Independent Forensic Accounting and Expert Witness Services

 In civil and commercial disputes, I provide independent financial analysis to help quantify losses, assess damages, and evaluate the accuracy of accounting representations. Whether the issue involves shareholder disputes, contract breaches, or misrepresentation claims, I bring clarity to the numbers through detailed reconciliation and loss quantification. My reports are designed to be defensible under scrutiny and to help counsel build a stronger, evidence-based case. 

 In criminal and regulatory cases, I assist counsel by tracing funds, identifying misappropriation, and analyzing financial records to uncover the truth behind complex transactions. I review banking, payroll, and accounting data to detect patterns, quantify proceeds of crime, and support evidence disclosure. My findings are presented clearly and objectively—whether in written expert reports or during testimony—ensuring that judges and juries can easily follow the financial story. 

 When organizations or individuals suspect fraud or financial misconduct, I conduct thorough, independent reviews to identify irregularities such as false invoicing, duplicate payments, or conflicts of interest. I perform source-and-use-of-funds analyses and transaction testing to determine where money originated, how it was moved, and where it ended up. My work helps clients and investigators understand what occurred, who was involved, and the financial impact—providing a clear foundation for legal action or internal remediation. 

 I provide behind-the-scenes support to legal teams by reviewing and assessing the forensic accounting reports or analyses prepared by the opposing party. This includes evaluating the accuracy, completeness, and reasonableness of their methods and conclusions, identifying potential weaknesses or inconsistencies, and assisting counsel in preparing cross-examination or rebuttal strategies. My consulting services help ensure that financial evidence presented in court is thoroughly tested and clearly understood, supporting a well-informed litigation strategy.