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VALUATION & FORENSIC ANALYSIS

Business Valuation
Conway MacKenzie's professionals have provided analysis and expert testimony on valuations in a wide range of settings, cases and circumstances, including:

  • Valuations for financial and tax purposes
  • Option valuations
  • Securities
  • Share value
  • Fraudulent conveyance and preference litigation
  • Bankruptcy reorganizations
  • Contractual disputes
  • Leveraged buyouts
  • Shareholder suits
  • Gift and estate tax resolutions
  • Lender liability claims
  • Condemnations
  • ESOP transactions
  • Buy/Sell agreements
  • Intellectual property disputes
  • Divorce
  • Other commercial litigation

Fraud and Forensic Accounting Investigations
Conway MacKenzie's Certified Fraud Examiners and Certified in Financial Forensics Specialists possess the accounting, auditing and investigative skills needed to conduct a comprehensive investigation and communicate the results clearly and concisely in a legal setting. Our team can see through distractions, effectively evaluate all situations and even advise on alternatives for recovery and fraud prevention. Our investigative analyses include:

  • Quantification of financial and other business losses arising from fraud
  • Reconstruction of financial transactions from incomplete or falsified records
  • Expert testimony
  • Identification of missing assets
  • Investigation of employee fraud
  • Analysis of fraud prevention systems
  • Discovery of financial schemes
  • Tracing of illicit transactions
  • Solvency opinions regarding fraudulent conveyance claims
  • Money laundering
  • Computer forensics

 

 
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