Financial Expertise, Consultation & Resources

Financial Litigation Consultants, LLC provides business valuation services, fraud investigation services, fraud prevention services, and expert witness testimony. Our firm works on many cases including marital dissolution, fraud investigation, and partner disputes. Our valuation experts have years of experience conducting business valuations in a variety of fields and industries.

Our team is comprised of Certified Public Accountants (CPAs), Certified Valuation Analysts (CVAs), and Certified Fraud Examiners (CFEs). Additional credentials include Certified in Financial Forensics (CFF) and Master Analyst in Financial Forensics (MAFF).

 

Business Valuation

Financial Litigation Consultants, LLC’s business valuation services are conducted by our valuation experts. Our valuation experts prepare business valuations for both business and litigation purposes.

  • Are you looking to purchase a business?
  • Are you selling your business?
  • Are you conducing a merger?
  • Do you need to calculate the buy-in price of a new partner?
  • Is an exiting partner looking for a buy-out price of their ownership?
  • Is your bank requesting a business valuation for financing?

Knowing what your business is worth can help you make better strategic business decisions. An experienced and knowledgeable valuation expert from our team can prepare a tailored business valuation and advise you on options based on our findings.

Business valuations prepared for litigation purposes include:

  • Marital dissolution/divorce
  • Court-appointed valuations in dispute
  • Partner disputes
  • Bankruptcy
  • Mediation
  • Binding arbitration

In a litigation situation, the valuation expert you collaborate with must have in-depth accounting and valuation knowledge. Business valuation is not an exact science and Certified Valuation Analysts (CVAs), in addition to following established guidelines, must use professional judgment and experience while performing business valuations.

Learn more about business valuation from our accounting experts and Certified Valuation Analysts (CVAs):

Fraud Investigation & Prevention

Financial Litigation Consultants, LLC provides fraud investigation services that help investigate whether matters such as employee theft, business fraud, insurance fraud, identity theft, or church fraud have occurred.

Business fraud, employee theft, and church fraud happen more often than you think. By acting before fraud occurs, you can minimize risk of loss and reduce the likelihood of future fraud. Our fraud experts, forensic accountants, and church accounting experts can advise you in fraud prevention.

Learn more about fraud prevention from our Certified Fraud Examiners (CFEs):

Expert Witness Testimony

The credentialed accounting experts at our firm offer quality, credible expert witness testimony. We work with attorneys to prepare thoroughly for testimony and/or settlement. Our team delivers clear and engaging information to the judge and jury, sharing technical knowledge that can be easily understood.

You can view our experts in the following video links. In these videos they address various valuation and business topics:

Additional Resources

We are members of the Association of Certified Fraud Examiners (ACFE), the National Association of Certified Valuators and Analysts (NACVA), and the American Institute of Public Accountants (AICPA). These associations offer additional resources on fraud and valuation.

Learn more about common business challenges and opportunities: