Forensic Accounting Experts

Respected forensic accounting expert Dr. Barry Jay Epstein, CPA, CFF, and his team offer a level of proficiency, knowledge, and experience that is difficult to match. We can assist you in matters relating to:

We 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.

Skilled in Trial Preparation

Epstein + Nach LLC 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.

Detailed 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. Dr. Epstein’s expert reports include:

  • Dispute Overview: Key factual elements are summarized in a succinct format.
  • Expert Opinion: Dr. Epstein not only gives the methodology for arriving at his conclusions, he also provides an annotated document that is easy to follow yet hard to dispute.
  • Detailed Analyses: 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 code.
  • Foundation for Findings: Graphs, mathematical breakdowns, and statistical analyses help to explain the case findings.

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

Contact a Forensic Accountant

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