Tronconi Segarra & Associates

• Tronconi Segarra & Associates' team has significant experience assisting businesses, organizations and attorneys faced with the following situations:
  • Embezzlements
  • Misappropriation of funds
  • Forgeries
  • Kickback schemes
  • Diversion of funds
  • Insider networks
  • Procurement schemes
  • Money laundering schemes

• We are trained to:
  • 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
  • Provide expert witness testimony
     
• Our services are geared toward:
  • Promptly and discreetly attempting to identify the potential scheme and its impact on the company’s financial stability
  • Protecting the company’s assets going forward
  • Assisting in the recovery of losses
  • Assisting management in the implementation of the necessary policies and procedures in an attempt to prevent any future reoccurrence.
     
• Additional services that we provide include:
  • Critical review of financial statements for improprieties (Business Health Review): We are often engaged by clients to perform an independent critical review of their books and records to search for potential improprieties. A client may determine the need for such a review for a variety of reasons, including, but not limited to, the following:
    • The owners of the company become concerned when profit margins have diminished without sufficient explanation
    • The company experiences cash flow constraints without sufficient explanation
    • There are unidentified cash withdrawals
    • There are unidentified payees
       
• Internal controls review and implementation of internal controls structure (Fraud Deterrence):
  • As part of this assessment, and based on objectives set forth by the company’s management team, 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 along with the steps that company management should take to institute a system of internal controls that will ultimately deter potential wrong-doings.

Forensic Accounting Services Team:

Mark A. Ferm, CPA, Accounting & Auditing Partner
Michael J. Condino, CPA, Accounting & Auditing Senior Manager
Jeffrey M. Stewart, Accounting & Auditing Staff Accountant