Our Services
Litigation and Trial Support, Expert Witness Services
FLA Consultants offers litigation and trial support, and expert witness services, to the legal community. The forensic accounting team, headed by Ms. Kasmir, President, encompasses the knowledge and training required for consultation in the areas of fraud investigation, business valuation, and economic damage calculations. We offer forensic accounting consultation support for matters such as divorce, insolvency, bankruptcy, personal injury, and commercial litigation. Specific services include:
- Fraud Examination
- Business Valuation
- Income Analysis
- Asset Searches
- Background Searches
- Economic Damages
- Lifestyle Analysis
- Divorce Accounting
- Child Support and Alimony
- Dissenters Rights
- Buy-Sell Agreements
- Lost Profits/Commercial Damages
- Contract Disputes
- Wrongful Death
- Wrongful Termination Damages
- Personal Injury
The designations earned of Certified Public Accountant, Certified in Financial Forensics, Certified Fraud Examiner, Certified Forensic Financial Analyst and Certified Valuation Analyst help give assurance of credibility, acceptance, training and competency in these areas.
According to the National Association of Certified Valuation Analysts “The Certified Forensic Financial Analyst (CFFA) credential is designed to provide assurance to the legal community—the primary users of litigation support services— that the designee possesses a level of experience and knowledge deemed acceptable by the Association (NACVA) to provide competent and professional forensic financial support services. Earning the credential requires consideration of all of the person’s qualifications and commitment to the discipline; this includes prior education and experience, prerequisite and required training as provided (or recommended) by NACVA, testing—both proctored and through case study (or samples of work product), and post-requisite requirements for recertification. The CFFA program encompasses all the components for supporting and upholding a credential with innate value for the holder and the user community—to be respected, not because it is the first of its kind, but because it is substantial in all regards.”
Litigation support includes providing assistance to the legal community in understanding complex financial or accounting documents, in assisting in the discovery process through identification of relevant documents to request for production and in formulating questions for financial, business and accounting personnel in the deposition or trial phase, and in evaluating the reports or testimony of opposing expert witnesses.
To learn more about litigation and trial support, and expert witness services, please contact Ms. Kasmir, President, at (407) 767-7223 EXT 300, or email at Gail@FLAConsultants.com
