Arizona Business Valuations, Litigation and Expert Witness, Forensic and Fraud, IOLTA Trust
Arizona Business Valuations, Litigation and Expert Witness, Forensic and Fraud, IOLTA Trust

Expert Accounting Services for businesses

Valuations, Litigation and Expert Witness, Forensic and Fraud, IOLTA Trust

Who we are

Since 2002, Susannah Sabnekar, CPA/ABV, DABFA has distinguished herself as a true leader and innovator within the profession. Contact us today for a free initial consultation to see if we are the right fit for you.

What we do

We Specialize in Accounting for Business in the Phoenix area. We provide Business Valuations, Forensic and Fraud, Litigation and Expert Witness, specializing in IOLTA Trust Reconciliation.

Where we work

We provide all expert business accounting services for Phoenix, Chandler, Gilbert, Mesa, Tempe, Peoria, Glendale, Scottsdale, Apache Junction, Queen Creek, San Tan Valley and Florence.

BUSINESS VALUATIONS

We perform valuations of business entities, intellectual property, intangible assets, common and preferred stock and other securities along with partnership interests, private debt instruments, options, warrants and other derivative products. These services assist clients with mergers, acquisitions and dispositions; taxation planning and compliance; financial reporting; bankruptcy and reorganization; litigation and dispute resolution; and strategic planning. In addition, our team is frequently court appointed to value the community’s interest in the marital business.

FORENSIC AND FRAUD

Services primarily include analysis in:  financial records, purchase offer testing, reorganization, solvency, feasibility studies, fraudulent acts and transfers, court appointed receiver and special master and interim management.  Recently appointed as Chapter 11 Trustee by the United States Bankruptcy Court for the District of Arizona.

LITIGATION EXPERT WITNESS

Services provided to counsel for plaintiffs and defendants. Our team has specialization and substantial experience in civil litigation including: shareholder disputes, business interruption, personal injury, general damage and loss calculations, governmental investigations, wrongful death, wrongful termination and other labor dispute damages and recovery analysis.

IOLTA TRUST RECONCILIATION

Three-way Trust Reconciliations are required by Revised Supreme Court Rule 43(b)2.D. If your firm could benefit from training and/or assistance in completing reconciliations that are compliant with the rules, we can help.

“We worked with Susannah on 2 business evaluations. What I have valued most about our relationship is that Susannah is very professional and asks great questions to digging all the details to get top value for our businesses. Not only that, but she is beyond personal when dealing through stressful situations.”

Heather Eddolls - IT Computer Company
International

PROFESSIONAL

BS, Accounting – Arizona State University, 1991
Certified Public Accountant – Arizona – 1991
Diplomat of the American Board of Forensic Accountants (DABFA) – 1997
Accredited Business Valuator (ABV), American Society of CPAs – 2001

Partnerships

QUALIFIED

Susannah Sabnekar, CPA/ABV, DABFA has distinguished herself as a true leader and innovator within the profession. She has been an expert specializing in these business accounting services since 2002.

Excellence

Excellent

Call today to speak to our qualitied accountants to see the excellent services we provide in this field for your business today!
(602) 909-6678

Let’s work together

Since 2002 we give our clients the highest quality accounting expertise possible.