Services
Broad expertise from a team of specialists
Our expertise is demonstrated and proven in the performance of our litigation support, as well as our commitment to accurate detail. Our specialists have worked on hundreds of cases, and provide seasoned and reliable conclusions based on thorough knowledge and assessment.
Broad expertise from a team of specialists
Our expertise is demonstrated and proven in the performance of our litigation support, as well as our commitment to accurate detail. Our specialists have worked on hundreds of cases, and provide seasoned and reliable conclusions based on thorough knowledge and assessment.
Forensic Accounting and Fraud Detection
TruePoint Analytics assists clients through diverse situations in which fraud, embezzlement or other illegal acts may be suspected or may have occurred. Our wide range of experience varies from simple acts of embezzlement to sophisticated schemes involving many parties and hundreds millions of dollars. Our work has involved all parties to a fraud, including litigation between the victim and the perpetrator or between the victim and third parties such as insurance companies, banks and accounting firms. Our analysis and project approach is designed to be “litigation ready.”
Forensic Accounting and Fraud Detection
TruePoint Analytics assists clients through diverse situations in which fraud, embezzlement or other illegal acts may be suspected or may have occurred. Our wide range of experience varies from simple acts of embezzlement to sophisticated schemes involving many parties and hundreds of millions of dollars. Our work has involved all parties to a fraud, including litigation between the victim and the perpetrator or between the victim and third parties such as insurance companies, banks and accounting firms. Our analysis and project approach is designed to be “litigation ready.”
Economic Damages
Our work on complex litigation cases across a wide variety of industries and types of claims allows us to effectively formulate successful approaches while avoiding common pitfalls. In advancing or refuting a damages study for a client, we choose from a wide variety of methods and analytical approaches.
Economic Damages
Our work on complex litigation cases across a wide variety of industries and types of claims allows us to effectively formulate successful approaches while avoiding common pitfalls. In advancing or refuting a damages study for a client, we choose from a wide variety of methods and analytical approaches.
Business Valuation
TruePoint Analytics provides business valuation expertise related to estate planning, buy-sell agreements, stockholder disputes and other commercial litigation, mergers and acquisitions, marital dissolution and tax reliance. Our professionals have the skills and experience to provide sound valuation advise and expert witness testimony, including collaborative assignments where we advice both parties to a dispute. We are a trusted resource for credible opinions of value across many different industries and rely heavily on our expertise in forensic accounting, mastery of accounting principles and financial statement analysis to deliver value-added business appraisals.
Business Valuation
TruePoint Analytics provides business valuation expertise related to estate planning, buy-sell agreements, stockholder disputes and other commercial litigation, mergers and acquisitions, marital dissolution and tax reliance. Our professionals have the skills and experience to provide sound valuation advice and expert witness testimony, including collaborative assignments where we advise both parties to a dispute. We are a trusted resource for credible opinions of value across many different industries and rely heavily on our expertise in forensic accounting, mastery of accounting principles and financial statement analysis to deliver value-added business appraisals.
Accounting Malpractice
TruePoint Analytics professionals have substantial experience as “standard of care” subject matter experts for Plaintiff and Defense counsel in numerous claims, including accounting and auditing services, taxation, business valuation, and other related services. We are proficient at identifying the required state and national accounting standards applicable in each engagement (including ethical and technical standards), assessing how professionals and firms complied or did not comply with the required standard of care, and prepare reliable and clear presentations and testimony supporting our opinions.
Accountants’ Malpractice
TruePoint Analytics professionals have substantial experience as “standard of care” subject matter experts for Plaintiff and Defense counsel in numerous claims, including accounting and auditing services, taxation, business valuation, and other related services. We are proficient at identifying the required state and national accounting standards applicable in each engagement (including ethical and technical standards), assessing how professionals and firms complied or did not comply with the required standard of care, and prepare reliable and clear presentations and testimony supporting our opinions.
Expert Witness Testimony
Our experts have a broad array of experience and include Certified Public Accountants with “Big 4” accounts firm experience, Certified Fraud Examiners, Certified Valuation Analysts, former corporate financial and Internal Revenue Service senior executives. We also work with counsel to support or coordinate affiliated and nonaffiliated engagement experts within the litigation team to produce efficient and reliable deliverables.
Expert Witness Testimony
Our experts have a broad array of experience and include Certified Public Accountants with “Big 4” accounts firm experience, Certified Fraud Examiners, Certified Valuation Analysts, former corporate financial and Internal Revenue Service senior executives. We also work with counsel to support or coordinate affiliated and nonaffiliated engagement experts within the litigation team to produce efficient and reliable deliverables.
Claims Against Accounting Firms
Litigation matters involving accounting malpractice claims require the expertise of Certified Public Accountants (CPAs) who are proficient with professional standards, jurisdictional differences and are able to independently assess the application of and compliance with Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), Statements On Standards For Tax Services (SSTS), as well as other related professional standards. TruePoint Analytics has both the knowledge and experience to understand and interpret complex financial, tax, accounting and auditing issues and communicate them into easily understood presentations for litigators and representatives of the court. Our professionals have many years of hands-on experience with accounting, financial reporting and auditing in public accounting, private industry, the Internal Revenue Service and regularly provide consulting, litigation and expert witness services in accounting malpractice cases. Accounting malpractice cases often involve allegations ranging from non-compliance with GAAS by local, regional and international accounting firms to misleading financial reporting by corporate financial executives. In connection with these matters, we are commonly retained to:
Research, analyze and explain the application of complex accounting principles and compliance with GAAP and other professional accounting standards
Review and analyze auditor work paper documentation and consider compliance with GAAS and other professional accounting standards
Investigate asset misappropriation
Investigate allegations of auditor and accountant failures to detect fraudulent financial reporting or misappropriation
Provide expert testimony
Prepare expert reports
Consider auditor compliance with various state and AICPA independence and ethics standards
Prepare economic models and financial analysis to evaluate a and/or calculate economic damages
Review, analyze and rebut reports of opposing experts
Assist legal counsel with discovery requests, deposition preparation, cross examination issues and motions to compel
Evaluate compliance with federal and state tax regulations, including transaction review and analysis
Claims Against Accounting Firms
Litigation matters involving accounting malpractice claims require the expertise of Certified Public Accountants (CPAs) who are proficient with professional standards, jurisdictional differences and are able to independently assess the application of and compliance with Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), Statements On Standards For Tax Services (SSTS), as well as other related professional standards. TruePoint Analytics has both the knowledge and experience to understand and interpret complex financial, tax, accounting and auditing issues and communicate them into easily understood presentations for litigators and representatives of the court. Our professionals have many years of hands-on experience with accounting, financial reporting and auditing in public accounting, private industry, the Internal Revenue Service and regularly provide consulting, litigation and expert witness services in accounting malpractice cases. Accounting malpractice cases often involve allegations ranging from non-compliance with GAAS by local, regional and international accounting firms to misleading financial reporting by corporate financial executives. In connection with these matters, we are commonly retained to:
Research, analyze and explain the application of complex accounting principles and compliance with GAAP and other professional accounting standards
Review and analyze auditor work paper documentation and consider compliance with GAAS and other professional accounting standards
Investigate asset misappropriation
Investigate allegations of auditor and accountant failures to detect fraudulent financial reporting or misappropriation
Provide expert testimony
Prepare expert reports
Consider auditor compliance with various state and AICPA independence and ethics standards
Prepare economic models and financial analysis to evaluate a and/or calculate economic damages
Review, analyze and rebut reports of opposing experts
Assist legal counsel with discovery requests, deposition preparation, cross examination issues and motions to compel
Evaluate compliance with federal and state tax regulations, including transaction review and analysis