Criminal Litigation

White-collar crime and fraud often involve complex financial transactions and substantial documents. Financial expertise is needed to better understand the facts and summarize the findings.

Our team of experienced certified fraud examiners and forensic accountants can help you in all facets of criminal litigation as expert witnesses and consultants.

Our professionals have specialized experience and skills in forensic accounting, complex financial analysis, and criminal litigation and have served as expert witnesses and consultants in numerous criminal matters related to fraud and white-collar crimes. Even when cases do not directly involve fraud or embezzlement, there may be components of the case in which our financial expertise may be helpful to the prosecution, defense, judge or jury.

  • Corporate fraud
  • Money laundering
  • Financial statement and accounting fraud
  • Bribery and corruption
  • Theft and embezzlement
  • Bank fraud
  • Public corruption
  • Bankruptcy fraud
  • Fraudulent conveyance

Criminal Defense

The American Bar Association has recognized that investigators and expert witnesses are necessary to quality legal representation for criminal defendants. Our highly experienced professionals can assist defense counsel involved in white-collar and other complex criminal cases with a wide range of services, such as expert testimony, evidence review, interviews and investigation, financial analysis, and in the analysis and critique of the prosecution’s financial experts.

Criminal Prosecution

In criminal cases with complex financial issues, our team of experienced financial experts can assist the government with forensic accounting and complex financial analysis to serve as expert witnesses for the prosecution. Our financial experts present complex financial and business-related issues that are clearly communicated and easy to understand for the judge and jury.