Fraud & Forensics

Examiners, independent boards of directors, government agencies, trustees, receivers, and companies come to Greenridge Financial to investigate allegations of constructive and actual fraud or mismanagement.

Our process includes interviewing key parties, preparing document requests, designing data room and document management processes, calculating damages and restitution, and preparing interim and final reports.

The Greenridge Financial team is led by Elisa Sartori, CPA, CIRA. This dual-designation allows her to provide clients guidance based on a solid knowledge of financial and tax matters as well as her specialized training and experience as an insolvency professional.

“Investigations into questionable transactions require an open mind and independent thinking to arrive at rational conclusions.”Elisa Sartori, CPA, CIRA