Comptabilité judiciaire
J.S. Held renforce son expertise en comptabilité judiciaire pour les litiges matrimoniaux et commerciaux avec l'acquisition de Forensic Accountants & Consultants
En savoir plusJ.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.
Notre équipe multidisciplinaire associe une expertise en comptabilité judiciaire, en informatique judiciaire, en analyse des données et en matière de réglementation pour quantifier les pertes, évaluer les risques et fournir des avis étayés exhaustifs tout au long de l'évolution d'un litige. 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. Nos experts proposent des analyses financières, la quantification des pertes, des enquêtes judiciaires et des témoignages en tant qu'experts pour aider à résoudre les problèmes de couverture, de responsabilité et de dommages dans les affaires aux enjeux importants.
Nous accompagnons les clients confrontés à des réclamations en responsabilité professionnelle découlant d'erreurs, d'omissions, de négligences ou de manquements présumés dans l'exécution de leurs services professionnels.
Notre équipe multidisciplinaire analyse les impacts financiers, évalue les liens de causalité et les dommages, enquête sur les faits sous-jacents et fournit des avis d'experts indépendants pour appuyer le règlement des réclamations, les litiges, l'arbitrage et la médiation.
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 aide ses clients à gérer les questions de responsabilité fiduciaire liées aux manquements présumés aux obligations, aux litiges concernant les régimes d'avantages sociaux des employés et aux enquêtes réglementaires. Nous proposons des analyses financières, une comptabilité judiciaire et l'accompagnement d'experts pour évaluer l'exposition et quantifier les dommages.
Nous menons des enquêtes sur des sinistres complexes liés à des réclamations au titre de l'assurance contre les abus de confiance, à la malhonnêteté des salariés, à la fraude, au vol, à la falsification, à l'ingénierie sociale et à d'autres délits financiers. Nous nous appuyons sur notre vaste expertise en comptabilité judiciaire, en informatique judiciaire et en traçabilité des actifs pour clarifier les faits, quantifier les pertes et soutenir les efforts de recouvrement.
Nous offrons des conseils sur les réclamations et les litiges d'assurance liés à la cybersécurité et fournissons une expertise en matière d'informatique judiciaire, d'analyse des incidents, d'évaluation des interruptions d'activité, de quantification des pertes liées à la cybercriminalité, de témoignages d'experts et de soutien aux litiges. 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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