Accounting & Tax Services
  Management Advisory Services
  Small Business Solutions
  Special Services
  Small Businesses
   Corparations, Partnerships and LLC's
  Contact us
4100 MOORPARK AVE #100
SAN JOSE, CA 95117
(408) 423-9600
FAX: (408) 423-9800
  Assist attorneys in gathering financial and organizational evidence
Sugu Aria,CPA,PC works with our attorney clients to investigate civil and criminal cases.  From the inception of a lawsuit or criminal case, through the fact gathering stage, negotiation and finally to settlement or verdict Sugu Aria,CPA,PC investigators will acquire salient facts crucial to your success in the courtroom. Our services include:
  • Conducting fact investigations:  We pay attention to the questions you need answered and answer them fully and directly.
  • Locating assets:  We diligently locate personal and business assets.
  • Reviewing documents:  We know what to look for.
  • Document and evidence retrieval:  Give us a list of the documents you need.  We know how to obtain and certify them as quickly as possible.