Tronconi Segarra & Associates LLP has a team of investigtors, forensic accountants and fraud examiners that have significant experience in investigating a wide array of financial frauds. Our team will act promptly and discreetly in an attempt to identify the scheme(s) and the impact on the company's financial stability, protect the company's assets going forward, assist in the recovery of losses, and assist management in the implementation of the necessary policies and procedures in an attempt to prevent any future reoccurrence.

Our team will discover and document the evidence necessary to prosecute the offender and/or substantiate an employee dishonesty insurance claim reconstruct the events surrounding the scheme, conduct interviews with key personnel, and provide expert witness testimony.

We are experienced in assisting clients in the following situations:

• Embezzlements
• Misappropriation of funds
• Forgeries
• Kickback schemes
• Diversion of funds
• Insider networks
• Procurement schemes
• Money laundering schemes

Additional services that we provide include:

Critical review of financial statements for improprieties (Business Health Review)

Due to our extensive and diverse accounting knowledge, we have often been engaged by clients to perform a critical review of the books and records to search for potential improprieties. Often this occurs when the owners of the company become concerned when profit margins have diminished without a sufficient explanation, the company experiences cash flow constraints without a sufficient explanation, there are unidentified cash withdrawals, there are unidentified payees, etc. Based upon our independent review of the company's books and records, there may or may not be any allegations of fraud identified.

Internal controls review and implementation of internal controls structure (Fraud Deterrence)

Many companies have engaged our Firm to perform assessments of their current internal controls environments. As part of this assessment, we will provide your company's management with a report that outlines areas of weakness, areas of strength and areas that could be enhanced. This report will include our recommendations and the steps that management should take in order to institute a system of internal controls that will ultimately deter potential wrong-doings. We have assisted numerous companies in the implementation of an enhanced internal controls structure designed specifically to meet the objectives set forth by the companies' management teams.