336-543-3099 // 212-858-9070

Expertise

The Davis Forensic Group Has Five Specialty Service Areas

Shareholder and Business Disputes

Shareholder and Business Disputes

  • Serving as Special Master in the NC Business Court
  • Investigating complex entities and transactions
  • Accounting for misstated assets, liabilities, revenues and expenses
Civil and Criminal Actions

Civil and Criminal Actions

  • Preparing data to support complaints
  • Preparing analysis to support responses
  • Communicating clearly to the judge and jury
Bankruptcy Trustee Investigation Support

Bankruptcy Trustee Investigation Support

  • Experienced examiner
  • Insolvency analysis
  • Identifying fraudulent conveyances
Government Contracting

Government Contracting

  • Extensive experience with government audits and internal investigations
  • Registered with the federal System for Award Management
  • Qualifies for small business subcontracting
Forensic Education

Forensic Education

  • Experienced seminar leader
  • Highly rated presentation style