Business Details
29 Years
experience
Trusted Forensic Accounting Services
Penn Consulting Group was founded in Philadelphia in 1997 by former members of PricewaterhouseCoopers' SEC Audit Group. Our team of CPAs, Certified Fraud Examiners, and Chartered Global Management Accountants brings decades of experience in forensic accounting, litigation support, and corporate financial reporting. We specialize in combining technical accounting expertise with litigation support skills to serve Fortune 500 companies and law firms across the United States. Our practice includes securities litigation analysis, bankruptcy restructuring, and Sarbanes-Oxley compliance work spanning two decades. With offices in Philadelphia and New York City, we maintain a national presence while delivering personalized service.Our professionals hold advanced degrees including MBAs, PhDs in Finance, and legal credentials to address complex financial matters. We serve as expert witnesses and provide damages analysis in federal securities cases, including high-profile matters involving major corporations. Our CPA-Attorney model ensures attorney-client privilege is maintained in sensitive board-level investigations. With over 30 years of experience, Managing Director William Galbally leads forensic accounting investigations and expert testimony engagements for government agencies and corporate clients. Our team consistently delivers accurate financial analyses and expert support in commercial litigation environments.
Services
Forensic Accounting
Litigation Support
Valuation Services
Tax Compliance
Sarbanes-Oxley Compliance
Details
- Year established: 1997
Highlights and features
- We have CPAs with Big Four accounting firm experience
- Our experts testify in federal securities litigation cases
- We combine accounting and legal credentials (CPA-Attorney team)
- We serve Fortune 500 companies in complex litigation matters
- Our team holds advanced degrees in accounting and finance
Associations and certifications
- AICPA
- CPA
- CFE
- CGMA
Services
Forensic Accounting
Our forensic accounting services identify financial discrepancies and support legal proceedings. We investigate commercial fraud, Ponzi schemes, and accounting malpractice cases. Our CPA-certified experts analyze damages mitigation and lost profits in litigation contexts. This service helps corporations and law firms uncover financial irregularities and prepare evidence for court proceedings.
Litigation Support
We provide comprehensive litigation support for commercial disputes and securities cases. Our team analyzes SEC filings, evaluates financial disclosures, and values debt/equity securities. Certified CPAs offer expert testimony regarding GAAP compliance and accounting practices. This service helps legal professionals understand complex financial matters in high-stakes litigation.
Valuation Services
Our valuation experts assess business and intellectual property values for legal and transactional purposes. We analyze contract pricing, operating facilities, and partnership interests. This service supports merger/acquisition transactions, bankruptcy proceedings, and litigation cases requiring precise financial assessments in accordance with industry standards.
People
William J. Galbally
Managing Director
30+ years of forensic accounting experience, including SEC financial reporting and expert testimony in federal securities cases. Holds CPA, MBA, and JD credentials while leading complex financial investigations and corporate reorganization projects for major corporations.
Questions
What accounting services do you offer?
We provide forensic accounting, litigation support, valuation services, tax compliance, and Sarbanes-Oxley compliance solutions for corporations and law firms.
Which geographic areas do you serve?
Our primary service areas include Philadelphia, New York City, and New Jersey with nationwide capabilities for major litigation cases.
What credentials do your staff hold?
Our team includes Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), Chartered Global Management Accountants (CGMA), and AICPA Cybersecurity Certificate holders.
