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Litigation Support

For more than 40 years, Dannible & McKee has been providing litigation support services to the legal community. We take pride in delivering purpose-built financial analysis, objective hypothesis testing, reporting and expert testimony for every legal case.

Our Litigation Support Group is comprised of knowledgeable and highly experienced professionals who are Certified Fraud Examiners (CFEs), Certified Valuation Analysts (CVA) and members with the Accredited Business Valuation (ABV) designation. They are uniquely qualified to offer assistance in addressing and presenting complex accounting, business and tax issues for a wide range of litigation cases, with special emphasis on fraud and abuse, lost profits damages, business valuation, matrimonial dissolution and corporate compliance.

Our professionals lend an independent, authoritative voice to financial queries, working in close collaboration with attorneys and their clients throughout all phases of the dispute resolution process. We quantify fiscal questions through meticulous fact-finding and methodical analysis and clearly document our findings. We can operate proactively and with the necessary flexibility to help the legal team expedite the resolution of the matter at hand.

Areas in which we provide expert assistance:

Intellectual Property Damages:

  • Incremental Lost Profits
  • Reasonable Royalty

Fraud Prevention and Detection:

  • Fraud Examinations and Internal Investigations
  • Fraud Risk Assessments
  • Review of Internal Controls and Management Practice
  • Financial Statement Misrepresentations
  • Due Diligence and Background Investigations
  • Computer Forensic Analysis, Imaging and Data Mining
  • Asset Tracing and Recovery
  • Reconstruction of Accounting Records
  • Continuous Audit Services
  • Anti-Fraud Consulting and Training

Lost Profits Damages:

  • Lost Profits
  • Lost Value
  • Business Interruption
  • Intellectual Property Infringements
  • Shareholder Disputes
  • Insurance Claims
  • Construction Claims

Business Valuation:

  • Internal Ownership Transition
  • Estate, Gift and Income Tax
  • Employee Stock Ownership Plans (ESOPs)
  • Fair Value Financial Reporting
  • Goodwill Impairment
  • Allocation of Purchase Price
  • Buy/Sell Agreements
  • Merger, Acquisitions and Divestitures
  • Litigation and Ownership Disputes
  • Dissenter’s Rights Cases
  • Shareholder Oppression Cases
  • Marital Dissolution
  • Family Limited Partnerships
  • Recapitalizations
  • Phantom Stock Plans and Stock Option Plans
  • Equity Based Compensation Plans

Accreditations

National Association of Certified Valuation Analysts (NACVA)
Association of Certified Fraud Examiners (ACFE)