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

  1. Case Assessment: Review case facts and identify financial issues
  2. Strategy Development: Create plan for financial analysis and investigation
  3. Team Assembly: Identify required expertise and resources
  4. Timeline Planning: Coordinate with litigation schedule and deadlines

Phase 2: Discovery & Investigation

  1. Document Review: Analyze available financial records and evidence
  2. Discovery Support: Assist with financial document requests
  3. Deposition Preparation: Prepare questions for financial depositions
  4. Additional Investigation: Conduct supplementary research and analysis

Phase 3: Analysis & Reporting

  1. Financial Analysis: Perform detailed examination of financial issues
  2. Damage Calculations: Quantify economic losses and damages
  3. Expert Report: Prepare comprehensive written expert opinion
  4. Review & Revision: Refine analysis based on additional information

Phase 4: Trial Preparation & Testimony

  1. Trial Strategy: Develop presentation approach for judge and jury
  2. Demonstrative Evidence: Create charts, graphs, and visual aids
  3. Mock Trial: Participate in trial preparation exercises
  4. 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.

Get a Free Consultation

Call Now: (949) 577-8946

How We Can Help

Expert analysis and documentation
Clear, actionable recommendations
Court-ready documentation
Timely response and updates
Dedicated case management
Expert witness testimony

Why Choose Orr Forensics?

Experience

  • • 20+ years of forensic accounting expertise
  • • 200+ cases as expert witness
  • • Complex case management

Expertise

  • • Advanced forensic techniques
  • • Court-recognized authority
  • • Industry-leading methods

Don't Wait to Act

Delaying action in financial matters can lead to complications and potentially compromise your position. Contact us today to protect your interests and ensure the best possible outcome for your case.