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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 9 / 275

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© D.L. Crumbley

Six Areas of Litigation Services

4)

Valuation

*

Business and professional practices

*

Pension

*

Intangibles/intelligent property

*

Property

5)

General Consulting

*

Arbitration

*

Mediation

*

Actuarial analyses

*

Statistical analyses

*

Projections

*

Industrial engineering

*

Market analyses

*

Computer consulting

*

Industry practices

*

Merger/acquisitions

*

Document management

6)

Analyses

*

Tax bases

*

Cost allocations

*

Tax treatment of specific transactions

1)

Damages

*

Lost profits

*

Lost value

*

Lost cash flow

*

Lost revenue

*

Extra cost

*

Mitigation

*

Personal Injury

*

Environmental

2)

Antitrust Analysis

*

Price-fixing

*

Market share, market definition

*

Pricing below cost

*

Dumping and other price distribution

*

Anti-competition actions

*

Monopolization

3)

Accounting

*

CPA malpractice

*

Bankruptcy/ reorganization

*

Tracing

*

Contract cost and claims

*

Regulated industries

*

Frauds (civil and criminal)

*

Historical analyses

*

Family law

Source: Management Advisory Services Technical Consulting Practice Aid 7: Litigation Services, (AICPA, 1986); http://www.aicpa.org/innovation/fp/overview_litigat_disput.htm

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