Investigations
Get investigative experience, industry knowledge, and subject matter resources from a team of forensic accountants and technologists supported by our national office accounting, financial reporting, and industry professionals.
We regularly conduct investigations on behalf of boards, management teams, and in-house counsel on a range of issues, from allegations of fraud to government investigations, bankruptcy, and more.
Our suite of innovative forensic technology tools supports our investigations, including digital forensics, electronic document assessment and hosting, and data analytics.
We can collect electronically stored information (ESI) from virtually any device, including phones, tablets, laptops, and servers. We are able to process and analyze the data, and host it for review by third parties.
Service offerings:
- Accounting Support & Reconstruction
- Bankruptcy Examinations
- Board Investigations
- Digital Forensics
- Financial Reporting & Accounting Fraud
- Fraud Investigations
- Government Regulatory Investigations
Dispute Consulting & Litigation Support
We provide a wide range of litigation services, including expert testimony, consulting expert, and alternative dispute resolution services.
Our professionals are experienced in testifying as expert witnesses in state and federal courts, as well as before arbitration panels and other forums.
Expert Testimony
Our credentialed professionals know how to support our opinions under rigorous cross-examination, giving you confidence when we’re on the stand.
Examples of domains we can assist with include:
- Bankruptcy-Related Litigation
- Business Interruption Claims
- Class Actions
- Commercial Litigation
- Intellectual Property Damages
- Shareholder Disputes
- Loss of Use
- Loss of Profits
- Personal Economic Damages
- Product Liability/Negligence
- Professional Liability
- Tax Controversy Matters
- Theft of Trade Secrets
- Unfair Trade Practices
- Unjust Enrichment
Alternative Dispute Resolution (ADR)
Our structured ADR process allows flexibility in execution to help you achieve an outcome tailored to your needs.
Examples of domains we can assist with include:
- Commercial Disputes
- Business Valuation Disputes
- Construction Disputes
- Divorce/Domestic Matters
- Partnership/Shareholder Disputes
- Post-Acquisition (Purchase Price) Disputes
Consulting
Through data analytics, digital forensics, and more, our consultants evaluate your case and help you improve your outcomes.
Examples of domains we can assist with include:
- Bankruptcy-Related Litigation
- Business Interruption Claims
- Class Actions
- Commercial Litigation
- Intellectual Property Damages
- Shareholder Disputes
- Loss of Use
- Loss of Profits
- Personal Economic Damages
- Product Liability/Negligence
- Professional Liability
- Tax Controversy Matters
- Theft of Trade Secrets
- Unfair Trade Practices
- Unjust Enrichment
Fraud Prevention & Detection
Fraud can devastate an organization. The median loss in 2,110 fraud cases examined by the Association of Certified Fraud Examiners in its 2022 Report to the Nations was $117,000.
Our passionate team of anti-fraud professionals can evaluate your internal audit procedures and recommend anti-fraud internal controls to help your business mitigate risk.
If fraud is discovered, we can launch an investigation to help prevent further loss, determine the extent of the fraud, and prepare you and your business for litigation and recovery.
If you have a case involving some aspect of financial fraud, our certified fraud examiners, forensic accountants, certified computer forensics professionals, and consulting attorneys can help:
Our Team
For more information on our leader's skills and capabilities, view their biographies, along with their contact information below.
- Todd Burchett, Partner
- Brian Burns, Partner
- Bryan Callahan, Partner
- Evlon Charles, Managing Director
- Jay Cunningham, Managing Director
- Shaun Duffin, Partner
- Nancy Foringer, Managing Director
- Rand Gambrell, Managing Director
- Alexander Gershner Sr., Director
- Steve Gottlieb, Managing Director
- Jim Jordon, Managing Director
- Erik Lioy, Partner
- Shaun Maloney, Partner
- William Mustian, Director
- Alex Rey, Managing Director
- Greg Russ, Director
- Michael Shekel, Managing Director
- Alex Smith, Director
- Tim Smith, Principal
- Bob Sprague, Managing Director
- Catherine Stoddard, Director
- Roy Strickland II, Partner
- Perry Woodside III, Director
