The Firm’s Forensic and Litigation Services Include:
Civil Litigation
- Business Appraisals including Cal Code Sec. 2000 Appraisals and Tax Compliance Reporting
- Business Economic Damages, Business Interruption, Lost Business
- Lost Earnings Analysis Personal Injury, Wrongful Death and Employment Termination
- Designated as 3rd Party Referee in Business Civil Matters
- Estate and Trust Administrator to include Fiduciary Responsibility over Trust Assets and Liabilities, Accounting and Tax Compliance Filings
- Analysis of Trust Executor Fiduciary Breach related to Assets held in Trust to include Cash Disbursements and Tracings
Fraud Examinations
- Management/Key Employee Assessment
- Physical Controls
- Skimming Schemes
- Cash Larceny Schemes
- Purchase and Billing Schemes
- Payroll Schemes
- Expenses Schemes
- Theft of Inventory and Equipment
- Theft of Proprietary Information
- Corruption Practices (FCPA)
- Conflicts of Interest
- Fraudulent Financial Reporting
- Digital Forensics to include data extraction
Family Law
- Business Appraisals and Cash Flow Analysis
- Complex Tracings
- Fiduciary Breach
- Assist in Identification of Community and Separate Assets
- Moore/Marsden Calculations
- Identification of Missed Assets
- Assistance with Settlement Negotiations
Financial Services
- Business Appraisals
- Tax Reduction Strategies
- Tax Compliance and Reporting
- Retirement Planning
- Full Charge Bookkeeping and Financial Reporting