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Litigation Support

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Topche & Company LLC has built a reputation of excellence in litigation support based on our substantial body of work dedicated to litigation matters. Highly skilled professionals with extensive training and experience continue our tradition of distinction and uniquely qualify the Topche & Company LLC team to meet your needs.

Topche & Company LLC professionals have served as expert witnesses and forensic accountants. We have been court appointed as special fiscal agents. We have consulted with legal counsel on case strategy. We understand the importance of the ability to communicate our findings with the clarity and precision demanded in a legal setting.

Topche & Company LLC professionals lend an independent, authoritative voice to financial queries, working in close collaboration with legal counsel throughout the discovery and trial phases. We are able to quantify fiscal questions through meticulous fact-finding and methodical analysis and clearly document our findings. Our goal is to provide comprehensive and specialized financial and litigation consulting services in a variety of dispute resolution settings.

Our communications stress straightforward explanations of complicated fiscal matters so that all individuals have a clear understanding of our conclusions.

Topche & Company LLC aims to facilitate a smooth process and add clarity to the complex. Because we know that deadlines inevitably change, we invest time upfront to clearly define the assignment and identify all parties of interest. Armed with a complete understanding of the financial questions and maintaining open communication with counsel, we can operate proactively and with the necessary flexibility to help the legal team expedite the resolution of the matter at hand.

Litigation Support Services:

  • Contract and/or stockholder dispute
  • Breach of contract
  • Fraud or embezzlement
  • White collar crimes
  • Matrimonial dissolution
  • Product liability
  • Copyright or patent infringement
  • Criminal tax matters
  • Tax amnesty programs
  • Offshore Tax Programs
  • Strategic consulting

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