Forensic Reviews

Combined with our due diligence review, we provide professional forensic consulting services and support with financial fraud investigations for our clients. We conduct extensive document review processes and provide strategic advice on case strategies for next steps of forensic investigations in preparation for potential litigation.


 

Expert Witness Testimony

We provide expert witnesses that have over 30 years of experience in testifying in local, state and federal courts in matters related to the state of the financial industry.


 

Technical Consulting Experience

We have the depth of knowledge required to understand the fiduciary responsibilities of parties involved in disputes. Our analysis typically covers:

  • Allegations of procurement fraud
  • Mortgage fraud
  • Accountants’ liability investigations
  • Attorney liability investigations
  • Fraudulent expense claims
  • Fictitious vendors
  • Misappropriation of cash
  • Improper payment transactions
  • Fraudulent financial reporting
  • Ponzi schemes, embezzlement and kickbacks
  • M&A fraud services
  • Whistleblower allegations
  • Regulatory inquiries
  • False medical claims

 

Client Solutions

  • Understanding the allegations and determining investigation objectives
  • Identification of key sources of potential evidence that need to be preserved, including paper and electronic records
  • Analysis of information/documentation
  • Conduct witness interviews
  • Preparation of expert reports, schedules and document briefs
  • Critiquing forensic accountants’ expert reports
  • Expert witness testimony in court as required
  • Conduct investigative procedures to obtain the required information relating to a dispute, which may include quantifying damages
  • Preparation of objective, unbiased analysis summarized in an expert, court-ready report
  • Assistance of counsel in the preparation of discoveries and evidentiary documents

SKILLS & QUALIFICATIONS

LEARN MORE ABOUT OUR SERVICES

Warbird’s Government team of project professionals help our government clients identify opportunities to create efficiencies and implement strategies that help them do more with less. Contact us or schedule a consultation today to learn more about our services.