Attorneys lose motions because an expert report was never vetted at the source line. We turn Excel files into cross-examination scripts, before you step in deposition.
Dissect rival calculations and expose flawed assumptions your motion can cite, delivered as annotated PDF + talking points.
Craft precision records requests that survive 45-day objections and compel the docs that alter outcomes..
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Recreate missing ledgers from third-party statements; generate defensible financial timelines that survive cross.
HOA Dues Theft
Management company was stealing homeowner’s dues from absent homeowners. Management company transferred funds directly from HOA bank account into their account. HOA collected on insurance policy due to fraud, management company was referred to the State for prosecution.
Employee Embezzlement
Longtime employee was stealing customer payments on AR. Forensic tracing of timestamped reports and customer receipts clearly showed how employee was working the scheme. Employee took plea deal with DA.
According to the “Occupational Fraud 2024: A Report to the Nations”
With losses this huge nationwide, every missing dollar hurts, see how defensible evidence flips the odds and protects what’s yours.
5–10 business days from the instant we receive the opposing expert’s full file and underlying work-papers.
Phase-based hourly rate: scoping call → document analysis → rebuttal report → deposition support.
All materials are stored on a SOC-2 encrypted drive behind two-factor access. Nothing is shared outside the engagement team without written authorization.
We supply the targeted data request letter + exhibit list; counsel handles filing and service.