Legal Advisors seeking independent forensic accounting expertise in disputes and investigations.
Legal Advisors work in matters where financial facts must be established, examined, and supported under challenge. The strength of the underlying analysis shapes how positions are evaluated and how decisions are assessed in practice.
Common needs:
"Foodman was able to quickly pinpoint in the discovery documents provided by the government that the government had completely omitted my personal financial records. A historical financial analysis of my business and my personal financial records, as well as an investigation into my source of the funds and my daily/monthly living expenses was performed."
- Florida Keys, Florida
A U.S. individual was charged with money laundering by the federal government. A review of the government's discovery documents revealed that key elements of the individual's business and personal financial records had been omitted from the government's analysis.
Foodman CPAs & Advisors conducted a multi-year historical financial analysis of the individual's business and personal records, traced sources of funds, and assessed daily and monthly expenditures. The analysis documented that all receipts, disbursements, and asset purchases were derived from legitimate sources, providing a complete and reconstructable financial record for use at trial.
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This is one example of our work helping a client. For more, search “Financial Institutions” (under Industry filter) in our Insights Hub.
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