Litigation Support and Forensic Accounting
Litigation support and forensic accounting services are provided for civil cases as well as both the prosecution and defense in criminal matters. Services provided include analyzing evidence, managing documentation, calculating damages, conducting interviews, and creating trial reports and graphic presentations.
Fraud Investigation
Investigations of fraud include interviewing witnesses and potential perpetrators, developing hypotheses to be tested, gathering evidence, analyzing the evidence, and then developing conclusions presented to management, owners, executives, boards of directors, shareholders, and courts. Ms. Xanthos has successfully investigated a variety of frauds ranging from those perpetrated within small businesses to large corporations and also corruption on the part of public officials.
Expert Witness Testimony and Support Services
In addition to providing expert witness testimony, Ms. Xanthos assists with all aspects of the trial process including the discovery process, interrogatories, analysis of opposing expert reports, and deposition and trial prep.