Forensic & Litigation Support Services

Forensic & Litigation Support Services

SERVICE OVERVIEW

The Greater Philadelphia legal community has come to rely on the Heffler team’s expertise for forensic accounting, expert witness testimony, valuations, litigation support services, as well as support services on investigative accounting, compliance and reimbursement matters.

We offer comprehensive forensic accounting and litigation support services with an emphasis on fraud and abuse, qui tam investigations, lost profits, valuations, and corporate compliance. Our team of CPAs, Forensic CPAs, JDs, MBAs and financial professionals has extensive experience in conducting due diligence investigations and analyzing, disclosing and presenting information in support of our clients.

Forensic Litigation and Support Services

  • Investigative audit to ensure compliance to financial agreements
  • Partnership/ownership disputes
  • Marital dissolutions
  • Asset tracing
  • Determination of lost profits and damages
  • Determination of contractual damages
  • Personal injury/ loss of income determinations
  • Business interruption damages
  • Fraud and embezzlement losses
  • Insurance claims analysis and quantification
  • Determination of losses due to professional liability
  • Assist attorney in evaluating claim
  • Perform detailed analysis to develop strategy
  • Prepare presentation to help governmental entities understand the matter
  • Prepare list of information to be subpoenaed
  • Attend negotiation conferences
  • Prepare damage estimate
  • Negotiate settlement
  • Employee and executive embezzlement investigation and quantification
  • Examination of fraud in corporate agreements
  • Examination of supplier and customer fraud
  • Investigation of financial statement fraud
  • Asset valuation
  • Solvency analysis
  • Director and officer investigations
  • Development of Plans of Reorganization
  • Assistance in discovery
  • Tracing and documenting exempt assets
  • Funds flow tracing
  • Unreported income determination
  • Business valuations
  • Marital lifestyle analysis
  • Structuring of settlements
  • Tax planning and strategizing
  • Assistance in discovery
  • Tracing and documenting exempt assets
  • Mediation services
  • Contract disputes
  • General commercial disputes
  • Transaction-related disputes
  • Intellectual property disputes
  • Antitrust/competition disputes
  • Capital project disputes
  • Support for inventory and property losses
  • Determination of Lost Income
  • Surety bond claims
  • Under or uninsured lost income claims
  • Fidelity bond
  • Claims preparation
  • Computation of delay claims
  • Analysis of costs
  • Analysis of budget variances
  • Case Strategy & Discovery
  • Interrogatories
  • Document Analysis
  • Due Diligence Analysis
  • Preparation of written reports
  • Expert Witness/Testimony
  • Witness Testimony Preparation
  • Analysis and critique of opposing expert report
  • Financial exhibits and other visual aids