Forensics and Litigation Support
CPAmerica International member firms have CPAs and business advisers who are experienced in providing quality, practical financial advice and support for matters that may be heading to court.
Using quantitative analysis, our forensic and litigation support teams help attorneys identify relevant financial issues, develop the technical evidence required and present conclusions through meaningful reports and expert testimony. They examine and clarify financial records and business transactions and clearly explain the results of their findings to lawyers, judges and juries.
Our member firms offer expert services from initial inquiry through trial conclusion. Specific services include:
- Preliminary evaluation
- Investigation and assistance with information needed during the discovery phase
- Examination of alternatives to litigation
- Preparation for and review of witness depositions
- Preparation of interrogatories and responses
- Preparation/review of damage calculations for settlements
- Evaluation of settlement agreements
- Expert witness testimony for depositions and trials
Among the forensic services provided by our firms are investigation of unrecorded income, analysis of expenses, reconstruction of incomplete or inaccessible records and tracing of funds. Our member firms’ litigation support experts can perform business valuations, determine income and assess damages.
CPAmerica member firms’ forensics and litigation support teams provide services for cases involving:
- Fraud and embezzlement investigation and auditing
- Eminent domain
- Family law
- Civil law and personal liability
- Breach of contract
- Contract disputes
- Bankruptcies
- Criminal damages
- Partner and shareholder disputes
- Fidelity and surety bond claims
- Business interruption, damage and loss of earnings claims
If you’re going to court, call a CPAmerica firm near you to provide litigation support with financial matters.
