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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