Forensic Accounting and Litigation Support

At Centeno Accountants & Tax Advisors our Ponce accounting firm conducts careful research and financial analysis in situations where fraud or other suspicious practices may have occurred. We can investigate corporate fraud, insurance fraud, accounting malpractice, embezzlement, tax crimes and other incidents of corrupt activity. You can rely on our findings and advice as we are not only traditional accountants but also Certified Fraud Examiners (CFE).

Our knowledge of business financial systems allows us to identify questionable accounting transactions, analyze insurance claims, and search for unreported income and assets. Our reliable expert witness testimony has been used in both family and civil court to get our clients the justice they deserve. Centeno Accountants & Tax Advisors is known for our impeccable forensic accounting practices and unbiased litigation support.

Our forensic accounting services include:

  • Investigation of theft of company assets and resources
  • Quantification or fraud losses
  • Examination of bribery and corruption matters
  • Analysis of transaction flows
  • Records examination and reconstruction
  • Divorce accounting
  • Investigation of financial reporting irregularities
  • Insurance claims analysis
  • Search for unreported income and assets
  • Investigation of purchasing fraud and kickback schemes
  • Examination of bribery and other corruption matters
  • Analysis of accountants' work papers and programs

Our litigation support services include:

  • Assistance in preparation of deposition
  • Arbitration and mediation
  • Breach of contract disputes
  • Economic damages
  • Expert witness testimony
  • Settlement negotiations
  • Trial notebook preparation

Contact Centeno Accountants & Tax Advisors at 787-840-8169 or 787-844-0133 to discuss how our reliable forensic accounting and litigation support services can help you recover damages from fraud.

Ponce PR Accountant


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