WeiserMazars

 

squaresLitigation Support and Forensic Accounting

Fraud, theft, misstatements, and conflict have become commonplace in today’s business environment. As a result, you and your business need the help of WeiserMazars' experienced and knowledgeable professionals to support you when these issues arise. WeiserMazars thoroughly reviews the circumstances of each case, examines vital information, uncovers facts, develops case theories and evaluates alternative hypotheses to offer the guidance, expert opinions, and testimony that best support your particular interests.

Our team offers expert assistance with: We have successfully assisted clients in matters including:
  • Business valuations
  • Complex accounting issues
  • Economic loss claims
  • Employee theft
  • Fraud and forensic investigations
  • Insurance fraud & claims
  • Internal investigations (corporate)
  • IRS criminal investigations
  • Kickback schemes
  • Landlord/tenant disputes
  • Lender disputes
  • Matrimonial litigation
  • Misappropriation of funds or assets
  • Partnership disputes
  • Post-acquisition matters
  • Professional malpractice claims
  • Real estate matters
  • Securities fraud and SEC actions
  • Securitization matters
  • Shareholder disputes
  • Alleged Misrepresentation of Accounting Treatment
  • Business Valuation/Shareholder Disputes
  • Fraud by Company Controller
  • High Profile IRS Suits Against Shareholders
  • Inadequate Internal Controls
  • International Criminal Investigations by U.S. Attorney’s Office
  • Matrimonial Disputes
  • Misrepresentation with Sales of Retail Units
  • Partnership Dispute
  • Professional Malpractice Claims
  • Purchases of Professional Practices
  • Securitization Frauds
  • Shareholder/Lender Disputes
  • Supplier Action Against Retail Stores
  • Tax Resolutions
  • Working Capital Fraud

Read our recent article, Forensic Investigations of Electronic Data.       

     

 

Want to know more?
 
Harry Steinmetz
212.375.6741
Harry C. Steinmetz 
Partner
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