Litigation Support
Involved
in a real estate related dispute? TASSI and Company offers a full range
of consulting services starting at the initial review of the issue through
the trial appearance. We provide litigation support to both plaintiffs and
defendants.
The successful outcome of a financial controversy is often dependent upon
accurate and understandable accounting information. By this we mean that the
financial ramification of facts and evidence are often pivotal to a ruling
or settlement.
Developing and reporting on the facts and evidence is a two-step process.
In developing those facts, the accountant is called upon to exercise his skills
in the application of the auditing techniques of observation, documentation,
interrogation and evaluations to establish the objective reasonableness of
the financial facts presented. On having established the reasonableness of
the facts, our conclusion must then be conveyed in a written report clearly
addressing the issues in a form meaningful to all parties involved.
We focus on a systematic approach, assessing the unique requirements of each
matter and working with a network of experts guaranteeing the proper expertise
and provide you with the best advice possible. We provide credibility, knowledge,
expertise, and the ability to properly communicate and present our position
in layman's terms for all to understand. We use sophisticated technology to
produce our findings in color charts, graphs, and meaningful table formats.
The size and variety of our clientele, the wide range of services we provide,
and the high level of expertise that our personnel possess provide us with
the ability to efficiently digest information and develop meaningful analysis
necessary for investigative accounting. Our ability to anticipate rather than
react provides a valuable insight to the litigation process.
We value work that asks of us both skill and wisdom, and we hope to discuss
any projects you may have.
TASSI and Company provides the following Litigation Support services:
- Interviewing
appropriate individuals
- Analyzing
financial records and other business documents
- Assisting
in drafting interrogatories and requests for document production
- Aiding
in preparation of questions for depositions and overall strategy of the
case
- Reviewing
and analyzing opposing counsel's expert's work
- Providing
expert witness testimony at trial
- Preparing
Courtroom quality exhibits
- Evaluating
compliance with partnership agreements
- Determining
and evaluating related party fees and cost
- Aiding
the bankruptcy and reorganization process
TASSI
and Company provides the following Potential Fraud services:
- Prepare
Forensic investigations and discovery
- Investigate
financial motives
- Analyze
financial history, surrounding circumstances, and internal operating procedures
- Verify
the magnitude of the loss
- Investigate
accounting procedures
- Reconstruct
missing records
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