Corporate & Business Forensics Including Business Bankruptcy, Financial Consulting, Litigation Consulting, and More in Fresno, San Francisco, Oakland, Sacramento, Santa Rosa, Santa Clara, CA & Surrounding Areas

At Sugarman & Company LLP, we’re a leading provider of corporate and business forensics services with over 50 years of experience. We specialize in uncovering complex financial fraud, misconduct, and other wrongdoing within corporations and businesses of all sizes. Our services are designed to help clients identify and mitigate risks, as well as respond to regulatory inquiries and legal disputes.

We focus on analyzing and understanding out your main issue, in order to implement the most effective solutions including the willingness to take full responsibility to achieve a favorable outcome. Managing partner, Randy Sugarman, is very direct at tough questions and recognizes the ambiguity of the current business environment because he wants to understand all of the issues to come to a favorable solution for all parties involved. We’re here to work with you and your existing staff and professionals.

Business Restructuring

Sugarman & Company LLP offers business restructuring services that are designed to help struggling companies achieve financial stability and to survive and prosper. We work closely with clients to develop and implement comprehensive restructuring plans that address key issues such as liquidity, cash flow, and debt reduction.

Our services include:

  • Operational and financial restructuring: We help clients streamline their operations, reduce costs, and improve profitability through a range of measures such as divestitures, and mergers.
  • Debt restructuring: We help clients negotiate with lenders, creditors, and other stakeholders to restructure debt and improve financial flexibility.
  • Bankruptcy consulting: We help clients navigate the complexities of bankruptcy and develop effective strategies to survive and/or restructure or liquidating their businesses.

Business Separations / Divorce

We can help businesses navigate complex separation and divorce proceedings, including the valuation and division of assets, and the identification of hidden assets.

Our services include:

  • Asset tracing: We use advanced techniques and tools to identify and trace assets, including offshore accounts, real estate, and other assets that may be hidden.
  • Valuation: Based on our 50 years of experience, we provide analyses of business valuation to determine key indicators if a business can survive in today’s environment, and create effective solutions to help clients make informed decisions about the division of assets and ultimate disposition of the business.
  • Expert testimony: Our experts can provide expert testimony in court
    to support our clients’ positions.

Business Litigation Support

Sugarman & Company LLP provides business litigation support services to help clients navigate complex and expensive legal disputes.

Our services include:

  • Dispute resolution: We help clients understand the process and costs of resolving disputes through alternative dispute resolution methods such as mediation and arbitration.
  • Forensic accounting: We provide forensic accounting services to help clients uncover financial fraud and misconduct.
  • Litigation strategy: We work with clients and their legal teams to develop effective litigation strategies that are tailored to their specific needs.
  • Expert witness testimony: We can provide expert witness testimony in federal, state, or administrative court.

Corporate & Business Forensics Services:

Our Corporate Forensics services are tailored to the unique needs of our clients. We provide a wide range of services that include:

  • Fraud investigations: We help clients investigate allegations of fraud and misconduct, including accounting irregularities, embezzlement, bribery, and corruption.
  • Compliance risk assessments: We help clients assess and mitigate compliance risks related to regulatory requirements, industry standards, and corporate policies.
  • Due diligence: We provide due diligence services for joint ventures and other business transactions.
  • Monitorships: We help clients meet regulatory requirements and prevent future misconduct through the implementation of effective monitoring programs.

Our Business Forensics services are designed to help clients identify and prevent financial fraud and other wrongdoing within their organizations through:

  • Forensic accounting: We provide financial analysis and investigations to identify potential financial fraud and misconduct.
  • Anti-money laundering (AML) investigations: We help clients comply with AML regulations and identify potential money laundering activity.
  • Risk assessments: We provide risk assessments for businesses to identify potential fraud and other financial risks.

Why Choose Sugarman & Company LLP?

  • Over 50 Years of Business Experience with various public and private companies, and high-net individuals
  • Investigators and consultants with a proven track record of successful results.
  • Tailored services designed to meet the unique needs of each client.
  • A commitment to delivering financial results that help clients mitigate risks and protect their businesses.

Contact Us to learn more about our Corporate and Business Forensics services. We look forward to hearing from you and helping you protect your business.