Articles
Victims of crimes, law enforcement and other interested parties often retain forensic accountants to investigate financial crimes. These professionals have specialized multidisciplinary skills necessary to identify financial crimes, analyze the financial transactions constituting the overt acts of these crimes, and provide expert testimony on the methodologies criminals use and the damages victims incur. The critical […]
Forensic accounting services can play a pivotal role in cases involving financial fraud, breach of contract, hidden assets, lost profits and economic damages. As demand for these services continues to increase, the American Institute of CPAs (AICPA) has released new professional standards that CPA’s performing forensic services must adopt for new investigation and/or litigation engagements […]
Forensic accountants can be significant assets to attorneys working on various litigation engagements that require specific knowledge of financial reporting, asset valuations and fraud investigations. Following are some examples. Litigation Consulting A forensic accountant can provide counsel in the preliminary stages of litigation with a comprehensive perspective and in-depth overview of estimated damages. This type […]
Prenuptial agreements, also referred to as prenups, are commonly entered into to address specific financial aspects of the parties who intend to be married. For individuals remarrying, prenups can clarify what assets, including business assets, will be available to the future spouse and what amount will be set aside for either party’s heirs. Ultimately, the […]
Seasoned litigators consider forensic accountants their secret weapon when defending cases involving economic damages. By relying on carefully honed skills to investigate, audit and uncover often-complicated financial transactions, forensic accountants can sort through mountains of data to connect seemingly unrelated dots and identify hidden assets or instances of fraud. In addition to identifying financial facts, […]
According to the Association of Fraud Examiners (ACFE) “2020 Report to the Nations,” a growing number of businesses that fell victim to occupational fraud between 2018 and 2019 disciplined perpetrators privately rather than referring them to public law enforcement for criminal prosecution. Yet, while there has been a steady increase in civil suits and private […]
When my colleagues and I delivered a presentation to the Business Law Section of the Florida Bar about proving and defending claims of lost profits in commercial litigation matters, a Florida Judge asked a thought-provoking question: How many years of financial documents should a Plaintiff seeking economic damages be able to get (2 years, 3 […]
Tracing is a forensic accounting technique that can be used to determine 1) the identity of the owner(s) of funds held in a specific financial account at a specific point in time and 2) the disposition of specific funds deposited into a financial account (i.e., were the monies spent and, if so, on what; was […]
What comes to mind when you think of money laundering? Perhaps it’s the classic cliché of funneling suitcases of money from illicit activities into legitimate businesses that transact heavily in cash, such as car washes, bars and restaurants, casinos and laundromats? While some instances of money laundering take this form, they often take on more […]
A Pennsylvania judge recently vacated a plaintiff’s $25 million damages award based on the plaintiff’s expert failure to provide at trial “a sufficient factual basis” for the numbers he relied on for calculating lost profits. Although the judge in Paramount Financial: Civil Action Communications, et al. v. Broadridge investor: Communications Solutions agreed with the jury’s […]
The Association of Certified Fraud Examiners (ACFE) and Thomson Reuters partnered to explore the risks and controls related to business-to-business transactions and relationships. Specifically, the 2023 “Combatting Business-to-Business Fraud: Benchmarking Report” focuses on the risks associated with doing business with new vendors and the use of “know-your-vendor” (KYV) and “know-your-business” (KYB) processes to minimize those […]
The IRS has new tools at its disposal to crack down on taxpayers who fail to report gains and losses from cryptocurrency transactions in 2023. In this environment, it is critical taxpayers understand their obligations to pay taxes on crypto transactions and look for potential opportunities to minimize those liabilities. Cryptocurrency Tax Compliance In 2014, […]
While construction cranes continue to dot the skylines of cities across the world, the construction industry is facing a challenging time. Soaring demand for projects are being hampered by rising costs of construction materials, delivery delays due to supply chain disruptions and a shortage of skilled laborers. In this environment, real estate developers, building owners […]
There are a variety of economic and non-economic factors that can negatively impact cash flows for businesses of all sizes across various industries. Currently, the ongoing labor and supply-chain constraints coupled with record-high inflation and rising interest rates are making it more difficult for businesses to cover their operating costs and maintain profitability. While there […]
Mention of the term “usury” often conjures up images of predatory payday lenders and loan sharks. Yet, the practice of charging an excessive rate of interest on loans or similar lending agreements can occur in various traditional financial transactions as well. To protect yourself, you must recognize the nuances in usury law that differ from one […]
Services
In cases of corporate fraud, misdealing and acts of wrongdoing in which financial records have been allegedly altered to conceal a crime, forensic accounting is a valuable tool to reconstruct records. Our team has years of experience in recreating evidence trails in some of the most complex litigation to take place in the state.
Family Law Forensics Our Family Law Forensics practice provides the technical expertise and specialized experience required to simplify complex financial information prior to, during and after divorce. With a keen understanding of both the legal and financial intricacies of these matters, we are able to partner with attorneys and apply our tax, accounting and audit skills […]
Our forensic technology services group has specialized experience and certifications to unravel and manage the maze of electronic information encountered in litigation and forensic accounting, corporate, and governmental investigations.
Our team has been engaged by trustees, receivers, examiners, debtors, creditor committees and their counsel to provide financial forensic assistance in complex litigation matters as well as advisory services. We specialize in conducting financial investigations and assisting with asset recovery in Chapter 7 and 11 matters, as well as providing other forensic accounting services involving […]
Business dispute work can take many forms. Our goal is to assist clients with untangling financial records, partnership agreements and mergers or acquisitions that do not go through. Our team’s significant business and technical experience enable them to analyze data and prepare concise and comprehensive reports for eventual resolution. Interdisciplinary teams come together to provide a wide range of […]
Audit services are much more than just a required reporting obligation. Through the evaluation of a company’s accounting controls and business practices, we provide recommendations to increase profitability and accomplish objectives to help you reach your entrepreneurial goals.
BayBridge Capital Advisors Transaction and Capital Advisory Services Maximizing value to the shareholders. Executing liquidity objectives and exit strategies. Accomplishing growth strategies. Raising capital. These objectives require trusted advisors with the right experience. BayBridge Capital Advisors, an affiliate of Berkowitz Pollack Brant Advisors and Accountants, provides value to clients by assisting throughout the transaction process […]
Multi-national companies with subsidiaries or agents who have control over purchasing or acquisition of goods and services must be proactive to properly comply with the Foreign Corrupt Practices Act (FCPA). Non-compliance with the FCPA can result in criminal charges, fines and penalties, reputational harm and civil liabilities. Our firm works with attorneys and government agencies […]
Berkowitz Pollack Brant has one of the largest real estate tax practices in Florida. Long-time clients include major developers, property owners and managers, landholders and related construction entities.
Press Releases
MIAMI, Aug. 29, 2023 – Berkowitz Pollack Brant Advisors + CPAs announced today it was named by INSIDE Public Accounting (IPA) for the 23rd time as one of the nation’s “Best of the Best” public accounting firms. The prestigious annual list recognizes the 50 top-performing CPA and advisory firms across North America. The 2023 Best […]
MIAMI, March 15, 2023 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been recognized by Accounting Today as one of the 2023 Top 100 Firms in the nation, based on revenue. The firm also earned spots on the magazine’s list of largest firms in the Gulf Coast region and top national leaders […]
MIAMI, Sept. 2, 2022 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been named by INSIDE Public Accounting (IPA) as one of the nation’s “Best of the Best” public accounting firms for 2022. This is the 22nd time the firm has earned a spot on this prestigious list that annually recognizes the […]
MIAMI, Aug. 3, 2022 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been recognized by INSIDE Public Accounting (IPA) as one of the nation’s Top-100 accounting firms based on financial performance. The firm also earned the distinction as the third fastest-growing firm in the country based on organic net revenue growth. This […]
MIAMI, February 1, 2022 – Berkowitz Pollack Brant Advisors + CPAs today announced that Scott Bouchner, CMA, CVA, CFE, CIRA, has been named director-in-charge of the firm’s Forensic and Advisory Services practice. Berkowitz Pollack Brant’s CEO Joseph L. Saka commented, “Our forensic practice has grown tremendously due to Rich Pollack’s leadership. With Scott’s knowledge and […]
MIAMI – January 2, 2022 – Berkowitz Pollack Brant Advisors + CPAs has been recognized as one of the most recommended tax and accounting firms in the United States for 2021 by Forbes magazine. The firm has been on the list three times, every year since its inception. Forbes magazine compiles the list based on […]
MIAMI, Jan 2, 2022– Berkowitz Pollack Brant Advisors + CPAs today announced that Scott Bouchner, CMA, CVA, CFE, CIRA, has been named director-in-charge of the firm’s Forensic and Advisory Services practice. Berkowitz Pollack Brant’s CEO Joseph L. Saka commented, “Our forensic practice has grown tremendously due its leadership. With Scott’s knowledge and expertise, we look […]
MIAMI, Sept. 1, 2021 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been named a 2021 “Best Firm to Work For” from Accounting Today, the leading source of news and information for accounting professionals. To help identify the top-100 best employers in accounting, Accounting Today partnered with independent research firm Best Companies […]
MIAMI- Sept. 1, 2021 – Berkowitz Pollack Brant Advisors + CPAs has been named as one of the 50 top accounting firms in the United States by Inside Public Accounting. This is the firm’s 21st appearance on the list. Comparing a number of factors, Inside Public Accounting creates the annual Best of the Best each […]
MIAMI, Aug. 5, 2021 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been recognized by INSIDE Public Accounting (IPA) as one of the nation’s top-100 firms based on financial performance. This is the 21st year the firm has earned this honor in the program’s 31-year history. According to IPA, the 2021 ranking […]
MIAMI, March 11, 2021 – Berkowitz Pollack Brant Advisors + CPAs today announced it has been recognized by Accounting Today as one of the 2020 Top 100 Firms in the nation, based on revenue. The firm also earned spots on the magazine’s list of top-six, fastest growing firms in the Gulf Coast region and top […]
MIAMI, Dec. 18, 2020 – Berkowitz Pollack Brant Advisors + CPAs has been named by Forbes magazine to the 2021 list of America’s Top Recommended Accounting Firms. Forbes partnered with Statista Research to compile the list of firms in both accounting and tax. Forbes launched the list in 2019 in the wake of the Tax […]
MIAMI- Sept. 1, 2020 – Berkowitz Pollack Brant Advisors + CPAs has been named as one of the 50 top accounting firms in the United States by Inside Public Accounting. This is the firm’s 20th appearance on the list. Inside Public Accounting creates the annual Best of the Best list based on a range of […]
MIAMI, Dec. 20, 2019 – Berkowitz Pollack Brant Advisors + CPAs has been named by Forbes magazine to the 2020 list of America’s Top Recommended Accounting Firms. Forbes partnered with Statista research to compile the list of firms in both accounting and tax. Forbes launched the list in the wake of the Tax Cuts and […]
MIAMI- August 10, 2018 – Berkowitz Pollack Brant Advisors and Accountants has been named as one of the 50 top accounting firms in the United States by Inside Public Accounting. This is the firm’s 19th appearance on the list. Inside Public Accounting creates the annual Best of the Best list based on a range of […]
People
Richard Fechter focuses his practice on forensic accounting investigations. He assists governments, court-appointed receivers, outside counsel and corporate officers and directors in a wide range of matters.
Dylan Stone has nearly 15 years of accounting experience providing business valuation services for estate and gift taxation, minority oppression, divorce and litigation-related matters. Stone also specializes in forensic accounting services for family law disputes. His clients have major holdings in a wide range of industries, including construction, consumer products, financial services, healthcare, manufacturing, private […]
Martin Prinsloo has more than 20 years of experience working with data analytics, accounting systems process reviews, financial auditing and forensic accounting. He has extensive knowledge in the mapping, analysis and reconciliation of transaction databases, advanced data analytics and visualization and forensic accounting investigations. In addition, he utilizes advanced data analytics tools such as Alteryx, […]
Dan Hughes provides economic damage assessments, forensic investigations and quantifies business interruption insurance claims.
Vital Miranda provides business valuation services for matters involving estate and gift taxation, financial reporting, employee stock ownership plans and litigation. Miranda also has experience working on valuation projects involving alternative investments, audit reviews, intangible assets, business combinations and goodwill impairment testing for financial reporting purposes.
For nearly 20 years Robert Aldir has provided auditing, accounting and assurance services, engagement management and litigation support services to publicly traded and privately held companies. His clients include multi-nationals that operate under International Financial Reporting Standards (IFRS) and pre-IPO entities. Aldir has developed expertise in internal control reviews and assisting companies in becoming more process-oriented […]
Whitney Schiffer has provided auditing, accounting, business consulting and litigation support to clients in a variety of industries for more than 25 years. Leader of the firm’s healthcare group, Schiffer’s experience includes the annual audits of hospitals, medical centers, HMOs and third-party administrators. In addition, she conducts forensic investigations, internal audits, corporate retirement plan audits, […]
Rich Pollack has served as a litigation consultant, expert witness, court-appointed expert, forensic accountant and forensic investigator for more than 30 years.
Joel Glick focuses his practice on fraud and forensic investigations, economic damages, litigation support, insolvency matters and business consulting. For more than 20 years, his work has spanned a variety of industries and business situations. This diverse experience makes him a valued advisor and strategic financial consultant. Glick is an expert witness in state and […]
For more than 25 years Scott Bouchner has provided business valuation and litigation support to business owners, lead counsel and state and federal courts.
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With a wide range of niche practice areas and skilled advisors who can translate the tax code into opportunities for companies, our team helps business owners and management make the most of prospects. From transaction structuring and internal controls to M&A due diligence and real estate advising, we offer creative guidance to help clients meet […]
A focus on business processes and functions can streamline operations and create efficiencies and cost savings. Our advisors have helped companies use robotics, systems and outsourcing to meet their goals. In addition, our team is adept at conducting analyses that can uncover fraud, identify vulnerabilities and highlight improvable weaknesses before they cause major damage to […]
We find that accounting engagements evolve over time. As companies evolve, the needs of their owners and management become more complex. Our broad range of services was compiled specifically to meet the needs of expanding companies at all stages of their lifecycles. We work with quickly growing start-ups that need partnership guidance, structuring assistance and […]
Multi-national companies with subsidiaries or agents who have control over purchasing or acquisition of goods and services must be proactive to properly comply with the Foreign Corrupt Practices Act (FCPA). Non-compliance with the FCPA can result in criminal charges, fines and penalties, reputational harm and civil liabilities. Our firm works with attorneys and government agencies […]
Recent News Releases 2012 Berkowitz Pollack Brant Promotes Six to Supervisor Berkowitz Pollack Brant Named One of 50 Best of the Best Firms in US by Inside Public Accounting Berkowitz Pollack Brant Makes Florida Trend’s Best Companies to Work For List Berkowitz Pollack Brant Advisors and Accountants Joins PKF North America Six Firm Members Promoted Charlie […]