When an organization is victimized by an embezzler or is involved in a lawsuit or other dispute with another entity or one or more individuals, JE Moore is available to help the entity’s lawyers quantify and recover losses. Our fraud investigation and litigation support services can be utilized in a wide-variety of challenging and emotional situations. Fraud examinations, corporate internal investigations, settlement negotiations, depositions, mediation and court appearances, and other legal, ethics, and dispute-related matters often require interviewing numerous witnesses and analyzing and presenting large quantities of financial information, within rigid time constraints. We understand the subtleties of financial issues the way attorneys understand nuances in the law.

We 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, we’ll begin the assignment as a consulting expert, and later be designated an expert testifying witness. We may be retained by parties in civil and criminal cases or by corporate boards of directors, in-house counsel, or executive management.

Types of Cases
  • Misappropriation of assets
  • Financial statement fraud
  • Internal investigations
  • Corruption and conflicts of interest
  • Business-owner disputes
  • Estate and trust disputes
  • Accountant malpractice
  • Bankruptcy litigation
  • Divorce litigation
  • M&A due diligence
Tasks We Perform
  • Reconstruction of accounting records
  • Interpretation of information
  • Trace transactions to source documents
  • Document and quantify losses
  • Asset tracing and recovery
  • Investigative interviews
  • Discovery assistance
  • Deposition and trial preparation
  • Preparation of trial exhibits
  • Expert witness testimony

See all of our Services.