Expert Witness Services

Financial Analytics

Our skills and experience in financial analytics, asset tracing, corporate governance and business economics have been key factors in the achievement of important milestones and favorable outcomes in corporate bankruptcy, family trust, divorce and bankruptcy cases.

Asset Tracing

Litigation over disputed asset ownership may require asset tracing analysis covering many years of financial records involving multiple accounts, discrepancies and irregularities, misappropriated assets and unaccounted distributions. Developing, refining and presenting credible evidence can require a forensic understanding of financial assets, accounts and institutions, supported by detailed financial analytics.

Bankruptcy and Corporate Governance

Corporate bankruptcy litigation may involve allegations of management malfeasance, insider conflicts of interest, governance abuse of minority stockholders, fraudulent conveyance of corporate assets, or suspicious creditor claims. We have on-point situational experience in presenting credible testimony and documentary evidence in such cases.

Expert Witness Topics

We are qualified and prepared to produce expert analysis and reports in support of litigation involving the following topics and controversies:

Asset tracing analysis
Pre-marital asset tracing
Bankruptcy & insolvency
Fraudulent conveyance
Securities transactions
Mergers & acquisitions
Reverse mergers
Securities fraud
Financial due diligence
Financial analysis
Economic damages
Personal injury damages
Business economics
Business valuation
Corporate governance abuse
Securities regulatory compliance
SEC and FINRA compliance
Broker-dealer disputes

Expert Witness Services

Financial Analytics

Asset Tracing

Bankruptcy and Corporate Governance

Expert Witness Topics

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