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Litigation & Valuation



Litigation & Business Valuation
Fraudulent Financial Reporting

Our practice is led by a professional with extensive and in–depth expertise in the investigation of alleged fraudulent financial reporting as well as in consulting in litigation matters relating to the application of GAAP, GAAS, and auditing standards.  Berdon has been accepted by federal and state courts as expert witnesses and we have testified at trial and in numerous other proceedings including arbitrations, SEC administrative hearings, and at deposition. We have worked with both plaintiff and defense in litigation matters pertaining to both public and private companies. Berdon professionals have been called on in many high profile matters.

To investigations of alleged fraudulent financial reporting we bring an encompassing understanding of the roles of internal auditors, financial professionals, executives, and boards. We couple this with our knowledge, developed through years of experience, of common and not–so–common areas of exposure, revealing indications of fraud, current fraud techniques, and many other factors that enable us to provide counsel with essential supporting information.  In addition, we advise on fraud prevention.

Berdon consults in matters that include:
  • internal investigations
  • SEC investigations
  • white collar crime
  • violations of GAAP and GAAS
  • Sarbanes–Oxley Section 404 compliance
  • management fraud
  • embezzlement and misuse of funds
  • securities fraud





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Associated Areas

 Accountants Malpractice
 Bankruptcy Consulting
 Business Valuations
 Damage Analyses
 Estate & Gift Tax Valuations
 Expert Witness Testimony
 Forensic & Fraud Investigations
 Intellectual Property Damages
 Internal Investigations
 Purchase Price Disputes
 SEC And Securities Matters
 Shareholder Disputes
 Transaction Pricing/Consulting
 Valuations of Financial Instruments

Related Resources

 Litigation and Dispute Resolution Services


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