Litigation Support

We are a global forensic accounting firm that regularly provides litigation support services and expert witness testimony in courts and arbitrations. We also frequently provide assistance during the discovery process, mediations and during settlement discussions.

Time and again, our assessments have stood up to the scrutiny of cross-examination, making us the choice of both plaintiff and defense counsel around the world.

litigation support, litigation support services, expert witness testimony

Our professionals’ expertise spans 500 industries and the below practice areas:

Litigation Support: Damages Quantification

  • Anti-trust
  • Business & Shareholder Disputes
  • Class Action – both Certification & Defense
  • Construction Defect/Delay
  • Employment Litigation:
    – Breach of Contract
    – Discrimination/Harassment
    – Non-compete & Solicitation Clauses
    – Employee vs. Contractor Wage Classifications
    – Workers Comp Retaliation
    – Wrongful termination
  • Environmental Damages/Toxic Tort
  • Intellectual Property/Patent Infringement
  • Lost Profits/Loss of Hire
  • Personal Injury/Wrongful Death
  • Product(s) Liability & Recall
  • Subrogation

Litigation Support: Valuation Matters

  • Acquisition/Disposition of Business
  • Business Disputes
  • Divorce Matters
  • Shareholder Disputes
  • Succession Planning

Litigation Support: Construction Litigation

  • Delay in Start Up
  • Funds Control:
    – Receipt and Payment of Project Funds
    -Set-up and Maintain Escrow Accounts
  • Insolvency
  • Surety Bonds:
    – Claims Evaluations/Reserves
    – Financial Investigations/Analysis
    – Subcontractor Ratifications

Litigation Support: Fraud Investigations

  • Asset Tracing, Kickbacks, and Misappropriation
  • Bankruptcy:
    – Fraudulent Conveyance Actions
    – Preferential Payments
  • Fidelity & Embezzlements:
    – Employee Dishonesty
    – Fidelity Bond
  • Financial Condition Analysis
  • Financial Institutional Bonds
  • Piercing the Corporate Veil & Alter Ego Matters
  • Ponzi Schemes
  • Whistleblower Investigations

Litigation Support: Corruption

  • Anti-Corruption Program Review
  • Internal Investigations/Risk Assessment
  • Regulatory Investigations including:
    – Foreign Corrupt Practices and UK Bribery Acts

We have a global workforce of accountants ready to assist, many of whom are Certified Public Accountants (US), Chartered Professional Accountants (Canada), Chartered Business Valuators and Certified Fraud Examiners.

With more than 40 offices on 5 continents – and extensive language capabilities, our exceptional dedication and uniquely qualified professionals are the hallmarks of our firm.

For litigation support or expert witness testimony, hire MDD.

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