Expert Litigation Support for Complex Financial Cases
When your legal case involves complex financial issues, having the right forensic accounting support can make the difference between winning and losing. Our litigation support services provide attorneys with the financial expertise needed to build compelling cases and achieve successful outcomes.
Our Litigation Support Services
Case Strategy & Planning
- Early Case Assessment: Identify financial issues and develop investigation strategy
- Expert Selection: Determine need for additional specialized experts
- Discovery Planning: Guide financial document requests and depositions
- Settlement Analysis: Evaluate settlement offers and negotiation positions
Financial Analysis & Investigation
- Document Review: Systematic analysis of financial records and evidence
- Financial Reconstruction: Recreate financial picture from incomplete records
- Damage Calculations: Quantify economic losses and financial damages
- Expert Reports: Prepare comprehensive expert witness reports
Expert Witness Services
- Deposition Testimony: Defend expert opinions under oath
- Trial Testimony: Present expert opinions to judge and jury
- Rebuttal Analysis: Counter opposing expert opinions and methodologies
- Settlement Conferences: Participate in mediation and settlement negotiations
Types of Litigation We Support
Commercial Litigation
- Contract Disputes: Analyze financial damages from breach of contract
- Partnership Disputes: Business valuations and dissolution analysis
- Business Torts: Quantify damages from unfair competition or trade secret theft
- Shareholder Disputes: Valuation issues and oppression claims
Family Law Cases
- High-Asset Divorces: Complex asset division and valuation
- Business Valuations: Determine value of marital business interests
- Support Calculations: Income analysis for spousal and child support
- Hidden Asset Discovery: Investigate suspected concealment of assets
Personal Injury & Wrongful Death
- Lost Earnings: Calculate past and future income losses
- Life Care Planning: Determine costs of future medical care
- Economic Damages: Quantify total financial impact of injuries
- Wrongful Death: Calculate economic losses to survivors
Insurance & Bad Faith Claims
- Coverage Analysis: Interpret policy language and coverage disputes
- Claim Validation: Verify legitimacy and value of insurance claims
- Bad Faith Damages: Calculate damages from insurer misconduct
- Business Interruption: Quantify lost profits and extra expenses
Fraud & White Collar Cases
- Financial Fraud Investigation: Trace money flows and identify losses
- Asset Recovery: Locate and recover misappropriated funds
- Ponzi Scheme Analysis: Analyze investment fraud schemes
- Money Laundering: Trace funds through complex transactions
Our Litigation Support Process
Phase 1: Initial Case Evaluation
- Case Assessment: Review case facts and identify financial issues
- Strategy Development: Create plan for financial analysis and investigation
- Team Assembly: Identify required expertise and resources
- Timeline Planning: Coordinate with litigation schedule and deadlines
Phase 2: Discovery & Investigation
- Document Review: Analyze available financial records and evidence
- Discovery Support: Assist with financial document requests
- Deposition Preparation: Prepare questions for financial depositions
- Additional Investigation: Conduct supplementary research and analysis
Phase 3: Analysis & Reporting
- Financial Analysis: Perform detailed examination of financial issues
- Damage Calculations: Quantify economic losses and damages
- Expert Report: Prepare comprehensive written expert opinion
- Review & Revision: Refine analysis based on additional information
Phase 4: Trial Preparation & Testimony
- Trial Strategy: Develop presentation approach for judge and jury
- Demonstrative Evidence: Create charts, graphs, and visual aids
- Mock Trial: Participate in trial preparation exercises
- Testimony Delivery: Provide expert testimony at trial
Why Attorneys Choose Our Litigation Support
Proven Track Record
- 200+ Cases: Extensive courtroom experience across multiple jurisdictions
- Successful Outcomes: History of favorable verdicts and settlements
- Professional Recognition: Respected by judges, attorneys, and peers
- Case Variety: Experience with diverse legal issues and case types
Technical Expertise
- Advanced Credentials: CPA, CFE, and CFF certifications
- Specialized Knowledge: Deep understanding of financial and accounting principles
- Industry Experience: Familiarity with various business sectors and practices
- Technology Proficiency: Advanced tools for financial analysis and investigation
Collaborative Approach
- Team Integration: Work effectively as part of legal team
- Clear Communication: Explain complex financial concepts clearly
- Responsive Service: Meet deadlines and accommodate scheduling needs
- Cost-Effective Solutions: Efficient work that controls litigation costs
Damage Calculation Methodologies
Lost Profits Analysis
- Before and After Method: Compare actual results to pre-incident performance
- Yardstick Method: Use comparable businesses or time periods as benchmarks
- Market Share Method: Calculate losses based on market performance
- Economic Model Method: Develop sophisticated economic models for complex cases
Business Valuation for Litigation
- Fair Market Value: Standard used for most litigation purposes
- Fair Value: Higher standard sometimes required in shareholder disputes
- Investment Value: Value to specific buyer or investor
- Liquidation Value: Value in forced sale situations
Personal Economic Damages
- Lost Earnings Capacity: Future income potential considering injury limitations
- Fringe Benefits: Value of lost employment benefits and perquisites
- Household Services: Economic value of lost domestic services
- Present Value: Reduce future losses to current dollar amounts
Working with Opposing Experts
Expert Discovery & Analysis
- Opposing Expert Review: Analyze opposing expert reports and methodologies
- Weakness Identification: Find flaws in opposing expert analysis
- Rebuttal Preparation: Develop counter-arguments and alternative analysis
- Cross-Examination Support: Assist with questioning opposing experts
Settlement Negotiations
- Position Development: Support settlement position with strong financial analysis
- Range Analysis: Provide realistic assessment of potential case outcomes
- Alternative Scenarios: Analyze different settlement structures and tax implications
- Risk Assessment: Evaluate risks of proceeding to trial vs. settling
Technology & Tools We Use
Advanced Analytics: Big data analysis for large financial datasets
Visualization Software: Create compelling charts and graphics for trial presentation
Database Management: Organize and analyze large volumes of financial documents
Statistical Analysis: Apply statistical methods to financial data analysis
Project Management: Coordinate complex litigation projects efficiently
When your case involves significant financial issues, the quality of your litigation support can determine the outcome. Partner with experienced professionals who understand both the legal and financial complexities of modern litigation.