We provide expertise in business, accounting, and litigation issues. At the core of our practice is a team of professionals with diverse experience at national and regional accounting firms, law enforcement agencies, and the IRS. Our specialists can assist in pre-trial, arbitration, mediation, trial, and settlement negotiations.
CBIZ Tofias’ commitment to training and current accreditations gives us a technical knowledge base that is critical in conducting effective investigations and calculating financial damages. Our litigation and consulting staff includes accountants, Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Insolvency and Restructuring Advisors, Certified Valuation Analyst (CVA), and professionals holding the American Society of Appraisers’ Designation (ASA). Several have earned the Certification in Financial Forensics (CFF) and Accredited in Business Valuation (ABV) designations conferred by the American Institute of Certified Public Accountants (AICPA).
In all matters of litigation services, CBIZ Tofias works closely with both plaintiff and defense attorneys to meet the demands of preparing cases and presenting testimony. We provide input regarding the development of discovery requests, assist with document management, and develop financial calculations to assist in settlement negotiations and cost-benefit decisions.
CBIZ Tofias professionals frequently review opposing expert reports and testimony to assist counsel in deposition preparation and cross examination. At trial we can provide expert witness testimony, as well as easy-to-understand analyses and demonstrative exhibits.
The following are representative areas in which we provide forensic, litigation and valuation services:
- Financial Damages
- Family Law Services
- Other Litigation and Consulting Services, including:
- Professional Malpractice
- Securities Litigation
- Bankruptcy and Reorganization Services
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