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