Spinelli Corporation provides a variety of financial investigation services that Certified Public Accountants (CPA) and Certified Fraud Examiners (CFE) are uniquely qualified to perform, including: fraud and forensic accounting; economic damage calculations; demonstrative evidence services related to financial matters; and expert witness services. Our Financial Investigation team is comprised of highly experienced professionals who can handle the spectrum of financially complex issues that arise during an investigation, dispute or bankruptcy.

Working in conjunction with our computer forensics investigators, we can perform fraud and forensic accounting investigation and analysis on both hard copy and electronic financial records and transactions.

Combining the expertise of Certified Public Accountants, Certified Fraud Examiners and senior investigators who are skilled in locating and analyzing internal and external financial records, Spinelli Corporation can provide these services:

Court-Appointed Bankruptcy Examiner

Feasibility studies

Financial record analysis

Fraudulent transfer analysis

Interim management

Litigation support

Preference claims analysis

Purchase offer analysis

Receivership

Reorganization Plan analysis

Solvency analysis

Trustee-related assignments

Spinelli Corporation is experienced in the dynamics of large-scale, complex fraud investigations, such as Ponzi schemes, fraudulent insurance claims for inventory losses and prime bank instrument fraud investigations. We perform:

Analysis of commingled assets

Financial record analysis

Fund traces

Large-scale, multi-jurisdictional investigations using multilingual investigators whose professional experience ranges from accounting to law enforcement

Spinelli Corporation's investigators know which banking and related financial records to obtain, and have access to information sources worldwide to help clients identify hidden assets in such matters as high-profile domestic disputes, shareholder disputes and related matters. Among the services we provide:

Analysis of bank records

Analysis of commingled assets

Financial record analysis

Fund traces

Tracing cash and assets

Capturing electronic evidence in a format acceptable in a court of law

Preparation of document requests from foreign and domestic financial institutions

Preparation of data summaries through demonstrative exhibits

Spinelli Corporation assists clients with complex insurance claims calculations. We will also capture relevant electronic evidence in a format acceptable in a court of law, and prepare data summaries through demonstrative exhibits.

Our cross-disciplinary investigative team is particularly experienced in such matters as insurance fraud relating to:

Arson

Business interruption

Embezzlement

Inventory loss

All businesses are vulnerable to theft. Whatever you prefer to call it - misappropriation of funds, fraud, embezzlement, shoplifting, burglary, pilferage, larceny, inventory shrinkage, information theft, industrial sabotage - theft, by any name, will erode your profits. The thief may be a shoplifter, a burglar, an industrial saboteur - or one of your own employees.

Spinelli Corporation's staff of financial experts and FBI-trained senior investigators has many years of experience investigating theft. If your company is experiencing a theft problem, we can survey your workplace and provide a plan of action that will reduce your company's vulnerability and prevent profit loss. Among the services we offer:

Auditing your internal control procedures

Developing or reviewing policies and procedures for security and surveillance programs

Conducting security and surveillance surveys

Recommending and placing surveillance equipment

Training staff in implementing internal controls, as well as security and surveillance programs