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
