Litigation Consulting Services for Inventory Losses/Fraud

Inventory losses can mean the difference between profitability and negative income. When inventory loss does incur, whether due to financial statement fraud, misappropriation or other means, litigation may be necessary for recovery of losses. For example, insurance coverage may not always be a simple negotiation in the event of theft. The cost to replace such inventory or the actual validity of the loss might be questioned by the insurance carrier.

In such cases, clients hire the trained specialists in Arxis Financial's "Litigation Consulting" practice to assist in determining the extent of monetary loss or damages and to help uncover how the loss occurred. Our professionals utilize various investigative and analytical procedures to support criminal or civil actions against an individual(s) or provide evidence for insurance claims. We also represent shareholders in suits against companies where inventory fraud has occured. Expert analysis and conclusions are presented in depositions and trial at local, state and federal court levels as well as mediation and arbitration.

We assist attorneys in interpreting the data and help counsel to understand and analyze events or issues as they develop the case and prepare discovery. Clients are pleased with Arxis Financial’s abilities to clearly, persuasively, and accurately present economic and financial evidence and opinions.