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Financial Investigations, Dispute
Resolution and Litigation Services |
Fraud
examinations, corporate internal investigations, settlement
negotiations,
depositions, court appearances and other legal, ethics, and dispute-related matters
often require interviewing numerous witnesses and analyzing and
presenting large quantities of technical information, all within rigid time constraints.
Jeff Moore, JE Moore's owner and principal consultant, takes
a lead role on these type assignments. With his
CPA (certified public accountant), CFF (certified in
financial forensics), CFE (certified fraud examiner) and
CIRA (certified insolvency and
restructuring advisor credentials), He understands
the subtleties of financial issues the way attorneys
understand nuances in the law.
Jeff may be
engaged by an attorney, the attorney's client, or
another party to provide investigative or litigation consulting services
involving a variety of ethics and legal issues. Sometimes,
he will begin the assignment as an expert consultant only, and
then later be designated as an expert witness. The
transition may occur, for example, when Jeff is
engaged to investigate a matter and then later is asked to present
his findings to a judge, arbitrator or mediator. Jeff, and
possibly other JE Moore associates may be
retained by plaintiffs or defendants in civil or criminal litigation
cases, or by corporate boards of directors, in-house
counsel, or executive management, under
custom-fit
solo or team consulting or
staff augmentation
arrangements:
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Types of Cases
We support client's
efforts throughout
an investigation or
the litigation
process in cases
involving matters
such as:
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Misappropriation
of cash,
inventory and
other assets
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Financial
statement
misrepresentation
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Corruption,
conflicts of
interest,
illegal
gratuities
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Business-owner
and contract
disputes
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Internal investigations
and special
examinations
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Construction
litigation
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M&A
due-diligence
and litigation
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Commercial
damages/lost
profits
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Professional
liability claims
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Bankruptcy
litigation
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Financial
aspects of divorce
litigation
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Insurance claims
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Tasks We Perform
To help
resolve litigation and investigative matters equitably and
cost-effectively, we perform
the following types of tasks:
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Interpret documents and business
records
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Reconstruct accounting records
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Document and quantify losses
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Trace transactions and flow of funds
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Assist with asset and business
recovery efforts
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Conduct interviews and obtain
written statements
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Assist with discovery,
deposition, and trial preparation
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Prepare for and assist with
arbitration/mediation
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Prepare
exhibits for settlement and/or trial
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Expert witness
reports and oral testimony
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Work with law enforcement agencies
and assist in criminal prosecutions
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