Forensic Analytics, LLC
What We Do
Forensic Analytics LLC assists in all phases of securities arbitration and litigation. Our knowledge of the financial planning services arena, significant industry and forensic experience and expertise in the litigation process make us a powerful associate as you evaluate, frame and present your case. In addition to pre-filing opinions, we can provide well documented opinion reports, fact analysis, strategic planning, critique of opposing experts, risk analyses, demonstrative exhibits, and testimony.
Our services include:
Pre-filing Opinion
We will analyze and evaluate the merits of a potential case for liability
(and damages, if needed) before a claim is filed as well as offer to help
in defending a claim.
Case Preparation
Our comprehensive review of documents and close work with the retaining
attorney helps frame the case. We assist in:
- Discovery requests
- Statement of claim/Answer drafting
- Preparation of Expert Witness Designation Letter
- Coordination of forensic profit and loss analyses
- Statistical analysis of risk
- Exhibit preparation
- Reconstruction and analysis of investment history and historic risk profiles with our archived library
Testimony/Attendance
at Hearing
We prefer to
attend the entire hearing or trial in order to reinforce our testimony.
Services include:
- Direct testimony
- Mid-hearing help in preparing direct and cross examination questions
- Rebuttal testimony