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Appendix H: Civil Litigation Chart



                               Dispute
                                                          Damages quantification

                                                          Dispute development and prepara-
                                                            tion

                                                          Early dispute resolution


                                                          Fact Finding

                                                          Investigations

                               Precomplaint
                                                          Complaint preparation

                                                          Damages quantification


                                                          Early case assessment and budget-
                                                            ing

                                                          Fact finding


                                                          Liability assessment (limited)

                               Complaint
                                                          Case management

                                                          Case strategy (consulting only)

                                                          Class action certification


                                                          Motion support

                               Answer
                                                          Response preparation

                                                          Counterclaim preparation

                               Discovery
                                                          Case Strategy (consulting only)

                                                          Damages quantification

                                                          Deposition assistance


                                                          Document, data and evidence
                                                            identification, recovery, analysis,


        74                     © 2020 Association of International Certified Professional Accountants
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