Forensic Accounting
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Do you worry that you or your business might be the victim of fraud, theft or embezzlement? Do you need to analyze your financial data to uncover potential misconduct? Are you involved in any litigation and do require an expert witness to testify on your behalf?
If any of these situations apply, you may need forensic accounting services. Disputes can range from business-related litigation to marital dissolution. We handle both litigation support and investigative accounting.
Litigation Support
- 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
- Attend trial to hear the testimony of the opposing expert and provide assistance with cross-examination
Investigative Accounting
- Employee theft of property or inventory
- Misappropriation of funds by employees
- Kickbacks to employees from outside businesses
- Securities fraud
- Insurance fraud
Forensic Investigations Pursuant To
- Disputes among shareholders or partners
- Personal injury claims / motor vehicle accidents
- Insurance claims
- Business/employee fraud investigations
- Matrimonial disputes
- Business economic losses