YIP ASSOCIATES is a firm with offices in Coral Gables, and Jacksonville, Florida specializing in forensic accounting and financial investigations serving clients throughout the United States, the Caribbean and Latin America.
The firm’s professionals have forensic accounting and financial investigations experience with national accounting and consulting firms as well as with Fortune 100 corporations. The firm’s senior management noted that small and mid-size law firms and the governmental sector appeared to be underserved.With the downturn of the economy, they realized that clients would demand value more than ever. They recognized the opportunity to increase the firm’s market share by providing excellent client service at reasonable rates. Its professionals are bilingual, (English/Spanish) permitting them to review documents and conduct interviews in Spanish.The firm is based on five principles: responsiveness, personal involvement, expertise, credibility and integrity.

The firm provides consulting and expert witness services in commercial and civil disputes and financial investigations, business valuation, tax controversy, and restructuring services.The firm’s clients include attorneys representing individuals, corporations, partnerships, and governmental agencies in need of expertise in litigation support, financial investigations, fiduciary roles and insolvency matters. The firm’s clients also include law firms, corporations, and State and Federal governments.



PRACTICE AREAS INCLUDE:
  • Forensic Accounting and Litigation Support
  • Financial Investigations/White Collar Matters
  • Receiverships & Monitorships
  • Insolvency & Restructuring
  • Business Valuation
  • Tax Controversy

PROFESSIONAL CERTIFICATIONS:
  • Certified Public Accountant
  • Certified Fraud Examiner
  • Certified Insolvency and Restructuring Advisor
  • Certified in Financial Forensics
  • Woman-Owned Business (WBENC)
  • SFMSDC Certified Minority Business Enterprise
  • Certified Valuation Analyst
TESTIMONY EXPERIENCE:
  • Federal Court
  • Federal Bankruptcy Court
  • State Court
  • International and Domestic Arbitration
  • Supreme Court of Bermuda



PROFESSIONAL ASSOCIATIONS:
  • American Institute of Certified Public Accountants (AICPA)
  • Florida Institute of Certified Public Accountants (FICPA)
  • Association of Certified Fraud Examiners (ACFE)
  • Association of Insolvency and Restructuring Advisors (AIRA)
  • American Bar Association
  • Florida Association for Women Lawyers