Having had the need for a forensic accountant, I made numerous inquiries throughout various professions and one name kept being recommended - Loretta Fabricant.
Although I interviewed several options, including Loretta and some of the other prominent names in the market, after very carefully considering the choices, I engaged Loretta's services and I could not be more pleased with the choice in her.
Loretta was given a very complex assignment, which in part, entailed reviewing nearly 14 years of bank statements from numerous accounts in an effort to forensically track monies from their origin to other bank accounts and in many instances, ultimately to credit card providers and other vendors. To say that Loretta nailed it would be an understatement as she painstakingly documented each transaction through its entire journey and provided us with a very detailed analysis and report that are both beyond impeachment.
The matter is still ongoing and there is more to come, but recently, we needed Loretta to testify as an expert witness and both myself and my attorney could not have been more pleased. She stood resolute in her conclusions, provided valuable context regarding rules and standards for trusts, tax law and accounting procedures and it was all delivered in a professional, clear and convincing manner. When viewed head to head with the other side's supposed expert, there was simply no comparison and it clearly showed. Let me also not forget that Loretta is caring, dedicated and wonderful to work with and it is easy to see why she is at the top of her profession.
Once this matter is over, I sincerely hope that I never need another forensic accountant again, but if I do, Loretta Fabricant will be the one and only call I will make. It is with great pleasure that I can easily and comfortably recommend her services. Loretta is truly outstanding in every way! read more