Forensic & Litigation

Businesses are subject to risk from both internal and external sources. Are you suspecting fraud in your company? Whether you are suspecting employee or spousal dishonesty, corporate fraud, insurance fraud or any other questionable transaction, Wiebel, Hennells & Carufe, PLLC, the leading Naples and Bonita Springs CPA firm can assist you and your company.

Our CPA Forensic Accounting Firm has extensive business financial system knowledge and hands-on experience that allow us to do a thorough forensic accounting audit in a competent and efficient manner.

WH&C, CPA’s forensic and investigative accounting services include:

  • Transactional Tracing
  • Asset Recovery Analysis
  • Banker/Lender Collateral Investigations
  • Company Assets and Resources Theft Investigation
  • Fraud Examination and Fraud Losses Quantification
  • Damage Assessment Analysis
  • Bribery Examination and Corruption Matters Investigation
  • Records Examination and Reconstruction of Financial Documents
  • Purchasing Fraud Investigation Financial Reporting Irregularities Investigation
  • Kickback Scheme investigation
  • Employee Embezzlement Investigation
  • Unreported Income and Assets Investigation
  • Corporate Internal Investigation
  • Insurance Claims Analysis
  • Fraud Construction
  • Vulnerability Studies 
  • Litigation Support

Whether you are currently involved in litigation or contemplating legal action, at WH&C, CPA’s litigation support services we can assist you and your litigation attorney quantify losses and economic damages as well as identifying assets, income and expenses streams in matrimonial matters.Our litigation services areas include:

  • Breach of Contract 
  • Bankruptcy 
  • Damage Quantification 
  • Stockholder Disputes and Partnership Dissolutions 
  • Post-merger and Acquisition Disputes 
  • Lost Profits Analysis 
  • Divorce Support 
  • Business interruption 
  • Commercial Damage 
  • Healthcare Fraud 
  • Wrongful termination 
  • Fraud, Embezzlement and White-Collar Crimes Examination 
  • Fraudulent Conveyance and Solvency Analysis 
  • Estate and Trust Matters

Our litigation support team has provided expert forensic services to many clients for issues ranging from healthcare fraud to contract breaches in the industries we specialize.

Give us a Call Today

To learn more about WH&C, CPA’s services please give us a call at 239.992.6211 or send us an e-mail, and one of our partners will meet with you for a free 30 minute consultation.