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1-10 employees
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Financial Services
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Atlanta, Dallas, Houston & New York City, Corporate Headquarters , Houston, Texas 77056, US
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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 | CONSTRUCTION
We'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 depositions
ATLANTA | DALLAS | HOUSTON | NEW YORK
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The Business Forensics Group LLC Email Formats | Example Email Formats | Percentage |
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{f}{last} | [email protected] |
75.00%
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The widely used The Business Forensics Group LLC email format is {f}{last} (e.g. [email protected]) with 75.00% adoption across the company.
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