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Articles by Jesse J. LaGrossa
From Fraud To Recovery: The Essentials Of Forensic Accounting
While fraud investigation is integral to any forensic accounting practice, it is more chaotic than some other accounting pursuits. For example, a practitioner may utilize established audit checklists and work programs to ensure that relevant factors are appropriately considered in more traditional financial statement audit engagements. Fraud investigations tend to be more fluid and less linear. At times, fraud investigations are initiated in response to a broad allegation that something is amiss.
DOL's Retirement Security Rule Imposes New Fiduciary Standards on Financial Services, Insurance Industries
The investment landscape has changed over time, and the U.S. Department of Labor (DOL) is intent on changing its regulatory scheme along with it. According to the IRS, in 2020 about 5.7 million Americans rolled a total of $618 billion from retirement plans such as 401(k)s into IRAs. That was approximately double the $300 billion rolled over a decade earlier.
Calculating the Cost of Crime: The Significance of Loss Determination in White-Collar Federal Cases
Accurately determining the financial losses in white-collar federal criminal matters is vital to all parties as the loss may impact court-ordered restitution and the length of any incarceration imposed by the court. The guidelines manual issued by the U.S. Sentencing Commission (often referred to as the federal sentencing guidelines), first enacted by the U.S. Congress in 1987 provides recommendations that judges may consider when imposing a sentence.
Data Tools in Litigation Support Miss Crucial Details
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Advisory Manager Jesse LaGrossa authored an article on the constitution of sufficient relevant data in CPA forensic services, for the Legal Intelligencer. | Marcum LLP
Excerpt: There is no one-size-fits-all approach to what constitutes “sufficient relevant data” in forensic services engagements. It is inherently subjective—open to the practitioner and trier of fact’s professional judgment and dependent on the facts and circumstances of the matter. Click here to read a PDF version of the article >>
What Constitutes Sufficient Relevant Data in CPA Forensic Services Engagements?
CPA practitioners providing “forensic services,” including experts opining on economic damages or conducting forensic investigations, are professionally governed by the statement on standards for forensic services (SSFS) No. 1. These professional standards are promulgated by the American Institute of Certified Public Accountants (AICPA). Every CPA practitioner should be familiar with the general standards rule within the AICPA Code of Professional Conduct.
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