Litigation Consulting and Expert Witness Services
gavelOur team has over 50 years of experience in all aspects of litigation consulting including providing expert witness testimony, preparing reports and exhibits for use in court and assisting counsel in analyzing the financial aspects of litigation. We are routinely involved in all stages of litigation from evaluating potential claims, assisting counsel with pleadings and discovery through depositions and testimony. We are able to assist you through the entire litigation process.
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