Litigation Support
Litigation Support Services:
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.
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
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