When disputes arise or fraud takes place, specialist forensic services can have a significant impact on the outcome of your business. A thorough forensic audit, including a holistic review of financial data and non-financial information, is a critical step in identifying and evaluating alleged fraud and corruption. Further, the results of the audit must meet the highest litigation standards for potential use in legal action.
At Labchey Consulting, we work closely with clients and legal advisers to investigate and provide an objective assessment of commercial and contractual disputes.
With our extensive experience in forensic audits, we are often asked to provide expert testimony involving disputes between our clients and their business partners. We also prepare damage calculations, in addition to other related services involving licensing of intellectual property. We are uniquely qualified to advise you throughout the process of evaluating and calculating damages, preparing for tax issues triggered by a settlement or judgment, and supporting receivers and bankruptcy trustees.