As an experienced forensic accountant with a law enforcement background, Bob is able to collect documentary evidence, analyze data, prepare expert reports, and credibly testify in a court of law regarding his findings. Bob personally analyzes the evidence in order to take advantage of his 34 years of accounting and investigative experience to drill down into the records to identify hidden yet conclusive evidence of fraudulent activity. Complete knowledge of all underlying accounting records allows him to be valuable asset of the litigation team where he is able to assist with pre-litigation strategies, evidence collection, document maintenance, discovery, settlement negotiations, identification of financial evidence to present trial, and preparation of visual aids to support trial evidence.
Analysis of Fraudulent Financial Transactions
Reconstruction of Financial Records
Embezzlement and Fraud Investigations
Internal Investigations
Litigation Support
Expert Witness Testimony
Expert Witness Reports
Assistance in Pre-Litigation Strategies
Assistance in Discovery Process
Deposition Assistance
Support with Settlement Discussions and Negotiations
Identification of Financial Evidence to Present at Trial
Preparation of Visual Aids to Support Trial Evidence
Bookkeeping Services