Chicago Forensic Accountant

Respected forensic accounting expert Dr. Barry Jay Epstein, CPA, CFF is based in the Chicago, Illinois office of Epstein + Nach LLC., a full-service financial consulting and litigation support firm.

Our Chicago forensic accounting team offers a level of proficiency, knowledge, and experience in generally accepted accounting principles (GAAP) and international financial reporting standards (IFRS) that is difficult to match.

We are available to serve as a forensic accounting expert witness in matters relating to:

  • Financial reporting fraud
  • White collar crime
  • Auditor liability and accountant malpractice
  • Securitization commercial disputes
  • Derivatives litigation
  • Interpretation of U.S. GAAP and IFRS

Our Chicago forensic accountants have been involved in more than 140 litigation matters, including many high profile cases arising from such alleged infractions as off-the-books transactions, stock option backdating, and other forms of financial fraud.

Chicago Forensic Accountants Skilled in Trial Preparation

We can help you prepare and explain complex accounting matters to the trier of fact in several ways. Our trial preparation services include:

  • Document Review. We can screen thousands of documents quickly to identify crucial evidence
  • Case Strategy. We draft cross-examination questions that are specific to your case.
  • Technical Guidance. We provide on-site guidance during depositions for enhanced productivity.
  • Exhibit Preparation. We create persuasive accounting exhibits for courtroom visualization.

The highest form of productivity is achieved by early involvement.

Forensic Accounting Expert Reports

As an author, Dr. Epstein distinguishes himself with the depth and clarity of the Rule 26 report written for every case. Cases have been known to settle on the basis of Dr. Epstein’s detailed reports. His unique writing style delivers a complete exposition of standards documented with extensive technical citations.

We also assist plaintiff or defense attorneys in the preparation of trial outlines.

Contact a Forensic Accountant in Chicago, Illinois

Forensic accounting expert Dr. Barry Epstein is available at 312-464-3520 or via email for a confidential discussion of your case.