We provide a wide range of services, including litigation support and consulting, fraud risk management and analysis, expert witness testimony, and financial investigations. Within these service categories, our specialties include:
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
- Software development
- Construction costs and use of funds
- Real estate investments
- Securities fraud
- Business interruption
- Anti-Money Laundering compliance and investigations
Fraud Risk Management
Assist counsel in litigation matters across a variety of industries, relating to: Develop and implement framework for providing Entity and Process-Level Fraud Risk Assessments for public, private, and not-for-profit entities. Assess clients’ anti-fraud programs for compliance with:
- Foreign Corrupt Practices Act
- New York State Cybersecurity regulations
- HIPAA compliance
- PCAOB Audits (relating to Fraud allegations)
- Sarbanes-Oxley Act
- Federal Sentencing Guidelines
- Datamining and statistical analysis
- Accounting Information Systems analysis, design and integration
Expert Witness Testimony
Testimony in federal and state court proceedings, before arbitration panels and federal and state agency hearings regarding matters, including:
- Economic damages
- Post-acquisition purchase price disputes
- Accountant’s malpractice
- Government grant defense
- Technology and information systems
Financial Investigations
Manage investigations, both internal and at the direction of counsel and regulators, relating to:
- Financial Statement misstatement
- Matrimonial disputes
- Asset tracing
- Whistleblower claims
- Corporate investigations due diligence