Cusato Consulting LLC
606 Post Road East #505
Westport, CT 06880
ph: 917-273-1096
info
Forensic Investigations
Cusato Investigative Services (CIS) assists individuals, companies, law firms and government agencies investigate and quantify financial losses and disputes resulting from fraudulent activities or changes in business or personal legal status.
Work performed includes:
- Fact-finding
- Witness interviews
- Investigating potential liability
- Develop timeline of activity
- Analysis of internal controls
- Identification and analysis of relevant internal and external records
- Tracing of illicit funds
- Uncovering hidden assets
- Quantification of damages
- Independent expert report
- Identifying sources for potential recovery
- Prepare / submit detailed insurance claim package to carrier, if applicable
- Provide litigation support services, if applicable
- Present recommendations for best practices going forward
For additional information regarding Cusato Investigative Services, please contact us.
CIS has experience advising clients on a variety of matters including:
- Accounting & Reporting Improprieties
- Bankruptcy
- Credit Card Fraud
- Compliance
- Directors & Officers Claims
- Divorce
- Employee Fidelity
- Errors & Omissions
- Embezzlement
- Estates
- Financial Restatements
- Government Investigations
- Insurance Claims
- Intellectual Property
- Internal Controls
- Legal and Regulatory Matters
- Litigation
- Money Laundering
- Ponzi Schemes
- Product Liability
- Product Recall
- Professional Liability
- Property Theft
- Regulatory Agency Investigations
- Trust Accounting
Cusato Consulting LLC
606 Post Road East #505
Westport, CT 06880
ph: 917-273-1096
info