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General Business &
Accounting Disputes

Complex financial disagreements and business controversies demand an expert capable of unraveling intricate details. For General Business & Accounting Disputes, we provide meticulous analysis and expert testimony for cases involving breach of contract, fraud, and allegations of improper accounting practices. Our services include forensic accounting reviews, evaluation of financial disclosures, and expert opinions on accounting methods, business valuations, and the reasonableness of disbursements. From corporate operations to investment structures and the financial conduct of fiduciaries, we bring clarity to the most complex financial landscapes, offering robust, evidence-based insights to support your litigation and dispute resolution needs.

Specific Areas of Expertise


Forensic Accounting Review

We conduct detailed forensic reviews to uncover financial irregularities, trace fund movements, and assess the accuracy of accounting records. Our work helps identify fraud, misappropriation of assets, and noncompliance with accounting standards. We deliver objective, evidence-based findings that support legal arguments and withstand scrutiny in court.

Evaluation of Financial Disclosures

We analyze the completeness, accuracy, and transparency of financial disclosures in business transactions, corporate reporting, and investment communications. Our assessments address whether key financial information was adequately presented and whether omissions or misstatements may have materially impacted stakeholders’ decisions.

Expert Opinions on Accounting Methods

We provide expert evaluation of accounting principles and methods applied in financial reporting, including revenue recognition, expense allocation, and asset valuation. Our analysis addresses conformity with Generally Accepted Accounting Principles (GAAP), International Financial Reporting Standards (IFRS), and industry-specific practices, helping to determine whether financial statements fairly represent a business’s economic condition.

Selected Sample Cases:


Fred Sands v. KPMG et al

Retained by: Defendant
Counsel: Gibson, Dunn, & Crutcher LLP

Plaintiff sued for breach of fiduciary duty, fraud, and related claims. Retained to evaluate claims and provide guidance on discovery matters.


United States of America v. Brian Block

Retained by: Defendant
Counsel: Steptoe Johnson, LLP

Retained to opine on financial accounting and reporting issues surrounding American Realty Capital Properties, Inc.’s Adjusted Funds from Operations (AFFO).  Testified at jury trial.


Mary Baccash et al v. George Assali et al

Retained by: Plaintiffs
Counsel: Selman & Breitman, LLP

Plaintiff sued for fraud and related claims in connection with numerous (real estate) refinancing transactions. Performed forensic accounting review of underlying documents and provided conclusions to counsel.


Jeff Cherun v. Bruce Makowsky, et al

Retained by: Plaintiff
Counsel: Miller Barondess, LLP

Retained to provide forensic accounting services (review of revenues and expenditures for accuracy and appropriateness) and related damages analysis.  Prepared report and testified at deposition and trial.


In re: Trust B of the Hooten Family Trust 1984

Retained by: Trustee
Counsel: Wilkie Farr & Gallagher, LLP

Retained to opine on valuation of commercial real estate, including but not limited to, the customs and practices surrounding the engagement of appraisers and the applicability of various valuation discounts. Testified at deposition.

see full case history

Expert Witness Services is often retained early in the litigation process to help shape strategy, guide discovery, and assess damages, with a focus on optimizing outcomes and helping cases reach resolution more efficiently and quickly.

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