Architecture

• Shareholder Buyout
  • Jointly retained by the parties to apply percentage of completion accounting in determining the relevant value indicator

Banking

• Employee Misconduct
  • Calculated damages related to activities identified

Commercial Leasing

• Tenant - Landlord Dispute
  • Determined appropriate common costs for multiple years as an appointed special master.
• Tenant - Landlord Dispute
  • Quantified unreported percentage rents.

Construction

• Contract Damages
  • Quantified damages related to multi-year contracts, work orders, and related invoices.
• Dissolution of an Ownership Structure
  • Court ordered investigation of revenue and expense recognition associated with 20 contracts.
• Shareholder Dispute
  • Court ordered investigation of accounting and tax transactions related to a heavy equipment operator.
• Lost Profits Calculation
  • Estimated damages from a breach of contract in a construction defects related case.

Corporate M&A Dispute

• Contract Damages
  • Calculated damages resulting from ownership dilution related to specific transactions.
• Investigation of Operating Performance
  • Applied GAAP and calculated damages associated with underreported “earn-out” criteria.

Dental

• Malpractice
  • Lost profits calculation associated with defective work.

Distribution / Manufacturing

• Lost Profits Calculation
  • Estimated damages to a start-up business resulting from a breach of contract by a manufacturer.

Estate & Trusts

• Identification of Diverted Assets
  • Calculated damages related to the diversion of assets from a decedents estate.

Gaming Industry

• Employee Fraud
  • Performed financial analysis and forensic investigation to support an insurance claim.
• Patent Infringement
  • Estimated reasonable royalties associated with an alleged infringement.
• Trademark Infringement
  • Estimated reasonable royalties associated with an alleged infringement.

Insurance Defense

• Loss of Earnings
  • Analyzed a loss of income claim and personal net worth issues.

Professional Firms

• Employee Fraud & Abuse
  • Investigated expense reimbursements to identify potential misappropriations.

Real Estate / Oil & Gas

• Parner Dispute
  • Jointly retained by the parties to develop a multi-year accounting from records of partners with adverse interests.

Real Estate / Development and Operation

• Partnership Dispute
  • By Court Order, investigated accounting transactions for a multi-segment family-owned business.

Retail / Wholesale

• Lost Profits Calculation
  • Retained jointly to calculate lost profits from business interruption.
• Shareholder Misconduct
  • Performed financial analyses of accounting records, tax returns and bank accounts, and conducted a forensic investigation into the possible diversion of profits.
• Forensic Accounting Investigation
  • Retained by an insurance company to perform a forensic investigation of a $450,000 inventory fire loss claim.

Trucking Industry

• Shareholder Misconduct
  • Perform a forensic investigation of a business for a minority shareholder.