“Lou Grassi's recommendations led to significant improvements in St. Vincent's goal of meeting its mission of care to foster children. Grassi & Co. was brought in at a critical juncture, and we've since entrusted them to handle our tax, auditing and consulting services because of the quality of service, staff integrity and their comprehension of the strict guidelines governing our agency.”

Henry Floyd, COO, St. Vincent's Services

Forensic Investigations & Accounting

Forensic Investigations & Accounting

Recent years have seen a dramatic intensification in both fraudulent activity and the demand for greater transparency. Companies are held increasingly responsible for the actions of individual executives, employees and related parties. Our investigative experts play a crucial than helping clients meet transparency requirements and ensure minimal economic loss due to fraud. Our services in the investigative arena include uncovering and gathering as much relevant information as possible, identifying and interviewing involved parties and synthesizing our findings in order to understand and communicate the true chain of events involved in the alleged activity. The Grassi team has repeatedly demonstrated its aptitude in assessing imperfect data to reach meaningful conclusions in fraud allegations ranging from employee theft to vendor kickbacks to improper revenue recognition. We also perform forensic analysis of complex transactions in connection with regulatory and other legal issues.

Related Services:

Improper Financial Reporting Allegations
Asset Misappropriation Investigations
Tax Fraud Investigations
Construction Fraud Investigations
Regulatory Investigations
Healthcare Fraud Investigations
Employee Misconduct Investigations

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