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Litigation Support

Financial analysis for complex disputes and litigation matters.

Business disputes, fraud allegations, economic damages, lost profits, divorce proceedings, and ownership conflicts often involve financial questions that require careful analysis and clear documentation.

Doral Tax & Accounting provides litigation support services designed to help attorneys, businesses, individuals, and other parties understand complex financial information and present it in a clear and organized manner.

Analyze the numbers. Understand the facts. Support informed decisions.

When Financial Questions Become Legal Questions

Financial disputes can involve thousands of transactions, years of accounting records, competing assumptions, and questions about how a business would have performed under different circumstances.

Litigation support helps organize those financial issues into a more understandable framework.

We assist with financial analysis, document review, damages calculations, forensic accounting, and other accounting matters that may support attorneys and their clients throughout a dispute.

Our role is to follow the financial evidence and explain what the numbers show.

Litigation Support Services

Expert Witness Testimony

Provide clear, organized financial analysis and, where appropriate, expert testimony related to accounting, damages, business performance, or other financial matters.

Economic Damages

Analyze financial information and assumptions used to estimate economic losses arising from business disputes, contractual matters, or other claims.

Lost Profits

Evaluate historical performance, projections, market conditions, operating trends, and other financial data used in assessing potential lost profits.

Divorce Accounting

Assist with financial analysis in divorce matters involving business ownership, income, assets, expenses, cash flow, and complex financial records.

Partnership Disputes

Analyze financial records, ownership interests, distributions, capital accounts, expenses, and business activity when disputes arise between partners.

Shareholder Disputes

Assist with financial analysis related to shareholder ownership, distributions, transactions, compensation, business performance, and other disputed financial matters.

Forensic Accounting

Examine accounting records, transactions, financial statements, bank activity, and supporting documentation to identify patterns, inconsistencies, or areas requiring further investigation.

Fraud Investigations

Analyze financial records and transactions when fraud, misappropriation, unauthorized activity, or other financial misconduct is suspected.

Forensic Accounting: Following the Financial Trail

Financial misconduct is not always obvious. Irregular activity may be spread across bank accounts, entities, general ledgers, expense reports, payroll records, invoices, or related-party transactions.

Forensic accounting focuses on reconstructing financial activity and identifying what happened.

Our analysis may involve:

• Reviewing accounting records and bank activity

• Tracing transactions and transfers

• Analyzing unusual payments

• Reviewing expense activity

• Identifying related-party transactions

• Comparing financial records with supporting documents

• Evaluating patterns or inconsistencies

• Organizing findings for attorneys and decision-makers

Financial Analysis That Can Be Clearly Explained

Complex accounting analysis has limited value if it cannot be understood by the people who need to use it.

Litigation support requires the ability to organize financial information, explain assumptions, identify supporting evidence, and communicate conclusions in a clear and understandable manner.

Where appropriate, this may include preparing schedules, financial models, damages analyses, reports, exhibits, or testimony designed to help attorneys and decision-makers understand the financial issues involved in a matter.

Financial Disputes Can Take Many Forms

Business Disputes

Partnership, shareholder, contract, ownership, compensation, or transaction-related disputes involving financial records and business performance.

Economic Damages

Claims involving lost profits, lost income, business interruption, contractual damages, or other financial loss calculations.

Family & Divorce Matters

Matters involving business interests, income, assets, financial disclosures, spending activity, cash flow, and other complex financial issues.

Fraud & Misconduct

Investigations involving suspected fraud, misappropriation, unauthorized payments, hidden transactions, or other questionable financial activity.

Our Litigation Support Process

01 — Understand

We begin by understanding the dispute, financial questions, available records, and the specific issues that need to be analyzed.

02 — Analyze

We review accounting records, financial statements, transactions, supporting documents, assumptions, and other relevant information.

03 — Develop

We develop calculations, schedules, financial models, or findings based on the information available and the needs of the matter.

04 — Communicate

We organize the analysis so attorneys, clients, mediators, courts, or other decision-makers can understand the financial issues clearly.

Working Alongside Attorneys & Their Clients

Litigation support is often most effective when the financial expert and legal team work closely together.

We can assist attorneys by helping identify relevant financial information, reviewing documents, developing analyses, preparing supporting schedules, and explaining accounting issues that may be important to the case.

Our work is focused on the financial evidence and the accounting questions presented by the matter.

More Services

Frequently Asked Questions

What is litigation support?
Litigation support involves accounting, financial analysis, damages calculations, forensic accounting, and other financial services used to help attorneys and their clients understand financial issues involved in disputes or legal matters.
Do you provide expert witness testimony?
Where appropriate and within the scope of the engagement, expert witness services may include preparing financial analyses, reports, exhibits, depositions, or testimony related to accounting or financial matters.
How are lost profits calculated?
Lost profits analyses can involve historical financial performance, projected revenue and expenses, industry conditions, business trends, causation assumptions, and other facts relevant to the particular matter.
What is forensic accounting?
Forensic accounting involves examining financial records, transactions, accounting systems, and supporting documentation to investigate financial activity and identify relevant patterns, inconsistencies, or findings.
Can you investigate suspected fraud?
Yes. Fraud investigations may involve reviewing bank activity, accounting records, payments, invoices, payroll, related-party transactions, and other financial evidence.
Can you assist with partnership or shareholder disputes?
Yes. We can analyze financial records, distributions, compensation, ownership activity, transactions, capital accounts, and other financial matters relevant to disputes among owners.
Can you help with divorce accounting?
Yes. Divorce-related financial analysis can involve business ownership, income, assets, expenses, bank activity, cash flow, financial disclosures, and other complex accounting matters.
Do you work directly with attorneys?
Yes. Litigation support engagements often involve working closely with attorneys to identify financial issues, review relevant documents, perform analysis, and communicate findings.
What information is usually needed for a litigation support engagement?
The records needed depend on the matter but can include tax returns, financial statements, general ledgers, bank statements, contracts, invoices, payroll records, ownership documents, transaction records, and other supporting information.

Complex Financial Disputes Require Clear Financial Analysis

Whether the matter involves economic damages, business ownership, suspected fraud, lost profits, divorce, or another complex financial dispute, Doral Tax & Accounting can help organize and analyze the financial information involved.

Let's discuss the financial questions at the center of your matter.

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