Litigation Support

Assistance in obtaining documentation necessary to support or refute a claim.

Review of the relevant documentation to form an initial assessment of the case and identify areas of loss.

Assistance with Examination for Discovery including the formulation of questions to be asked regarding the financial evidence.

Attendance at the Examination for Discovery to review the testimony, assist with understanding the financial issues and to formulate additional questions to be asked.

Review of the opposing expert’s damages report and reporting on both the strengths and weaknesses of the positions taken.

Assistance with settlement discussions and negotiations.

Attendance at trial to hear the testimony of the opposing expert and to provide assistance with cross-examination.

Business/Employee Fraud Investigations
Business investigations can involve funds tracing, asset identification and recovery, forensic intelligence gathering and due diligence reviews. Employee fraud investigations often involve procedures to determine the existence, nature and extent of fraud and may concern the identification of a perpetrator. These investigations often entail interviews of personnel who had access to the funds and a detailed review of the documentary evidence.