Pam Wickes, CPA, CFE, CFF, ABV, specializes in forensic accounting and fraud investigations, economic damages, litigation support and fraud prevention.
Provides consulting and expert services to assist individuals, organizations/companies, and attorneys (and their clients) with various issues. Such matters may include:
-internal control consulting (fraud prevention)
-fraud awareness training
-fraud investigations (including those for fidelity and crime insurance claims)
-forensic accounting
-tracing of assets and financial transactions
-alleged unreported income
-structuring of deposits
-forensic analysis of financial documents
-economic damage analyses related to fraud, breach of contract or fiduciary duties
-forensic analysis for post acquisition disputes and earn out payments
-owner's construction contract audits
-construction disputes
-operational assessments
-forensic investigation of factors leading to insolvency
-cost/benefit, profitability, and efficiency analysis for programs/business units within an organization
-data reconstruction and analysis
-forensic investigation of nominal and beneficial ownership, investments in, entitlements to, and control of assets
Expert services include, preparing reports, rebutting and critiquing opposing experts, testifying, assisting counsel with depositions, interrogatories, settlement negotiations, trial preparation and other litigation support services.
