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FORENSIC ACCOUNTING, INVESTIGATION AND LITIGATION SUPPORT SERVICES

“First they ignore you, then they laugh at you, then they fight you, then you win.” 

- Mohandas Gandhi

We believe that case management and administration are tantamount to achieving the objectives of any action. When accepting an engagement, we consider the financial and economic aspects of the case and advise our client as to a recommended course of action.

 

As investigators and forensic accountants, we determine the modus operandi used by the party in question. To this end, we apply our analytical and problem-solving skills and auditor’s intuitiveness in unraveling questionable transactions and complicated schemes.

 

Characteristic to most investigations and forensic cases is the tremendous amount of records that must be identified, obtained, indexed and studied. In many cases, the records that establish patterns of improprieties, illicit activities, and the amount of economic losses or damages, are missing, destroyed or altered.

 

We utilize state-of-the-art computer and information technology to reconstruct and analyze the enormous amount of data and records. As a result, we are able to produce in a timely and cost-effective manner, the schedules, exhibits and reports that support our conclusions and serve as the basis of our testimony.

Types of Litigation Support Matters

We have extensive experience with pre-suit evaluations, forensic accounting & investigations, and providing litigation support in a wide-range of matters, involving the following:

  • Accountants Malpractice and Negligence

  • Bank & Financial Institution Fraud

  • Bank and Insurance Receiverships

  • Bankruptcy, Preferential Payments & Claw-Backs

  • Bankruptcy Trustees

  • Bar Complaints & Investigations

  • Breach of Contract

  • Breach of Fiduciary Duty and Standard of Care

  • Casualty & Natural Disaster Claims

  • Civil Litigation

  • Class Action Suits

  • Commercial Litigation

  • Construction Contractor Fraud

  • Criminal Defense

  • Developer Turnover Litigation

  • Director and Officer Liability Claims

  • Embezzlement

  • Employment and Labor Disputes

  • Employee Dishonesty & Collusion

  • Environment and Pollution

  • Family Law

  • Fidelity Bond Claims

  • Financial Statement Fraud

  • First Party Litigation

  • Grant Fraud

  • Homicide

  • Insurance Defense

  • Internal Investigations

  • Law Firm Billing Practices

  • Libel & Slander

  • Long-Term Care Liability

  • Lost Profits, Economic Damages & Business Interruption

  • Money Laundering

  • NASDAQ Investigations

  • Non-Competition Disputes

  • Payroll Tax Fraud

  • Patent Infringement

  • Personal Injury

  • Product Liability

  • Professional Liability

  • Property Seizures

  • Regulatory Investigations

  • Sales Tax Investigations & Fraud

  • S.E.C Civil Litigation

  • S.E.C. Enforcement Actions

  • Shareholder Derivative Actions

  • Securities Fraud

  • Stock Churning

  • Usurious Lending Practices

  • Vendor & Contractor Kickback Schemes

  • Whistleblower & Discrimination

  • Workers’ Compensation

Distanced Couple

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