The Business Forensics Group LLC
Financial Services - N/A, N/A, US
The Business Forensics Group LLC Employees
The Business Forensics Group LLC Senior Management
The Business Forensics Group LLC Details
We've uncovered the Business+Economic Realities underlying more than 500 complex forensic matters, from the discovery of White-Collar-Crime MOs to the identification of the Standards & Conduct expected of alleged Mismanagers. We've mastered the application of Investigative TechnIques+Business Science (Accounting-Economics-Finance-Statistics-IT Systems) in the pursuit of expert answers to the axiomatic WHYs-WHEREFOREs-HOWs+WHAT-IFs of disputes. Our Stock-in-Trade: The Forensic Application of THE SCIENTIFIC METHOD.BANKING | FINANCIAL SERVICES | REAL ESTATE | CONSTRUCTIONWe've advised Banking Regulators, Inspectors General+Commercial Litigators in 500+ financial claims involving multibillion-dollar failed banks, large-scale contractual disputes+multi-jurisdictional financial crimes:❖ We've isolated the deleterious effects—OPERATING, COMPLIANCE, REPORTING—caused by the misdeeds +/or omitted acts of the top-level managers+auditors, including their culpability for causing +/or failing to prevent or detect control failures, asset thefts, valuation misstatements, operational inefficiencies +/or regulatory noncompliance❖ We've served as privileged consultants +/or testifying experts in claims involving D&O negligence, financial crimes (Ponzi schemes, securities fraud, mortgage fraud, financial statement fraud), fraudulent conveyances, accountants' malpractice, post-acquisition disputes, theft-of-corporate opportunities, construction errors + patent infringements❖ We've quantified the lost profits/impaired values sustained by isolating the dispute-caused operational anomalies; developing the baseline damage-free calculation models; conducting incremental cost-behavioral studies; utilizing time-series forecasting; applying best-practice benchmarking; showing legal causality; identifying the effects of cross-pollinating events❖ We've provided expert witness testimony at trial (jury+bench), before arbitration panels+at depositionsATLANTA | DALLAS | HOUSTON | NEW YORK
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