TMF professionals have extensive experience providing expert analyses and testimony in connection with matters that require forensic accounting expertise, including white collar matters, securities litigation, shareholder disputes and accounting investigations.  Our experts have been retained by counsel, company executive management and Boards of Directors to perform forensic analyses and provide expert testimony in connection with a variety of matters, including:

• Alter Ego
• Causes of Business Failure
• Deepening Insolvency
• Disgorgement of Profits
• Documentation of Accounting Treatment of Transactions
• Embezzlement and Other Alleged Fraud
• Event Studies
• Flow of Funds and Assets Between Entities
• Personal Use of Business Funds and Assets
• Proper Application of Generally Accepted Accounting Principles
• Reconstruction of Accounting and Business Records
• Tracing of Funds
  

Our professionals have backgrounds in accounting, finance and economics and hold relevant credentials such as Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE) and Certified Internal Auditor (CIA).