InFact Experts
InFact Experts professionals (many of which have served as leaders in "Big 4" forensic accounting groups) have performed high-profile financial investigations by advising companies, audit committees, legal counsel, and/or governmental entities that were defending/prosecuting a variety of allegations including but not limited to royalty underreporting, earnings manipulation, inadequate disclosure, fraudulent transactions, and special committee investigations involving whistleblower allegations.  
 InFact Experts professionals have significant experience performing:
  • Forensic accounting investigations
  • Financial record reconstruction
  • Fact-finding interviews
  • Complex data modeling and analysis
  • Damages / penalty quantifications
  • Expert witness testimony at deposition and trial
  • Analyses used for settlement negotiations
  • Asset tracing
  • Evidence-based reporting (written and oral)
  • Synthesizing large and complex sets of data/information sources
  • Data visualization
  • Phased and benchmarked analyses 
 
During the course of our work over the years, we have found that many of our clients have appreciated regular updates and the ability to provide input regarding specific investigative efforts where cost versus benefit may become an issue.  Accordingly, when appropriate, our approach is often times phased to maximize cost effectiveness and obtain optimal financial results.