Forensic and Valuation Services
Withum’s Forensic and Valuation Services Team has the depth and breadth of experience and expertise to assist you with litigation consulting services, forensic and fraud services, matrimonial matters, bankruptcy, and business valuation services. The team understands the courts’ expectations through experience in family court matters, chancery court matters, both federal and state courts of law, and all forums for alternative dispute resolutions.
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For more information or to discuss your business needs, contact Withum’s Forensic and Valuation Services Team.
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The Future Is Decentralized: Web 3.0 Valuations and the Rise of Blockchain Technology
Within the vast and quickly changing world of internet technology, some of the most recent conversations include a discussion of Web 3.0, including crypto, NFTs (Non-Fungible Tokens), the metaverse and […]
FinCEN Imposes $1.5 Million Fine Against Trust Company for BSA/AML Violations
On April 26, 2023, FinCEN (Financial Crimes Enforcement Network) enacted its first enforcement action against a trust company. In this case, The Kingdom Trust Company (Kingdom Trust) was fined a […]
Don’t Be A Victim of Fraud – Protect Your Organization
Having previously discussed fraud schemes, trends, and fraudster characteristics identified in the ACFE’s Occupational Fraud 2022: Report to the Nations1, we now shift our focus to identifying the industries with […]