Consulting

WHITE COLLAR CRIMINAL LITIGATION

Gettry Marcus’ professionals have the requisite experience in working with clients and attorneys in handling white collar criminal litigation, including the theft of corporate funds and tax offenses.

Gettry Marcus’ experienced professionals will thoroughly review the relevant income tax returns, financial statements, and books and records to properly assess the validity of the matter. We combine data analysis and data mining techniques to “follow the people and the money”.

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

Gettry Marcus has assisted clients and attorneys in gathering evidence in matters involving:

  • False and fraudulent income tax filings
  • Fraudulent financial statement reporting
  • Healthcare fraud
  • Investigative services
  • Misappropriation of assets and embezzlement
  • Theft of intellectual property

 

White Collar Criminal Litigation Case Studies

Assignment :
Gettry Marcus was retained to assist the attorneys defending a CEO and CFO, minority shareholders of a large private company, against accusations concerning theft of funds and disbursements for personal use. These accusations were a result of the minority shareholders’ dispute over the contract to purchase the remaining shares of stock from the majority shareholder.

Result :
Through interviews with company personnel and analyses of the information gathered by our team, we were able to prove that all the alleged improper expenditure claims against the CEO and CFO were actually for bonafide business purposes. We developed charts and graphs used by our clients’ counsel that clearly explained our position to the jury. Through Gettry Marcus forensic efforts and effective presentation, we were able to assist our clients in receiving a favorable settlement with regard to the unfounded accusations.

 

All Case Studies