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For more information,
contact:
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LITIGATION & FORENSIC ACCOUNTING
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Is your client or company involved in a business dispute or litigation, the victim of fraud, or under investigation by regulatory authorities? Has your client or company suffered financial damages as a result of the actions of an individual or another company? Is there an internal accounting or account reconciliation issue to be solved? Do you suspect a fraud has taken place?
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We recognize that dispute resolution and investigations are complicated processes, which are often problematic and disruptive if not performed correctly. Rothstein Kass Business Advisory ServicesSM professionals clearly and accurately address the complex, and sometimes ambiguous, financial, accounting and investigative issues arising from business disputes, fraud or other unplanned economic events that can adversely impact an organization.
Rothstein Kass Business Advisory Services follows a customized approach to client service: We assemble teams of the highest qualified professionals who have extensive, relevant experience and we focus on the unique needs of each client. Our professionals average more than 20 years of project delivery experience, most with Big Four and industry backgrounds. We have deep knowledge in litigation and other disputes, forensic accounting and investigations, and to complement our forensic accounting capabilities and deep subject matter expertise, we have formed an exclusive alliance with Renaissance Associates, Ltd., an investigative firm.
Our diverse team comprises specialists offering the most effective combination of skills, expertise and credentials, including:
• Certified Public Accountants
• Certified Fraud Examiners
• Certified in Financial Forensics
• Certified Information Systems Auditors
• Certified Insurance Counselors
• Certified Internal Control Auditors
• Certified Risk Managers
• Certified Valuation Analysts
• Chartered Property Casualty Underwriters
• Computer Forensics and Electronic Discovery Experts
• Former Law Enforcement Professionals
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| How We Can Help: |
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| • Breach of contract |
| • Disputes |
- Construction
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- Contractual
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- Partnership
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- Purchase price
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- Real estate
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| • Economic analysis |
| • Expert witness testimony |
• Forensic accounting
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| • Insurance |
| - Policy review |
- Insurance standards of conduct and practice
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- Insurance claims
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| • Intellectual property matters |
| - Royalty compliance |
- Infringement matters
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- Theft of trade secrets
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| • Lost profit analysis |
• Royalty and profit participation audits
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• Securities litigation
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• Shareholder actions
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• Unfair competition
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• Valuations
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- Businesses
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- Partnership interests
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- Estate and gift tax
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- Intellectual property
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| • Wage and hours disputes |
| • Wrongful termination |
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• Accounting investigations
• Aiding and abetting, corruption, bid-rigging or bribery allegations
• Anti-money laundering (AML) compliance, investigation, remediation
• Asset tracing and recovery
• Circumvention of internal controls
• Compliance assessment
• Due diligence
• Fraud incident response
• Fraud vulnerability assessments
• Identification of red flags and anomolies
• Internal control review
• Self-dealing, conflicts of interest
• Whistleblower allegations
• White-collar executive defense
• Data analysis or data mining
• Electronic evidence retrieval
• Preservation of data in regulatory inquiries or unfavorable personnel actions
• Theft or misuse of intellectual property or proprietary information |
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