Our Litigation support expertise extends to both criminal and civil matters. We have experience in providing consultation and analysis in preparation for expert witness opinions and testimony, in a variety of complex legal disputes, including interrogatories, document request, formulation of case strategy, interviews, depositions, critique of opposing expert opinion reports, and calculation of damages or lost profits.

We have conducted forensic audits, internal investigations and risk assessments for a wide range of companies in multiple industries.  Our expertise includes matters related to the integrity and accuracy of financial reporting, representation of financial results, theft or misuse of corporate funds and assets, fraud and corruption, management integrity, and internal controls and risk assessments.  

We have designed fraud prevention and detection programs; reconstructing and analyzing accounting and business records and transactions; fraud risk and internal controls assessments; and assisting legal counsel with related legal proceedings and insurance claims.   

include support to legal counsel on matters related to:

• Breach of contract
• Post-acquisition purchase price disputes
• Financial misrepresentation & Fraud
• Business termination
• Profit-sharing calculation disputes
• Arbitration
• Other legal matters  

Internal Audit and Internal Controls Evaluation

We have identified and recommended corrective action for accounting control weaknesses for clients in small organizations and multi-national corporations, in all cycles of business activity, including revenue, shipment and collection; procurement, receiving, and payment; inventory and production; payroll and human resources; fixed assets and capital acquisition.