Forensics & Litigation

Uncovering Overlooked Data Trails and Gaps

When difficult-to-uncover facts are needed to win the day, organizations turn to Weaver’s Forensics and Litigation Services team. One part sleuth, one part financial professional, our forensic accountants support clients through some of their most challenging moments. These highly specialized professionals uncover otherwise overlooked data trails, clues and gaps to deliver much-needed results in disputes, litigation, investigations and other predicaments.

The Weaver team is well-versed in dealing with allegations of fraudulent or improper behavior and understands how to report findings clearly and concisely, suitable for adverse administrative, civil or criminal proceedings, as necessary.

Precise and Tenacious Investigations

Following the numbers, wherever they may lead. Working with precision and tenacity, Weaver’s team members follow the trail of numbers, money, data and other evidentiary crumbs that lead to findings not otherwise evident to the untrained eye. Whether you need a team of experts to probe for fraudulent activity or require the support of highly credentialed financial experts in high-stakes litigation, our team specializes in investigating matters that many other experts – including in the legal space – find baffling.

Helping Narrate Client Stories Through Numbers

We sift through volumes of data and information to uncover whatever story emerges. Working with clients and experts on both sides of any given dispute or examination, we gather and present evidence by creating clear, understandable themes. What differentiates us is our ability to articulate otherwise complex and technical forensic findings through factual story telling.

By making sense of large volumes of data, statistics, ledgers and code, we put findings into easily understandable language and exhibits for judges, juries, regulators, corporate leadership and others.

Disputes

• Asset-Tracing and Judgment Enforcement
• Bankruptcy and Restructuring Services
• Commercial
• Construction
• Employment
• Family Law
• Fiduciary Accounting
• Financial Services
• Health Care
• Insurance Disputes and Business Interruption Claims
• Intellectual Property
• Personal Injury and Wrongful Death Claims
• Pre-Deal Due Diligence
• Purchase Price
• Real Estate
• Shareholder and Partnership
• Valuation

Investigations and Forensic Audits

• Asset-Tracing and Asset Search Investigations
• Corporate Forensic Accounting
• Court-Appointed Professionals and Bankruptcy Counsel Investigations
• U.S. Companies with International Operations
• U.S. Companies with Operations in Latin America
• Government Investigations and Forensic Audits

Anti-Bribery and Anti-Corruption

• ABAC Services
• Anti-Money Laundering
• Compliance & Ethics Policies, Procedures & Training
• Compliance Risk Assessments & Investigations
• Third-Party Due Diligence

Separating them from the pack of other highly qualified finance and accounting professionals, many of our team members proudly bear the following credentials:

• Accredited in Business Valuation (ABV)
• Accredited Senior Appraiser (ASA)
• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE)
• Certified in Financial Forensics (CFF®)
• Certified Public Accountant (CPA)
• Certified Valuation Analyst (CVA)
• Chartered Business Valuator (CBV)
• Database Administrator (DBA)
• Juris Doctor (JD)
• Master Analyst in Financial Forensics (MAFF)