Forensic Accounting & Litigation Support
Forensic accountants are specialists who use a combination of accounting and investigative skills to assist in investigations and legal matters. Our experienced team of professionals often provide expert opinions in reports, at depositions and in trials.
Types of Forensic Accounting
We can assist in a variety of forensic accounting matters. From breach of contract claims and partnership disputes to securities matters, the Yip Associates team assists clients by analyzing the complete financial picture and providing actionable information. Based on our team members’ decades of experience in forensic accounting, we are able to identify and communicate relevant issues. In addition, our team is able to leverage cutting-edge technology using financial data analytics to efficiently analyze significant volumes of financial records in–house.
Yip Associates assists clients throughout all phases of the litigation process, including:
- Pre-trial financial assessments of potential claims and/or exposure
- Discovery
- Analysis of large data sets
- Performance of complex financial modeling and analyses
- Tracing of funds
- Calculation of economic damages including lost profits
- Preliminary calculations for settlement purposes
- Assistance with preparation for depositions
- Expert reports, affidavits, and declarations
- Analysis and rebuttal of adverse parties’ claims
- Expert witness testimony
- Post-judgment proceedings and recovery
Our depth of experience and incisive analytical skills allow us to provide our clients with the insight they need to bring their disputes to a satisfactory resolution.
Our team members hold several designations, including Certified Public Accountants (CPA), Certified Fraud Examiners (CFE) and Certified Insolvency & Restructuring Advisors (CIRA). Our experts have appeared before state and federal courts, and domestic and international arbitration tribunals.
Types of Disputes
- Adversary proceedings in bankruptcy
- Breach of contract claims / lost profit
- Business interruption claims
- Complex collection matters / alter ego analyses
- Construction litigation / delay claims
- Economic damages
- Federal trade commission receiverships
- Insurance claim disputes
- Lender liability claims
- Lost profits
- Marital dissolution
- Occupational frauds
- Partnership disputes
- Post-acquisition disputes
- Receivership litigation
- Securities and exchange commission receiverships
- Securities litigation
Our Professionals
- Maria M. Yip, CPA, CFE, CIRA, CFF
- Hal A. Levenberg, CIRA, CFE
- Kerry-Ann M. Rin, CPA, CIRA
- Richard F. Vermeulen, CPA, CFE, CRFAC, CCA
- Hylton Wynick, CIRA, CRFAC
- Shawna B. Amarnani, CPA, CIRA, CFE
- Christopher M. Cropley, CPA
- Nicole Escudero Dueñas, CPA, CIRA, CFE
- Danny D. Zamorano, CPA
- Charles D. Bailey, CFE
- Matthew J. Bellacosa, CPA, CFE
- Pamela C. Chuy
- Susan Y. Tai
- Christopher M. Vatti
- Brandon O. Victor, CFE, CCA, GRCA
- Christopher F. Leo
Contact Yip Associates to find out how our team can help you.