LITIGATION SUPPORT

We are committed to providing our clients with the highest degree of technical competence, professionalism and integrity. Our professional staff are Certified Public Accountants, MBAs, or equivalent.  

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Timeliness:  

• We communicate missing accounting pieces to keep the case moving forward
• We assign litigation cases to experienced forensic accountants with CFF and CFE designations
• We properly plan and supervise each litigation case to meet agreed upon deadlines
• We schedule periodic status meetings to inform you of our progress on the case

Strategy:  

• We inventory and evaluate accounting documents and provide alternative sources to obtain missing information
• We can assist with drafting or responding to interrogatories related to our area of expertise
• We can assist in the discovery process by identifying critical accounting documents and their possible source
• We are available to assist with or attend depositions related to our portion of the case
• We can assist with witness preparation for deposition and trial

Consulting:  

• We are experienced in handling complex accounting issues 
• We interpret and translate sophisticated accounting matters
• We can assist behind the scenes in developing accounting strategies
• Development of settlement proposals that consider tax consequences

Expert:  

• If an Expert Witness is required we have experts that have testified in every court
• Our Expert Witnesses are experienced in a broad range of industries and accounting issues
• Our Experts have advanced training and experience in the deposition process

Reports:   

• Damage studies and calculations
• Certified audit reports
• Certain agreed upon procedure reports
• Forensic accountings
• Property divisions and settlement proposals
• Business valuations
• Development of settlement proposals
• Loss of earnings calculations
• Estate and trust accountings

Assisting in Fraud Investigations:  

• Evaluate existing internal controls
• Design customized internal control procedures
• Implementation, maintenance and periodic testing of controls
• Investigation:  We recognize red flags and other evidence of fraud
• Report  results of fraud investigations in accordance with the association of  Certified Fraud Examiners for civil damages or criminal prosecution
• Develop training and fraud prevention program