Ron Semaria has the expertise to help you resolve almost any tax or accounting situation. As a former Internal Revenue Service Agent and Forensic Accountant, Ron's 40+ years of experience is invaluable for even the most complicated cases. Recognized as one of the country's leading Tax Consultants & Fraud Investigators, Ron Semaria of Semaria Consulting provides a complete range of Accounting, Fraud Detection, Investigative, Tax Preparation & Tax Audit Services in New York City and throughout the surrounding area.
Services
Ronald Mark Semaria, CFE, RTRP, DABFE, FACFEI, CSC, CHS-III, is a graduate of Long Island University, receiving a Bachelor of Science Degree in Accounting. I began my professional career in taxation and fraud as an Internal Revenue Service Agent, examining all types of individuals and companies. Special assignments developed my expertise in Medicaid Fraud, Strike Force - Organized Crime, Sensitive Cases, Undercover Work with Inspection Division of the IRS and cases involving bribery of IRS Agents.
Certified fraud examiners & forensic accountants, specializing in detecting company internal fraud, embezzlement, and theft within an organization. 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. Review of computer systems for potential fraudulent and virus infections. Debugging computers for hidden spy programs.
If you have any questions or require further info please call 718-531-1105 or send an email. This web site and these articles are not tax or legal advice and are not intended as tax or legal advice. They are intended to provide only general, non-specific legal information and are not intended to cover all the issues related to the topic discussed.
Reviews
Be the first to review Semaria Fraud Consulting.
Write a Review
