Litigation Support & Forensic Accounting

Not every financial dispute needs a forensic powerhouse. But when significant funds are misappropriated, records are disputed, or the stakes exceed $250,000—you’ll need us alongside your legal team. We work on complex matters where the numbers matter most.

Our team of fraud investigation experts have the technical know-how to detect fraudulent activity, document and present findings and underlying evidence. Armed with decades of experience, we utilize proven techniques and applied technology to examine financial and accounting data to detect anomalies and unusual trends. Get a concise, easy to understand report of the findings based on the requirements specific to the matter.

We work side-by-side with counsel, fraud victims, governmental agencies and individuals accused of impropriety to assist in the analysis of financial information and provide meaningful and effective results.

Our team of Certified Public Accountants and Certified Fraud Examiners have the skillset and experience to identify and report on:

  • Fraudulent Transfers
  • Money Laundering
  • Ponzi Schemes
  • Embezzlement
  • Affinity Schemes
  • Foreign Corrupt Policy Act Violations
  • Asset Misappropriation
  • Financial Statement Fraud and Record Reconstruction

  • Forensic Accounting & Fraud Investigation

    Work with the best.

    Know you’re represented by some of the top forensic accounting and fraud investigators in the industry.

    Full transparency.

    Be involved as much as you want to be—with crystal clear communication.

    Get an edge.

    Decades of experience and access to resources give us the edge in investigating and reporting.

    Next-level tech.

    Get faster results at a lower cost on data analyses.

  • Expert Witness & Litigation Support

    Expert witnesses.

    Work with experienced experts who maximize your chance of success in a litigation.

    Maximize your chances.

    Improve your chance of prevailing in a litigation with a top expert witness.

    Deep expertise.

    Our team boasts decades of experience across a variety of litigation—we’re prepared for any challenge.

    Rebuttal analysis.

    Understand the other side of a litigation or transaction to gain a competitive edge.

     

    We provide support and expert witness testimony for:

    • Fraud and mismanagement
    • Shareholder/Partner disputes
    • Lost profits and economic damages
    • Breach of contract
    • Breach of fiduciary duty
    • Business interruption
    • Marital dissolution
    • Fraudulent transfer
    • Eminent domain and condemnation
    • Intellectual property infringement
    • Lost wages
    • Employment discrimination
    • Wrongful termination
    • Business interruption
    • Personal injury
    • Wrongful death

  • Family Law

    Long term partners.

    Other firms seek to bill, we seek to build—for relationships that transcend your current situation.

    Superior service.

    Feel assured knowing our team works together to add maximum value—allowing you to focus on you.

    Professionalism.

    We’ve seen it all—our team of professionals support your interests whatever your circumstances.

    Solution-focused.

    Reach a resolution with efficient and timely financial solutions.

    Future-proof.

    Plan for your future with experts that ensure your family are cared for.

     

    We provide assistance in family law matters including:

    • Calculation of income available for support
    • DissoMaster™ computation and reporting
    • Community/separate property balance sheet
    • Business valuation
    • Marital standard of living reports
    • Asset identification and tracing
    • Separate property analysis
    • Credits and reimbursements
    • Expert testimony

  • Is This For You?

    When it’s time to bring us in:
    • Significant funds have been misappropriated or cannot be accounted for
    • A legal matter requires independent financial evidence
    • You are working with legal counsel
    • Financial records are incomplete, unreliable or disputed
    • There is a need to trace transactions or quantify loss
    • The outcome has material financial and legal consequences

    If you’re dealing with a serious financial issue—it’s go time.

    We typically work alongside:
    • Legal counsel requiring expert financial analysis or court-ready reports
    • Businesses and directors dealing with suspected fraud or financial misconduct
    • Individuals involved in complex financial disputes
    • Insolvency and restructuring professionals

    Our work is generally engaged on complex matters involving significant financial exposure.

    As a guide, matters below $250,000 are typically outside our scope.

     

    Not the right fit for litigation? GT works with businesses and high net worth individuals across a full range of financial services, like assurance & taxation, business consulting, cybersecurity, restructuring and more. Explore all our services →

Four hikers with backpacks walking on a seaside cliff as sunlight breaks through dark storm clouds over the ocean.

“When you’re involved in a business litigation case, you want experts by your side—you can’t get better than GT.”

Anabella Bonfa
Attorney, Trade Secret Attorney

 

Dealing with a serious financial dispute, fraud or investigation?

We work on complex, high-stakes matters—often alongside legal counsel. If this applies to you please get in touch:

Forensic & Litigation Form

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Please note: Matters below $250,000 are generally outside our scope. We wish to remain considerate of your financial resources. We cannot offer services on a contingency basis. Thank you for your understanding. All inquiries are treated with strict confidentiality.

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Assurance & Taxation

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Business
Consulting

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Cybersecurity

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E-discovery

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Restructuring & Insolvency

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Litigation Support & Forensic Accounting

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