How can a Forensic Accountant be of assistance?

A Forensic Accountant can be of assistance in various ways, including:

Investigative Accounting

  • Review of the factual situation and provision of suggestions regarding possible courses of action.
  • Assistance with the protection and recovery of assets.
  • Co-ordination of other experts, including:
    • Private investigators;
    • Forensic document examiners;
    • Consulting engineers
  • Assistance with the recovery of assets by way of civil action or criminal prosecution.

Litigation Support

  • Assistance in obtaining documentation necessary to support or refute a claim.
  • Review of the relevant documentation to form an initial assessment of the case and identify areas of loss.
  • Assistance with Examination for Discovery including the formulation of questions to be asked regarding the financial evidence.
  • Attendance at the Examination for Discovery to review the testimony, assist with understanding the financial issues and to formulate additional questions to be asked.
  • Review of the opposing expert’s damages report and reporting on both the strengths and weaknesses of the positions taken.
  • Assistance with settlement discussions and negotiations.
  • Attendance at trial to hear the testimony of the opposing expert and to provide assistance with cross-examination.

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