Over the past 30 years we have recouped in excess of $50 million for our clients. We have partnered with management and assisted in implementing controls and on-site reviews to help save $500 million on a $5 billion project.
Forensic accounting litigation services involve the application of specialized knowledge and investigative skills possessed by CPAs to collect, analyze, and evaluate evidential matter and to interpret and communicate findings to legal counsel and their clients. These resources are intended to assist legal practitioners in competently performing their duties while staying current on issues that impact their day to day practice and the case they are currently handling. Financial Forensic Litigation support engagements that we perform fall into the following several categories.
Fraud and complex financial investigations; Audit and special committee investigations; Whistleblower allegations; Regulatory inquiries; Anti-corruption and FCPA compliance and forensics; Internal controls and fraud risk assessments; Compliance and transaction risk assessments; M&A fraud services; Ponzi schemes, embezzlement and kickbacks; Receiver, trustee and independent monitorship services; Not-for-Profit Fraud Investigations; Eldercare Fraud Investigations; Matrimonial Fraud Investigations
We provide Expert Witness Testimony as a Forensic Accountant based on our Skills, Knowledge, Experience, Education and Training. We have worked on over a dozen cases in the past 30 years and provided testimony and depositions to outside counsel, audit committees and boards of directors.