Accounting & Tax Audit Services

  • Auditing & Tax Examinations
  • Bookkeeping & Write-Ups
  • Investigative Accounting
  • Employee Benefit Plans
  • Office Management Planning
  • Tax Audits
  • Estate Planning
  • Estates & Trusts
  • Fraud Detection, Investigation & Prevention
  • Monthly Write-Ups
  • Pensions
  • Tax Return Preparation

Internal Accounting Fraud Investigation

Certified fraud examiners & forensic accountants, specializing in detecting company internal fraud, embezzlement, and theft within an organization.


Electronic Surveillance and Debugging (Bug Sweeps)

Debugging & electronic sweeps for listening devices and phone taps. Our licensed private investigators can analyze your organization & help prevent or track leaks of confidential company information via wiretaps and hidden listening devices by one of the world’s leading experts.


Computer Cyber Fraud Security

Review of computer systems for potential fraudulent and virus infections. Debugging computers for hidden spy programs. Installation of preventive measures. Off premise data backup, thereby preventing long delays in starting up your computer systems in the event of crashes and on premises destruction of your computers & data.


Digital & Video Forensics

Review and analysis of digital and video images, including image enhancements. Our laboratory is equipped with the latest programs and equipment for retrieving and restoring images.


Security Systems & Management Analysis

Review & installation of security systems, including alarms and CCTV. Installation of covert video & audio systems. Review of the document disposal (paper shredding) & computer policy & procedure manuals.


Private Undercover Licensed Investigators

Covert undercover investigations to determine fraud, embezzlement and other white-collar criminal activities, including handwriting analysis.


 

Contact Info:

Ronald Semaria
Semaria Consulting
1408 East 66th St
Brooklyn, NY 11234
Email: info@semaria.com

Phone Numbers:

Phone: 718-531-1105
Toll-Free: 866-531-1105
Toll-Free: 888-IRSAUDIT
Toll-Free: 888-RONTAXES
Fax: 718-444-7152

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