Consulting

BUSINESS VALUATION & LITIGATION: Forensic Accounting

Forensic accounting involves the application of special skills in accounting, auditing, finance, quantitative methods, research, and investigative skills to collect, analyze, and evaluate evidential matter, and to interpret and communicate findings.

Gettry Marcus’ litigation services professionals have extensive forensic accounting experience. We combine advanced data analysis and data mining techniques with strong investigative skills. The result highlights our keen ability to “follow the people and the money” in developing our findings for a wide range of applications:

  • Alter ego
  • Asset tracing
  • Breach of fiduciary duty
  • Breach of contract
  • Business disputes
  • Buy sell agreements and disputes
  • Civil and criminal tax controversy
  • Criminal investigations
  • Critiquing opposing expert’s report
  • Cross examination of adversary experts
  • Damage calculations
  • Due diligence
  • Financial misrepresentation
  • Fraudulent conveyance
  • Healthcare fraud
  • Insurance fraud
  • Intellectual property
  • Lost profits calculations
  • Misappropriation of funds
  • Not-for-profits fraud
  • Oppressed shareholder actions
  • Professional malpractice claims
  • Royalty engagements
  • Trust and estate litigation
  • White-collar criminal investigations

We maintain active roles in professional organizations in our disciplines, and contribute articles to leading peer reviewed journals and publications. We have attained the highest level of credentials within our profession, serve as national instructors and lecturers to various professional groups, including state CPA organizations, on various business valuation and forensic accounting topics.

We Maintain Active Memberships In Many Professional Associations, Including:

  • American Bankruptcy Institute
  • American Bar Association
  • American College of Forensic Examiners
  • American Institute of Certified Public Accountants
  • American Society of Appraisers
  • Association of Certified Fraud Examiners
  • Financial Consulting Group
  • Institute of Business Appraisers
  • National Association of Certified Valuators and Analysts
  • New York State Society of Certified Public Accountants
  • Turnaround Management Association

ACCOUNTING & AUDITING Case Studies

Bank Financing
Benchmarking Analysis
CFO Fraud
CO-OP Audit
Corporate Restructuring
DOL Targets Union Benefit Plan
Due Diligence On Merger & Acquisitions
Forecasts & Projections
Outsourced Accounting
Payroll Preparation
Sales Commissions
All Case Studies

FORENSIC ACCOUNTING & LITIGATION Case Studies

Arbitration
Bankruptcy
Bankruptcy-Forensic Accounting
Buy/Sell Agreement
Civil Suit Defense
Collateral Audit
Estate Litigation
Estate Tax
Fraud Investigation - Case Study
Gifting
Insurance Claim
Internal Control Review
Lost Profit Claim
Matrimonial-Litigation
Matrimonial-Valuation
Mergers And Acquisitions
Partnership Appreciation Rights
Royalty Dispute
Shareholder Dispute
All Case Studies