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