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Our analytical thinking puts pieces of the puzzle together.
Our primary goal is to provide objective and persuasive expert opinion.
Whether we represent a corporation, an individual or an agency, being plaintiffs or defendants, our litigation team draws on an extensive and diverse blend of experienced professionals with backgrounds as auditors, forensic accountants, fraud examiners, valuation appraisers, and investigators.
Our experts are experienced and skilled in helping to develop and present accurate, objective data that supports the merits of a legal position by identifying key financial issues. We provide expert testimony in civil matters and arbitration. We offer clever and concise solutions to highly complicated financial transactions. As many cases do not go to trial, our analysis becomes significant in reaching a successful resolution.
We evaluate economic aspects on a pre-suit basis and assist counsel with complaints and interrogatories and in the assessment of case strengths and weaknesses. We design effective and easy-to-understand trial exhibits and reports and assist in developing effective lines of questions for depositions and trials.
Our Certified Fraud Examiners and forensic accountants look beyond numbers and use their skills and experience in auditing, accounting and taxation combined with their investigative knowledge to determine how the transaction was executed. We apply intuition, professional skepticism, critical analysis, along with an in-depth understanding of human behavior to obtain an authentic picture of business dealings, financial events and transactions. Our expertise coupled with our understanding of the legal system has enabled us to assist attorneys, insurance companies, banks, large corporation and small businesses with their litigation and accounting needs. Cutting-edge technology helps us analyze enormous amounts of data and reconstruct financial records that serve as the basis for expert testimony.
Our comprehensive Litigation and Forensic Services include:
- Construction Issues
- Contract Issues
- Insurance Claims
- Dissenter's Rights
- Bankruptcy
- Fiduciary Obligations
- Embezzlement
- Intellectual Property
- Mergers & Acquisitions
- Damage Analysis
- Fraud
- Marital Dissolution
- Shareholders/Partners Issues
- Lost Profits Analysis
- Reconstruction of Financial Record
- Asset / Income Recovery
Why hire our team? We assist in developing the scope and breathe of discovery. We are experts of in-depth analysis, which increases the knowledge base of the case. We will calculate the merits and potential pitfalls of the case. We will quantify the potential recovery versus the cost of litigation.
For more information, contact Carl Fedde at cfedde@mallahfurman.com
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© 2007, Mallah Furman. All Rights Reserved.
The CPA licensure designation is regulated by the State of Florida.
The CVA designation is regulated by the National Association of Certified Valuation Analysts.
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