Smolin Lupin - Services

Forensic and Litigation Services

Smolin Lupin’s Forensic and Litigation Services team helps clients and their legal counsel understand how past events should be analyzed and interpreted to solve business problems and assist in litigation. Smolin Lupin offers clients the skills of not only CPAs, but Certified Fraud Examiners and computer forensic specialists. We help clients understand and analyze past events and help corporations, individuals, or their attorneys deal effectively in litigation and other business decisions. In fraud prevention, we help organizations take steps to deter and prevent fraudulent behavior on the part of employees, vendors or other third parties.

In providing forensic and litigation support services, Smolin Lupin professionals are committed to the American Institute of Certified Public Accountants' Code of Professional Ethics regarding integrity, objectivity, and independence. Smolin Lupin has experience as litigation consultants, forensic investigators and expert witnesses. They are comfortable at depositions and on the witness stand and are trained to deliver professional and understandable presentations.

Smolin Lupin assists attorneys and our clients in:

Forensic investigations
Examination methodologies
Fraud investigations
Analysis of financial data
Assistance in discovery
Evaluation of damage theories
Depositions and planning cross examinations
Assistance with evidence filing and retrieval
Collections, organization, and analysis of financial evidence
Fraud auditing procedures

Our forensic and litigation services group has participated in cases involving:

Alternative dispute resolution
Bankruptcy
Breach of contract
Business valuations
Construction claims
Fraud and defalcation
Gifts and estates
Insurance claims
Matrital disputes
Partners' disputes
Product liability
Professional malpractice
Shareholders' disputes

Our Forensic and Litigation Services Specialists: