Contabilidad forense

Reclamos de líneas financieras y consultoría de disputas

J.S. Held adquiere Shechter & Everett para expandir los servicios de contabilidad forense en litigios de derecho de familia en Florida

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J.S. Held delivers independent financial analysis, forensic investigation, and expert testimony in complex financial lines insurance claims.

We support insurers, policyholders, and 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.

Our multidisciplinary team combines forensic accounting, digital forensics, data analytics, and regulatory expertise to quantify losses, assess risk, and deliver comprehensive, defensible opinions throughout the dispute lifecycle. We are engaged at critical inflection points where complexity, scrutiny, and stakes are at their highest to help clients evaluate positions, strengthen case strategy, and achieve well-supported outcomes in arbitration, regulatory proceedings, and litigation.

Nuestros servicios

  • Advanced Data Analytics for Loss Quantification and Claim Trends
  • Asset Tracing and Recovery Analysis
  • Case Strategy Support and Exposure Analysis
  • Claims Dispute Resolution
  • Coverage and Risk Assessments
  • Deposition and Trial Preparation Support
  • Digital Evidence Analysis and eDiscovery
  • Economic Damages Quantification and Financial Modeling
  • Testimonio pericial y apoyo en litigios
  • Forensic Accounting Investigations and Financial Irregularity Analysis
  • Forensic Imaging, Preservation, and Chain-of-Custody Management
  • Fraud Detection, Misconduct, and Misrepresentation Investigative Support
  • Independent Financial Lines Claim Evaluations
  • Loss Quantification and Damages Analysis
  • Policyholder and Insured Financial Condition Assessments
  • Predictive Modeling and Technology-Driven Solutions for Case Assessment
  • Regulatory Response & Compliance Advisory

Expertise Across the Financial Lines Landscape

Our experts provide comprehensive support throughout the lifecycle of financial lines claims and disputes, including claim reviews, exposure assessments, 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 support favorable outcomes in litigation, arbitration, and regulatory proceedings.

Directors & Officers (D&O) Claims

We assist insurance professionals and 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. Our experts provide financial analysis, loss quantification, forensic investigations, and expert testimony to help resolve coverage, liability, and damages issues in high-stakes claims.

Errors & Omissions (E&O) Claims

We support clients facing professional liability claims arising from alleged errors, omissions, negligence, or failures in professional services.

Our multidisciplinary team analyzes financial impacts, evaluates causation and damages, investigates underlying facts, and provides independent expert opinions to support claim resolution, litigation, arbitration, and mediation.

Representations & Warranties (R&W) Claims

Our experts assist clients 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 support insurers, buyers, sellers, and legal counsel.

Fiduciary Liability Claims

J.S. Held helps clients navigate fiduciary liability matters involving alleged breaches of duty, employee benefit plan disputes, and regulatory investigations. We provide financial analysis, forensic accounting, and expert support to evaluate exposure and quantify damages.

Financial Institutions and Fidelity/Crime Claims

We investigate complex losses involving fidelity bond claims, employee dishonesty, fraud, theft, forgery, social engineering, and other financial crimes. We leverage extensive forensic accounting, digital forensics, and asset tracing expertise to clarify facts, quantify losses, and support recovery efforts.

Cyber Claims and Digital Investigations

We advise on cyber-related insurance claims and disputes and deliver expertise in digital forensics, incident analysis, business interruption assessments, cyber loss quantification, and expert testimony and litigation support. We help clients understand the comprehensive financial and operational impacts of cyber events and navigate the resulting insurance and litigation challenges.

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