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Litigation Consulting

Assist counsel in litigation matters across a variety of industries, relating to:
 

  • Contract Disputes, including Determination of Economic Damages and Profit/Loss Calculations

  • Post-Acquisition Purchase Price Disputes

  • Construction Costs and Use of Funds

  • Real Estate Investments

  • Securities Fraud

  • Business Interruption

  • Regulatory Compliance and Investigations

  • Financial Statement Misrepresentation and Restatements

  • Employment Disputes including Wrongful Terminations and Wage & Hour Litigation

Fraud Risk Management

Assist clients in public, private, and not-for-profit entities across a variety of industries in matters arising from or leading to litigation in connection with internal control failures, including:
 

  • Fraud Risk Assessments

  • Review, Enhance, and Implement Anti-Fraud Programs and Controls

  • Compliance with Regulatory Pronouncements

  • Data Mining, Exception Testing, and Statistical Anaylisis

Expert Witness Testimony

Oral or written Testimony in Federal and State court proceedings, before arbitration panels and regulatory agency hearings regarding matters, including:
 

  • Economic Damages

  • Post-Acquisition Purchase Price Disputes

  • Accountant’s Malpractice

  • Government Grant Compliance

  • Sources and Uses of Funds in Criminal Matters

  • Matrimonial Matters Including Asset Tracing

Financial Investigations

Perform investigations at the direction of counsel, management, or government agencies, relating to:
 

  • Financial Statement Misstatements

  • Matrimonial Disputes

  • Asset Tracing

  • Whistleblower Claims

  • Corporate Investigations and Due Diligence

  • Accounting Errors and Irregularities

  • Regulatory Actions

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