FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
d/b/a FAC-CPA
SBA-certified WOSB, EDWOSB
WOSBEDWOSB
Capabilities
- Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported.
- We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.
UEICD19TFB7H3K1
CAGE7FSB4
Primary NAICS541219
NAICS in state541219 · Florida
Established2013
Structure2L
CountyMiami-Dade County
Congr. district27
Metro areaMiami, FL
Contact
ADDRESS1200 PONCE DE LEON BLVD STE 1001, Coral Gables, FL 33134
WEBSITEwww.fac-cpa.com
PHONE8133820805
EMAILmonica@fac-cpa.com
Attn: MONICA CASWELL
Provenance
Certification status reported as published by the U.S. SBA Small Business Search. Retrieved Oct 21, 2026; source last updated Sep 14, 2026. Womyn Owned does not issue or verify certifications. Confirm current status at the source.
Verify on SBA Small Business Search ↗Certifications
- WOSBsince Mar 2021 · through Nov 2027
WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-10-21.
- EDWOSBsince Mar 2021 · through Nov 2027
EDWOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-10-21.
Specialties
Forensic accountingfinancial investigationsreconstruction of banking and financial recordsexpert witness testimonyintegrity monitoringgeneral accounting consultingaccounting of government grant fundsbusiness valuationseminent domain proceedingslost profits analysis and tax consulting.
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