Business Valuation for Fraud & Financial Misrepresentation
Business valuation and expert support for fraud & financial misrepresentation. Court-tested reporting and testimony. Contact Business Valuation Expert Witness for a consultation.
Business Valuation for Fraud & Financial Misrepresentation: We provide independent, litigation-ready analyses that connect facts, financial evidence, and accepted appraisal methodology. Our work is performed by ASA-, CVA-, and ABV-credentialed appraisers and follows ASA Business Valuation Standards, NACVA professional guidance, and AICPA SSVS No. 1 where applicable.
For counsel, business valuation for fraud & financial misrepresentation matters demand opinions that map cleanly to the record: discovery constraints, standard of value, and the court’s expectations for transparency.
We triangulate indications of value using income, market, and asset-based approaches when data supports them, and we explain why a method is inapplicable when it is not. We document assumptions, reconcile methods, and retain workpapers suitable for Daubert/Frye scrutiny and cross-examination.
We routinely address normalization adjustments, non-recurring items, working capital investment, and capital structure when modeling cash flows or selecting comparables.
Discount studies (e.g., DLOM/DLOC) are supported with empirical methods and company-specific facts, not generic percentages.
Deliverables include detailed narrative, calculation exhibits, sensitivity tables, and reconciliations that tie conclusions to cited evidence.
We coordinate with forensic accountants and discovery teams when tracing, adjustments, or document gaps affect the valuation narrative.
If you need a rebuttal or critique, we map opposing experts’ key assumptions to professional standards and identify where methodology, data, or implementation breaks down.
Contact us for a confidential discussion of scope, records, and timeline. We will not fabricate statistics or outcomes. Our role is independent analysis and defensible reporting.