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Stonebridge Business Partners

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Fraud & Forensic Accomplishments

  • We have completed more than 1,000 audits in all 50 states and a number of foreign countries, including Mexico, Canada, Egypt, England, France, Hong Kong, Philippine Islands, and Dominican Republic.
  • We have recovered millions of dollars for our clients. We have uncovered errors and abuses that others never knew existed—from errant reporting and grey market activity to purchasing violations and money laundering.
  • In almost all instances, our efforts have saved our clients money immediately, and well into the future—and have more than paid for our services.

More accomplishments.

Fraud Library

Protecting Against Credit Card Theft

Read more

External Threats Facing your Organization

Your organization today faces a variety of external threats that never existed a decade ago. Safeguarding against them is an on-going battle as perpetrators become increasingly...   Read more

Is your organization required to be compliant with the Red Flags Rule?

After numerous postponements dating back three years, the long-awaited Red Flags Rule finally became effective Jan. 1, 2011. During this process, slight revisions have been made...   Read more
Visit the Stonebridge Fraud Library

Leadership Team

Careers at StoneBridge Business Partners

We are always on the lookout for talent. Read more.

Fraud Litigation Support | prevailing in the courtroom

Business disputes sometimes turn into legal disputes. StoneBridge Business Partners has a dedicated team of litigation support professionals who provide the in-depth, technical assistance required when the dispute involves issues of accounting, finance, taxation, valuation, even fraud. Read some of our fraud litigation quick case studies.

Our team members also have the professional credentials and training necessary to provide expert testimony and withstand challenges in court.

Over our history, we have assisted clients and attorneys in these and other matters:

  • Shareholder disputes
  • Dissenting shareholder actions
  • Partnership dissolutions
  • Arbitration of valuation issues
  • Lost earnings for both corporations and individuals
  • Bankruptcy and fraudulent conveyance actions
  • Analysis of damage claims
  • Infringement of intellectual property

In addition, we regularly work with attorneys to:

  • Draft questions for depositions and the cross-examination of opposing experts
  • Review and assess the work product of other professionals
  • Streamline discovery

The StoneBridge approach

From the beginning, we have taken a highly specialized approach to litigation support, believing that it requires the concentrated talents and expertise of a dedicated staff.

Our Litigation Support practice includes professionals who are CPAs, Certified in Financial Forensics (CFFs), Certified Fraud Examiners (CFEs), Certified Internal Auditors (CIAs), Accredited in Business Valuation (ABVs), and Accredited Senior Appraisers (ASAs). Read about our leadership team.

Our professionals have the experience and expertise to provide a thorough, objective analysis of the valuation reports prepared by opposing experts. In some cases, they have been appointed by the court to act as valuation experts, an indication of the high regard in which they are held.

Because we are associated with a large and diverse regional CPA firm, EFP Rotenberg, our professionals also have expertise in tax, valuation and forensic accounting, all of which lend dimension and problem-solving to our litigation support.

We have extensive experience testifying in U.S. Bankruptcy court as well as state and local courts.

A sense of purpose and urgency

We always work with a sense of urgency, because we understand the implications litigation has for our clients. Because we are a dedicated team, we are not subject to the distractions or delays of a CPA practice also attempting to deal with a busy tax season.

If you are in a position where justice is required, contact us.

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StoneBridge Business Partners | 280 Kenneth Drive, Suite 100 | Rochester, New York 14623
Additional Offices in New York, NY and Los Angeles, CA
Phone: 585-295-0550 | Toll-Free: 1-888-247-9764 | Fax: 585-340-5225
Government Contracting Services Hotline: 585-486-0762 | Cage Code: 31MB9 | DUNS: 052032831

©2011 StoneBridge Business Partners. An EFP Rotenberg company. All rights reserved.


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