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Key Personnel
George A. Saitta,
CPA, CFF, FCPA, Partner


(215) 972-5040

Forensic & Litigation Support Services Group
The Greater Philadelphia legal community has come to rely on the expertise of our Forensic & Litigation Support Services Group for forensic accounting, expert witness testimony, valuations, litigation support services, as well as support services on investigative accounting, compliance and reimbursement matters. Over the years our experts have established a solid reputation built on independence, accuracy and sound judgment, with enhanced analysis and technical services that address a more complex financial, tax and business environment. This diverse and specialized practice serves all manner of law firms, corporations, small businesses, individuals, and governmental entities.

We offer comprehensive forensic accounting and litigation support services to the legal community with an emphasis on fraud and abuse, qui tam investigations, lost profits, valuations, and corporate compliance. Our team of CPAs, Forensic CPAs, JDs, MBAs and financial professionals has extensive experience in conducting due diligence investigations and analyzing, disclosing and presenting information in support of our clients. Our many years of case experience is an invaluable resource in identifying key issues and red flags when dealing with complex litigation, fraud investigations and insurance and construction claims. When in litigation, we assist our clients throughout the discovery process; from document requests, to interrogatories and depositions. We provide expert testimony for civil and criminal cases nationwide, attend depositions, and consult on the financial and tax impact of settlement distributions.

With a 99% success rate on cases we have been involved with; our engagement experience has included work with corporate fraud, insurance fraud, employee dishonesty, spousal dishonesty, and investigations pertaining to other suspicious or questionable transactions. Drawing on over 40 years of experience, our seasoned experts have the business acumen and the knowledge of both the court and financial systems needed to provide our clients with all manner of forensic accounting and litigation support services effectively and efficiently.

Services Include:

Forensic & Investigative Accounting

  • Investigative audit to ensure compliance to financial agreements
  • Partnership/ownership disputes
  • Marital dissolutions
  • Asset tracing

Economic Damage Analysis Services

  • Determination of lost profits and damages
  • Determination of contractual damages
  • Personal injury/ loss of income determinations
  • Business interruption damages
  • Fraud and embezzlement losses
  • Insurance claims analysis and quantification
  • Determination of losses due to professional liability

Qui Tam Services

  • Assist attorney in evaluating claim
  • Perform detailed analysis to develop strategy
  • Prepare presentation to help governmental entities understand the matter
  • Prepare list of information to be subpoenaed
  • Attend negotiation conferences
  • Prepare damage estimate
  • Negotiate settlement

White Collar Crime

  • Employee and executive embezzlement investigation and quantification
  • Examination of fraud in corporate agreements
  • Examination of supplier and customer fraud
  • Investigation of financial statement fraud

Bankruptcy and Debt Restructuring

  • Asset valuation
  • Solvency analysis
  • Director and officer investigations
  • Development of Plans of Reorganization

Divorce Support Services

  • Assistance in discovery
  • Tracing and documenting exempt assets
  • Funds flow tracing
  • Unreported income determination
  • Business valuations
  • Marital lifestyle analysis
  • Structuring of settlements
  • Tax planning and strategizing
  • Assistance in discovery
  • Tracing and documenting exempt assets
  • Mediation services

Dispute Support Services

  • Contract disputes
  • General commercial disputes
  • Transaction-related disputes
  • Intellectual property disputes
  • Antitrust/competition disputes
  • Capital project disputes

Insurance Claims

  • Support for inventory and property losses
  • Determination of Lost Income
  • Surety bond claims
  • Under or uninsured lost income claims
  • Fidelity bond
  • Claims preparation

Construction Claims

  • Computation of delay claims
  • Analysis of costs
  • Analysis of budget variances

Trial Services

  • Case Strategy & Discovery
  • Interrogatories
  • Document Analysis
  • Due Diligence Analysis
  • Preparation of written reports
  • Expert Witness/Testimony
  • Witness Testimony Preparation
  • Analysis and critique of opposing expert report
  • Financial exhibits and other visual aids


Representative Cases (click on case title for detailed description)

United States of America, ex rel. Najmuddin Pervez v. Beth Israel Medical Center
Cost Report Fraud - $72.9+ million Settlement

United Sates of America, ex rel. Mark S. Razin v. Eisenhower Memorial Hospital
Cost Report Fraud - $8 million Settlement

United States of America, ex rel. Mark S. Razin et. al. v. HealthSouth Corporation
Cost Report Fraud - $325 million Settlement

United States of America, ex rel. Dr. Ronald Crowell v. Downey Community Hospital Foundation, et. al.
Cost Report Fraud - $2.2 million Settlement

United States of America, ex rel. James Alderson ex rel. John Shilling v. Columbia/HCA The Healthcare Company et. al.
Cost Report Fraud - $631 million Settlement

United States of America, ex rel. Mark S. Razin v. Lovelace Health Systems Inc.
Cost Report Fraud - $24.5 million Settlement

United States of America, ex rel. Vipul Vaid v. Blue Cross of California; Wellpoint Health Networks, Inc.
Falsifying Budget & Evaluation Reports - $9.25 million Settlement

United States of America, ex rel. Mark S. Razin v. Christus St. Joseph's Hospital of Houston
Failure to Disclose FI Overpayment of $794K - $1.5 million Settlement

United States of America, ex. rel. John Shilling v. KPMG
Cost Report Fraud Conspiracy - $9 million Settlement

United States of America, ex rel. James Alderson v. Quorum Health Resources
Cost Report Fraud - $85 million Settlement

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