Our Services
At RSZ Forensic Associates, we provide forensic accounting, litigation consulting, and financial investigation services for complex legal and business issues. Our team combines accounting, economics, and data analytics to deliver insights that help clients uncover financial truths and make informed decisions.
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Office: 212-699-0901
Philosophy & Principles
Our philosophy is grounded in integrity, objectivity, and precision, guided by proven methodologies to deliver accurate financial analysis and clear insights for complex matters.
Why Choose Us?
Clients choose us for our specialized expertise, proven experience, and ability to provide clear, defensible financial insights tailored to complex legal and business matters.
Our Team
Our team of experienced forensic accountants and consultants provides precise analysis, clear communication, and trusted support for investigations and litigation.
Your Success Is Our Priority
Delivering Results That Matter to You.
98%
Customer Satisfaction is Our Success
At RSZ Forensic Associates, our primary goal is to provide accurate and compelling analyses to support our clients' objectives, and deliver them through clear, easy-to understand explanations.
Explore Our Services
Our Areas of Expertise
Our areas of expertise include forensic accounting, fraud investigations, litigation consulting, expert witness testimony, and financial analysis. We combine industry knowledge, advanced analytics, and proven methodologies to deliver accurate, defensible insights that support legal strategies, uncover financial irregularities, and help clients make informed, confident decisions.
Fraud Risk Management
Assist clients in public, private, and not-for-profit entities across a variety of industries in matters arising from or leading to litigation in connection with internal control failures, including:
- Fraud Risk Assessments
- Review, Enhance, and Implement Anti-Fraud Programs and Controls
- Compliance with Regulatory Pronouncements
- Data Mining, Exception Testing, and Statistical Anaylisis
Forensics Accounting
Our forensic accounting services are designed to analyze financial data in detail, identify discrepancies, and support litigation or dispute resolution. We assist clients in understanding complex financial transactions and provide accurate, defensible conclusions.
- Financial statement analysis
- Damage calculations
- Asset tracing
- Business valuation support
Litigation Consulting
Assist counsel in litigation matters across a variety of industries, relating to:
- Contract Disputes, including Determination of Economic Damages and Profit/Loss Calculations
- Post-Acquisition Purchase Price Disputes
- Construction Costs and Use of Funds
- Real Estate Investments
- Securities Fraud
- Business Interruption
- Regulatory Compliance and Investigations
- Financial Statement Misrepresentation and Restatements
- Employment Disputes including Wrongful Terminations and Wage & Hour Litigation
Expert Witness Testimony
Oral or written Testimony in Federal and State court proceedings, before arbitration panels and regulatory agency hearings regarding matters, including:
- Economic Damages
- Post-Acquisition Purchase Price Disputes
- Accountant’s Malpractice
- Government Grant Compliance
- Sources and Uses of Funds in Criminal Matters
- Matrimonial Matters Including Asset Tracing
Financial Investigations
Perform investigations at the direction of counsel, management, or government agencies, relating to:
- Financial Statement Misstatements
- Matrimonial Disputes
- Asset Tracing
- Whistleblower Claims
- Corporate Investigations and Due Diligence
- Accounting Errors and Irregularities
- Regulatory Actions
Start with a Case Evaluation
Obtain a comprehensive professional evaluation of your case and uncover how our forensic accounting expertise can enhance your legal strategy. Our dedicated team is focused on providing the analysis necessary to effectively manage your circumstances, equipping you for the challenges that lie ahead.
Initial Consultation & Case Assessment
We begin by understanding your needs, reviewing key details, and identifying financial issues to develop a clear, strategic direction forward.
Data Collection & Financial Analysis
Our team gathers relevant financial records and conducts detailed analysis using proven methodologies to identify discrepancies, risks, and critical insights.
Investigation & Findings Development
We perform in-depth investigations, validate findings, and develop accurate conclusions supported by data, ensuring results are reliable, defensible, and actionable.
Reporting & Expert Support
We deliver clear, comprehensive reports and provide ongoing support, including expert testimony, ensuring findings are effectively communicated for legal and business decisions.
Book An Appointment
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Fax number: 646-475-2240
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Let’s Discuss Your Case
Whether you need litigation support for a complex legal case or a financial investigation to uncover critical information, our dedicated team is ready to provide expert guidance tailored to your unique circumstances. We recognize that every case is different, and we are committed to delivering personalized solutions that align with your needs.
Phone Numbers:
Fax Number:
646-475-2240
Official Email:
Address:
355 Lexington Ave #401, New York, NY 10017
Our Clients
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What Our Customers Say?
★★★★★ Overall Rating 5.0
