Litigation Consulting and Expert Witness Services

Some of the areas where we provide support include:
- Expert Witness Services
- Economic Damages
- Lost Profits Analyses
- Forensic Accounting and Fraud Investigations
- Insurance Claims and Disputes
- Business Interruption
- Purchase Price Disputes
- Tax & Accounting Issues
Fraud and Forensic Accounting Investigations
Our professionals have conducted numerous fraud and forensic accounting investigations in a wide variety of matters from regulatory investigations and criminal proceedings to domestic relations. We have assisted our clients in identifying and recovering large sums of misappropriated assets.
Representative investigations and consulting projects we have assisted with include:
- Fraud and Embezzlement Investigations
- Regulatory Investigations
- Diversions of Insurance Premiums and Collateral
- Diversions/Misuse of Construction Funds
- Misappropriations from Charitable Organizations
- Director & Officer Lawsuits
- Tax Fraud
BANKRUPTCY, INSOLVENCY AND LIQUIDATION
Our consultants have participated in numerous bankruptcy, insolvency and liquidation projects providing a wide range of forensic accounting and litigation services including:
- Insurance Company Supervision, Rehabilitation & Liquidation
- Acting Controller for Chapter 11 Trustee
- Analysis of Preferences & Fraudulent Conveyance Claims
- Capital & Solvency Analyses
- Reorganization Plans
- Advising Creditors’ Committees
- Forensic Accounting & Fraud Investigations
- Director & Officer Lawsuits
- Asset Tracing
- Tax & Accounting Issues
INSURANCE AND REINSURANCE CONSULTING
Our consultants have extensive experience in disputes, litigation and liquidation in the areas of insurance and reinsurance. We have assisted regulators and counsel with a wide range of forensic accounting and litigation services including:
- Regulatory Issues, including Solvency & Capital
- Insurance Company Supervision, Rehabilitation & Liquidation
- Auditor Malpractice
- Disputes involving TPAs, Agents, and MGAs
- Fraud Investigations
- Director & Officer Lawsuits
- Collateral Disputes
- Reinsurance Collections and Litigation
- Database Analyses of Claims & Premium
Domestic Relations
Our consultants have provided forensic accounting and consulting services at all stages of litigation on numerous domestic relations cases. Representative services provided include:
- Income Analysis
- Calculation of Support and Alimony
- Asset Tracing
- Separate vs. Marital Property Analysis
- Identification of Hidden and Undisclosed Assets
- Balance Sheets and Division of Assets
- Participation in Settlement Negotiations