Queens, NYC

141-07 20th Ave, Suite 101
Whitestone, NY 11357
Tel: (718) 767-0737

Manhattan, NYC

274 Madison Ave, Suite 402
New York, NY 10016
Tel: (646)-865-1444




Forensic Accounting

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Forensic Accounting

Forensics or Forensic Accounting is a science dedicated to finding out the truth. Its role in accounting is to root out fraud, allegations of misappropriations and illegal transactions within a company. A NYC forensic accountant also may dig into your personal financial records to seek answers to questions posed in lawsuits, insurance claims or divorce proceedings.

Your accounting systems remain under the watchful eye of your CPA to not only maintain constant vigilance over your interests, but to make pointed suggestions for handling your resources. Miller & Company LLP - NY certified public accountants.

A certified NYC forensic accountant is credentialed by the Association of Certified Fraud Examiners and may work independently or through a larger accounting firm. You can bring in a forensic auditor to perform Forensic Accounting and due diligence prior to an outside investigation. You also may request a forensic audit of companies or investments you are considering adding to your own portfolio.

On Your Side

While the sight of a New York forensic accountant may frighten some professionals, with your own Forensic Accounting and certified audits in hand on a regular basis, you’ll know at every turn where you stand financially — and legally. And as a professional of status and wealth, you should have your own personal accountant and Forensic Accounting services provide you with in-depth internal investigations and audits consistently.

When your CPA knows your goals and participates in your strategic planning processes, you won’t be surprised by sudden or expected Forensic Accounting reviews of your financials. With an accountant who also serves as your advisor, you can be assured that internal controls are in place to secure your assets.

What to Expect from a Forensic Accountant

With the world in continuous upheaval, more and more scrutiny is being given to how large monetary transactions are performed. The demand for a forensic audit has become commonplace.

While your business and personal finances are closely monitored by your personal CPA at Miller & Company, it’s always prudent to understand the process, should you be involved on either side of a certified forensic auditor’s investigation. Some of the basic roles of a forensic auditor include:

  • Sifting through data
  • Analyzing financial data
  • Identifying assets for recovery
  • Tracing funds
  • Preparing financial reports
  • Gathering financial information for litigation
  • Testifying in court

Forensic Accountant Requirements

NYC Forensic accountants typically earn a Bachelor or Master’s degree in accounting or directly in forensic accounting — where more and more degree programs are headed. They often work for a large, general accounting firm before earning their forensic certifications. Forensic accountants NYC often work their way into the field through the backdoor, coming from the criminal justice system or legal pathways.

The field of financial forensics requires forensic accountants to have inquiring minds and an instinct for irregularities. Their knowledge, skills and instincts are put to use in cases that surround issues such as:

  • White collar crime
  • Money laundering
  • Financial statement fraud
  • Misappropriation of assets
  • Due diligence review
  • Insurance claims
  • Securities fraud
  • GAAP violations
  • Embezzlement
  • Computer application design
  • Missing asset investigations

Ignorance Is No Excuse

While many top CEOs and wealthy independent business professionals are honest to the very core, others might just as soon take unethical turns to reap financial gains. And even if your business practices are completely legal and above-board, you may inadvertently harbor employees or rely on outside vendors who don’t share your values.

When it comes to your financial well-being, you need to know who is watching the store. When the judge finds unfair accounting practices taking place at your firm or illegal money exchanges happening in your company, the proverbial buck stops at your door.

When you allow your personal CPA to investigate and perform internal audits on every aspect of your business and personal finances, you won’t have to worry about getting blindsided by an outside audit. Your assets are safe when you follow the advice of your CPA at Miller & Company and rely on the expertise that many other Manhattan and New York City metropolitan area professionals do.

In All Matters

Your own personal brand of forensic accounting should be forever ongoing, especially with the kind of assets that you continue to accrue. Your personal CPA at Miller & Company provides Forensic Accounting services for your life, not just your business and certainly not just for Uncle Sam.

In addition to regular certified audits and forensic analyses of your finances, rely on Miller & Company for:

  • Payroll accounting: Your payroll is probably set up on an automatic, electronic program that takes care of the details involved with paying your staff. But as part of the holistic approach to finance, your personal CPA should have a clear and definite understanding of the role your staff plays in your continued prosperity, who is working for you and what steps can be taken to ensure their honesty.
  • Cash flow management: When your personal CPA has a firm grasp on your cash flow — both business and personal — he can apply foresight to your decisions and the controls that you have in place. Monitoring cash flow with an in-depth understanding of your business interests gives your CPA an edge to protect you and your assets from unwanted litigations.
  • Tax representation: Most forensic accountants in NYC can do your taxes for you based on the information that you provide. But by following the advice of a personal CPA, you’re ready for any changes that might come up that affect your tax burden. You make choices that don’t jeopardize your holdings or get you into trouble with government agencies. An IRS audit is something best avoided, after all.

In Their Place

Forensic accountants are valuable members of the accounting community. When you need the expertise of a forensic auditor, Miller & Company works closely with you and your company to ensure that your interests are always at the forefront. Miller & Company brings an investigative arm to bear in your favor. After all, it’s your life that you’ve worked so intently to build. Let CPA in NYC, Miller & Company protect it.

Do you have questions about Forensic Accounting we offer in NYC and Long Island? Would you like to receive a personal Forensic Accounting consultation customized to your specific needs? To schedule an appointment with a nationally recognized CPA in NYC, Paul Miller of Miller & Company LLP, please contact our accounting firm in New York or Long Island for a FREE consultation.

Miller & Company LLP
Paul Miller, CPA (CPA NYC Firm)
141-07 20th Ave, Suite 101
Whitestone, NY  11357
(718) 767-0737


The information on this site is to be used for informational purposes only and is not intended or implied to be a substitute for professional CPA or accountant advice. It is important to visit a highly specialized CPA firm in New York with top rated, best in class NYC accountants regarding creative ideas customized to your specific needs. Visit a leading Accounting firm in NYC and Queens, NY Miller & Company LLP. We are taking an exceptional individual care of each client.