Due Diligence

When expert financial and accounting assistance is needed, Herbein + Company, Inc. is invaluable to the trial attorney and litigation team. The early inclusion and utilization of an experienced Certified Public Accountant as part of your team to gather, organize and interpret financial data allows counsel to concentrate on the legal issues.

The role of our forensic accountants is to make complex accounting issues intelligible to non-accountants through face to face interaction, written reports, graphic displays, or oral testimony. We research, quantify and present the financial impact of a dispute as it relates to a legal matter. To be effective, we then communicate the findings in a simple, clear, and easy-to-understand manner.

Our memberships include the Association of Insolvency & Restructuring Advisors (AIRA), American Bankruptcy Institute (ABI), Association of Certified Fraud Examiners (ACFE), National Association of Certified Valuation Analysts (NACVA), Institute of Business Appraisers (IBA), and the American Society of Appraisers (ASA).

Litigation Support Services

  • Divorce litigation
  • Expert witness testimony
  • Mergers and Acquisitions
  • Disputed estate issues
  • Commercial litigation support
  • Fraud prevention, detection and investigation
  • Business / Personal Loss Analyses
  • Business interruption
  • Personal injury
  • Examiner Services
  • Financial Institution Investigations
  • Investigative Services
  • Fraud Investigations