LITIGATION

Forensic Accounting Experts

Forensic accounting expert, Natasha Perssico Escobedo, MBA, CPA, ASA-BV, ARM is available to serve as a testifying or consulting expert in matters relating to:

  • Accountants’ malpractice and auditor liability

  • Financial reporting fraud

  • White-collar crime

  • Interpretation of U.S. Generally Accepted Accounting Principles (US GAAP) and International Financial Reporting Standards (IFRS)

Skilled in Trial Preparation

Epstein Nach Escobedo can help plaintiff or defense attorneys prepare and explain complex accounting matters to the trier of fact in several ways.

The firm’s trial preparation services include:

  • Document Review. Proven ability to identify crucial evidence by screening thousands of documents quickly.

  • Case Strategy. Direct and cross-examination questions specific to your case can be drafted.

  • Technical Guidance. On-site assistance during depositions is available for enhanced productivity.

  • Exhibit Preparation. Persuasive accounting exhibits educate the judge and jury on key requirements.

The highest form of productivity is achieved by our early involvement.

Detailed Forensic Accounting Expert Reports

As an auditor and educator, Ms. Escobedo distinguishes herself with the depth and clarity of the Rule 26 or equivalent report written or declaration for every case. Cases have been known to settle based on detailed expert reports. The firm’s distinctive and effective writing style delivers a complete exposition of standards documented with extensive technical citations. Every expert report includes:

  • Dispute Overview: Key factual elements are summarized in a succinct format.

  • Expert Opinion: The methodology for arriving at expert conclusions is fully documented in an annotated document that is easy to follow yet hard to dispute.

  • Detailed Analysis: Relevant accounting, auditing, and financial reporting standards are clearly identified. Opponent’s deviations from standards are explained in great detail and supported by technical references to chapter and verse of the pertinent professional standards.

  • Foundation for Findings: Graphs, computational breakdowns, and statistical analyses help to explain and illustrate the case findings.

Epstein Nach Escobedo is experienced in assisting plaintiff or defense attorneys in preparing trial outlines.

Contact a Forensic Accountant

Forensic accounting expert Natasha Perssico Escobedo is available at (773) 603-9240 or via email for a confidential discussion of your case.