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Saul Gordon
CPA, CFE, CIA, CA(SA)

Monday, May 20th, 2024

Other Forensic Accounting Services

There are other types of cases in which forensic accounting services may be used:

  • Personal injury.
  • Wrongful death.
  • Home Owners’ Association fraud.
  • Mortgage issues (concerning accuracy of charges and proper application of credits and possibly including complex variable interest rate adjustment calculations).
  • Non-profit fraud (e.g., concerning misappropriation by persons involved with the organization).
  • Romance fraud.
  • Identifying assets to satisfy a judgment.
  • Bankruptcy fraud.
  • Wage and hour cases (e.g., no breaks given to employees).
  • Other

Litigation support forensic accounting services can include analysis and calculations to determine loss/damages amounts for your litigation and attorney. SGI can assist in quantifying loss amounts, expert witness testimony, etc.

895 Dove Street 3rd Floor, Newport Beach, CA 92660      Phone: 949-278-3599      info@sgiforensic.com
Copyright 2008-2024 SGI Forensic. All Rights Reserved.
  • This website is for general informational use only and not for specific advice. Please consult with your professional adviser about your particular situation.
  • At times, SGI Forensic is referred to herein as "SGI."
SGI Forensic is not a law firm, is not owned by and does not employ any attorneys and as such, does not render any legal advice at any time and in any manner whatsoever. You are asked to refer all legal questions to your legal counsel. Services are provided in accordance with the terms and conditions of the Retainer Agreement. Accordingly, SGI reports and bases its opinions on facts, which facts and opinions may or may not be in accordance with the outcome(s) desired by a client. SGI does not make any guarantee, promise or other assurance that the same or similar results can be obtained in any matter it undertakes. The outcome of a particular matter depends on a variety of factors including, but not limited to, the specific facts and circumstances of a case, the people involved, the events that subsequently take place (including unanticipated events), etc. Saul Gordon may not be designated as an expert in any matter until there is a signed retainer agreement with SGI Forensic and the retainer and expert designation fees are paid. Any expert designation contrary to this, renders the expert designation fee due and payable immediately, whether or not SGI accepts the case.
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