Litigation Consulting in Complex Financial Matters

Tauber & Balser, P.C.s Forensic Accounting Services Team has assisted the countrys top legal professionals in a wide range of complex financial litigation matters, including class action lawsuits, commercial fraud, damages, Securities & Exchange Commission (SEC) and shareholder derivative suits, contract disputes, and professional malpractice.

The following are representative complex financial litigation matters in which Tauber & Balser, P.C. has been engaged:

• Expert to plaintiffs in large medical malpractice case determining defendants ability to pay damages claimed. Case involved reviewing over one million documents to calculate holdings of approximately ten entities, in addition to funds tracing amongst the entities.
• Expert to securities class action plaintiffs counsel involving Fortune 100 Companys revenue recognition practices. Assisted counsel in drafting the complaint, provided training to nearly 100 attorneys assigned to the matter on complex GAAP and GAAS issues, and maintained on-site presence to consult throughout document review of nearly 12 million documents.
• Expert to securities litigation plaintiffs attorneys involving public companys revenue recognition practices and resulting shareholders damages suit. Matter involved analysis of shareholder holdings and corresponding calculation of damages suffered from each fraudulent revenue reporting date.
• Expert to sellers attorneys in purchase price dispute over sale of manufacturing and engineering firm. Assisted attorneys with financial analysis and presentation of how changes in accounting principles applied by the purchaser influenced financial results to the detriment of the seller.
• Expert to attorneys defending the CEO and CFO of an international public media company accused, among other things, of withholding information from and misleading the companys independent accountants resulting in fraudulent financial reporting.
• Expert to defense counsel of major retailers senior executives charged by the SEC with causing fraudulent financial reporting.

For further information contact

Richard Millman 4040-814-4905
Mark Murovitz 404-814-4940