Robert A. Bonavito, CPA PC

New Jersey Forensic Accounting

 

At Robert A. Bonavito, CPA, A Professional Corporation, Forensic Accountants we analyze, interpret, summarize and present complex financial and business related issues in a manner which is both understandable and properly supported.

Our services often involve the following:

  • Investigating and analyzing financial evidence;
  • Communicating their findings in the form of reports, exhibits and collections of documents; and
  • Assisting in legal proceedings, including testifying in court as an expert witness and preparing visual aids to support trial evidence.

Robert A. Bonavito, CPA, A Professional Corporation, forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom. Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, government entities, private equity firms, venture capital funds and corporate counsel and executive management. Team members include expert testifiers, witness interviewers, data mining and computer forensic specialists, fraud examiners qualified as international investigators, CPAs and others you may need to document the facts of your situation.

Our team's experience covers a full range of areas, including:

  • Asset tracing, misappropriation, waste and embezzlement
  • Business Interruption
  • Business valuation
  • Construction-related
  • Fidelity claims
  • Financial fraud, including misrepresentation and financial statement fraud
  • Regulatory-related investigations
  • Financial institution and health care fraud
  • Foreign Corrupt Practices and UK Bribery Acts
  • USA PATRIOT Act
  • DOJ, SEC and State Attorneys General inquiries and investigations
  • Whistleblower investigations
  • White collar defense
  • Bankruptcy services
  • Bankruptcy fraud
  • Fraudulent conveyance actions
  • Preferential payments
  • Litigation support, including expert testimony
  • Billing, earn-out, working capital and post-acquisition purchase price disputes
  • Breach of fiduciary duty
  • Director and officer liability
  • Business interruption/insurance coverage disputes
  • Securities and shareholder litigation
  • Tax representation
  • Background investigations/due diligence
  • Data mining and computer forensics
  • Management fees and related-party transactions