Forensic and Litigation Services

At Walthall, we have a dedicated team of experienced professionals who serve as objective business advisers offering fraud and forensic accounting services, litigation consulting, and mediation resolution to both the business and the legal community. With our unique blend of industry knowledge and experience, we assist clients by efficiently guiding them through complex matters and solve business problems.

 

Forensics and fraud

Managing risk and costs has never been more challenging. Through a thorough, detailed fraud examination process, we help our clients identify and mitigate fraud risk by reviewing procedures and internal controls. Our team strives to safeguard both your assets and reputation and aim to resolve matters with minimum business disruption. Our professionals hold designations such as certified fraud examiner (CFE), certified in financial forensics (CFF), master analyst in financial forensics (MAFF) and certified in fraud deterrence (CFD). Our team has experience on everything from cash embezzlement to sophisticated investment fraud. 

 

Check out our collection of fraud resources for businesses and individuals

 

Litigation consulting

Our litigation professionals pride themselves on producing an unbiased, supportable work product. We have provided expert witness testimony in mediations, arbitrations, and trials. We are experienced with civil litigations and litigation alternatives and work with breach of contract, infringement, business interruption, bankruptcy and insolvency, breach of fiduciary duties, shareholder disputes, wrongful termination, and personal injury/wrongful death. We also review the reports/work product of other experts, assisting in deposition and trial preparation.

 

Mediation resolution

Due to the time and cost involved in resolving disputes via litigation, mediation is a viable, more confidential option to handle disputes to reduce time, cost, disruption, relationship damage, and to limit public knowledge. Our objective professionals help opposing parties reconcile their differences and explore settlement options in a confidential setting. We work to reduce communication obstacles, assist in identifying issues, and facilitate voluntary agreements. We have helped clients with corporate and shareholder disputes in family and privately held businesses, employment matters, construction claims, and the disposition and/or separation of corporate or partnership assets.

 

Family law support

We regularly assist the legal community in understanding and analyzing financial issues related to legal proceedings such as divorce and dissolution. 

 

Helping clients with:

  • Analysis of established policies and procedures Asset tracing
  • Bankruptcy
  • Cash available reports
  • Dispute resolutions
  • Economic damages
  • Expert witness
  • Family financial statement misrepresentation
  • Family law
  • Fraud investigation
  • Fraud risk assessment
  • Insolvency and restructuring
  • Insurance claims
  • Litigation support
  • Separate property analysis
  • Valuations