History
The company's core competencies lie in providing forensic accounting and expert witness services for various state, federal and private matters. The company has extensive experience in Securities Laws, Regulations and Statutes, Receivership/Conservatorship Actions and Proceedings, Bankruptcy Matters and Proceedings, Complex Real Estate Transaction Investigations and Resolution, and Insurance and General Business Practice Evaluations and Services. In addition, the company provides a broad range of Litigation Support Services, including but not limited to, performing account analysis, providing detailed fraud investigations, providing expert witness testimony, determining investor damages, preparing specialized reports as required or requested, perform asset disposition and distributions, preparing income tax returns, and determining the amount of restitution to be paid to claimants on a case-by-case basis. The company has developed document management systems for complex cases.
Specialties
Our services encompass nearly every aspect of financial life. We specialize in providing forensic accounting and litigation support services. Also, we are experienced in all matters of accounting and taxation, IRS problem resolution, estates and trusts, business formation, financial planning and investment, real estate and business sales.