Forensic & Litigation Consulting

Allegations of improprieties and potential litigation are significant threats to the enterprise value of any sized company. Zolfo Cooper professionals help clients mitigate these business risks throughout all phases of potentially damaging events.

Our team has extensive experience working effectively with management, boards, counsel, auditors, lenders, regulators and law enforcement spanning a wide range of complex issues.

  • Forensic Accounting
    • Forensic accounting and financial fraud investigations
    • Corporate investigations: board of director, audit committee, special committee, management, court appointed examiner, trustee or receiver
    • Tracing and flow of funds analysis
    • Intercompany account and transaction analysis
    • Asset search and analysis
    • Fidelity bond and crime claim analysis
    • SEC and regulatory matter advisory
    • FCPA investigations
    • Complex data analysis
    • Computer forensics and e-discovery

  • Litigation Consulting
    • Commercial/contract disputes
    • Bankruptcy litigation: preference claims, fraudulent conveyance claims, and solvency evaluations
    • Damages analysis
    • Business valuation
    • Expert witness testimony and expert reports
    • Alter ego, corporate separateness, de facto merger and successor liability disputes
    • Post acquisition and other transaction disputes
    • Class action disputes
    • Accounting malpractice
    • Creditor rights disputes