[hr size=’small’]Fraud examinations, 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. His 34 years of experience and CPA/CFF, CFE, and CIRA credentials allow him to understand 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’ll begin the assignment as an expert consultant, 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

  • Misappropriation of assets
  • Financial statement fraud
  • Internal investigations
  • Corruption and conflicts of interest
  • Business-owner disputes
  • Commercial damages
  • Accountant malpractice
  • Bankruptcy litigation
  • Divorce litigation
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    Tasks We Perform

  • Interpretation of financial info
  • Reconstruct accounting records
  • Document and quantify losses
  • Asset tracing and recovery
  • Investigative interviews
  • Discovery assistance
  • Deposition and trial preparation
  • Preparation of trial exhibits
  • Expert witness testimony

My blog:  Forensic Accounting Today