Management Advisory Services

  • Computer installation coordination
  • Due diligence assistance
  • Dispute Resolution
  • Tax audit defense (criminal and/or civil)
  • Financial crimes defense or plaintiff prosecution
  • Court-appointed Fiscal Agent

Tax Controversy:

Our engagements have allowed us to work closely with attorneys who defend clients in both civil and criminal matters. In matters involving “structuring,” “bust out,” negligence and fraud, we are relied upon to:

  • Prepare Returns
  • Investigate and Interpret the Tax Code
  • Reconstruct Records
  • Analyze Data
  • Compile and Collect Data
  • Quantify Findings and Exposure

Matrimonial Litigation:

We provide diverse and comprehensive services in connection with matrimonial litigation and amicable termination. Our services include:

  • Tracing and Tracking of Assets
  • Tax Analysis and Planning
  • Valuation
  • Life Style Analysis
  • Search for Unrecorded Liabilities
  • Settlement Support
  • Expert Testimony

Commercial Litigation Support:

Providing support for matters in both the federal and state court systems we have worked along with attorneys to strengthen their cases while maintaining the highest level of integrity. Our assignments have entailed:

  • Record Reconstruction
  • Risk Assessment
  • Damage Computation
  • Analytics and Extrapolation
  • Inspection of Records
  • Expert Testimony
  • Valuation
  • Marshaling of Assets
  • Fiduciary and Other Court Required Accountings
  • Compliance Auditing
  • Document Review and Interpretation
  • Mediation Support
  • Third Party Neutral Activity
  • Tracing and Tracking of Fraud & Embezzlement