What We Deliver
Thorough
Investigation
Our specialists conduct in-depth examinations to uncover critical details and insights.
Financial
Clarity
We offer expert guidance to navigate and clarify complex financial matters, making them comprehensible and manageable.
Optimal Client
Outcomes
We strive to achieve the best possible scenarios for you based on thorough analysis and available data.
Areas of Specialty
- Employee fraud
- Accounting fraud
- Fictitious vendor fraud
- Payroll fraud
- Insurance fraud
- Identity theft
- Tax fraud
- Conflicts of interest & Corruption schemes
- Complex white collar fraud schemes
- Falsification of financial statements
- Asset tracing
- Shareholder dispute
- Due diligence Investigations
- Marital dissolutions
What You Can Expect From Us
Dedicated Client Advocacy
Our team passionately fights to uncover the truth, advocating fiercely on behalf of you and your situation.
Seamless Communication and Collaboration
From start to finish, we provide consistent communication, guidance, and collaboration.
Empathy and Understanding
We approach each case with compassion and understanding, ensuring you feel supported throughout the process.
Future Fraud Prevention / Fraud Risk Management
We recommend actions and internal controls designed to minimize the risk of loss and reduce the likelihood of future fraud.
How We Enhance Your Case During Litigation
Comprehensive
Case Building
We provide meticulous and thorough investigations to help build your case.
Proactive
Strategies
Our forward-thinking approach anticipates potential challenges and opportunities, keeping your case ahead of the curve.
Expertise Throughout
the Process
With our extensive knowledge and experience, we maintain a high level of thoroughness and communication throughout the entire process, including discovery, mediation, arbitration, deposition, and trial.
Trusted Expert
Witnesses
Our experts provide reliable and credible testimony on the witness stand, strengthening your case with their expertise.
Expert Witness Testimony
Our team knows that expert witness testimony can strengthen or weaken a case. We work with our client and their attorney to the level of detail required for their specific situation. This puts us in a position to provide the best testimony possible. We deliver clear and engaging information to the judge and jury, sharing technical knowledge in a way that can be easily understood. We are focused and purposeful in our preparation for each case. We utilize our team of experts and support to understand the case and prepare thoroughly for testimony and/or settlement.