Fraud/theft

Investigations, prevention & detection strategies

Special Accounting

Tracing & reconstructions of current and historical financial records

Investigative Services

Business & Individuals:

• Employee theft & embezzlement
• Vendor kickbacks & other fraud
• Tax fraud
• Investment scams & fraud
• Money laundering
• Cash flows (follow the money)

Troubled business & bankruptcy:

• Insolvency & reorganizations

Banks:

• Internal examinations of suspected irregularities occurring in bank accounts, loan collateral, estates & trusts, or fiduciary management.

Insurance:

• Business interruption & other insurance claims assessment. Analysis & integrity of losses, including fire losses.

Marital & Family:

• Dissolutions and other issues including tracing assets, analyzing lifestyle for spousal support, determining income available for child support & equitable distributions.

Contractors:

• Analyzing costs of potential claims & ascertaining validity of specific contract representations including post-acquisition disputes such as earnouts or breaches of warranties.

Gaming:

• Investigations of suspected illegal acts such as money laundering, employee thefts, cash larceny & asset misappropriations.

Litigation Support Services

• Expert witness
• Litigation consultant
• Settlement assistance
• Assistance with interrogatory questions/responses
• Counterclaim preparation
• Analysis of case documents
• Post-trial assistance with determining amounts awarded and calculations of distributions
• Damages & restitutions:
  • Economic loses
  • Lost profits
  • Lost wages - wrongful terminations

Litigation Related Services

• Mediation
• Arbitration
• Trustee
• Special Master