Business Dispute & Financial Crime Investigation
ECONOMIC DAMAGES | FINANCIAL CRIMES | CORPORATE MISMANAGEMENT| OCCUPATIONAL FRAUD
Business
Forensics
Group
Critical Thinking. Reasoned Results.
the
llc
Atlanta | Dallas | Houston | New York
“Business Forensics is the field of study dedicated to the discovery of Business Truth & the measure of Economic Con- sequences in actual, pending or potential litigation.” As Business Forensic Practitioners, we apply Business Science, Investigative Insight, Regulatory Principles & Industry Expertise to sets of legally admitted facts &
circumstances to develop technical answers to complex business questions.
We've evaluated the activities of alleged mismanagers & wrongdoers, including related economics,
in legal matters involving:
➧ Contractual Disputes & Business Torts.
➧ Financial Crimes & Occupational Fraud.
➧ Financial Distress. Bankruptcy. Receiver Matters.
➧ Corporate Governance, Compliance, Reporting & Auditing.
➧ Fiduciary-Professional Duties of Loyalty & Care.
➧ Financial-Strategic Investments. Seller-Buyer Representations.
"From a drop of
water, a logician could
infer the possibility of an Atlantic or Niagara without
having seen or heard of
one or the other.”
“Before turning to those moral and mental aspects of the [case] which present the
greatest difficulties, let the
inquirer begin by mastering
more elementary problems.”