Fraud Prevention, Litigation & Trial Support, Expert Witness Services

The Fraud & Forensic Team of A.S. Advisory specializes in the detection, prevention, investigation, and reporting of fraud, theft, and other misconduct that can place the financial and reputational viability of a company at risk. We have a unique ability to reconstruct complex financial events and accounting transactional activity. Our credentials and investigative experience makes us an invaluable resource for Litigation and Trial Support or as Expert Witnesses.

Services:

  • Fraud Examinations.
  • Business Valuations.
  • Internal Controls.
  • Audit Support.
  • Expert Witness & Litigation Support:
  • Litigation support includes providing assistance to the legal community in:

    • understanding complex financial or accounting documents;
    • assisting in the discovery process through the identification of relevant documents;
    • reconstructing financial events and accounting transactional activity;
    • displaying and graphing the results in a manner that a jury can comprehend;
    • formulating questions for financial, business and accounting personnel in the deposition or trial phase;
    • evaluating the reports or testimony of opposing expert witnesses;
    • performing complex business valuations.