RONALD MARK SEMARIA,  CFE, DABFE, FACFEI,CSC, CHS-III
 CERTIFIED FRAUD EXAMINER & FORENSIC ACCOUNTANT
 DIPLOMATE & FELLOW AMERICAN BOARD OF FORENSIC EXAMINERS
 FRAUD, TAX, MANAGEMENT & INVESTIGATIVE ACCOUNTANT
 FORMER INTERNAL REVENUE AGENT
 SPECIALIZING IN EMPLOYEE THEFT & EMBEZZLEMENT

BUS: 718-531-1105
FAX : 718-444-7152

OUTSIDE NYS
866-531-1105
888-IRSAUDIT
888-RONTAXES

INTERNAL ACCOUNTING FRAUD INVESTIGATION

Certified fraud examiners & forensic accountants, specializing in detecting company internal fraud, embezzlement, and theft within an organization.
 

ELECTRONIC SURVEILLANCE AND DEBUGGING (SWEEPS)

Debugging & electronic sweeps for listening devices and phone taps. Our licensed private investigators can analyze your organization & help prevent or track leaks of confidential company information via wiretaps and hidden listening devices by one of the world’s leading experts.

COMPUTER CYBER FRAUD SECURITY

Review of computer systems for potential fraudulent and virus infections. Debugging computers for hidden spy programs. Installation of preventive measures. Off premise data backup, thereby preventing long delays in starting up your computer systems in the event of crashes and on premises destruction of your computers & data.

DIGITAL & VIDEO FORENSICS

Review and analysis of digital and video images, including image enhancements. Our laboratory is equipped with the latest programs and equipment for retrieving and restoring images.

SECURITY  SYSTEM & MANAGEMENT ANALYSIS

Review & installation of security systems, including alarms and CCTV. Installation of covert video & audio systems. Review of the document disposal (paper shredding) & computer policy & procedure manuals.

PRIVATE UNDERCOVER LICENSED INVESTIGATORS

Covert undercover investigations to determine fraud, embezzlement and other white-collar criminal activities, including handwriting analysis.