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Sarmiento Consulting Services, LLC

Doral, United States (US) · Finance and Banking

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Apr 2026

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Overview

SCS is a consulting firm headquartered in Miami, Florida specializing in forensic accounting, financial investigations, due diligence and valuation services. Over the past twenty years, our Director has been serving clients throughout the United States, the Caribbean and Latin America gaining valuable experience and professionalism. This has allowed our director to evolve over the years with the use of technology in the form of electronic records maintaining the quality of findings intact through the application of experience and intuition and founding SCS on August 2013. We can serve a variety of clients including lawyers, insurance companies, insurance adjustors, investigators, banks, consultants, governments, private and public corporations. Clients worldwide trust SCS to deliver the true facts behind the specific situation. The firm’s focus is on forensic accounting, financial investigations, due diligence and valuation services. We have the experience to arrive at correct findings and communicate them in a clear manner via quality work product in the U.S., Latin America and the Caribbean on a timely basis. Successful financial investigations reflect a strategy that includes an understanding of business and human nature combined with the knowledge of operations, fraud, corruption and accountancy. SCS Director has the ability to establish relationships with key personnel in order to reach accurate findings to resolve the case. In addition to our experience, objectivity and professionalism, clients rely on timely and custom-made service to specific case needs. Miami is strategically located, which allow us to mobilize and serve our customers throughout the continent. Our team believes in personalized and active service to serve our clients better and thus obtaining the results desired.

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Contact Details

info@scsfirm.com

Doral, United States (US), 4705 NW 83rd Pl

Founded

2013

Employees

2-10

Categories

Keywords

#forensic accounting

#litigation support

#financial investigations

#due dilligence

#valuation services

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