DAMAGES, FORENSICS, AND FRAUD INVESTIGATIONS
Practice Area
SEDA’s damages, forensics, and investigation practice is comprised of economists, certified accountants (CPAs), certified fraud examiners (CFEs), Certified Anti-Money Laundering Specialist, Certified Valuation Analyst, Certified in Financial Forensics, Accredited in Business Valuation (ABV) among other.
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Our experts provide written expert reports and testimony on matters involving business valuation across various industries and business types, damages models, and theories such as lost profits, disgorgement of profits, full-price restitutions, and replacement costs, among other well-accepted damages methods. We have extensive experience developing rigorous damages models around trade secrets, unjust enrichment, breach of contract, misrepresentation, and manipulation.
Our experts specialize in criminal and civil financial fraud, Ponzi schemes, SEC and FINRA enforcement actions, commercial business damages, business valuations, federal income, estate and gift taxation, GAAP and related accounting issues, as well as bankruptcy matters.
EXPERTISE
Damages and Valuation
Forensic Accounting and Investigations
Complex Financial Fraud
Consumer Fraud and Product Liability
Tax Fraud and Disputes
Securities and financial products
Financial disclosures
Event studies
Competition and market structure
RELATED EXPERTS
Dr. Svetla Tzenova
Managing Director
Former
NERA Economic Consulting - Senior Consultant in the Firm’s Antitrust and Intellectual Property Practices
Expertise
Commercial and Economic Damages, Business Valuation, Intellectual Property, Antitrust, Competition Strategy
Bruce G. Dubinsky
Senior Advisor
Former
Kroll - Managing Director/Senior Advisor
Expertise
Fraud Investigations, Forensic Accounting, White Collar Criminal Fraud, Complex Tax Controversy, Bankruptcy Investigations, Damages/Suitability, Campaign Finance, Compliance/Investigations, Accounting/GAAP Disputes
Dave Douglass
Managing Director
Former
Berkeley Research Group, LLC - Director
Navigant - Associate Director
Expertise
Business Valuation, Intellectual Property, Antitrust & Competition Policy, Disputes & Investigations, Forensic Accounting, Damages Analysis
Adam Werner
Managing Director
Former
Crowninshield Financial Research - Expert Witness
Gnarus Advisors/Berkeley Economic Consulting - Director and Expert Witness
Expertise
Securities Class Actions, Damages Estimation, Market Efficiency, Loss Causation, Valuation, Cost of Capital
Matt Sekerke, Ph.D.
Managing Director
Former
Hiddenite Capital Partners - Senior Macro Advisor
PwC - Director
Expertise
Securities Litigation, Complex Securities and Derivatives, Antitrust and Merger Analysis, Economic Damages, Commodity Markets
Caitlin Owen
Director
Former
Kroll - Senior Director
Expertise
Financial Analysis, Forensic investigations, Business Valuation, Economic Damages, Post-acquisition Disputes