Frank Pina
Managing Director Principal @Mercadien
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WORK HISTORY
Managing Director Principal @Mercadien
Hamilton, NJ, US
Mercadien offers a full spectrum of accounting and advisory services, including traditional audit and financial reporting; federal, multi-state and international tax compliance and planning; compliance oversight, risk assessment and litigation support services; management and board consulting, as well as technology and wealth management solutions. Founded in 1963 and comprised of dedicated, experienced and highly-credentialed professionals, the firm serves privately-owned companies of nearly every type and industry, as well as financial institutions, nonprofit organizations, government entities, and wealthy individuals and families. The firm provides forward-thinking, relationship-driven financial and strategic services designed to maximize wealth and profitability, minimize taxes and risk, and evaluate systems and processes, while increasing efficiencies, for its many diverse and sophisticated clients. Learn more by visiting The content contained herein is my own personal view and not written on behalf of The Mercadien Group. Additionally, information provided does not constitute an accountant-client relationship and cannot be construed as professional advice on behalf of The Mercadien Group. As such, general information should be viewed as educational in nature, but should not be relied upon.
ABOUT FRANK PINA
As Managing Director & Chair of Mercadien’s Forensic Accounting, Bankruptcy & Litigation Support Practice, I specialize in working with individuals, closely-held businesses, emerging growth companies and international corporations (across various industries) to help manage business controversy, execute deals and maintain compliance. I provide assistance to legal counsel and their clients on a variety of engagements involving sophisticated employee dishonesty, false financial reporting, misappropriation of assets, vendor fraud, lost profits analysis, rebate payment evaluations, compliance audits and contract disputes, inspections, and assessments. In addition, I work closely with Mercadien’s Financial Institution Services Group on Bank Secrecy Act (BSA) Look Back and Anti-Money Laundering (AML) engagements for commercial and community banks.My experience working with large international law firms and federal, state and local law enforcement and government agencies, including the US Attorney’s Office, FBI, Secret Service, NJ Attorney General’s Office, NJ Bureau of Securities, and Philadelphia City Controller’s Office enables me to offer sound financial and investigative insight and advice to clients in both public and private sectors.I also work with Mercadien’s Private Company Services Group, who provide business advisory services to private companies across various industries including Construction, Commercial Real Estate, Professional Service Firms, and Manufacturing. They assist entrepreneurs, business owners and CEOs with succession and exit planning, strategic planning, regulatory compliance, tax planning and preparation, governance, risk assessments, as well as financial management, among other areas. Whether or not we do business together, I can offer valuable insights regarding forensic accounting investigations, dispute consulting and litigation support matters as well as business advisory services for public and private companies and organizations. Feel free to contact me at f••••@mercadien.com or 60••••••00.
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