Monica Ospina is the President of Forensic Accountants & Consultants, PA, a boutique firm specializing in the area of forensic accounting and litigation support services throughout the State of Florida. Monica's specialty is commercial litigation, fraud investigations, family law litigation, shareholder disputes, lost profits, business valuations, business interruption claims, royalty disputes, contract disputes, eminent domain proceedings, and tracing and identification of assets. She has provided Expert Witness testimony over 50 times in 10 counties across the state, at Arbitration proceedings, and in the ICC International Court of Arbitration.
Ms. Ospina possesses the ability to communicate valuation and litigation issues in both English and Spanish. She has managed litigation cases involving Spanish records produced by South and Central American companies.
