The process of estimating the economic value of an owner's interest in a business. As a CVA, I value closely-held businesses by using techniques recommended by the NACVA.
Companies overall fraud programs are assessed, individual fraud exams are performed, controls are tested, and compliance is reviewed. Recommendations are made to improve the program.
The process of pursuing a trail of transactions from original separate property to acquired property. Under Ohio law, all assets are assumed to be marital unless a spouse can trace the assets.
Used for business consulting and litigation consulting. Examples include "growing the business" using business valuations, and also assisting in family and domestic court litigation.