Marcum LLP
Home | Offices | (855) MARCUM1

Bankruptcy & Insolvency
Forensic Services
Economic Damages
Business Performance
Asset Management & Liquidation
Bankruptcy
Business Valuations
Fiduciary Services
Financial Advisory
Insolvency Analyses
Operational & Financial Restructuring
Anti-Money Laundering
Civil & Criminal Fraud
Computer Forensics
Government Agency Assessment
Marital Dissolution
Personal Background
Workplace Security & Investigations
Forensic Accounting
Bankruptcy
Securities Litigation
Computer Forensics
Business Valuations
Real Estate
Transaction Services
Marital Dissolution
Law Enforcement
Mergers & Acquisitions
Government & Not-for-Profit
Commercial & SEC
Accounting & Bookkeeping
Tax Return Compliance
Financial Statements
Business Advisory
Estates, Gifts & Trusts
Bankruptcy & Insolvency
Family Business
State & Local Taxation
SEC & Corporate Compliance
International Taxation
Real Estate Taxation
Athlete & Entertainer
Tax-Exempt Services
Advertising
Agriculture
Automotive
Aviation
Banking/Insurance
Broadcasting
Broker Dealers
Construction
Country Clubs
Distribution
Employee Benefit Plans
Entertainment
Franchising
Healthcare
Hospitality/Travel
Import/Export
Law Enforcement
Manufacturing
Maritime/Admiralty
Municipalities/Districts
Not-for-Profit
Professional Services
Publishing
Real Estate
Retail
SEC
Shipping
Sports
Technology
Telecommunication
Textiles
Utilities
Business Interruption Claims
Business Valuations
Class Actions
Intellectual Property Disputes
Litigation Support
Business Valuations
Loan Portfolio & Credit Risk
Mergers & Acquisitions
Performance Improvement
Real Estate Acquisition
Risk Management

Overview
Tax & Business
Assurance
Advisory
Alternative Investments
Real Estate

Civil and Criminal Fraud



Marcum Advisory's team of experienced forensic professionals specialize in providing forensic accounting services, conducting fraud investigations, and assisting counsel in litigating civil and criminal cases. Many of our professionals hold designations as Certified Fraud Examiners and former Enrolled Agents from the Internal Revenue Service's Computer Forensic experts, and certified public accountants.

Our typical engagements involve allegations from:

  • Regulatory and law enforcement agencies (FDIC, SEC, USA, IRS, Inspector General, US Trustees, Receivers)
  • Anonymous Whistleblowers
  • Actual or threatened litigation
  • Internal Investigators as by Examination Committees, General Counsel or External Counsel
  • Regulatory Inquiries

Independent or internal counsel of a company is frequently our clients; although we have worked for regulatory agencies as well. We work closely with counsel and other relevant parties in interest and are aware of the impact these types of claims have on the company, its officers, or directors while regulatory investigations and forensic analysis is conducted.

Our scope and work plan is dependent upon the facts and circumstances of the case. Frequently, our cases involve interviews and reviews of financial and business documents. In this we critically analyze complex financial transactions to evaluate the propriety of accounting treatment, identify parties, affiliates, and ownership interests of principals involved in the circumstances at issue. We perform asset tracing and background investigations as required. Many cases involve computer forensics and electronic data preservation. We also perform e-discovery by using our data analysis capabilities to identify fraud schemes. In other cases, we have few business and accounting records and must trace and reconstruct individual financial transactions. An integral part of this process is frequent communication to key stakeholders and the preparation of a written report, as required. When required, we will testify as an expert in relevant Court proceedings.

Our engagements have involved investigations of:
  • Ponzi Schemes
  • Conversion of Cash and Other Assets (Misappropriation of Funds)
  • Related Party or Key Officer Self Dealing
  • Lapping and Kiting
  • Money Laundering Schemes
  • Financial Accounting Record Misrepresentations
  • Theft of Intellectual Property
  • Investment Portfolio Churning
  • Improperly prepared Federal and State Tax Returns
  • Breakdown or Gaps in a Company's Internal Controls
  • Racketeering Claims

As a result of the industry knowledge our professionals possess, we are capable of providing comprehensive analyses that look beyond the numbers to explain the realities of economic and business matters.

 

FORENSIC SERVICES
Anti-Money Laundering
Civil & Criminal Fraud
Computer Forensics
Government Agency Assessment
Marital Dissolution
Personal Background
Workplace Security & Investigations
Forensic Accounting
Bankruptcy
Securities Litigation
Computer Forensics
Business Valuations
Real Estate
Transaction Services
Marital Dissolution
Law Enforcement
Mergers & Acquisitions
Government & Not-for-Profit
Commercial & SEC
Accounting & Bookkeeping
Tax Return Compliance
Financial Statements
Business Advisory
Estates, Gifts & Trusts
Bankruptcy & Insolvency
Family Business
State & Local Taxation
SEC & Corporate Compliance
International Taxation
Real Estate Taxation
Athlete & Entertainer
Tax-Exempt Services
Advertising
Agriculture
Automotive
Aviation
Banking/Insurance
Broadcasting
Broker Dealers
Construction
Country Clubs
Distribution
Employee Benefit Plans
Entertainment
Franchising
Healthcare
Hospitality/Travel
Import/Export
Law Enforcement
Manufacturing
Maritime/Admiralty
Municipalities/Districts
Not-for-Profit
Professional Services
Publishing
Real Estate
Retail
SEC
Shipping
Sports
Technology
Telecommunication
Textiles
Utilities


Contacts
West Palm Beach, FL
561.653.7350
Contacts
Boston, MA
617.226.0487
Contacts
Melville, NY
631.414.4240
Contacts
Philadelphia, PA
484.270.2520
Philadelphia, PA
484.270.2530
Philadelphia, PA
484.270.2700

Content Submit a Request
Please complete the following form and a Marcum LLP representative will be in touch with you.










Captcha Image