Trial and Mediation Support From a Forensic CPA and Valuation Expert
Quick Answer Trial and mediation support from a forensic CPA includes: (1) pre-mediation settlement-positioning analysis with quantified leverage, (2) demonstrative exhibits for trial presentation (timelines,
Shareholder and Partnership Disputes: When a Valuation Expert Helps
Executive Summary Disagreements between business partners and shareholders can escalate from minor conflicts into costly legal battles that threaten the viability of the enterprise. When
Lost Profits vs. Diminution in Value in Business Litigation
Executive Summary Business litigation often forces an early damages decision that shapes the rest of the case: should the plaintiff pursue lost profits, diminution in
IP Valuation: Relief-from-Royalty Method in Litigation Cases
Quick Answer Intellectual property valuation in expert witness work applies three primary methodologies: (1) the income approach (typically relief-from-royalty or excess-earnings method) measures the IP’s
Hidden Income in Divorce
Quick Answer Hidden income in divorce surfaces through systematic reconstruction of bank deposits, business books, lifestyle spending, and tax filings. The forensic CPA applies bank
Fraud Damages vs Contract Damages: What Changes in the Analysis
Quick Answer Fraud damages and contract damages differ in scope, measure, and proof. Contract damages compensate the non-breaching party for the benefit of the bargain
Expert Witness vs Fact Witness
Quick Answer Expert witnesses differ fundamentally from fact witnesses in legal proceedings. Fact witnesses testify only about what they personally saw, heard, or did; they
Coordinating Forensic Accounting, Valuation, and Economic Damages in One Engagement
Executive Summary Commercial disputes often require more than one kind of financial expert work. A shareholder case may require tracing disputed transactions, determining whether the
Business Interruption Claims: Documentation Checklist That Wins or Loses Cases
Quick Answer Business interruption claims require a documentation checklist: (1) pre-event financial statements (12-24 months baseline), (2) tax returns, (3) bank statements covering the loss
Building Effective Damages Theories With a Financial Expert on the Team
Executive Summary Quantifying economic damages in litigation requires more than legal arguments and a rough estimate of what the claimant says was lost. Courts expect
Guardianship and Elder Financial Exploitation Investigations: A Forensic Accounting Playbook
Quick Answer Forensic accounting investigations in guardianship and elder financial exploitation cases identify patterns of misappropriation: (1) reviewing the guardian’s annual accounting against bank statements
Bank Statement Analysis for Litigation: What Patterns Actually Matter
Quick Answer Bank statement analysis identifies transaction patterns, deposit sources, transfers, cash withdrawals, counterparty relationships, and timing issues that may affect income, asset tracing, damages,