About Lloyd Forensic & Accounting
Services Corporation

Diana Lloyd

CPA, CFE, CVA, Founder,
Lloyd Forensic & Accounting Services Corporation

About Our Founder

Diana Lloyd is a Certified Public Accountant, Certified Fraud Examiner, and Certified Valuation Analyst. She is a seasoned professional with more than a decade of experience in accounting, finance, operations compliance issues, SOX, internal audit, and risk management. Whether she is working for a local small business or a company with multiple locations and $10 million in revenue, she brings the same keenly trained mind, eyes, and ears to helping her clients solve a wide range of business and financial challenges.

Diana has a proven track record of helping companies increase profits and reduce expenses. In addition, she has helped enterprises develop the internal planning and documentation required to satisfy COSO Framework and SAS 70 procedures for SOX 404 engagements. She also has extensive experience with the best practice guidelines of IIA, AICPA, and the PCAOB.

Firms who need interim Controller/CFO services benefit from Diana’s experience in dealing with government regulations and financial reporting in her work as a CPA (licensed in New York and New Jersey). Her forensic auditing services include standing as an expert witness for cases that go to trial.

A Full-Service Accounting Firm with a Difference

That difference is our expertise in forensic accounting, which employs accounting skills and specialized tools to investigate financial irregularities and analyze financial information for use in legal proceedings. We investigate and document financial fraud and white collar theft and embezzlement for law enforcement agencies, as well as provide litigation support to attorneys. Our forensic skills and tools are also directly applicable to determining assets in divorce cases and to valuing businesses seeking funding.

Our Services Include:

• Bookkeeping, Accounting, Financial Reporting
• Audit Prep
• Internal Forensic Audits
• Internal Financial Audits
• Certified Financial Statements
• Comprehensive Business Funding Documentation
• Grant Writing for Non-Profits
• Sales Tax Audits
• Business Valuations
• System Valuations and Implementations
• Workers Comp Audits
• Taxation for Individuals and Corporations

Our Experience Goes Deep

Members of our firm have worked with major corporations—such as Hermes Paris, New York Presbyterian Hospital, Saks Fifth Avenue, and Sony Music—providing a variety of services: forensic accounting, audit prep, preparation and analysis of annual budgets and financial statements, litigation support, SOX compliance, fund administration, internal audits, and more.

Our client businesses, range from solopreneurs to enterprises with $10 million in revenue. We set up the books correctly from the start and avoid problems later on. Our audit prep and certified financial statements assures compliance, providing clients with all the necessary schedules and narratives. Audits are completed in 1-4 weeks, depending on the size of the company, saving clients 25%-40% in audit fees annually.

Most importantly, our forensic accounting expertise means unmatched accuracy and impeccable backup in all the accounting services we provide.