Courts demand defensible numbers. We turn historical sales, market data, and expense records into a single, clear dollar figure that survives Daubert challenges.
Pull sales, COGS, payroll, and market indices; identify gaps, anomalies, and missing periods.
Create “but-for” profit model using pre-incident trends, industry comps, and regression analysis.
Calculate net lost profits, adjust for mitigation, and compute present value to trial date.
Deliver executive summary + full workbook + deposition outline—court-ready within 10 business days.
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.
