About CFR
Having the knowledge and insight of experienced professionals is essential when you are in need of forensic accounting and/or litigation support services. Cross, Fernandez & Riley, LLP (C/F/R) is comprised of professionals with extensive first-hand experience in-the-field and on-the-stand. We are qualified as expert witnesses in both Federal and State courts. As your witnesses, the C/F/R forensic accounting and litigation support services team will provide trustworthy, seamless support as an integrated member of your team.
Our Expertise
C/F/R provides high quality confidential forensic accounting and litigation support services. Through our alliance with BDO Seidman and BDO International, we have access to countless resources specific to your industry. In addition, our local expertise and national network of support allows us to take on your most complex challenges.
Our team of professionals can assist with preparation of document requests, depositions, Examinations Under-Oath and settlement negotiations. We also conduct financial investigations, analysis of damage claims and prepare reliable and timely financial models.
Forensic Accounting Services
C/F/R offers forensic accounting services to companies across all industries. Our professionals are thorough and trustworthy. As a mid-market firm, we offer agile and responsive service and work closely with you to meet your needs, no matter how “last minute” they may be. In addition, we have honed our communication skills in the courtroom to ensure clear, effective support for your case.
C/F/R has experience in providing forensic accounting services in the following areas:
- Inventory and property loss
- Employee dishonesty
- Business income loss
- Loss of income/earnings
- Business valuation
- Fraud
- Expert testimony
We also offer proactive services in the area of fraud protection and recovery of assets. Our preventive services give management the peace of mind that their business is protected.
These services include:
- Identifying fraudulent activity
- Quantifying the potential for financial loss
- Developing preventative measures to guard against possible future frauds
- Provide HR support and process recommendation in cases of suspected fraud
Litigation Support Services
At C/F/R, we offer an extensive range of litigation support services to our clients and legal professionals. Our team has the capability to provide assistance with the preparation of document requests, depositions, Examinations Under-Oath, and settlement negotiations. Using accounting, auditing and other investigative methods, we conduct financial investigations, analysis of damage claims and the preparation of financial models. Members of our firm have extensive experience providing testimony and have been recognized as experts in Federal and State courts.
Business Valuation Services
As businesses continues to grow and evolve, situations can arise which require them to have a reliable valuation. When searching for a valuation team, it is important for you to find professionals with the appropriate experience and qualifications. The valuation team at C/F/R provides the highest quality valuation services in a timely, cost-efficient manner.
We specialize in the valuation of closely-held businesses, professional practices and partnership interests. Our valuation specialists apply well-rounded expertise to produce well-reasoned and objective reports. We provide confidential and trustworthy services.
Our professionals prepare independent, unbiased business and professional practice valuation reports, including:
- Estate and gift tax planning
- Divorce
- Shareholder disputes
- Succession planning
- Reorganization
- Buy/Sell agreements
- Litigation support
- Employee Stock Ownership Plans (ESOPs) transactions
- Shareholder financial planning
- Sale or purchase of a business
- Intangible asset allocation/impairment testing
C/F/R’s valuation team has a proven track record of integrity, objectivity, sound judgment and commitment to quality service. We combine sophisticated understanding of accounting, taxation, financial statement analysis and business operations with demonstrated competence in valuation to produce well-reasoned and objective reports.