Financial Statements
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Investigative & Forensic Accounting
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Litigation Support
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Dispute Resolution
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Taxation
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Consulting
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Douglas A. Boufford
CPA, CA, CFE
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Financial Statements
Interim and year-end financial statements:
- Compilation or "Notice to Reader"
- Review Engagements
- Audit Engagements
- Future Orientated
Investigative & Forensic Accounting
- Application of accounting skills and knowledge, and an investigative mindset, to incidents of fraud and other financial improprieties
- Ascertain the key facts, identify the perpetrators, locate and quantify the misappropriated funds; gather all of the relevant facts and evidence to determine whether grounds exists to support allegations of wrongdoing
- Compile documentary and testimonial evidence that can serve a variety of purposes, including: civil litigation and criminal investigations; obtaining and executing Anton Piller orders (civil search warrants) and providing expert witness testimony
- Assist in providing proactive fraud prevention and detection programs
- Purchase investigations
- Insurance and damage claims
- Shareholder disputes
- Matrimonial property and personal injury claims
- Asset tracing and recovery
Mediation
- A process of assisted negotiation which relies on a neutral third party (mediator) to help parties reach a mutually agreeable resolution
- Participation by the parties may be voluntary (by private agreement) or mandatory (through a public program such as court-connected mediation
- Whether attendance is voluntary or mandatory, settlements are consensual - the mediator has no authority to impose a result
- Once parties reach a settlement with the help of the mediator, they can enter into a binding agreement which is as enforceable as any court order
Arbitration
- An adjudicative form of dispute resolution involving a mutually acceptable third party (arbitrator) empowered to make a decision on the merits after an informal hearing which usually includes presentation of evidence and an oral argument
- Arbitral decisions are generally binding and subject to limited judicial review.
- May be voluntary (by private agreement) or compulsory (by legislation or through a public court-connected program)
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"Final offer selection" is a version of arbitration where the arbitrator chooses between "best offers" submitted by both parties
Taxation
- Corporate income tax planning and compliance
- Personal income tax planning and compliance
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HST / GST
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