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Thompson & Associates CPAs 
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Investigations
Every day, companies are facing new and more complex financial schemes designed to unjustly enrich the perpetrator and defraud investors. Such schemes are often investigated poorly and have a lack of independence, using either unqualified experts or internal staff that may skew the outcome. As a result, gaps in the investigation occur and are ultimately unable to withstand the test of a proper investigation in a legal or regulatory proceeding. Retaining Longleaf Technical will help mitigate such risk and maintain business integrity, thus protecting and preserving assets of the company and its reputation through our forensic accounting services.

When you retain Thompson & Associates CPAs LLCl, you get much more than just a team of experts in performing complex financial transaction investigations. You are engaging in a firm that will simplify the complexity of such investigation results to a judge, board member, arbitrator, regulatory body and/or jury. Our staff strives to make our reports comprehensive, yet concise. Our testimony is poignant, yet easy to comprehend. Our professionals and accounting expert witness team bring a proven track record and reputation for providing exceptional service.

Additionally, we provide investigations that meet the client’s budget. In many engagements, budgets can be obtained before work commences and modifications to those budgets only occur with client approval. We work to maintain constant contact with our client concerning fees and understand the cost / benefit relationship of investigations.

The professionals at Longleaf Technical – including professionals like former executives and forensic CPA experts -- have assisted committee members, board members, in-house counsel, external counsel and management of private and public companies in investigating irregularities and making recommendations to remediate problems as they arise. Our representation does not only focus on alleged perpetrators but also on defending such alleged perpetrators as the need arises.

Our Investigative services include:
Accounting Irregularities
Anti-Money Laundering
Asset Tracing and Recovery
Bankruptcy Fraud
Bribery Laws
Employee Theft and Embezzlement of Funds
Over Billing Schemes
Regulatory Compliance and Enforcement
Receiverships and Monitoring
White Collar Crime / Criminal Allegations
“My notoriety impresses [fellow inmates]. It shouldn’t, but it does.”  - Bernie Madoff
Forensic CPA Services
Forensic Accounting Services