Kanter Financial Forensics
has the knowledge and training to examine financial data to uncover and explain who did what and why.
Forensic accounting is the art and science of investigating people and money.
At Kanter Financial Forensics, our practice makes complex financial accounting and business concepts clear and easy to understand. Our professionals have the experience, expertise, and credibility to effectively communicate findings to clients, attorneys, courts, arbitrators and mediators. We understand our clients’ needs and know how essential effective and timely communication is during the litigation process, with services including:
- Forensic Accounting
- Fraud Examination
- Financial Investigations
- Expert Testimony And Litigation Consulting
- Economic Damages
We bring business and legal acumen to the litigation process, providing attorneys and clients with financial and investigative expertise. As a result, leading law firms have turned to Kanter Financial Forensics to testify in state and federal courts.
Our Forensic Services practice has experience assisting counsel and their clients in all phases of litigation from discovery through trial, as well as alternative dispute resolution proceedings.
Strategic Investments
Putting Customer First
Smarter Business Decisions
Driving Innovation With Agile
How Kanter Financial Forensics Can Help
Working with Counsel and Clients
To assist in the evaluation of the cost/benefit of potential litigation at the onset of an engagement, we provide counsel with an early assessment of potential damages, as well as, aid in determining the key documents and other information to request. Throughout the case, we will continue to support counsel, define the business issues of the matter and investigate the facts. We also provide support for the deposition of key fact witnesses and opposing experts. In addition, we critique and analyze opposing expert reports as well as economic damage calculations.
Key Components Of A Fraud Investigation
Legal counsel requires experienced investigators to help build a compelling case by:
01
Examining and Analyzing Relevant Business records
02
Examining and Analyzing Relevant Business records
03
Examining and Analyzing Relevant Business records
04
Examining and Analyzing Relevant Business records
Methodology Used by KFF During a Forensic Engagement
Expert Testimony
In addition to serving as expert witnesses, our professionals also perform fraud investigations and may serve as trustees, monitors and receivers.
Scope Of Services
Kanter Financial Forensics regularly prepares and presents demonstrative evidence in settlement negotiations, mediation, arbitration proceedings, as well as at trial. Our investigations have included the tracing of assets, matters involving theft, embezzlement and accounting irregularities.
Our Forensic and Litigation Consulting Services Include Matters Involving:
- Asset Identification, Tracing and Recovery
- Breach of Contract and/or Fiduciary Duty
- Corporate and Partnership Dissolutions
- Deposition Preparation
- Fidelity Bond and Other Insurance Claims
- Franchise Disputes
- Matrimonial
- Purchase Price DisputesÂ
- Witness Background Research
- Asset Misappropriation
- Business Valuation
- Behavioral and Credibility Analysis: Investigative interviewing of subjects determining credibility during depositions, in court testimony and other examination scenarios.Â
- Digital Forensics
- Financial and Fraud Investigations
- Fraudulent Conveyances
- Piercing the Corporate Veil investigations
- Shareholder Disputes
- Bankruptcy
- Construction Fraud
- Court Appointments as Receiverships & Monitorships
- Economic Damages
- Financial Reporting and Securities Fraud
- Internal and White-Collar Investigations
- Professional Liability
- Tax Controversies
