Services

We provide attorneys and their clients with financial expertise at every stage of litigation from preliminary investigations through the determination of damages. Whether the case involves a contract dispute, fraud, tort, matrimonial, or other action, we offer comprehensive advice and cost-effective services including:

• Forensic accounting, strategic planning, and litigation support
• Fraud loss and dispute damage calculations
• Valuations
• Asset misappropriation investigation
• Financial statements fraud analysis
• E-Discovery, electronic evidence, and forensic computing
• Due diligence, fraud prevention, and asset location
• Testimony, including expert witness, deposition assistance, and trial consulting

Businesses are subject to a broad array of laws and regulations that subject them to significant liability for noncompliance. We advise clients on developing internal controls, understanding governmental reporting obligations, assessing and mitigating risks, and other issues related to these areas:

• New York State HCRA and CLA credits compliance
• Enterprise internal control consulting and compliance
• Consulting for SSAE No. 18 Service Organization Controls Report 1, 2, and 3 (Type I or Type II)
• HIPAA compliance
• NYCRR 500 compliance
• U.S. Department of Labor Cybersecurity best practices

Our team has the technology experience to help clients evaluate new and existing information systems. We provide thorough guidance to ensure they make well-informed decisions about what technology they need and how to use it safely and effectively to achieve their goals. Our services include:

• Risk assessment and audits of information and technology systems
• Integration consulting, design, implementation, and support
• Data mining and statistical analysis
• Enterprise resource planning
• Customer relation management
• Accounting Information Systems’ analysis, design, and integration