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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
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Recent Forensic Accounting Inquiries

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Forensic Accounting For Vineyard Operations

Our client is seeking an expert in finance who has experience with vineyards operations and grape sales experience, and corporate operations. The selected expert will conduct forensic accounting to determine how much money the corporation has either spent or lost on specific items, calculate the damage to the corporation grape sales, loans made to and from the corporation, and to value the improvements the corporation made to an individual's properties. Prior testifying experience is preferred, but not required. Location: napa, ca or sonoma, ca

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    Robert |Zintro Expert

    I have extensive vineyard/winery *****, ownership, management and financial experience. I am no...

    5 Days Later
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    Matthew |Compliance and Analysis Accountant

    I am a former TTB auditor in charge with an MBA and CPA. I have also worked for two distilleries and...

    5 Days Later
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    Zahid |Zintro Expert

    Hi , I hope you will be fine. i have complete expertise in accounting ,finance ,economics ,managemen...

    36.2 Days Later
+5 Other Responses
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Houston Damage Estimation

We would like to connect with an economist experienced at creating damages estimates in the houston area. This is for a litigation matter. If interested, please respond with the name of your current employer so that i may check for potential conflicts. Provided there are none, i will respond with additional details.

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    Jeffrey |Principal

    Depends on the type of suit, aswell as your timeline, as to whether I'd be able to help you. ...

    1.8 Hours Later
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    Thomas |Zintro Expert

    Hello, my name is Thomas Roney and I am a forensic economist with a *****omic consulting pra...

    4.8 Days Later
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    Sokol |President

    My background is specifically as an Expert Witness, with ***** damage calculation; that ...

    4.8 Days Later
+6 Other Responses
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Forensic Dna Analysis

Looking for an expert for dna interpretation in a criminal case

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    Suzanna |Forensic DNA Consultant

    Hi- I'm a forensic DNA expert ***** Southern California. I have 10 years of lab experience and ...

    40 Minutes Later
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    Mehul |Founder and Chief Consultant

    I can help you out. I'm in Los Angeles and specialize in criminal defense....

    1.2 Hours Later
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    William |Forensic Consultant

    I am a 20 year forensic DNA analysis that has testified extensively in Texas....

    3.1 Hours Later
+5 Other Responses
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Interest Rate Swaps

Need forensic analysis of past swap transactions and pricing opinion of future transactions being considered. . .

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    Stefano |Proprietary trader

    Dear Sirs, I have a very good understanding of Swaps and Options Pricing: only, if you need forens...

    18 Minutes Later
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    Jor |Director

    Hello - I suggest you contact Chad Wekelo who has years of *****ing and accounting experi...

    37 Minutes Later
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    Peter |CFO, COO, Alternative Investments Risk M

    Although my primary expertise is in CDS and TRS, I might be able to help you on your query on intere...

    37 Minutes Later
+5 Other Responses
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Forensic Accounting

Looking for an accountant to evaluate the historical financial statements of a public company with global operations and highlight any areas that may be suspect or require further diligence. Please include detailed background in responding.

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    Brian |Chief Financial Officer/Controller/Chief

    Dear Ataub, I am a CFO, very experienced in forensic accounting, internal auditing, and working wit...

    13.6 Hours Later
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    Pamela |Principal

    I am interested in doing this consult, I have serveral years of reviewing financial *****u...

    14.2 Hours Later
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    Frank |Senior Lecturer in Accounting

    I'd be interested, what's next? Frank J. Beil, CPA...

    14.8 Hours Later
+19 Other Responses
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Forensic Audit

Hello , i am looking for following information on forensic audit : 1. What are the industry best practices with respect to forensic audit? 2. Do large organizations keep forensic auditing in-house or outsource or co-source ? What is the preferred model and why? 3. What is the role of shared service centers in forensic audit? 4. If outsource, do companies engage with one service provider for forensic audit at global level or do they work with multiple service providers ? 5. If co-source, how do companies share responsibilities with their service providers? 6. Do companies consolidate forensic audit services with internal audit services while outsourcing to a 3rd party service provider? 6. What is the market split between tier i and tier ii players for forensic audit ? 7. Who are the top tier ii service providers for forensic audit in us, uk, china, singapore and japan? 8. What is the role of procurement in forensic audit services ?

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    Simona |Financial Manager/Business Consultant

    Hello,I can help. Regards,...

    2.5 Hours Later
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    Ljubica |head of accounting

    i can help...

    7.1 Hours Later
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    Ilerioluwakiye |Management Accountant

    I can help, I am a forensic accounting...

    9.2 Hours Later
+6 Other Responses
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Accounting Analytics

Role summary working on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications. Client/project requires u.S. Citizenship. Role description degree preferred: bachelor's degree or master's degree in management information systems, engineering, accounting, computer science, mathematics, finance, economics, statistics, mba from an accredited college/university. Certification(s) preferred: database and programming certifications, such as oracle, ms sql server; cpa; and/or pmi. Certified fraud examiner is a plus. Knowledge preferred: proven knowledge of, and/or success in individual contributor or supervisory roles relating to data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - supervising or leading work streams involving business transactions management, such as divestitures, mergers and acquisitions; - performing in or maintaining relational and nosql databases, especially utilizing one or more of the following environments: data visualization tools - tableau; spotfire, qlikview, etc., microsoft sql, oracle, informatica; or, vba or python; - performing in erps, especially multiple business and accounting cycles, financial reporting activities, and data models; - understanding industry-specific business processes and accounting practices, such as technology, healthcare, oil and gas, utilities, etc.; and, - consulting or helping to manage industry-related data analytics and/or financial management, emphasizing multiple business and accounting cycles. Skills preferred: demonstrates a thorough level of ability in and/or proven record of success with data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - managing multiple workstreams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment; - leading teams on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications; - creating, managing, and utilizing high performance relational and nosql databases, such as microsoft sql server, oracle, microsoft access, olap and other proprietary software; - gathering, standardizing, and analyzing voluminous transactional electronic data, such as banking records, general ledgers, sales and inventory data, etc.; - querying and mining large data sets to discover transaction patterns, examining financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies; - designing and developing user interfaces and database reports; - communicating cogently when writing, speaking and/or presenting to senior management, client personnel, compliance personnel, and team members; and, - contributing to project management, including maintaining work plans, status reports, and client-ready deliverables. Role requirements required skills sql server pl/sql accounting information systems tableau cpa database analysis years of experience 3-5 years

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    Nan |Accounting Professional

    Hello, I am pleased to reply to your request for an Accounting contractor. I'd like to start by sa...

    5.7 Hours Later
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    Rossano |International Business Consultant and Ac

    My name is Dr. Gerald and Cover is listed below: I am the founder and CEO of RVG *****...

    6.9 Hours Later
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    Mark |Sr. financial analyst

    16 March 2016 Mark S. Setar 1040 Woodridge Drive Canonsburg, Pennsylvania ***** ***** (H) 72...

    6.9 Hours Later
+9 Other Responses
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Management of xbrl accounting documents and information exchange

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    Viktor |Adviser

    Hi, What type of inquiry it is? Would like to have more details: my coworker and I designed and lead...

    10.9 Hours Later
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    Ray |President

    Hemera Financial Solutions currently partners with the AICPA in reviewing certain accounting publica...

    1.2 Days Later
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    Ted |Managing Director

    Thank you for contacting me. I wouldn't consider myself an expert on the ***** developments. I...

    1.7 Days Later
+6 Other Responses
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Pet Food Industry

We need an pet food industry expert that can testify in the court on the matters include the traceability of pet food and pricing environment and market supply issues. Desirable qualifications would include the following: • cfe • forensic accountant • significant jury trial experience, with track record of success • food / pet food experience a plus • midwest connection a plus • no daubert • would be able to testify about and trace shipments from an ingredient supplier through a broker to a manufacturer. • would be able to testify about the pricing environment and market supply issues.

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    palany |veterinary consultant

    I am interested . Please send details....

    23 Minutes Later
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    Muamer |sales

    I am nutrstionest...

    4.9 Hours Later
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    ian |President

    I run two of the largest pet industry-specific forums on LinkedIn and have extensive experience in c...

    15.2 Hours Later
+5 Other Responses
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Accounting Malpractice

My cpa filed my monthly sales and use taxes incorrectly since 2009. Now i owe the irs $25,000. She filed my business under exempt, which i am not exempt, and not sure why she done that, and then she would prepare my monthly taxes and say i didn't owe anything and to just send $15.00 in and the times that she did say i owed something come to find out was the wrong amount. She has this this information actually written on the copies she gave me of my tax returns. I noticed something was wrong this year when i kept getting letters from the irs stating i owed "x" amount of dollars. When i would try to ask my cpa about these letters, i could never get in touch with her or she would tell me it was taken care of. After several months of this, i asked for an audit trying to be an honest person and do the right thing, and i also quit using my cpa. Now i want to sue my cpa for the interest, penalties, lawyer fees, court cost, damaging stress (which is medically noted), and grief payment. This has been severely damaging to my family and has almost caused a divorce between me and my husband this is also been damaging to my business, and i have almost had to shut my doors due to money issues and stress.

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    Stanley |Attorney, CPA, Efficiency Expert, Author

    I'm not going to be able to help you, BUT your query doesn't totally make sense. If it's a problem ...

    21.7 Hours Later
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    Dean |Principal, CFO, Sr. Management Consultan

    If this is still a problem you are dealing with I can speak with you. For a consultantion I would ch...

    48.4 Days Later
+2 Other Responses
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Stothe zintro blog needs you! i am looking for your expert opinion on the news below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no direct payment involved, but you will get lots of traffic to your expert profile). If interested, please send me your response via znotes within the next one or two days. Hp was left with an $ 8.8 billion overall charge for misleading investors after autonomy, the british software company it acquired for $ 11.1 billion last year, had engaged in accounting misrepresentation of its financial performance. Hp stock price dropped down to less than $12 on tuesday. Would you hold hp’s board or auditors responsible for the fraud? How will hp recover value for its shareholders? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name, we will link it to your expert profile, getting you more presence on zintro. If you have any questions, please let me know. Thank you! idil kan

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    Nitin A. |Founder

    Name: Nitin A. Khandkar Title: Independent Equity Analyst Views on HP's Acquisition of Autonomy I d...

    8.9 Hours Later
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    SRINIVASA |Consultant : SAP FI/CO, Finance Strsateg

    Dear Idil Kan, I am pleasure to take this opportunity, but i need more clarity & *****t...

    9.8 Hours Later
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    Timothy |Managing Partner

    Hewlett-Packard is now in a struggle for its survival. The question there shareholder v...

    20.5 Hours Later
+4 Other Responses
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Forensic Fraud

Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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    Lawrence |Zintro Expert

    I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

    3.8 Hours Later
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    Cheryl |Executive Vice President

    I am a certified fraud examiner. My expertise is in Mortgage Fraud....

    5 Hours Later
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    Danny |Zintro Expert

    I have worked extensively in fraud detection, prevention and discovery....

    6.4 Hours Later
+22 Other Responses
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