SafirRosetti's Integrity and Compliance Services help clients deter, identify and address instances of fraud, overcharging and other forms of financial malfeasance. Our integrated team of forensic CPAs, attorneys and investigators are deployed both in pro-active integrity monitoring programs and in response to specific incidents to help clients avoid significant loss, comply with regulatory and court-ordered requirements and recover misappropriated assets:
Integrity Monitoring & IPSIG Services
Certain organizations seek the assistance of an Independent Monitor to ensure that operations are run effectively without fraud, criminal influence, improper accounting practices or other malfeasance that can destroy profits and reputation.
Whether in compliance with a regulatory requirement, court order or on a strictly voluntary basis, SafirRosetti's respected team of former prosecutor... Read More
Forensic Accounting and Asset Recovery
In today's increasingly sophisticated and regulated business world, the way financials are prepared and disclosed can be just as telling as the numbers themselves. The pressures of the economic downturn and personal issues that can effect any one of us too often lead to blatant or insidious fraud, expropriation and other financial malfeasance.
SafirRosetti's forensic accountants are expe... Read More
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