Services We Provide

Fraud and embezzlement

Uncovering fraud schemes using analytics and professional skepticism

Lost profits and economic damages

Compute and rebut claims of business damages in commercial disputes

Partnership/shareholder disputes

Perform accountings and restate financials in partnership and shareholder disputes

Expert testimony

Making complex financial issues easy to understand in deposition, arbitration, and trial

Alter-ego liability

Analyze records to assist in piercing or protecting the corporate veil

Asset tracings

Trace funds in Ponzi schemes, trust & estate disputes, and other litigation matters

Business valuation

Prepare valuations for matters involving diminution in value and shareholder/partnership disputes

Mediation analysis

Prepare and present analysis in mediation to assist in settlement

Criminal Matters

Assist in financial analysis for criminal investigations involving the IRS, FTB, and other regulatory agencies