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LITIGATION SUPPORT AND FORENSIC ACCOUNTING
When a dispute moves to the point where counsel is engaged, Brandlin & Associates' Litigation Support and Forensic Accounting Services assist either plaintiff or defense attorneys through all phases of pre-trial and courtroom activities. We apply our unique blend of expertise, gained as forensic accountants, financial consultants, business professionals and expert witnesses, to develop and implement insightful and proven strategies.
We work diligently with counsel and our clients throughout the entire process. We provide:
- Discovery services
- Liability assessment and causation analysis
- Economic damages valuation
- Lost profits calculations
- Analysis and opinions on business valuations
- Forensic accounting and fraud investigation
- Billing and contract dispute resolution
- Contract and agreement interpretations
- Liability investigations of professionals
- Dispute resolution through mediation or arbitration
- Expert witness testimony
- Opposing expert opinion analysis
- Settlement strategies
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$200MM Senior Loan to
$600MM Distributor
Provided evidentiary trail to SEC, USPI and US Attorney resulting in arrest warrants of principals in $1.2 billion fraud case.
Assisted counsel with identification of participants in fraud, development of theories and documentation to maximize
recovery and in deposition of auditors.
$25MM Senior Loan to
$300MM Manufacturer / Distributor
Provided comprehensive evidential packages and forensic analyses to counsel to prosecute claims against borrower's owners and auditors in $20MM
fraud case. Provided expert testimony for a State Superior Court lawsuit.
$5MM Mezzanine Loan and
$3MM Equity to
$30MM Manufacturer
Discovered and documented fraudulent activities wherein $4MM was diverted to a related company. Provided affidavits to courts and assisted counsel with court case. Provided expert witness testimony.
» More Case Studies
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