CIVIL & CRIMINAL FRAUD
Convincing Financial Evidence, LLC
(a Florida litigation services firm)
Experts in presenting complex financial evidence in a form that is convincing and understandable to laypeople
Operating from Stuart, Florida, Convincing Financial Evidence, LLC (CFE) is an accounting forensic and litigation services firm that provides financial investigative and litigation support services both domestically and internationally. With over 20 years of legal and financial expertise, CFE helps clients solve financial evidence problems. Ultimately, all civil, criminal and internal matters involving complex financial issues require collecting, interpreting and presenting evidence so that non-experts can understand what happened. Decision makers such as board members, judges, jurors and even non-financially-oriented lawyers need to be confident that they understand the facts of a complex financial situation. CFE does this competently and efficiently with a specialization in the areas of:
“I have worked with Michael in cases in which I needed a testifying expert witness, and in internal investigations involving complex accounting issues. The breadth and depth of his knowledge and experience, combined with his ability to communicate complicated accounting concepts to others, make him an invaluable resource for lawyers seeking expert forensic accounting services.”
Chair: White Collar & Internal Investigations Practice
Miller & Chevalier Wahington, DC
“When we needed an expert to testify in a treaty-based arbitration involving a Russian-owned business in Mongolia, it was clear that Michael had the needed IFRS expertise and regional experience. We were not disappointed. Michael’s analysis, reports and testimony were an integral part of Mongolia’s success in the arbitration.”
Michael D. Nolan Partner, Arbitration and Litigation Group Milbank, Tweed, Hadley & McCloy Washington, DC
- Federal, state and international securities matters
- Accountant liability
- International trade disputes
- Asset identification and tracing
- Internal investigations
- Damage assessments
- Business disputes
- Business and loss valuation
- Anti-money laundering consulting.
CFE’s professionals have been practicing for decades and have been relied upon for some of the largest financial disputes world-wide.
Get in touch with us to set up a consultation, or click here to use the contact form to inquire whether our services are right for you.