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Litigation, Valuation & Investigative Services > Services > Investigative Services > Managerial Fraud

Just the Facts

Before you go to court, it’s important to have your facts straight. Our litigation specialists will work with you and your attorneys to objectively gather information in order for your legal counsel to make the appropriate legal decisions. That includes developing information to assist your legal counsel in evaluating the prospects for litigation, restitution, negotiations, and determining case strategies. We're available to testify as a fact-witness capacity or as an expert witness in civil or criminal trials. Also, we can provide detailed reports that can be used to support our findings.

Our litigation support services include:

  • Interviewing key witnesses
  • Reconstructing financial records
  • Evaluating support for allegations
  • Hidden ownership schemes
  • Bankruptcy & solvency analysis
  • Insurance claim assistance