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Litigation Support


When you need financial analysis for litigation, bankruptcy, fraud investigation, embezzlement, marital dissolution, financial frauds, or other purposes, you need professionals who know how to sort through records and transactions to determine what they really mean and interpret the findings in a way that will stand up in court.

This is a real strength of ours. Mr. Juan F. Benitez, CPA is a Certified Fraud Examiner who with his team of professionals has been working with attorneys, lenders, investors, businesses, and individuals to make sense of financial and personal records to determine the value of various assets and build cases that support their objectives. We are ready to assist you with these and related services:

  • Financial statement analysis and document review
  • Fraud detection and prevention
  • Forensic analysis of computerized data
  • Discovery of hidden assets
  • Financial statement misrepresentations
  • Economic damage and loss calculations
  • Business and asset valuation
  • Assistance with bankruptcies, insolvencies and reorganizations
  • Expert witness testimony and trial testimony
  • Evaluation of partnership and buy/sell agreements
  • Assistance with case preparation and consulting experts
  • Embezzlements
  • Financial frauds
  • Improper accounting practices
  • Tax evasion
  • Misapplication of funds