Monica Caswell CPA, ABV, CFF
President, Forensic Accountants & Consultants, P.A.
Monica Caswell is the President of Forensic Accountants & Consultants, PA, a boutique firm specializing in forensic accounting and litigation support services founded in 2013. In addition to providing a full range of family dispute analyses, Mrs. Caswell has undertaken assignments in a variety of industries in the US and Latin America involving fraud investigations, contract disputes, estate disputes, lost profits, and business interruption claims. Mrs. Caswell has been contracted by the Securities Exchange Commission and has provided Expert Witness testimony over 100 times in State Court and at Arbitration proceedings, including FINRA and the ICC International Court of Arbitration. Mrs. Caswell possesses the ability to communicate valuation and litigation issues in both English and Spanish.
Appearances
IdentificationFVC2340DateNovember 8, 2023A panel of BV Professionals share insights and alternative viewpoints regarding common issues and challenges encountered in various aspects of the appraisal process, with discussions ranging from engagement management to nuances encountered in estate and gift, compliance, divorce, M&A, and litigati…Speakers
Jordan Graves, CPA, ABV, CFFPrincipal, Cooper Norman CPA's
Ethan Lee, CPA, ABV, CFF, CM&AAPartner, Valuation and M&A Advisory, Hemming Morse, LLP
Monica Caswell, CPA, ABV, CFFPresident, Forensic Accountants & Consultants, P.A.
Andrew Baum, CPA/ABV/CFFPartner, Harper Hofer and Associates, LLP$49Standard Price
