Forensic Accounting
*Asset tracing, misappropriation, waste
*Fidelity claims
*Financial fraud
*Regulatory-related investigations
Fraud Investigations
* Examining relevant business records
* Reconstructing books and records
* Interviewing parties to determine what has occurred
* Quantifying the financial impact
Economic Damages Quantification
In quantifying a disputed amount or financial loss, FAC leaves no detail aside. From reviewing irregularities in financials to identifying devices that contain digital evidence, nothing is left to chance
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Fraud Detection
We find the irregularities that expose fraudulent activity.
Expert Witnesses
Expert legal analysis and testimony regarding liability and claims.
Discovery Assistance
We will aid you with discovery of electronic evidence and securing legal holds for digital evidence.
Damage Computation
Our qualified experts with proven track records provide economic damage assessments that stand up to scrutiny.
Claims Analysis
We provide an accounting analysis suitable for court in regard to construction claims, expropriations, product liability claims and more.
Regulatory Compliance
We can review your organizational polices, documentation management, user access controls, compliance and risk management procedures.
News
Noah Gottdiener Featured on Bloomberg’s “Money Undercover”
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
November 22, 2019
Jacob Silverman Talks Markets on Yahoo Finance
Says Morgan Fraud, the author of The Thinking Corporation, “Given that we are all capable of contributing new ideas, the question becomes how do you successfully generate, capture, process and implement ideas?” Becoming an organization capable of answering this question can benefit in a number of ways
November 22, 2019
Chris Campbell on the Federal Reserve and U.S. Economy
Growth through innovation/creativity. Rather than be constrained by ideas for new products, services and new markets coming from just a few people, a Thinking Corporation can tap into the employees.
October 22, 2019
Retail banks wake up to digital lending this year
The effort vastly improved the company’s planning and execution functions, created and implemented a new stock policy that accounted for specific SKUs and key variables, streamlined the order preparation process and reduced distribution transport times.
October 22, 2019
How We Can Help
Working with Counsel and Clients
To assist in the evaluation of the costs and benefits of potential litigation, FAC provides counsel with an early assessment of potential damages and assists in determining the key documents and other information to request. Throughout the case, we will continue to assist counsel, define the business issues and investigate the facts. We also provide support for the deposition of key fact witnesses and opposing experts and critique and analyze opposing expert reports and economic damage calculations.