Why Forensic Accounting?
In nearly all cases, discovery efforts do not produce the amount of documents or the reliable documents needed, since their production is fully dependent on cooperation from the opposing side.
Expert Insights offers alternate strategies to obtain the critical evidence required to properly represent your clients. Specific applications include:
To assist with defense clients, Expert Insights can review your client's computer or mobile device information in advance of any requests for electronic discovery by the plaintiff, so that you are alerted in advance as to how to respond to such requests.
- Electronic discovery
- Alternate sources for information
- Unrecorded or altered transactions
- Related or unrelated parties involved in activities triggering the litigation
- Fraud detection and investigation
- Hidden assets/income
- Tracing assets leaving country
- Forensic extraction of data from smartphones
To assist with defense clients, Expert Insights can review your client's computer or mobile device information in advance of any requests for electronic discovery by the plaintiff, so that you are alerted in advance as to how to respond to such requests.
Forensic Accounting Services
- Breach of Fiduciary Duty
- Embezzlement
- Divorce Forensics
- Money Laundering
- Fraud Investigations
- Elder Financial Abuses
- Shareholder/Partner Disputes
- Professional Liability Claims
