Business Details
Expert Forensic Accounting & Business Consulting Services
For over six decades, our team of certified public accountants and business consultants has provided specialized forensic accounting, compliance auditing, and business valuation services to clients across the United States. Our expertise in fraud investigation and litigation support has recovered millions for clients while establishing a reputation for rigorous analysis and client-focused solutions. With offices in New York and Florida, we combine deep industry knowledge with advanced technical capabilities to address complex financial challenges. Our professionals hold prestigious certifications including Certified Fraud Examiner, Accredited Senior Appraiser, and Certified in Financial Forensics designations.Through strategic affiliations with EFPR Group and national professional organizations, we deliver multidisciplinary solutions that protect client assets and support informed business decisions. Our commitment to excellence is demonstrated through our involvement in high-profile bankruptcy fraud investigations and our contributions to industry thought leadership through published articles and case studies.
Services
Fraud & Forensics
Compliance Auditing
Business Valuation
Litigation Support
Mergers & Acquisitions
340B Auditing
Internal Audits
Pricing Audits
Highlights and features
- We offer 60+ years of combined experience in forensic accounting and business consulting
- Our team includes professionals with multiple industry certifications and courtroom expertise
- We serve clients nationwide with offices in New York and Florida
- We provide comprehensive services covering fraud investigation, compliance, and business valuation
- Our professionals have recovered millions of dollars for clients through forensic analysis
Associations and certifications
- Certified Fraud Examiner (CFE)
- Certified in Financial Forensics (CFF)
- Certified Internal Auditor (CIA)
- Certified Public Accountant (CPA)
- Accredited in Business Valuation (ABV)
- Accredited Senior Appraiser (ASA)
Services
Fraud & Forensics
Our forensic accounting team specializes in detecting and documenting financial fraud through meticulous investigation and analysis. We assist clients in recovering misappropriated assets and provide expert courtroom testimony in fraud cases. With certified professionals holding CFE and CFF designations, we offer comprehensive fraud risk assessments and prevention strategies tailored to each client's specific needs.
Compliance Auditing
We provide comprehensive compliance auditing services covering 340B pharmacy programs, internal controls, and industry-specific regulations. Our team helps organizations maintain adherence to HRSA guidelines, prevent drug diversion, and prepare for regulatory examinations. With expertise in both public and private sector requirements, we deliver actionable recommendations to strengthen compliance frameworks.
Business Valuation
Our accredited valuation professionals deliver precise business valuations for mergers, acquisitions, and legal proceedings. We prepare defensible reports conforming to AICPA and IRS standards, supporting tax filings, shareholder agreements, and litigation matters. Our team's expertise includes complex financial analysis and adjustments for corporate transactions.
Litigation Support
We provide expert litigation support through forensic analysis, damage calculations, and courtroom testimony. Our professionals assist attorneys with complex financial matters in shareholder disputes, bankruptcy cases, and intellectual property litigation. With extensive experience in both state and federal courts, we deliver clear, defensible expert reports and testimony.
Mergers & Acquisitions
Our M&A specialists offer strategic guidance for business combinations and exit strategies. We conduct financial due diligence, negotiate transaction terms, and assess cultural fit between organizations. With decades of experience, we help clients maximize value in acquisitions, mergers, and ownership transitions while minimizing financial risks.
People
James I. Marasco
Managing Partner
Managing Partner with extensive experience in forensic accounting and fraud investigation. Leads high-profile bankruptcy fraud cases and contributes thought leadership through published articles on financial security and compliance matters.
Richele Emich-Sharn
Partner
Certified public accountant and partner with specialized expertise in compliance auditing and business valuation. Contributes to complex engagements requiring technical accounting analysis and regulatory compliance assessments.
Thomas F. Niles
Partner
Experienced partner providing strategic guidance in mergers & acquisitions and business valuation. Focuses on transaction structuring and financial due diligence for corporate clients seeking growth through strategic combinations.
Questions
What industries do you specialize in?
We serve clients across multiple sectors including healthcare, manufacturing, financial services, and professional services, with particular expertise in 340B pharmacy compliance and healthcare fraud investigations.
Do you handle international cases?
While primarily focused on U.S.-based clients, our team has experience working with international organizations through strategic affiliations and cross-border compliance matters.
How do you handle complex litigation support?
Our professionals combine forensic accounting expertise with courtroom experience to provide expert testimony, damage calculations, and evidence analysis in complex commercial litigation matters.
What sets you apart from other accounting firms?
Our unique combination of forensic accounting specialization, courtroom experience, and industry-specific knowledge differentiates us in handling complex fraud investigations and business valuation matters.
How can I schedule a consultation?
Contact us at 585.295.0550 or through our website contact form to connect with our professionals for an initial consultation on your specific needs.
