Sareena Sawhney

Sareena Sawhney

March 14, 2024 | New York Law Journal

Catch Me If You Can: How To Detect Trustee & Estate Fraud

Estate theft often goes undetected because family members cannot identify red flags or know how to investigate potential theft. This article identifies and discusses those red flags and the benefits of forensic accounting.

By Sareena Sawhney

5 minute read

July 13, 2023 | New York Law Journal

Identifying, Tracking, and Valuing Cryptocurrency for Litigation Matters

Crypto has value in the financial market and can be identified, traced, and valued by skilled forensic accountants with experience in financial litigation matters.

By Sareena Sawhney

7 minute read

March 13, 2023 | New York Law Journal

How Forensic Accountants Can Assist in Healthcare Fraud Litigation Matters

Forensic Accountants can make or break a case in healthcare fraud litigation matters. Involving a forensic accountant in FCA matters is critical as they are able to analyze vast amounts of data and identify patterns and irregularities and summarize the data in a manner that is both understandable and supportable.

By Sareena Sawhney

5 minute read