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Forensic Accounting & Litigation

Odoni Partners LLC - Certified Public Accountants > Forensic Accounting & Litigation

At Odoni Partners, our accounting professionals have the knowledge and experience to determine if your assets are being handled properly. Our team will analyze and evaluate the situation quickly using computer-aided data analysis, archives exploration, interviewing, assisting in depositions or analyzing accounting treatments, and recommend a strategy going forward. We can also serve as expert witnesses and are able to provide accurate information for your litigation needs.

forensic accounting and litigation

Forensic Accounting Chicago

Our forensic and litigation services are focused on analyzing, investigating, and auditing information that may go before a court or mediation. We can interpret and analyze financial information in a clear and understandable manner so that all information presented in a court of law is accurate and easily discernible. In our forensic and litigation services, we have experts on hand who can make determinations regarding your assets. Throughout the entire forensic and litigation process, we make sure to uphold the highest standards of work. We can work quickly to undertake the initial investigative process and have a robust understanding of all areas of forensic and litigation. Whether you need to dig deep into past archives, to conduct interviews, analyze large sets of data, or lead depositions, we can help. If you do need to take your case to court, we are also able to provide expert-level witness testimony to support our findings.

Unfortunately, criminals are constantly finding innovative ways to commit crimes. At Odoni Partners LLC, we stay up to date on the latest trends in forensic crime, so that we can offer you the best possible strategy to move forward. Litigation can often be a high-stakes and costly endeavor–that’s why you need to make sure you choose experts to support you. We are highly productive and knowledgeable about forensic crime, so we can save you money and stress. We understand the necessity to quickly respond to court cases and can work in a quick and flexible manner under high-pressure environments. If you would like to have peace of mind throughout your litigation process, enlist Odoni Partners LLC to assist you. We can quickly respond to deadlines and work with your unique needs to provide you with excellent forensic and litigation service.

 

Our expansive skillset includes not only forensic investigations but also other areas of litigation that your business may be facing. We can also perform the necessary tasks to complete an investigation, such as creating questions for witnesses, preparing financial documents for court, and performing valuation services. Simply contact us to find out more about how we can help you.

Our forensic accounting services include:
  • forensic and fraud investigations
  • money laundering analysis
  • internal investigations
  • business valuation
  • computer forensics
  • economic damages
  • criminal litigation support
  • forensic accounting
  • insurance claims
  • divorce settlements

Our team comprises specialists offering an effective combination of skills and expertise, many of which have Big Four and industry backgrounds, as well as the following credentials:

  • Certified Public Accountants
  • Certified Fraud Examiners

Forensic Accounting Audits

  • Forensic and fraud investigations: Whether you are launching or are the subject of a forensic or fraud investigation, we can assist you in analyzing and preparing financial documents. We can also gather facts, witnesses, and testimony to provide further documentation.
  • Money laundering analysis: When conducting a money-laundering analysis, it is vital to consult with experts who can trace funds, analyze financial transactions, and comb through complex documents. We can scrutinize records to provide documentation for analysis and litigation.
  • Internal investigations: An internal investigation is best handled by an outside expert who can evaluate all the facts. At Odoni Partners LLC, we can gather documents and provide judgments regarding internal investigations, as well as analyze ongoing situations to provide you with answers.
  • Business valuation: A business should understand its business valuation (or the valuation of a potential business purchase or sale). There are many factors in effectively valuing a business, and we are prepared to assist you to determine the correct valuation price.
  • Computer forensics: We can evaluate digital transactions and activity to identify the source of criminal or suspicious activity. We can analyze past and present transactions to provide you with a thorough evaluation.
  • Economic damages: If you are looking to calculate economic damages, we can assist you in determining the value of those damages, based on a variety of factors and industry. We can quantify these damages into numerical figures to bring to a mediator, lawyer, or court.
  • Criminal litigation support: We can support criminal litigation cases by investigating, evaluating, and analyzing financial and written documents for court. Ask us for more information on how we can help you.
  • Forensic accounting: If you need assistance in analyzing financial transactions or statements to determine whether fraud has taken place, our team of experts is ready to support you. We can uncover activity related to the case and provide you with guidance on next steps.
  • Insurance claims: If you are a policyholder or an insurer and would like assistance in determining insurance claims, we can provide you with support. Our experts are well-versed in the area of insurance claims.
  • Divorce settlements: You have the right to economic support or property if you are in the middle of a divorce proceeding. We can assist you in determining the best possible way to settle your divorce.Our team of experts has a diversity of experience from top-tier accounting firms. We support our clients every step of the way through our knowledge and hands-on approach to forensic and litigation.
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