Forensic Accounting & Litigation Support

Kelly+Partners Advisory Services offers comprehensive forensic accounting and litigation support services, combining decades of experience with meticulous financial analysis to uncover the truth in complex financial matters. The team serves businesses, legal professionals, and individuals requiring expert financial investigations and courtroom-ready findings.

Services Included

Fraud Investigations

Thorough investigations into suspected fraudulent activity including embezzlement, asset misappropriation, financial statement fraud, and employee dishonesty. The team performs evidence collection, complex financial data analysis, and interpretation to identify and document fraudulent schemes.

Commercial Damage Calculations

Quantification of lost profits and decreased business value resulting from breach of contract, patent infringement, product liability, antitrust violations, and fraudulent disclosure. The team evaluates business and accounting records to calculate specific dollar amounts of damages.

Business Valuations

Comprehensive business valuation services employing asset, income, and market approaches along with sophisticated economic techniques. Valuations support litigation, M&A transactions, divorce proceedings, and estate planning needs.

Litigation Support

Strategic support for attorneys in criminal investigations and lawsuits involving accounting matters, including case strategy development, financial document review, economic damage quantification, and expert witness testimony preparation.

Expert Witness Testimony

The firm's forensic accountants have been designated as experts in multiple cases, providing credible deposition and courtroom testimony. Their findings are documented and presented in formats that withstand legal scrutiny.

Family Law Financial Services

Specialized services for marital dissolution cases including post-separation accounting, marital standard of living calculations, perquisite analyses, and income available for support computations.

Corporate & Partnership Disputes

Detailed analysis of accounting records to identify and quantify compensation received and business contributions of each partner, providing clear documentation to settle disputes between business partners.

Business Interruption Claims

Assessment of insurance claims following disasters including fire, flood, property destruction, and temporary shutdowns, working with clients and insurance companies to calculate accurate loss amounts.

Fidelity Bond Claims

Comprehensive financial investigations for fidelity bond claims including evidence collection, timeline preparation, loss quantification, and recommendations for improved internal controls.

Industry Experience

The team has served clients across construction, entertainment, healthcare, investments, information technology, professional services, retail, oil and gas, real estate, education, food and beverage, transportation, pharmaceutical, and manufacturing industries.