Services

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.