Uncovering fraud schemes using analytics and professional skepticism
Compute and rebut claims of business damages in commercial disputes
Perform accountings and restate financials in partnership and shareholder disputes
Making complex financial issues easy to understand in deposition, arbitration, and trial
Analyze records to assist in piercing or protecting the corporate veil
Trace funds in Ponzi schemes, trust & estate disputes, and other litigation matters
Ms. Smart has prepared financial analyses for hundreds of legal matters and has testified in arbitration and California Superior Court on cases involving forensic accounting, business valuation, and economic damages.