Forensic Acocunting

We have provided forensic accounting advisory services to businesses and legal counsel in a wide variety of situations across a multitude of industries. Work has included both consulting and testifying engagements.

 

Bankruptcy Advisory Experience

  • Cash tracing and cash flow forecasting

  • Preference action and fraudulent transfers analysis

  • Reconstruction of accounting records

  • Trustee support

  • Diminution of value and insolvency determinations


Business Disputes Experience

  • Claims of lost profits and other economic damages

  • Shareholder derivative suits

  • Business interruption claims

  • Fiduciary duties and completeness of accounting records

  • Contract disputes


Fraud Investigations and White Collar Matters experience

  • Health care fraud

  • Money laundering

  • Bank and securities fraud

  • Misappropriation of assets

  • Public corruption and bribery

  • False claims