Forensics, Fraud, & Litigation

The goal of our firm is to analyze, interpret, summarize and present complex financial and business related issues in a manner which is both understandable and properly supported.

Experience includes intervention with officials from:  
  • US Secret Service
  • Federal Bureau of Investigation
  • IRS Criminal Investigators Office
  • United States Attorney
  • Vermont Supreme Court
  • State/County/Municipal Police
  • Professional Conduct & Responsibility Boards   
  • other criminal and civil engagement tasks.
Certified in Financial Forensics NH | VT | Fraud

Experienced

For over three decades, Jeffrey Graham, CPA, CFF, CSEP, President, has provided a number of litigation support disciplines, from forensic accounting and litigation support services to quality control procedures, accounting research and specialized technical advice. 

Detailed documentation and reporting for historical transactions when fraud, irregularities or compliance problems are suspected or detected by management/owners, regulators, etc. Services include interpretation of accounting and ethical issues and system control propriety. Expert witness testimony in coordination with legal counsel as needed.

Analysis services are available for businesses when confronted with fire loss, water loss, business interruption and rental policy loss calculations.

Services Include

  • Litigation Support
  • Forensic Examination / Fraud
  • Expert Witness Testimony
  • Loss of Income Analysis
  • Dispute Resolution
  • Arbitration & Mediation

We use state-of-the-art technology and employ professionals with diverse backgrounds and expertise who can provide your company with comprehensive litigation strategies and experienced advice. 

Contact us today.