Litigation Support

Financial Crime Investigations & Consulting, LLC provides forensic accounting services to assist attorneys and their clients in quantifying economic losses in damage suits. Our experience spans a wide variety of industries, and our services are utilized in both civil and criminal matters.

Services Provided

• Development of strategy
• Discovery assistance
• Deposition assistance and deposition testimony
• Financial document management
• Records reconstruction
• Building financial assumptions
• Damage calculations
• Analysis of accountants' work papers and work programs
• Review and rebuttal of the opinion of opposing experts
• Expert witness testimony at deposition and trial

Matters Analyzed

• Accountants' Professional Liability
• Bankruptcy and Reorganization Services
• Complex Litigation
• Consulting Services
• Contract Disputes
• Criminal Defense
• Financial Statement Examination
• Shareholder Disputes
• Tax Controversy - Civil and Criminal

Financial Crime Investigations & Consulting, LLC offers objective analysis on the economic impact of litigious events. We provide unbiased expert witness assistance and testimony, utilizing our experience in numerous matters requiring our forensic accounting and investigative skills.