Who Can Benefit From These Services?

We provide specialized services on key targeted assignments for:

• The offices of Comptroller, District Attorney, and County Attorney
• Religious groups
• Not-for-Profit organizations
• Health care organizations
• School districts
• Municipal services

Our Experience

We have performed significant engagements for the County Attorney’s office on numerous occasions, resulting in considerable savings to taxpayers. We have been retained on confidential matters for the District Attorney’s office as well.

We have heavy trial experience in civil and criminal matters. We know the rules of evidence and the role of an expert in assisting the prosecutorial function. Typical engagements include:

• Detection of illegal acts
• Fraud detection
• Computation of damages from fraud and illegal acts
• Contract performance and compliance reviews
• Asset searches

Understanding Municipal and Not-for-Profit Accounting Rules

Supporting the forensic auditing team is the Not-for-Profit (NFP) group of Holtz Rubenstein Reminick. It is one of New York’s larger NFP practices and its people have extensive experience in servicing governmental and not-for-profit organizations, and in municipal accounting.

As pioneers in this rapidly-growing financial service area, the NFP group provides data processing, rate reimbursement consulting, management consulting, and strategic planning.

This approach has not only been very well received by NFP organizations, but by our professional peers as well: Our specialists frequently are tapped to educate other CPA firms on the unique financial and compliance issues facing the Not-for-Profit industry.

Brian P. Sanvidge, CFE
Director
Tel: 212.697.6900
BSanvidge@hrrllp.com