Business Details
13 Years
experience
Expert Forensic Accounting Services in Tampa, FL
Since 2013, Forensic Accountants & Consultants has provided specialized financial expertise to businesses, government agencies, and individuals. Our team of Certified Public Accountants (CPAs) holds prestigious credentials from the Association of International Certified Professional Accountants (AICPA), combining decades of experience in forensic accounting, business valuation, and litigation support. We deliver precise, unbiased analysis for complex financial disputes, including fraud investigations, shareholder conflicts, and marital dissolution cases.Our commitment to technological innovation ensures efficient processing of transactions and transparent documentation. With bilingual services in English and Spanish, we serve clients nationwide while maintaining offices in Tampa and Miami. Our focus remains on delivering defensible results through meticulous research, expert testimony, and personalized attention to every case.
Services
Forensic Accounting
Business Valuation
Marital Dissolution
Commercial Litigation
Shareholder Disputes
Details
- Year established: 2013
Highlights and features
- Certified CPAs with AICPA credentials
- Bilingual services in English and Spanish
- Specialized in complex forensic accounting cases
- Technologically advanced document management systems
- Proven track record since 2013
Associations and certifications
- AICPA
- 8(a) Business Development Program
- Women-Owned Small Business (WOSB)
Services
Forensic Accounting
Our forensic accountants specialize in unraveling complex financial scenarios for litigation support. We conduct thorough fraud investigations, analyze economic damages, and provide expert testimony in legal proceedings. Our services include tracing illicit financial transactions, assessing business interruptions, and preparing court-ready documentation. With advanced technological tools, we ensure precise analysis of digital financial records and maintain defensible documentation trails for legal cases.
Business Valuation
We deliver accurate, defensible business valuations for mergers, acquisitions, and legal disputes. Our CPAs analyze financial statements, market conditions, and operational metrics to determine fair market value. Services include shareholder dispute resolution, estate planning assessments, and litigation support. Our methodology combines industry-specific benchmarks with customized analysis of unique business characteristics to provide reliable valuation opinions.
Marital Dissolution
Our team provides forensic accounting support for divorce proceedings, including asset tracing, lifestyle analysis, and business valuation. We identify hidden assets, assess income discrepancies, and prepare detailed financial documentation for court proceedings. Bilingual (English/Spanish) services include expert testimony and collaborative divorce support through Florida's certified collaborative practice professionals.
Commercial Litigation
We support commercial litigation cases with financial expertise in breach of contract disputes, intellectual property valuation, and employment conflicts. Our services include quantifying economic damages, preparing expert reports, and providing courtroom testimony. We analyze financial records to support claims for lost profits, business interruptions, and insurance claims while maintaining strict documentation standards for legal proceedings.
Shareholder Disputes
Our forensic accountants resolve shareholder disputes through detailed financial investigations and expert analysis. Services include reviewing corporate governance documents, identifying fraudulent transactions, and quantifying economic damages. We provide impartial assessments of business valuations, dividend distributions, and fiduciary breaches while maintaining thorough documentation for potential litigation or mediation processes.
People
Monica Caswell
Shareholder/President
CPA with ABV and CFF credentials, Monica leads forensic accounting operations with 15+ years of experience in litigation support. She specializes in international financial disputes and has testified as expert witness in 150+ court cases across the Americas.
Jennifer Brown
Firm Manager
Overseeing daily operations, Jennifer manages client relations and case coordination. She ensures seamless service delivery across forensic accounting, valuation, and litigation support engagements.
Jarah Oquias
Litigation Manager
Handling complex litigation cases, Jarah coordinates forensic investigations and expert testimony preparation. She specializes in financial document analysis and courtroom-ready reporting.
Sam Chaffin
Analyst
Supporting forensic investigations with detailed financial analysis, Sam specializes in transaction tracing and digital evidence preparation for litigation cases.
Questions
What is forensic accounting?
Forensic accounting investigates financial discrepancies for legal proceedings, including fraud detection, litigation support, and expert testimony in financial disputes.
Do you handle international cases?
Yes, we handle cross-border financial investigations and provide bilingual (English/Spanish) services for international clients.
Can you assist with divorce-related financial disputes?
Yes, we specialize in marital dissolution financial analysis, including asset tracing, business valuation, and collaborative divorce support.
Are your accountants certified?
Our team includes CPAs certified by AICPA with specialized credentials in business valuation and forensic accounting.
What technology do you use?
We employ paperless document management systems and proprietary software for financial analysis and evidence tracking.
