SERVICES

PRE-TRIAL

• Assist in the development of litigation strategies
• Identify and interview third-party witnesses
• Analyze complex financial transactions
• Analyze the flow of funds
• Analyze and organization of financial documents and related evidential material
• Document analysis and coding
• Fraud investigations and forensic accounting
• Operational analysis
• Interview third party witnesses
• Investigative reports
• Affidavits and declarations
• Assistance throughout the discovery process including consulting on interrogatories and depositions
• Analyze discovery material
• Assist in the cross-examination of witnesses in depositions
• Prepare expert witnesses for depositions
• Damage Analysis

TRIAL

• Preparation and evaluation of trial exhibits
• Evaluation of opposition’s evidence
• Assistance at trial including assist in cross-examination of witnesses
• Testify at Trail

SETTLEMENTS

• Settlement preparation for varying scenarios
• Settlement negotiations assistance
• Evaluation of settlement offers

ASSET RECOVERY

• Analyze bank records
• Analyze accounting documents
• Trace funds
• Interview third party witnesses
• Recover proceeds of a fraud

COMPLIANCE PROGRAMS/ DECTECT AND PREVENT FRAUD

• Conduct vulnerability Assessment
• Operations analyses
• Risk assessments/fraud audits
• Draft policies and procedures
• Draft forms
• Implementation
• Training
• Oversight and Monitoring