Joe Modica CPA, CVA, MAFF, CMC

Joe is a licensed Certified Public Accountant (CPA) with over 30 years experience in private industry, management consulting, business valuations and litigation support. Joe is a finance and business professional with an outstanding eye for forensic accounting and assessing the true story behind an individual or business's financials.

His business background in operations, information technology, human resources, and accounting adds an important dimension to his approach to a business's financial documents. His knowledge of business practices and strategies can help determine if the numbers match the operation and whether assets are being hidden or diverted.

Joe's litigation support consultations look at the entire case with a confidential review of the strengths and weaknesses of the financial claims and evidence of all parties. His consultations and reports are of the highest professional standard and prepared in the timely manner necessary to assist attorneys in the midst of case preparation.

Areas of Special Competence

Business Valuations
Forensic Accounting
Economic Damages Calculations
Economic, financial, operational and management consulting for small to medium-sized businesses


Litigation Support Background

Joe prepares business valuations, forensic accounting, economic damage calculations as well as other types of litigation support.

He is a Certified Valuation Analyst (CVA) and a Master Analyst in Financial Forensics (MAFF) with experience in valuation and forensic accounting for various closely held small to mid-size companies. Business valuations are prepared for the purposes of litigation, IRS, family law and strategic planning. Some of the industries where Joe has provided valuation and economic damage calculations include: professional practices, manufacturing, construction, distribution, and retail.


Management Consulting Background

Joe is a Certified Management Consultant (CMC). CMC is a credential awarded by the Institute of Management Consultants USA and represents evidence of the highest standards of consulting and adherence to the ethical canons of the profession. CMC professionals meet strict criteria including educational requirements, many years of successful consulting experience, client recommendations, and business ethics of the highest standard. Joe currently serves as an advisor to many small to mid-size businesses.