Toms River Office: 732.797.1333
Red Bank Office: 732.747.0010

Criminal Investigations & Plaintiff Suits

At Holman Frenia Allison (HFA), P.C., our forensic team is comprised of Certified Public Accountants who are former state and federal law enforcement officials.  Our highly trained professionals have planned, conducted and managed investigations relating to the violation of state and federal criminal statutes.  These investigations have included, but have not been limited to, white collar crime, organized crime and public corruption matters.  Our experience doesn’t stop there.  We have also applied our technical skills and analytical abilities while investigating non-financial crime matters, such as:

  • Conspiracy to commit murder
  • Sex crimes
  • Obstruction of justice
  • Background investigations for the Executive Branch of the U.S. Government
  • Pre-employment screening
  • Monitoring the contract compliance of contract vendors to the U.S. Government

The level of education, training and experience of our forensic team is what makes HFA, P.C. unique. Professionals choose us when dealing with waste, abuse and fraud.  Recent studies have shown that on average, 5-7% of revenues are lost annually to fraud.  When you consider the additional effects of waste and abuse, the amount of lost revenues can easily increase to 10%.

The forensic team at HFA, P.C. is able to assist law enforcement agencies, government authorities, regulatory agencies, commercial entities and non-profit entities in conducting:

  • Criminal Investigations
  • Fraud and Theft Investigations
  • Waste and Abuse audits
  • Compliance Monitoring
  • Audits of Insurance Claims
  • Damage Calculations
  • Business Interruption Claims
  • Asset Tracing
  • Asset Forfeiture Investigations
  • Investigations into any and all criminal and civil matters
  • Investigations regarding shareholder and/or partner disputes
  • Investigations regarding breach of contract

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