FORENSIC AND VALUATION SERVICES · Sikich’s valuation practice focuses on taxation, financial...

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FORENSIC AND VALUATION SERVICES PROVIDING EXTENSIVE FORENSIC RESOURCES AND SOPHISTICATED SUBJECT MATTER EXPERTISE TO LEGAL, CORPORATE, INSURANCE AND GOVERNMENT ENTITIES Command the courtroom to credibly communicate your professional opinion. Promptly respond to alleged fraud and corruption with aid from our team of experienced professionals. Let us help you with collaborative and creative problem solving; we provide expert testimony in litigation through investigation or supported valuation.

Transcript of FORENSIC AND VALUATION SERVICES · Sikich’s valuation practice focuses on taxation, financial...

Page 1: FORENSIC AND VALUATION SERVICES · Sikich’s valuation practice focuses on taxation, financial statement reporting, corporate planning and financing, fairness opinions, and litigation

FORENSIC AND VALUATION SERVICESPROVIDING EXTENSIVE FORENSIC RESOURCES AND SOPHISTICATED SUBJECT MATTER EXPERTISE TO LEGAL, CORPORATE, INSURANCE AND GOVERNMENT ENTITIES

Command the courtroom to credibly communicate your professional opinion. Promptly respond to alleged fraud and corruption with aid from our team of experienced professionals. Let us help you with collaborative and creative problem solving; we provide expert testimony in litigation through investigation or supported valuation.

Page 2: FORENSIC AND VALUATION SERVICES · Sikich’s valuation practice focuses on taxation, financial statement reporting, corporate planning and financing, fairness opinions, and litigation

DISPUTE ADVISORY: EXPERT WITNESS AND CONSULTING

Engage us in the early stages of your case to attain leverage in mediation and settlement negotiations and in the courtroom. We work closely as your consultant at any stage to assess the situation, review the facts, create damage theories, and analyze possible outcomes based on what has been proven or disproven. Our team of experts has significant experience in the preparation of expert reports and assists clients in all phases of complex litigation, including case assessments, discovery, document review, damages analysis, complex modeling, and the development of demonstrative exhibits. Sikich’s team of experts provides expert testimony on investigative findings, damages, complex accounting issues, valuations, and more.

DISPUTE ADVISORY SERVICES INCLUDE: Damage analysis

Discovery and data analysis

Expert reports and testimony

Strategy consulting

Exhibit preparation

Rebuttal analysis

Securities litigation

SPECIALTIES INCLUDE: Business litigation

Intellectual property infringement

Construction claims

Employment

Contract disputes

Post acquisition disputes

Property tax appeal

Tax controversy

Class action

Shareholder disputes

Insurance claims

OUR TEAM HANDLES COMPLEX CASES FROM FIRMS OF ALL SIZES WITH SIGNIFICANTLY FEWER CONFLICTS

SIKICH PROFESSIONALS ANALYZE COMPLICATED FINANCIAL DATA TO CLEARLY COMMUNICATE FACTS & OPINIONS. It’s all in the details, and our team has uncovered hidden assets, identified unreported income and determined lost profits and economic damages to help attorneys support their cases. Our specialties include:

LEARN MORE ABOUT OUR CAPABILITIES HERE.

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INVESTIGATION: FINANCIAL FRAUD AND FORENSIC ACCOUNTING

Sikich can help you navigate complex transactions with help from experts who have investigated suspected fraudulent transactions, traced assets and financial records, and more. Sikich’s experts provide forensic investigative skills to assist outside counsel, corporations, fiduciaries, governmental bodies and regulators, banks, private equity firms, and not-for-profit entities. An investigation is just the start of our thorough analysis of complicated financial data and reconstructed financial transactions. Our team will help you find the critical answers you need by identifying data, analyzing information, interviewing, and producing a clear and simple statement of conclusions. Sikich has extensive resources in forensic technology and data analytics.

INVESTIGATION SERVICES INCLUDE: Financial fraud investigations

Corporate internal investigations

Government and regulatory investigations

Risk management

Corporate compliance

Due diligence

VALUATION: FAIR MARKET VALUE AND FAIR VALUE

Objectivity and credibility are paramount in valuation services. Turn to proven professionals who understand the nuances of fair market value and fair value of businesses, equity interests, and intellectual property. Our valuation experts have experience in testifying on complex valuation matters in federal and state courts, U.S. Tax Court, and bankruptcy courts. Sikich’s valuation practice focuses on taxation, financial statement reporting, corporate planning and financing, fairness opinions, and litigation projects.

VALUATION SERVICES INCLUDE VALUATIONS FOR PURPOSES OF: Litigation

Taxation

Financial statement reporting

Transactions

Succession planning

Property tax appeal

THE SIKICH FVS TEAM HAS INDUSTRY EXPERTISE IN MANUFACTURING AND DISTRIBUTION, CONSTRUCTION & REAL ESTATE, PRIVATE EQUITY, AGRICULTURE, GOVERNMENT AND NOT-FOR-PROFIT

We’ve employed our specialized skills and resources to address disputes and help attorneys defend their positions.

SEE OUR REPRESENTATIVE PROJECTS HERE.

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MULTI-DISCIPLINARYWe are a professional services firm specializing in auditing, accounting, technology, and advisory services with clients in the U.S. and around the world.

EXCELLENT REPUTATION With a reputation for professional excellence, Sikich provides unsurpassed client services as well as timely and cost-effective services.

STRONG TALENT

We employ more than 750 talented people including nearly more than 90 partners, all of whom devote their careers to a focused area.

AWARD-WINNING Sikich has been ranked as the country’s 28th largest accounting firm, as well as the seventh- largest value-added technology provider nationally, both by Accounting Today.

ABOUT US

SIKICH IS...

OBJECTIVE EXPERTISE WITH AN ACCOMPLISHED TRACK RECORD

From valuation and dispute advisory to investigations and forensic technology, the Sikich Forensic & Valuation team offers extensive experience and subject matter expertise providing the full range of financial forensic services to attorneys, corporations, government/not-for-profit entities, and insurance claims professionals. Learn more our about team here.

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BY THE NUMBERS750+ TOTAL PERSONNEL

90+ PARTNERS

NATIONWIDE PRESENCE WITH CLIENTS SERVED IN 50 STATES

POSITIVE AND COLLABORATIVECULTURE1

SERVICINGCLIENTSAS A FIRM

35YEARS

RESOURCES WHERE YOU NEED THEM

NAPERVILLE, IL

AKRON, OH

BOSTON, MA

CHICAGO, IL

COLUMBUS, OH

DECATUR, IL

DENVER, CO

FORT WAYNE, IN

INDIANAPOLIS, IN

KANSAS CITY, MO

MILWAUKEE, WI

MINNEAPOLIS, MN

ROCKFORD, IL

SPRINGFIELD, IL

ST. LOUIS, MO

LOCATIONS

FIRM-WIDE CAPABILITIES

ADVISORYForensic & Valuation

Services

General Business Consulting

Human Resources

Insurance Services

Investment Banking

Marketing & Design

Private Equity

Public Relations

Retirement Services

Risk Advisory

Succession Planning

Supply Chain

Wealth Management

AUDIT, ACCOUNTING & TAX

Assurance & Accounting Services

Employee Benefits Plan & Retirement Plan Audits

Tax Compliance & Planning

International Tax

TECHNOLOGYERP & CRM Software and Consulting

IT Services

Cloud & Hosting Services

IT Security Services

Technology Consulting & Projects

Security & Compliance

Cybersecurity

BENEFITS OF WORKING WITH SIKICH

*Securities offered through Sikich Corporate Finance LLC, member FINRA/SIPC. Investment advisory services offered through Sikich Financial, an SEC Registered Investment Advisor.

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MARY O’CONNORASA, CFEPARTNER

T: 312.648.6652 E: [email protected]

SHAWN F0XCPA, ABV, CFA®, ASANATIONAL MANAGING DIRECTOR

T: 312.648.6655 E: [email protected]

FORENSIC & VALUATION KEY CONTACTS

Measuring Damages in Misappropriation of Trade Secrets Matters

Not-for-Profit Fraud is Often Hidden in Plain Sight… Is Your Organization At Risk?

How is the Value of a Business Estimated?

Fraud Risks: 6 Operational Functions Manufacturers Should Review

See Our Experts Weighing In on How They Helped Cases Move Forward

Trade Secrets in 2017: Recent Legal Trends and Developments

Calculating Damages in Misappropriation of Trade Secrets Matters

Key Trends in Calculating Damages in Patent Infringement Damages

Calculating Reasonable Royalty Without Guideline License Agreements

Key Considerations in Calculating Unjust Enrichment Damages

Key Considerations in Calculating Damages in Post-Acquisition Disputes

Strategies for Filing Successful Daubert Motions on Damages and Accounting Experts

Calculating Damages in Tortious Interference Matters

M&A Disputes and Private Equity

Key Considerations in Shareholders Litigation Matters

SIKICH.COM

JAMES SULLIVANJD, CFE, CIGMANAGING DIRECTOR

T: 312.648.6679E: [email protected]

BRIAN MCCABEASAMANAGING DIRECTOR

T: 312.648.6656E: [email protected]

NATHAN LADWIGCPA, ABV, CFA, CVASENIOR MANAGER

T: 312.648.6645E: [email protected]

ALEX BRANDONASASENIOR MANAGER

T: 314.590.2427E: [email protected]

DAVID WHARTONCPA, CFF, CFESENIOR MANAGER

T: 816.673.7534E: [email protected]

SIKICH THOUGHT LEADERSHIP(CLICK ON HYPERLINK TO ACCESS INFORMATION)

KATE BURIANCPA, CFEMANAGER

T: 312.648.6658E: [email protected]