When you need litigation support services to prosecute or defend and protect your clients against allegations brought by prosecutorial agencies (federal, state, or local) charging an individual or business with the commission of “white collar crimes”, you can turn to Citrin Cooperman for assistance. Our forensic experts focus on what counts, and are well versed in providing meaningful analysis during all phases of your case.
We have served as testifying or consulting experts on many legal/accounting defense teams including:
We have participated in a broad range of cases involving alleged criminality, including:
We have also served as court appointed fiduciaries and receivers in the healthcare and entertainment industries. Additionally, we have participated in drafting and monitoring corporate compliance plans. With over 25 years of experience in significant litigation matters, we have cultivated relationships with top law firms. With Citrin Cooperman, our clients receive valuable insights obtained from hands-on experience in working closely with counsel and our extensive understanding of the courtroom. We develop a comprehensive work plan to complete the engagement on time, within budget, and on-point with its objectives.
Our team is comprised of an impressive combination of professionals including Certified Public Accountants (CPA); Certified Fraud Examiners (CFE), Certified Insolvency & Restructuring Advisors (CIRA), Certification in Distressed Business Valuation (CDBV), Certified Turnaround Professionals (CTA); professionals with certifications issued by the American Institute of CPAs, including Accredited in Business Valuations (ABV) and Certified in Financial Forensics (CFF); Chartered Financial Analysts (CFA), Accredited Senior Appraisers (ASA), Certified Valuation Analysts (CVA), and attorneys.