Page 61 - Expert Witness

3. Preferential payment claims

Fraud and Special Investigations:

1. Commercial fraud claims

2. Financial statement restatements

3. Securities claims

Other:

1. Civil complaints (all phases of civil litigation process)

a. Breach of fiduciary duty claims

b. Business interruption claims

c. Contractual disputes

d. Contracting, construction, and real estate claims

e. Commercial fraud claims

f. Divorce, domestic, and matrimonial cases

g. Insurance claims and defense

h. Intellectual property (for example, patent, copyright, trademark, and know-how) claims

i. Labor and employment claims

j. Licenses and royalties claims

k. Postacquisition dispute

l. Professional malpractice claims

2. Other complaints (civil or criminal — all phases of litigation)

a. Antitrust claims

b. Class actions

c. Fraud, waste, and abuse claims

d. Securities claims

3. Valuations (for example, asset valuation and business valuation)

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