Description
In high-stakes business disputes or fraud allegations, unorganized data is a massive liability. This service provides a meticulous forensic evaluation of disputed financial records designed to meet the rigorous demands of upcoming legal proceedings and mediation.
Drawing on 15+ years of federal criminal financial tracking experience, I dissect complex transactions and synthesize the data into a crystal-clear narrative of truth that gives your team maximum leverage at the negotiating table.
Scope
- Consultant will review, analyze, and map up to 3 distinct tranches of financial records, bank accounts, or corporate ledgers.
- Includes 2 live collaborative strategy sessions (90 minutes each, valued at $750 based on standard $250/hr consulting rate) with the client or legal counsel.
Deliverables/Outputs
- A formal Preliminary Expert Financial Report in MS Word format (10–15 pages).
- A supporting MS Excel chronological asset flow worksheet.
Timing
This work typically requires 3–4 weeks to complete.
Assumptions
- Includes up to 2 rounds of revisions based on legal feedback.
- Client will provide clean source materials (bank statements, tax filings, accounting records) under standard NDA.
