| Through an affiliation, we now provide a broad spectrum of
litigation consulting and forensic accounting services to attorneys,
lenders, business clients and others, either as consultants
or as expert witnesses. The affiliated company president is
a certified public accountant and certified fraud examiner with
over 35 years of experience in accounting, auditing, SEC, tax
and business consulting matters having served a wide variety
of clients in distribution, importing, manufacturing, publishing,
real estate, construction, software and services. His experience
includes performing fraud examinations, special investigations,
analyzing damage claims on behalf of plaintiffs and defendants
and other financial aspects of contractual disputes, business
valuations, matters of financial reporting and accountant’s
malpractice.
Our affiliate’s president has years of
experience in testifying at deposition, arbitration and before
state and federal court. He uses proven techniques that strengthen
a client’s case in providing the following services:
Dispute Consulting
- Early case assessment - Determine facts and timing of
events.
- Discovery assistance - Gather pertinent information by
drafting document requests and drawing upon the expertise
of forensic technology professionals, to provide assistance
during interrogatories and depositions.
- Case strategy evaluation - Analyze financial records
and business conduct to help counsel determine possible
causes of action and quantify potential recoveries.
- Damage analysis - Provide damage quantification for cases
involving lost profits, breach of contract, purchase price
disputes, business interruption and fraud.
- Settlement services - Lend capability and experience
by helping companies evaluate claims and risks, developing
cost effective settlement strategies and implementing successful
business resolutions.
Financial Investigations
- Analysis of complicated transactions
- Reconstruct events from incomplete or compromised data
- Discover key evidence
- Tracing funds and assets
- Investigation of financial statement misrepresentations
and fraud
- Bankruptcy investigations of preferential payments, fraudulent
conveyances and viability of reorganization plans
- Investigation of corporate governance issues
- Identify potential claims
- Gather information and prepare findings
Expert Testimony
- Present complex concepts in a clear and simplified manner
to judge and jury
- Critique of opposing expert analysis
- Preparation of affidavits and expert opinions in comprehensive
reports
- Provide input on deposition preparation
- Produce quantitative analysis to support settlement negotiations
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