Leggio Di Matteo Forensic Accounting, LLC specializes in Investigative and Forensic Accounting Services. We are a team of CPAs (in Ontario and Florida), Certified Fraud Examiners (CFEs), as well as other financial services professionals who have experience in the public accounting field. Our professionals are fluent in English, Spanish, French, and Italian and services can be provided in those languages.
Our team provides high-quality, professional, and personalized services to you and we are available at all times.
We have ample experience working on fraud investigations and risk management engagements with public and private companies within the tourism, mining, construction, manufacturing and financial services industries amongst others. We also work with individuals on marriage dispute cases, tracing domestic and global assets.
Please contact us with any questions that you may have and one of our professionals would be happy to discuss.
Full Service Inventory
- Inventory Counting
- Retail Inventory
- Healthcare Inventory
- Fixed Asset Inventory
- Warehouse and Logistics Inventory
- Government Inventory
- Analysis of Discrepancies
- Inventory Reports
- High-End Software
- Reconfiguration of the Inventory System
Forensic Accounting & Fraud Investigation
- FCPA and CFPOA investigations
- Bribery and corruption investigations
- Employee fraud, theft, and kickback investigations
- Embezzlement and asset misappropriation investigations
- Financial statement fraud investigations
- Background checks
- Training and seminars
- Fraud Risk Assessments
- Forensic Accounting related to marriage disputes and litigation
- Document review
- Review and/or preparation of income and expense analysis
- Identification of asset location
- Tracing of funds between bank accounts and entities
- Conducting interviews
- Report production
- Document review analysis