Litigation Support

We are a global forensic accounting firm that regularly provides litigation support services and expert witness testimony in courts and arbitrations. We also frequently provide assistance during the discovery process, mediations and during settlement discussions.

Time and again, our assessments have stood up to the scrutiny of cross-examination, making us the choice of both plaintiff and defense counsel around the world.

Our professionals’ expertise spans 500 industries and the below practice areas:

Litigation Support: Damages Quantification

Anti-trust
Business & Shareholder Disputes
Class Action – both Certification & Defense
Construction Defect/Delay
Employment Litigation:
– Breach of Contract
– Discrimination/Harassment
– Non-compete & Solicitation Clauses
– Employee vs. Contractor Wage Classifications
– Workers Comp Retaliation
– Wrongful termination
Environmental Damages/Toxic Tort
Intellectual Property/Patent Infringement
Lost Profits/Loss of Hire
Personal Injury/Wrongful Death
Product(s) Liability & Recall
Subrogation

Litigation Support: Valuation Matters

Acquisition/Disposition of Business
Business Disputes
Divorce Matters
Shareholder Disputes
Succession Planning

Litigation Support: Construction Litigation

Delay in Start Up
Funds Control:
– Receipt and Payment of Project Funds
-Set-up and Maintain Escrow Accounts
Insolvency
Surety Bonds:
– Claims Evaluations/Reserves
– Financial Investigations/Analysis
– Subcontractor Ratifications

Litigation Support: Fraud Investigations

Asset Tracing, Kickbacks, and Misappropriation
Bankruptcy:
– Fraudulent Conveyance Actions
– Preferential Payments
Fidelity & Embezzlements:
– Employee Dishonesty
– Fidelity Bond
Financial Condition Analysis
Financial Institutional Bonds
Piercing the Corporate Veil & Alter Ego Matters
Ponzi Schemes
Whistleblower Investigations

Litigation Support: Corruption

Anti-Corruption Program Review
Internal Investigations/Risk Assessment
Regulatory Investigations including:
– Foreign Corrupt Practices and UK Bribery Acts

We have a global workforce of accountants ready to assist, many of whom are Certified Public Accountants (US), Chartered Professional Accountants (Canada), Chartered Business Valuators and Certified Fraud Examiners.

With more than 40 offices on 5 continents – and extensive language capabilities, our exceptional dedication and uniquely qualified professionals are the hallmarks of our firm.

For litigation support or expert witness testimony, hire MDD.

Forensic Accountants