Services :: Litigation Support
The forensic work is in the nature of investigating and identifying missing income, assets and fraudulent activity. It often involves tracing from source documents and following the money trail to determine the real position of income and assets.
The litigation support involves providing services in the following areas:
- Determining the true assets and liabilities
- Business valuations
- Interpreting affidavits of financial circumstances
- Advising on discovery issues
- Inspecting and interpreting financial records and advising on same
- Tracing foreign and local transactions
- Preparing reports to be annexed to affidavits
- Preparing cross-examinations
- Appearing in court as an expert witness
- Preparing financial statements
- Advising the client and solicitor with regards to financial issues
- Providing a critique of the other party’s expert reports
- Advising on taxation implications that may arise from a property settlement
- Identifying relevant documents which are relied upon, particularly in the discovery phase of litigation
- Implementing an Anton Pillar order.
