GlassRatner Services | Fraud & Internal Investigations
GlassRatner is built around our core competency in Forensic and Litigation Accounting. We approach all assignments, in all areas of our practice, from an investigative mindset, taking nothing for granted. The underlying goal of each and every forensic accounting or investigative assignment is to unravel the true and most accurate picture of the financial and business information.
Ian Ratner, one of the founders of the firm, has extensive experience as a Forensic Accountant and is nationally recognized as an expert in this area. Ian has been the lead professional on high profile and complex assignments from international money laundering investigations, failed transactions, SEC investigations, countless financial reporting frauds and bankruptcy investigations. Long before it became fashionable, Ian was lecturing, teaching and working on matters relating to financial statement fraud. Cooking the books is nothing new...
GlassRatner has built a significant portfolio of Forensic and Investigative assignments including:
- Pyramid, Ponzi and other investment schemes
- Financial statement fraud
- Transaction fraud
- Healthcare fraud and abuse
- SEC investigations
- Undisclosed related party transactions
- Embezzlement, kickbacks and internal theft
- Diversion of corporate opportunity
- Inventory shrinkage
- Bust outs and other bankruptcy fraud
- Asset tracing
GlassRatner’s approach in these situations is based on sophisticated financial analysis, practical experience, an investigative mentality and knowing how to "put it all together". Technical knowledge combined with our real world understanding of business operations keeps our analysis realistic and comprehensible. The firm is known for communicating even the most complex fraud scheme in a clear and concise manner.
