FORENSIC ACCOUNTING

Litigation Support

Expert Testimony: Provide credible and unbiased expert testimony in court.
Financial Analysis: Conduct detailed financial analysis to support legal arguments.
Document Review: Examine and interpret financial documents and records relevant to the case.
Deposition Assistance: Assist attorneys in preparing for and conducting depositions.
Case Strategy Development: Help develop strategies based on financial evidence and analysis.

Fraud Detection: Identify indicators of fraud through analysis of financial data and transactions.
Investigative Techniques: Use forensic techniques such as data mining, digital forensics, and interviewing to uncover fraud.
Evidence Gathering: Collect and preserve evidence for legal proceedings.
Fraud Risk Assessment: Assess the risk of fraud within an organization and recommend controls to prevent it.
Internal Investigations: Conduct internal investigations into suspected fraudulent activities.

Business Valuation: Provide valuations for businesses involved in disputes.
Mediation and Arbitration Support: Support mediation and arbitration processes with financial expertise.
Lost Profits Analysis: Analyze and quantify lost profits due to disputes or wrongful acts.
Settlement Negotiation Support: Assist in negotiating settlements based on financial findings.

Claim Validation: Validate the legitimacy of insurance claims.
Business Interruption Analysis: Analyze the financial impact of business interruptions.
Loss Quantification: Quantify financial losses resulting from insured events.
Policy Interpretation: Interpret insurance policies and their coverage.
Dispute Resolution: Assist in resolving disputes between insurers and insured parties.

Financial Assessment: Assess the financial condition of entities facing bankruptcy or insolvency.
Asset Tracing: Trace and recover assets in bankruptcy cases.
Creditor Claims Analysis: Analyze and validate claims made by creditors.
Reorganization Plan Development: Help develop plans for financial reorganization.
Liquidation Analysis: Conduct analysis to determine the feasibility and implications of liquidation.

Courtroom Testimony: Provide expert financial testimony in legal proceedings.
Report Preparation: Prepare detailed expert reports for use in litigation.
Cross-Examination Preparation: Prepare for and withstand cross-examination by opposing counsel.
Objective Opinions: Offer objective and unbiased opinions based on financial evidence.
Case Consultation: Consult with legal teams on the financial aspects of a case.

Internal Controls Evaluation: Evaluate and improve internal controls to mitigate financial risks.
Compliance Reviews: Conduct reviews to ensure compliance with laws and regulations.
Risk Mitigation Strategies: Develop strategies to reduce financial risks.
Fraud Prevention Programs: Design and implement programs to prevent fraud.
Continuous Monitoring: Set up systems for continuous monitoring of financial activities to detect and prevent risks.