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Forensic Accounting

Finding the financial truth

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.
Data Extraction
Expert Insights offers alternate strategies to obtain the critical evidence required to properly represent your clients. Specific applications include:

  • 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

Request A consultation

Let Expert Insights alleviate some of the stress of case preparation and presentation. To speak with a litigation expert about your case, call 480-443-9064 or email us using the form below.
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