FORENSIC ACCOUNTING AND
DISPUTE RESOLUTION SERVICES
 


DEDICATED LEADERS POSITIONING YOUR BUSINESS FOR SUCCESS

 

Even the most diligent companies are vulnerable to fraud, embezzlement, misappropriation of funds and discrepancies in the books – issues that can negatively impact your business for years to come.

 

 

Mazars’ Forensic Accounting and Dispute Resolution (“FADR”) experts have extensive technical and practical experience providing forensic accounting service and dispute resolution support detecting and correcting fraud and other discrepancies. We thoroughly review your particular circumstances exam­ine key information, uncover critical evidence, develop case theories, and evaluate alternative hypotheses in order to offer guidance, expert opinions, and testimony.

 

Global capabilities

 

We coordinate our activities globally with Mazars Group ex­perts around the world, who share common standards and procedures in investigations and expert witness testimony. This critical mass of professionals as well as our global reach provides us with unique resources and perspective – enabling us to respond quickly and achieve positive outcomes on com­plex cross-border assignments.

 

TECHNOLOGY

 

Our industry experts ensure that vital information is identified through the use of highly sophisticated forensic computer soft­ware. The information produced helps us analyze and present information which is crucial to the case. Most documents today are created using electronic media, word processing, electronic spreadsheets, emails, and propri­etary computer applications. The legal community has caught on quickly to the advantages of electronic discovery. We understand how to collect and preserve documentary evidence to provide the greatest value to the engagement. Documents provide significant corroborative evidence for testi­fying witnesses, as well as serving to impeach the credibility of witnesses, if required.

 
Because of the volume of material involved in most cases, once data is collected, we leverage electronic evidence data discovery software to aid in classifying, analyzing, reviewing, and presenting the documentation and data obtained. No matter how big or small the matter, electronic evidence can be orga­nized and presented in a lead / summary spreadsheet for ease of communication and forcefulness of persuasion.

 

Our Services

 

Our comprehensive suite of client-centered forensic accounting services focuses on assessing situations, diagnosing issues and developing viable alternatives to existing disputes or risk exposures.

 

 

Fraud and Financial Investigations

Economic Damage Analyses

Shareholder and Partnership Disputes

Post – Acquisition and Transactional Disputes

Matrimonial and Family Law Related Services

Insurance Claims

Anti-Bribery and Anti-Corruption Practices

Tax and Regulatory Disputes

Internal Risk and System Evaluation

Litigation and Trial Support

 

 

Michael Kupka | Director
  212.375.6854
  Michael.Kupka@mazarsusa.com
  Detailed profile

 

 

Related links

   
 
 

 

 

FORENSIC ACCOUNTING AND
DISPUTE RESOLUTION SERVICES

UNCOVERING THE UNKNOWN TO ACHIEVE RESULTS

Even the most diligent companies are vulnerable to fraud, embezzlement, misappropriation of funds and discrepancies in the books – issues that can negatively impact your business for years to come.

Mazars’ Forensic Accounting and Dispute Resolution (“FADR”) experts have extensive technical and practical experience providing forensic accounting service and dispute resolution support detecting and correcting fraud and other discrepancies. We thoroughly review your particular circumstances exam­ine key information, uncover critical evidence, develop case theories, and evaluate alternative hypotheses in order to offer guidance, expert opinions, and testimony.
  Global capabilities

 

We coordinate our activities globally with Mazars Group ex­perts around the world, who share common standards and procedures in investigations and expert witness testimony. This critical mass of professionals as well as our global reach provides us with unique resources and perspective – enabling us to respond quickly and achieve positive outcomes on com­plex cross-border assignments.

  TECHNOLOGY  

Our industry experts ensure that vital information is identified through the use of highly sophisticated forensic computer soft­ware. The information produced helps us analyze and present information which is crucial to the case. Most documents today are created using electronic media, word processing, electronic spreadsheets, emails, and propri­etary computer applications. The legal community has caught on quickly to the advantages of electronic discovery. We understand how to collect and preserve documentary evidence to provide the greatest value to the engagement. Documents provide significant corroborative evidence for testi­fying witnesses, as well as serving to impeach the credibility of witnesses, if required.

Because of the volume of material involved in most cases, once data is collected, we leverage electronic evidence data discovery software to aid in classifying, analyzing, reviewing, and presenting the documentation and data obtained. No matter how big or small the matter, electronic evidence can be orga­nized and presented in a lead / summary spreadsheet for ease of communication and forcefulness of persuasion.

  Our Services

 

Our comprehensive suite of client-centered forensic accounting services focuses on assessing situations, diagnosing issues and developing viable alternatives to existing disputes or risk exposures.

Fraud and Financial Investigations

Economic Damage Analyses

Shareholder and Partnership Disputes

Post – Acquisition and Transactional Disputes

Matrimonial and Family Law Related Services

Insurance Claims

Anti-Bribery and Anti-Corruption Practices

Tax and Regulatory Disputes

Internal Risk and System Evaluation

Litigation and Trial Support

Michael Kupka | Director
  212.375.6854
  Michael.Kupka@mazarsusa.com
  Detailed profile

Related links