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Litigation Consulting
Assisted counsel in litigation matters across a variety of industries, relating to:

    • Contract disputes, including determination of economic damages and profit/loss calculations
    • Post-acquisition purchase price disputes
    • Software development
    • Construction costs and use of funds
    • Real estate investments
    • Securities fraud
    • Business interruption
    • Money Laundering

Expert Witness Testimony
Testified in Federal and State court proceedings, before arbitration panels and Federal Agency hearings regarding matters including:

  • Economic Damages
  • Post-Acquisition Purchase Price Disputes
  • Accountant's Malpractice
  • Government Grant Defense

Financial Investigations
Managed investigations, both internal and at the direction of counsel and regulators, relating to:

  • Embezzlement
  • Disposition of Swiss Bank Holocaust asset accounts
  • Whistleblower claims
  • Corporate due diligence

Fraud Risk Management
Developed and implemented framework for providing Entity and Process -Level Fraud Risk Assessments for publicly listed companies. Directed internal audit teams in assessing clients' current anti-fraud programs for compliance with:

  • Sarbanes-Oxley Act,
  • Foreign Corrupt Practices Act,
  • PCAOB Audit Standard Nos. 2 and 5,
  • Statement On Auditing Standard No. 99, and
  • Federal Sentencing Guidelines.
 
©2008 DSZ Forensic Accounting & Consulting Services LLC
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