Contabilidad forense
J.S. Held fortalece su experiencia en contabilidad forense para litigios matrimoniales y comerciales con la adquisición de Forensic Accountants & Consultants.
LEER MÁSJ.S. Held delivers independent financial analysis, forensic investigation, and expert testimony in complex financial lines insurance claims and disputes.
We support insurance carriers and professionals, policyholders, and both plaintiff and defense legal counsel across the full spectrum of financial lines exposures, including Directors & Officers (D&O), Errors & Omissions (E&O), Representations & Warranties (R&W), Fiduciary Liability, Financial Institutions, Fidelity/Crime, and Cyber.
Nuestro equipo multidisciplinar combina la contabilidad forense, la informática forense, el análisis de datos y los conocimientos normativos para cuantificar las pérdidas, evaluar los riesgos y emitir opiniones exhaustivas y fundamentadas a lo largo de todo el proceso de resolución de la disputa. We are engaged at critical inflection points across claims and disputes where complexity, scrutiny, and stakes are at their highest. Our independent analyses help clients evaluate positions, strengthen case strategy, and achieve well-supported outcomes in arbitration, regulatory proceedings, and litigation.
Our experts provide comprehensive support across every stage of financial lines claims and disputes, from initial claim review and exposure assessment through investigation, quantification, resolution, and regulatory response. Our services include forensic accounting investigations, fraud and misconduct analysis, loss quantification, damages modeling, digital forensics, eDiscovery, asset tracing, and regulatory compliance support.
Leveraging advanced data analytics and industry-leading methodologies, we deliver independent analyses, expert testimony, and strategic guidance that help clients resolve disputes, evaluate risk, and make informed decisions in litigation, arbitration, and regulatory proceedings.
We assist insureds, insurance professionals, and plaintiff and defense legal counsel in evaluating complex Directors & Officers claims involving securities litigation, shareholder and derivative actions, regulatory investigations, corporate governance disputes, bankruptcy-related matters, and transaction-related allegations. Nuestros expertos ofrecen análisis financieros, cuantificación de pérdidas, investigaciones forenses y testimonios periciales para ayudar a resolver cuestiones relacionadas con la cobertura, la responsabilidad civil y los daños y perjuicios en reclamaciones de gran envergadura.
Asistimos a clientes que se enfrentan a reclamaciones por responsabilidad profesional derivadas de supuestos errores, omisiones, negligencias o incumplimientos en la prestación de servicios profesionales.
Nuestro equipo multidisciplinar analiza las repercusiones financieras, evalúa la causalidad y los daños, investiga los hechos subyacentes y emite dictámenes periciales independientes para respaldar la resolución de reclamaciones, los litigios, los arbitrajes y las mediaciones.
Our experts assist parties involved in post-transaction disputes involving alleged breaches of representations and warranties in mergers, acquisitions, and other corporate transactions. We analyze financial records, assess claimed losses, evaluate indemnification issues, and provide independent damages assessments and expert testimony to assess the issues, evaluate exposure, and quantify claimed damages.
J.S. Held ayuda a sus clientes a gestionar asuntos relacionados con la responsabilidad fiduciaria que implican presuntos incumplimientos de obligaciones, litigios sobre planes de prestaciones para empleados e investigaciones regulatorias. Ofrecemos análisis financieros, contabilidad forense y asesoramiento especializado para evaluar el riesgo y cuantificar los daños.
Investigamos siniestros complejos relacionados con reclamaciones por incumplimiento de obligaciones de fidelidad, deshonestidad de empleados, fraude, robo, falsificación, ingeniería social y otros delitos financieros. Aprovechamos nuestra amplia experiencia en contabilidad forense, informática forense y localización de activos para esclarecer los hechos, cuantificar las pérdidas y respaldar las iniciativas de recuperación.
Ofrecemos asesoramiento sobre reclamos y litigios relacionados con los seguros cibernéticos y aportamos nuestra experiencia en informática forense, análisis de incidentes, evaluaciones de interrupción de la actividad empresarial, cuantificación de pérdidas cibernéticas, así como en peritajes y asistencia en litigios. We help clients understand the comprehensive financial and operational impacts of cyber events and address resulting insurance and litigation challenges.
Financial lines claims and disputes span Directors & Officers (D&O), Errors & Omissions (E&O), Representations & Warranties (R&W), Fiduciary Liability, Financial Institutions, Fidelity/Crime, and Cyber exposures, and J.S. Held provides independent financial analysis, forensic investigation, and expert testimony across them. Matters range from securities litigation, shareholder and derivative actions, and corporate governance disputes to post-transaction breach allegations, employee benefit plan disputes, employee dishonesty and fidelity bond losses, and cyber incidents with insurance and litigation consequences.
Our experts are engaged at any stage of a financial lines claim or dispute, from initial claim review and exposure assessment through investigation, quantification, resolution, and regulatory response. Engagements often begin at inflection points where complexity, scrutiny, and stakes are highest - when coverage, liability, or damages positions are being evaluated, when a regulatory investigation opens, or when a matter is moving toward arbitration, mediation, or trial. Independent analysis at those points informs case strategy and exposure assessment.
Financial lines engagements are staffed by a multidisciplinary team combining forensic accounting, digital forensics, data analytics, and regulatory expertise. That combination allows one team to trace assets and reconstruct financial records, preserve and analyze digital evidence under documented chain-of-custody management, quantify economic damages through financial modeling, and address the regulatory response and compliance questions raised by the same matter. Our multidisciplinary teams provide comprehensive support through this combination of technical and financial expertise.
These investigations examine how the loss occurred and what it cost, covering fidelity bond claims, employee dishonesty, fraud, theft, forgery, social engineering, and other financial crimes. The work combines forensic accounting, digital forensics, and asset tracing to clarify facts, quantify losses, and support recovery efforts. Related workstreams include forensic imaging, preservation, and chain-of-custody management, digital evidence analysis and eDiscovery, and financial condition assessments of a policyholder or insured where financial position is at issue.
Cyber loss quantification combines digital forensics and incident analysis with business interruption assessment, so that the financial claim is tied to what the forensic record shows about the event. Our experts evaluate the financial and operational impacts of cyber events, quantify cyber losses, and provide expert testimony and litigation support where the claim is disputed. Digital evidence analysis, eDiscovery, and forensic imaging with chain-of-custody management support the same analysis when a matter proceeds to litigation or regulatory review.
Our experts provide independent analysis and testimony in litigation, arbitration, mediation, and regulatory proceedings. Support includes forensic accounting investigations, loss quantification and damages analysis, expert reports and independent opinions, case strategy support and exposure analysis, and deposition and trial preparation support. In regulatory matters, the work extends to regulatory response and compliance advisory alongside the underlying forensic accounting and damages analysis.
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