Withum

MARCH 30, 2023

Carleen Gaskin , Jessica Hollobaugh and Nicole Lyons of the Forensic and Valuation Services team were all named by the New Jersey business publication on their annual Influencers list. Carleen is the Market Leader of the Matrimonial Litigation Services team. Find the complete list of Influencers at ROI-NJ.

forensic accounting 98

forensic accounting New Jersey Healthcare New York 98

Withum

AUGUST 25, 2023

Withum is excited to share that John Sheehy, JD, and Principal within the Forensics and Valuation Services Team, will lead the Firm’s Investigative and Corporate Intelligence Services Group. The post John Sheehy to Lead Investigative and Corporate Intelligence Services Group appeared first on Withum.

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Withum

FEBRUARY 2, 2022

Withum is proud to announce that Sareena Sawhney , Principal in the Forensic and Valuation Services group, has been appointed Vice Chair of the Directors & Officers (D&O) and Trustee Errors & Omissions (E&O) Committee for the Professional Liability Defense Federation (PLDF) Organization.

forensic accounting 98

forensic accounting Account accountant accounted 98

Withum

JUNE 8, 2023

Withum is proud to announce that the National Association of Certified Valuators and Analysts® ( NACVA® ) named Henil Shah as a 30 Under Thirty Honoree. Henil is a manager in Withum’s Forensic and Valuation Services Group. NACVA prides itself on their members’ high-caliber skills, education, and industry expertise.

Education 98

Education Tax Finance Technology 98

Anders CPA

FEBRUARY 20, 2024

A valuation can provide a clear understanding of the agency’s position in the marketplace and how it compares to peers, provide valuable perspective on areas of strength or weakness and open up opportunities for growth or increased profitability. Intangible assets often hold significant value for agencies.

Finance 105

Finance CPA Sales 105

Anders CPA

JANUARY 2, 2024

Kniepmann, JD, CPA/CFF/ABV, CFE in Forensic, Valuation and Litigation to principals at the firm. He has experience serving clients in the Manufacturing and Distribution, Real Estate and Construction industries and also has a background in accounting services, including payroll and bookkeeping. Huff, CPA and Joshua L.

Missouri 59

Missouri forensic accounting Illinois public accounting 59

CPA Practice

JANUARY 30, 2024

Together, we look forward to delivering enhanced services and even greater value to our clients. We see a deep value alignment with Bowers and a matched level of commitment to clients, service, and relationships that have guided our practice over the decades.

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cpa firm CPA forensic accounting cpas 98

Withum

FEBRUARY 1, 2023

With over ten years of experience in litigation services and forensic accounting, Irina is an integral part of the Forensic and Valuation Services team at Withum. Her expertise in economic damages assessments and other financial analysis make her an excellent resource for clients.

forensic accounting 98

forensic accounting accounting and finance Finance Account 98

CPA Practice

JUNE 5, 2023

FORVIS adds Michael Shekel to forensics and valuation team in Washington, D.C. marke t FORVIS recently welcomed Michael Shekel as a managing director with the firm’s forensics and valuation team. Shekel joins the firm with more than 20 years of experience, focused primarily on valuation services.

Indiana 93

Indiana Massachusetts Real Estate CPA 93

CPA Practice

DECEMBER 14, 2023

AICPA Recognizes 11 Outstanding Contributors to Forensic and Valuation Fields at Annual Conference AICPA recently honored the contributions of 11 finance professionals during the 2023 AICPA & CIMA Forensic and Valuation Services Conference held in Las Vegas in November.

forensic accounting 49

forensic accounting CPA accounting and finance cpas 49

Withum

APRIL 11, 2023

Victim Organizations – Occupational Fraud 2022: A Report to the Nations, ACFE In contrast, bank and financial services had a median loss of $100,000 but fraud occurred at significantly higher rates, with 351 cases reported. It is essential for organizations to prioritize fraud awareness and internal controls to minimize the risk of fraud.

Real Estate 123

Real Estate Manufacturing audit CPA 123

Withum

JULY 18, 2022

Senior Associate in Withum’s Forensic and Valuation Services Team, Jen Rodriguez has been featured in multiple episodes of the popular iHeartPodcasts and AYR Media’s True Crime Podcast, “Queen of the Con: The OC Savior”. Jen worked tirelessly for nearly 2 years to help put the case and trial together for the victims. Contact Us.

Education 98

Education 98

Withum

NOVEMBER 9, 2022

She has a master’s degree and certifications in Project Management, ITIL Service Management, and additional IT and healthcare certifications. She has a master’s degree and certifications in Project Management, ITIL Service Management, and additional IT and healthcare certifications.

Healthcare 98

Healthcare financial statements audit 98

Withum

JANUARY 25, 2024

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

forensic accounting 78

forensic accounting audit Account accountant 78

Withum

JUNE 3, 2022

Withum is proud to share that Peter Kim , Principal of the Forensic and Valuation Services Group , was honored as an Asian Leader Worth Watching by Profiles in Diversity Journal.

audit 98

audit 98

CPA Practice

MARCH 13, 2023

Payne Nickles & Company Hires First Chief Operating Officer to Drive Growth and Efficiency Payne, Nickles & Company, a full-service accounting, and business advisory firm, recently announced that Abbey Bemis will join the firm as its first Chief Operating Officer. Abbey will begin her role as COO Summer of 2023.

Real Estate 52

Real Estate forensic accounting Connecticut cpas 52

Withum

JUNE 17, 2022

Business Tax Services. If you have questions relating to PPP or EIDL loans, please reach out to your Withum advisor or to a member of Withum’s Forensic and Valuation Services team. We have seen an uptick recently in enforcement activity regarding paycheck protection program (PPP) loan eligibility and forgiveness.

tax services 128

tax services business tax Tax 128

CPA Practice

JANUARY 11, 2024

led by Phil Bernardi and Ed Suarez, brings a wealth of experience and expertise to complement Baratz & Associates’ comprehensive service offerings. Our combined synergies in nonprofit audit, tax and consulting services will further elevate our client experience.” Financial terms of the deal weren’t disclosed.

New Jersey 64

New Jersey cpa firm CPA forensic accounting 64

CPA Practice

JUNE 8, 2023

Thomas Austin Scholarship, Personal Financial Planning Distinguished Service Award, Sid Kess Award and Standing Ovation awards for both Personal Financial Planning and Technology Advisory. Personal Financial Planning (PFP) Division Distinguished Service Award Richard (Dick) J. Fohn’s volunteer service with the AICPA began 18 years ago.

cpas 98

cpas CPA forensic accounting Education 98

CPA Practice

SEPTEMBER 25, 2023

TAG Alliances Welcomes Ray Polantz of Cohen & Company as New Advisory Board Member TAG Alliances, a leading multidisciplinary alliance of independent professional services firms, recently appointed Raymond Polantz, Tax Partner at Cohen & Company as its newest Advisory Board member.

New Hampshire 105

New Hampshire Massachusetts CPA Real Estate 105

CPA Practice

FEBRUARY 14, 2024

is a valuable addition to our International Services practice,” Kevin Keane, executive chairman at PKF O’Connor Davies, said in a statement on Feb. Suárez, shareholder at SuárezBaldomero, and all of the firm’s employees have joined PKF O’Connor Davies and remain in their current office in Little Falls.

New Jersey 52

New Jersey forensic accounting cpa firm audit 52

Going Concern

SEPTEMBER 6, 2023

*There are no stock photos of the Marcum bus , enjoy this terrible facsimile instead. Marcum announced on Tuesday that 31 men and women are ascending to exalted partner status at the firm, 39% of whom are women. These promotions underscore Marcum’s focus on talent development, career progression, and a commitment to rewarding high performance.

New York 78

New York Tax Washington Account 78

Withum

SEPTEMBER 12, 2022

Sareena Sawhney , MBA, CFE, CAMS, MAFF, is a Principal in Withum’s Forensic and Valuation Services group. An expert in complex fraud investigations and forensic accounting, Sareena conducts fraud and white-collar investigations, shareholder disputes and bankruptcy fraud analyses for mid-size to Fortune 500 companies.

New York 52

New York forensic accounting Account accountant 52

FraudFiles

MAY 16, 2022

The growth in forensic accounting and fraud investigation specialties has led accounting firms of all sizes to expand their practices to these areas. Is it as easy as it sounds to add forensic accounting to your firm’s competencies? Service focus. It is a simple decision to start providing accounting services.

forensic accounting 52

forensic accounting audit auditor Account 52

CPA Practice

AUGUST 18, 2023

Top 20 accounting firm Plante Moran unveiled its class of 35 new partners and three affiliated entity members earlier this month. There is no doubt this group of leaders will continue to add value to our firm and contribute to our overall success, growth, culture and client relationships.”

Real Estate 52

Real Estate Healthcare accounting firms Tax 52

CPA Practice

SEPTEMBER 21, 2023

“We’re excited to welcome our new partners, each enhancing Marcum with their experience, aptitude, and insight,” Molly Crane, Marcum’s chief human resources officer, said in a press release. They will be instrumental in leading Marcum into the future. The class of 2023, however, is smaller than the 37 new partners in the class of 2022.

New York 52

New York Washington Tax accounting firms 52

Withum

JULY 31, 2023

As buyers navigate the complexities of deal-making, contingent consideration (AKA earn-outs) can provide a powerful tool to bridge valuation gaps and align interests between buyers and sellers. By linking the final purchase price to future results, both parties can reach a mutually agreeable valuation.

audit 52

audit 52

Withum

APRIL 29, 2022

Jessica Hollobaugh , CPA/ABV, CFE, a partner in the Forensic and Valuation Services Group at Withum, discusses the Paycheck Protection Program and the fraud enforcement efforts that surround it. Episode 1: The Anatomy of a PPP Fraud Investigation. Listen Now. Attorney’s Office. Listen Now. Financial Institutions. Listen Now.

CPA 52

CPA 52

Withum

JULY 20, 2022

Occupational fraud is detrimental to an organization, impacting both internal operations and external reputation. With fraudulent schemes on the rise and constantly evolving, organizations should educate themselves on common occupational fraud schemes to determine whether they too, have been or could be a victim of fraud. Asset Misappropriation.

Expense Reimbursements 81

Expense Reimbursements financial statements public accounting Education 81

FraudFiles

DECEMBER 28, 2021

Firms of all sizes are interested in expanding their practices to include forensic accounting and fraud investigation. Yet adding forensic accounting to a firm’s portfolio of services might not be as easy as it sounds. Focusing Services. Performing the Investigation.

forensic accounting 52

forensic accounting audit financial statements Account 52

Withum

OCTOBER 27, 2022

An important part of complying with IRC Section 409A is obtaining an independent business valuation to estimate the fair market value (FMV) of the company’s common stock prior to the issuance of equity compensation. The FMV valuation provides support that the strike price for non-qualified stock options to be granted is not less than FMV.

Tax 72

Tax accounting and finance public accounting CPA 72

Going Concern

AUGUST 11, 2023

These mottos aren’t just phrases, they drive the work we do, our commitment to client service, the relationships we build and the communities we foster.” Plante Moran announced their latest partner class this week and beat last year’s partner class by a whole six people. Anyway, congrats to all.

Real Estate 52

Real Estate Healthcare Tax Account 52

Withum

APRIL 22, 2022

Occupational fraud committed by individuals against their employers is not an emerging concept but it is clear that the pandemic has created new opportunities for fraudsters. The ACFE recently published its 2022 Report to the Nations which has the results of a comprehensive study of 2,110 cases across 133 countries.

financial statements 75

financial statements CPA accounting and finance audit 75

Withum

MARCH 31, 2022

Hoberman , CPA/ABV/CFF, Partner and Managing Director of Withum’s Forensic and Valuation Services , has been re-appointed to serve on the New Jersey Supreme Court Disciplinary Review Board (“DRB”). Withum is pleased to announce that Thomas J.

New Jersey 52

New Jersey CPA 52

Going Concern

OCTOBER 19, 2022

19: The number of new partners and principals who work in either assurance or tax, the most of any service line at BDO. 19: The number of new partners and principals who work in either assurance or tax, the most of any service line at BDO. Matt Bartholomew , Transaction Advisory Services, Salt Lake City. James Backes , Tax, St.

New York 56

New York Washington tax services Tax 56

Withum

JULY 29, 2022

For more information on this topic, please contact a member of Withum’s Forensics and Valuation Services team. The Internal Revenue Manual includes the following as Badges of Fraud: Understatement of income (e.g., overstatement of deductions, personal items deducted as business expenses) Accounting irregularities (e.g.,

Tax 52

Tax Account accountant accounted 52

FraudFiles

JULY 1, 2022

What do you need me to do – Are they really in need of a forensic accountant, or do they need someone else, like a private investigator? What do you need me to do – Are they really in need of a forensic accountant, or do they need someone else, like a private investigator? Are they looking for services that I provide?

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forensic accounting Account accountant accounted 52