Business Valuation Services
We provide business valuation services for a variety of purposes, including mergers and acquisitions, divorce, and shareholder disputes.
Bankruptcy and Restructuring Services
We assist clients with bankruptcy and restructuring matters, including forensic accounting and financial analysis services.
Asset and Money Tracing
Our team uses advanced techniques to trace and recover assets and funds for clients in cases such as divorce, bankruptcy, and fraud.
Fraud Investigation and Prevention
We conduct investigations into suspected fraudulent activities, helping clients identify and prevent fraud in their organizations.
Litigation Support and Expert Witness Services
Our team of experienced professionals provides expert witness testimony and litigation support services in a variety of legal matters, including fraud and financial investigations, divorce, and business disputes.
Construction
MSN investigated application of invested funds by construction contractor and assisted the investor in asserting damages resulting from fraud and misappropriation.
Oil & Gas
MSN investigated a massive number of random phone records to establish a timeline of communication, relevance of conversations, and ultimately, evidence of collusion related to an insurance scam in the oil industry.
Telecommunications
MSN investigated misappropriation and misuse of funds in a telecommunication technology advisory firm and assisted in determination of amount owed to the defrauded partner as a result.
Divorce
In a complex divorce case, our client had initially agreed to a spousal and child support amount during mediation. After our involvement in the case, we conducted an in-depth investigation and discovered numerous hidden assets and bank accounts that the opposing party had transferred to friends and family both in the U.S. and abroad. As…
Healthcare
MSN investigated allegations of employee theft and fraud in a physician’s office. MSN investigated disputes among partners of an orthopedic practice, as to diversion of income and unauthorized expenditures by colluding partner, and determination of distribution rights of the defrauded partner.