Forensic and Litigation Services

Smolin Lupin’s Forensic and Litigation Services team helps attorneys and their clients better understand how the financial facts should be analyzed and interpreted to solve complex business problems subject  to litigation.

Smolin Lupin offers the skills of not only CPAs and tax consultants, but also Certified Fraud Examiners and forensic accountants. We help clients understand and analyze past events from the financial perspective, and help corporations, individuals, or their attorneys effectively address litigation. We also assist organizations in taking 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 competence, integrity, objectivity and independence. Smolin Lupin has experience as litigation consultants, forensic investigators and court witnesses. As experts, we are comfortable at depositions and on the witness stand in delivering  professional and understandable presentations.

Smolin Lupin assists attorneys and our clients in:

• Analysis of financial data
• Assistance in discovery
• Calculation of damages
• Collections, organization, and analysis of financial evidence
• Evaluation of damage theories
• Forensic and fraud investigations
• Fraud prevention
• Planning depositions and cross examinations

Our forensic and litigation services group deals in:

• Bankruptcy  and insolvency
• Breaches of contract
• Business  valuations
• Construction claims
• Fraud and defalcation
• Gifts and estates
• Insurance claims
• Marital disputes
• Partners/Shareholders’  disputes
• Professional malpractice
• Tax controversy

Our Forensic and Litigation Services Team: