FORENSIC AND LITIGATION SERVICES

Whether you are a company owner, investor, attorney or commercial lender, the threat and risks from fraud has undoubtedly crossed your mind. If you are suspicious of fraudulent activities or you would like to learn how to strengthen your team’s awareness, our team of forensic experts are prepared to work collaboratively with you to help identify and provide solutions. 

We offer Forensic and Litigation Support Services in several key areas critical to the fight against fraud

  • Fraudulent Financial Transactions
  • Fraud Prevention and Deterrence
  • Legal Elements of Fraud
  • and Fraud Investigation

The firm is qualified to conduct the following

  • Examine data and records to detect and trace fraudulent transactions
  • Interview suspects to obtain information and confessions
  • Write investigation reports
  • Advise clients as to their findings, testify at trial
  • Understand the law as it relates to fraud and fraud investigation
  • Fraud prevention and detection
  • Forensic investigations
  • Resolution of business disputes
  • Litigation support
  • Asset tracking in divorce, bankruptcy, corruption, and money laundering cases

Matthew F. Mingey, CPA, CFE, James T. DeLizzio, CPA, CFE, and Donna M. Stilwell, CPA, CFE, hold the globally preferred Certified Fraud Examiner (CFE) certification conferred by the Association of Certified Fraud Examiners (ACFE). This designation allows them to provide forensic expertise to clients while having access to the premier governing body as an invaluable resource.

The ACFE is the world's largest anti-fraud organization and leading provider of anti-fraud training and education. CFEs must meet a stringent set of criteria and must pass a rigorous exam administered by the ACFE.

Taking a multidisciplinary approach is our forte. We draw from our firm's industry experts to bring clarity to our clients' issues. We are often called upon to testify in matters both large and small. From family and shareholder disputes to fraud investigations, we are here to provide you with the insight you need to move forward.

Fraud Investigations

Our highly experienced team of forensic accountants are ready to help you recover assets and determining the root cause of the problem. Brinker Simpson offers fraud investigations and litigation support services to company owners, investors, attorneys and commercial lenders.

Fraud investigators develop theories of how the fraud was committed and rely on experience to identify the scheme or schemes used by the perpetrator. Our investigation will be conducted in accordance with lawful fraud investigation techniques which include, but are not limited to: investigation of books and records, voluntary interviews of appropriate personnel; and other such evidence gathering procedures as necessary under the circumstances.

Litigation Support

In business litigation, it is often necessary for outside experts to study and report on the business issues involved. Our litigation support specialists provide assistance during every stage of the litigation process from collecting and analyzing large volumes of information during pre-trial discovery to providing expert testimony during court trials and arbitration hearings.

Brinker Simpson's reputation for quality, integrity and reliability is vital to your litigation support engagement. We will work closely with you to quickly and effectively get up to speed on the facts or circumstances of your case. Our experience providing expert testimony in a courtroom or arbitration hearing means you can trust our ability to communicate our findings in a clear and understandable fashion to help ensure a favorable outcome for your client.