Corporate Attorneys

Assurance Partners provides value driven independent support services to corporate attorney’s in the following areas;

Corporate Investigations

A quick glance at the latest headlines reveals countless instances of corporate malfeasance, making the maintenance of public trust a top priority. Now more than ever, the integrity of financial reporting is one of the most significant challenges facing businesses, investors and the financial markets.

At Assurance Partners, our team of experienced professionals, including certified public accountants, certified fraud examiners and forensic technology experts, quickly uncovers, compiles and analyzes mass amounts of data. We provide timely insight into complex issues and allow our clients to preserve evidence, provide appropriate external communications, adhere to corporate governance procedures and react rapidly and suitably to requests for information.

With master level technical accounting knowledge, economic analysis, and investigative accounting skills, our senior team conducts large-scale internal investigations, addresses the threats of financial reporting issues and securities litigation, and provides advice concerning potential financial restatements.

As a client, you receive independent, technically comprehensive and logical assessments to support your communications of our findings to interested parties. Additionally, we will present our findings in both formal and informal SEC, criminal and other regulatory investigations, as well any securities litigation proceedings.

Litigation Support Services

A situation in litigation really matters. And when a successful resolution is critical, you need a partner that can apply cutting-edge technology, and complement it with the knowledge and expertise of a global team of highly credentialed and deeply experienced experts.

With a long record of success in state, federal and international courts, as well as arbitration forums, our seasoned professionals provide objective clarity to complex matters. Our litigation support teams and witness service providers are versed in all phases of litigated and arbitrated matters, including discovery, early case assessment and strategy, complex data management and analysis.

They consult and testify on a variety of cases, including bankruptcy litigation, accounting malpractice, purchase price disputes, securities litigation, lender liability issues, intellectual property disputes and solvency and fraudulent conveyance cases.

In the field of expert testimony, Assurance Partners is different. We think, listen and prepare differently. Our professionals are in high demand as advisers and expert witnesses for their industry knowledge and technical financial expertise in a broad spectrum of business practices. With extensive experience in presenting evidence and in cross-examination, we provide thorough, targeted analysis.

We perform exhaustive research for a deep understanding of the issues, and believe in objectively understanding the case from all sides. By delineating complex issues clearly, we make even the most intricate ideas understandable to judge and jury.

Further, we anticipate opposing counsel’s questions and prepare irrefutable evidence to avoid surprises, as well as look for flaws in opposing testimony. In our experience, the ability to compellingly convey intricate business issues and financial theories can be the critical element to a successful trial.

Forensic Accounting

Through a combination of the right credentials, experience and approach, our forensic accounting team uncovers the facts that help clients respond to an investigation appropriately.

We provide independent perspective on:

• Internal, FCPA, antitrust, anti-money laundering, audit or special committee investigations
• SEC or other regulatory examinations, inquiries and investigations
• Pre-transaction investigative due diligence and fact-gathering
• Whistleblower allegations, financial irregularities and restatements, inadequate disclosures and requests for forensic accounting reviews

We reconstruct events, unravel complex financial transactions, detect and preserve crucial evidence and share findings with management or regulators. We’re also experienced in presenting findings and in providing expert testimony.