We work with Counsel and Client to develop a work plan which coincides with their goals. We review financial records, identify and reconstruct financial transactions, trace the flow of funds, perform data analysis, conduct interviews, and establish any patterns or anomalies that may indicate fraud or financial misconduct. We will provide a report of our procedures and findings when requested.
We work with the numbers
We work with attorneys, companies, individuals, and law enforcement agencies on complex commercial and individual disputes, internal investigations, insurance claims, and other legal matters.
We may be called upon to provide expert witness testimony related to the work performed and our findings. The data we develop can oftentimes be used in performing damage calculations, and providing other financial analyses to support legal proceedings.