October 9, 2023

NJBIZ quoted Michael Saccomanno, New Jersey Partner-In-Charge of Marcum’s VFLS group, on the power of forensic audits

NJBIZ

By Martin Daks

NJBIZ quoted Michael Saccomanno, New Jersey Partner-In-Charge of Marcum’s VFLS group, on the power of forensic audits Investigations, Forensic Accounting & Integrity Services

Excerpt:

When a bankruptcy trustee was investigating a former New Jersey senator (no, not the one currently in the news) who had filed for bankruptcy, information was identified that raised suspicions about the potential for money laundering. But then the investigators hit a stone wall and decided to call in the heavyweights: a team of forensic accountants.

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Michael Saccomanno

Michael Saccomanno

Partner-in-Charge, Valuation, Forensic
& Litigation Services - New York Region

  • Advisory
  • Marlton, NJ