Litigation Support and Fraud Investigation

Litigation:

The background of the firm's team members includes:

• Advanced Education degrees
• Considerable industry experience in such industries as garment manufacturing, medical practices, printing, insurance agencies, electronics,and banking.
• Significant number of years auditing in national, regional, and local firms.
• College teaching credentials
• Experienced Peer Reviewers where we audit over 100 other CPA firms

The process of expert witness starts with an overview and understanding of the situation followed by document review, taking a position on the matter, providing advisory and support services to first educate and then enhance the approach of the litigation team to complex issues, and culminates with testimony in either an arbitration setting or testimony in the federal or state court system. QRGA, LLP has an experienced team for each phase. We understand the need for timely "on target" advice along the way in shaping up the case and the significant hours as the case approaches critical points.

Fraud & Investigation Services:

Every business hopes not to make the call to their accountant that goes something like: "think we have a problem with our cash position at the xyz plant". The fact is fraud and thefts are prevalent, we just won't admit it until it becomes significant. Our services include:

• Testing internal information against external source information
• Reviewing policy and procedure and suggesting improvement
• Performing fraud audits utilizing proprietary computerized software.

Each fraud investigation is unique, sensitive, and unknown as to outcome. At QRGA, we have experienced it at both clients and through our Peer Review of 100 other CPA firms.

Our response to a call for either Litigation or Fraud Investigation will be timely and responsive to the unique needs that are always present in these types of services. Contact Tom Quin for a response to your needs.