Forensic Services
Forensic Services > Litigation Support – assistance for current or pending litigation
- assist in obtaining the necessary documentation to support or refute a claim;
- examine the relevant documentation to form an assessment of the case;
- review the damages report by the opposing expert;
- assist with settlement discussions and negotiations; and
- attend trial to hear the testimony of the opposing expert and provide assistance with cross-examination.
Forensic Services > Investigative Accounting – explore whether fraud or misconduct has occurred, such as employee theft of property or inventory, misappropriation of funds by employees, kickbacks to employees from outside businesses, securities fraud, and insurance fraud.
- review the situation and offer suggestions for possible courses of action;
- assist with the protection and recovery of assets;
- coordinate with other experts, including private investigators, forensic document examiners, and consulting engineers; and
- assist with any necessary civil action or criminal prosecution
- Internal controls evaluation
- Resolving allegations of fraud
- Obtaining evidence of fraud
- Investigating suspected area(s) of defalcation
- Determining exposure
- Interviewing employees & vendors
- Report preparation to document & support findings
- Testifying to examination of findings
- Typical Services
- Disputes Among Shareholders or Partners.
- Personal Injury Claims / Motor Vehicle Accidents.
- Insurance Claims.
- Business/Employee Fraud Investigations.
- Marital disputes, often focusing on tracing and evaluating assets
- Professional negligence investigations
- Marital disputes, often focusing on tracing and evaluating assets
- Professional negligence investigations
- Business Economic Losses
- contract disputes
- construction claims
- expropriations
- product liability claims
- trademark and patent infringements
- breach of non-compete agreements