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Forensic Clarity That Strengthens Your Case
Defensible findings. Documented methodologies. Litigation-ready reports that withstand scrutiny. We deliver forensic accounting services designed specifically for legal professionals who demand precision, reliability, and expert testimony that holds up in court.
Pain Points We Solve for Legal Teams
Inadequate Documentation
Missing transaction records, incomplete audit trails, and gaps in financial documentation weaken your litigation position and expose clients to adverse findings.
Unreliable Financial Records
Inconsistent bookkeeping, unreconciled accounts, and questionable entries undermine case strength and create vulnerability during discovery and depositions.
High-Risk Client Exposure
Clients operating in regulated industries or facing compliance scrutiny require proactive risk assessment to prevent costly litigation and regulatory penalties.
Defensibility Concerns
Standard accounting reports lack the rigor, documentation, and expert-witness-ready format necessary to withstand cross-examination and opposing counsel challenges.
Services Designed for Legal Professionals
Litigation-Ready Fraud Examination
Comprehensive fraud investigations with detailed documentation, expert analysis, and testimony-ready reports. Our examiners follow AICPA standards and maintain chain-of-custody protocols that satisfy evidentiary requirements.
  • Asset misappropriation investigations
  • Financial statement fraud analysis
  • Expert witness testimony preparation
  • Damages quantification and loss calculations
Internal Control Opinion Letter
Formal assessment of client control environments with written opinions on design effectiveness and operational reliability. Provides legal teams with authoritative documentation for compliance defense and due diligence matters.
Compliance Risk Snapshot (48-Hour)
Rapid-response compliance assessment delivering prioritized risk identification within 48 hours. Perfect for emergency litigation support, pre-transaction due diligence, or immediate regulatory response situations.
Attorney Partner Program
Retainer-based forensic accounting support providing your firm with on-demand expertise, priority scheduling, reduced hourly rates, and seamless integration with your litigation strategy and case development process.
How We Support Legal Teams
01
Initial Case Assessment
We conduct confidential intake meetings to understand litigation objectives, review available documentation, identify evidentiary gaps, and scope engagement parameters aligned with your legal strategy.
02
Forensic Investigation
Our certified examiners execute methodologically sound investigations, maintain detailed work paper documentation, preserve evidence integrity, and apply recognized forensic accounting standards throughout the engagement.
03
Expert Report Preparation
We deliver comprehensive written reports meeting Federal Rules of Civil Procedure requirements, including methodology disclosure, supporting documentation, qualifications statements, and opinions formatted for expert witness disclosure.
04
Testimony & Trial Support
Our experts provide deposition preparation, courtroom testimony, rebuttal analysis of opposing experts, and real-time trial support to strengthen your case presentation and respond to challenges.
Frequently Asked Questions
Are your reports admissible as evidence?
Yes. Our reports comply with FRCP Rule 26 expert disclosure requirements and follow AICPA forensic accounting standards. All findings are supported by documented evidence, transparent methodology, and qualified expert opinions designed to withstand Daubert challenges.
What are typical engagement timelines?
Standard fraud examinations require 4-8 weeks depending on complexity and document availability. Our Compliance Risk Snapshot delivers within 48 hours. Litigation-ready reports typically require 2-3 weeks following investigation completion for proper documentation and quality review.
How defensible are your findings?
Extremely defensible. We maintain comprehensive work papers, document all procedures performed, support conclusions with objective evidence, and apply recognized professional standards. Our experts regularly testify and our reports are built specifically to withstand cross-examination.
Do you work under attorney-client privilege?
Yes. We engage under attorney retention to preserve work product doctrine protections. All communications flow through counsel, investigations remain confidential, and we coordinate disclosure timing to align with your litigation and discovery strategy.
Ready to strengthen your case with forensic clarity? Our litigation support team stands ready to provide the expert analysis and defensible documentation your legal strategy demands.