We Can Support You With:

Analysis of Financial Data

Our forensic analysis facilitates the detection of fraud, identification of inefficiencies, and highlighting of misconduct. By employing advanced investigative data analysis methods, we uncover underlying patterns and trends that might not be initially obvious, supporting both litigation and proactive risk management.

Calculation of Damages

Accurately determining economic damages requires a methodical approach, typically involving business valuations and quantifying lost profits. Our team at Smolin meticulously analyzes and documents damages in a comprehensive and evidential manner, adhering to accepted accounting standards.

Bankruptcy Investigations

With the rise in bankruptcy filings comes an increased risk of bankruptcy fraud. Our forensic accountants adeptly identify hidden assets, recognize poor record-keeping practices, and pinpoint any discrepancies. We provide thorough documentation of findings suitable for court presentation.

Breach of Contract Analysis

Cases of breach often necessitate detailed financial scrutiny to ascertain the occurrence of a breach and its financial ramifications. Our qualified forensic professionals play a vital role in evaluating compliance and financial implications based on thorough analyses.

Business Valuations

Forensic accountants provide invaluable services in determining a business’s valuation, often vital during disputes. Our experts apply various valuation methods—cost, income, and market—to ensure precise assessments in compliance with legal standards.

Insurance Claim Evaluation

Handling insurance claims effectively requires a detailed examination of policy provisions alongside thorough documentation of actual losses. Our team is equipped to assist either the insurer or the insured, ensuring a comprehensive understanding of claims.

Marital Asset Discovery

Navigating financial matters during divorce can be challenging, particularly when one spouse tends to manage the finances. Forensic accountants facilitate the identification of assets and income sources, supporting equitable asset distribution.

Professional Malpractice Investigations

When fraud is suspected, identifying the underlying causes is imperative. Smolin’s forensic accountants investigate potential shortcomings in auditors and financial professionals, claiming accountability for failing to detect fraud, thus providing clarity in complex situations.