Kroll Zolfo Cooper LLC is a leading financial consulting firm, providing clients with independent, objective advice related to forensic accounting, litigation, corporate restructuring and valuation. For more than twenty years, we have assisted some of the world’s largest law firms, Fortune 500 companies, financial institutions, other professional service firms, government agencies and individuals with their most complex financial issues.

Our forensic accounting and litigation consulting practice provides independent forensic accounting, litigation consulting, restatement analyses, corporate advisory services, and investigative and security consulting.

Forensic & Investigative Accounting:

Financial statement fraud and theft of assets are extremely complex matters that require extensive training, experience and an investigative mindset. The forensic accountants at Kroll Zolfo Cooper are experienced at examining and analyzing relevant business records, reconstructing books and records, interviewing parties to determine if fraud has occurred, and quantifying the financial impact. Our team handles investigations of large, international frauds involving the tracing of assets as well as national and local matters involving theft, embezzlement, accounting irregularities and money laundering.

Our experts in financial and investigative accounting are backed by more than two decades of experience as well as comprehensive resources in law, investigative methods, computer forensics and many other fields to ensure clients get the most effective outcome.

Litigation Consulting:

Aware of the challenges facing corporations today, Kroll Zolfo Cooper also has a team to assist companies involved in securities litigation. When parties are embroiled in complex, commercial litigation, our experts investigate, assess and quantify economic damages independently and objectively. We regularly assist clients in engagements ranging from alternative dispute resolution matters and securities litigation to construction claims and intellectual property disputes.

Restatement Investigation:

Our forensic accountants have extensive experience assisting clients who are subject to SEC investigations. Our thorough assessment of previously issued financial statements allows us to determine if a misstatement has occurred, quantify the amount of the required restatement, establish the cause as well as make recommendations for remedial action.

SEC and Corporate Governance Services:

Our financial experts assist corporations and counsel faced with increasingly complex corporate governance and SEC requirements. We help management, boards of directors and audit committees fulfil regulatory duties imposed by Sarbanes-Oxley as well as assist with the design and implementation of internal compliance policies, procedures and programs. We have the accounting, financial reporting and regulatory expertise to assist clients with SEC inquiries, from preparing filings and formulating responses to participation at crucial hearings, meetings and interviews.

Investigative and Security Technology Consulting:

The increasing use of technology has changed the way companies do business and how they manage the dispute process. Our computer experts’ diverse backgrounds and technological training enable us to provide clients with advanced technology to analyze vast amounts of data vital to investigations and to identify red flags. We assist clients with all facets of technology issues including recovering and reconstructing essential data, conducting electronic investigations, preserving evidence and serving as expert witnesses.

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