Litigation Support

Site Map

FRAUDS™

The experienced litigation support team at Rea & Associates can provide a vast array of litigation support services. With years of hands-on experience and specialized certifications, we can effectively help you in a variety of litigation situations. And by rapidly responding to your needs with accurate and reliable data and analysis, we will be a major asset to your litigation team. Below are some of our specialized services:

FRAUDS™: The Fraud Risk Assessment and Uniform Detection Screening program is designed to evaluate your fraud exposure and detect the most common schemes that could be perpetrated against your company or your client.

Litigation Support: Do you need litigation help in matters including presenting credible case and negotiating settlements? We can help.

Expert Testimony: If you go to court in a lawsuit, you might need experts to testify and assist them. We can help prepare material for trial, develop questions to ask and evaluate tax implications of different settlement options.

Business Disputes: Unfortunately, there are often disputes in business. Whether you or your client is experiencing a dispute with a contract, with your business partner or within a franchise, we can help.

Marital Relations: When couples divorce, it is often complicated to divide marital assets. Not only can we help in the discovery and division of those assets, but we look into tax implications of settlements and testify when needed.

Bankruptcy, Reorganization and Troubled Workouts: Businesses in financial difficulty can turn to us for assistance with bankruptcy filings and disclosure documents. We can negotiate with creditors and identify ways to cut expenses and improve operations. Or, if you are affected by a business that has filed bankruptcy, we can analyze debtors plans and help recover assets.

Business and Personal Damages: If you've suffered damages as a result of someone else, we can help your attorney calculate the damages and project future lost profits or earnings.

Alternative Dispute Resolution: Some financial disputes involving business entities and individuals can be decided by an arbitrator or mediator. We can serve as either or assist in the analysis and comprehension of complex accounting, financial and tax related issues.

Fraud STOPline: The Fraud STOPline is an anonymous hotline for reporting suspicions of fraud in the workplace -- 24 hours a day, 365 days a year. Manned by a team of Certified Fraud Examiners, the Fraud STOPline is your company's most effective tool to proactively combat fraudulent activity. Click here to learn more.