Kanter Financial Forensics

About Us

Meet The Kanter Financial Forensics Team

Brad Kanter

Founder and Managing Partner

CPA, EA, CFE, CGMA, CFF, CFI, CVA, MAFF, FCPA, MAC

bkanter@yni.59e.myftpupload.com

Brad Kanter launched Kanter Financial Forensics, LLC in 2021 to serve the litigation support needs of attorneys in legal disputes. KFF builds on the success of Kanter Consulting Group, P.A., which has grown to become a full-service accounting firm servicing hundreds of businesses and individual clients since its founding in 2002. 

Brad is proud to hold the following certifications and licenses: 

Click on the link to Brad S Kanter CV.

Eileen holds a B.A. in Education from the University of South Florida and is a member of the Association of Certified Fraud Examiners (ACFE). She received her certified paralegal certificate from the University of South Florida.

Her career highlights include serving as a writing specialist for Hillsborough County Schools, in Tampa, Florida, where she was requested to train the county teachers annually and to co-author a mathematics book published by Pearson Publishing, formerly known as Scott-Foresman/Addison Wesley. 

Eileen’s unique ability to research, train, and write is now applied to the forensic accounting and forensic litigation profession. At Kanter Financial Forensics, Eileen gained knowledge and experience in high pressure litigation cases. She further developed her skills in discovery, research, deposition preparation and case management with a unique awareness of case facts and their relevance and reliability. Her assistance in courtroom proceedings is superb as she provides critical support to both experts and attorneys during hearings and trials to provide crucial information needed on-site for direct, cross, and redirect of a witness or party.

At Kanter Financial Forensics, Eileen works in tandem with the forensic accounting and litigation support teams providing vital case research, deposition preparation, discovery analyzation, and in-court assistance in state and federal courts. Her unique field of work and her ability to look beyond the financial data by assessing the whole board make her a highly sought-after professional in the forensic accounting and litigation industry.

Eileen Kanter

Forensic Paralegal

Diemmy Perez

CPA, MSA

Forensic analyst

Diemmy came to Kanter Consulting Group as an intern in early 2015 after graduating with a bachelor’s degree in accounting from the University of South Florida. She quickly moved up to accounting clerk and staff accountant while finishing her master’s degree in accounting. 

After receiving her CPA license in 2019, Diemmy was promoted to senior staff accountant. She now serves as Forensic analyst and primarily works with business clients. She provides clients with full-service accounting functions, business consultation, federal and state tax preparation, and tax advocacy services while also supporting the firm’s staff accountants. 

Amanda joined the Kanter family of companies in 2022 as the Office Manager. She supports KFF staff in helping to deliver the high level of service that clients have come to expect.

Born and raised in St. Petersburg, Florida, Amanda attended St. Petersburg College and earned her B.A. in International Business. After graduation, she worked as an office manager at a leading auction house and antique appraisal company for three years. 

In 2012, Amanda was given the opportunity to be an executive assistant to the beneficiary of a high value trust. This position took her to New York City, where she spent the next 10 years. Her administrative management responsibilities included appointment scheduling, staff hiring and training, and financial decisions of the trust. Amanda returned to Florida to be closer to family and friends after the trust was dissolved. 

Amanda Miguel

Office Manager

Veritas

Forensic Mascot

Pet Name: Wrenley

KFF Methodology for Forensic Engagements

Kanter Financial Forensics utilizes Case Fleet—a legal case management software tool used by many law firms—to oversee each case. Under the direction of a Certified Paralegal, the firm categorizes all case documents, maintains a case timeline, monitors the court docket, records all hearings and calendar deadlines, tracks involved parties, and documents the evidence behind every important finding of fact. 

Contact Us

Attorneys and business executives are invited to schedule a complimentary initial consultation. Whether you are facing a complex legal challenge or suspect fraud, an experienced forensic accounting professional will provide some initial insights. The firm’s primary service areas include:

This no-obligation consultation is your chance to discuss your unique circumstances, explore tailored options, and benefit from the preliminary insights of seasoned professionals—each certified across key areas of accounting and dispute resolution.

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