Forensic and Investigatory Services/Litigation Support

S&B offers financial, economic and business services to attorneys and other parties involved in litigation, arbitration or mediations, or other alternative dispute resolution forums. We assist our clients by providing accounting analyses in matters related to fraud, white collar crime, shareholder/partnership disputes and breach of contract disputes, among other services.

Our services include:

• Investigation and analysis of financial evidence
• Development of computerized applications to assist in these investigations and analysis
• Coordination of other experts, including private investigators, forensic document examiners, and legal counsel
• Communication of the findings in the form of reports, exhibits and collection of documents
• Assisting in settlement discussion and negotiations
• Assisting in litigation, including discovery assistance, expert rebuttal and providing testimony as expert witnesses

Our expertise and knowledge encompasses:

• Forensic accounting
• Legal concepts and procedures
• Fraud schemes
• Chain of evidence
• Analysis and interpretation of contracts
• Electronic file recovery/data mining
• Interviewing
• Asset identification and recovery
• Insurance – proof-of-claim preparation
• Professional reports and recommendations

Because of the complex nature of accounting, damage determination, and other fiscal issues, it is often necessary to include financial experts in the litigation process. We bring strong analytical skills, awareness of legal concepts, and the ability to work with little or no direction from attorneys to any litigation team.

Our services include:

• Damage analysis
• Expert testimony
• Business dispute resolution
• Consulting on criminal tax matters
• Forensic/investigative accounting
• Build financial assumptions
• Royalty and licensing disputes

Download S&B's Fraud and Forensic Product Sheet