Donald L. Scanlon, MS,CFE,CPA,CVA

Forensic Accounting, Business Valuations & Expert Witness

Experience

Helping your clients obtain justice

Civil

●Breach of contract—financial damages

●Dissolution of partnership/joint venture—financial damages

●Fraudulent misrepresentation—financial damages

●Negligence—lost profits

●Personal injury—economic damages

●Wrongful termination—economic damages

●Wrongful birth—economic damages

 

Criminal

●Embezzlement—defense & prosecution

●Financial elder abuse—defense

 

Family Law

●Asset tracing and location

●Income reconstruction

 

Valuation of Assets—family law, gift, estate, & income tax planning and

          taxation—

●Fishing business, law practice, medical practice, multi-asset

  business, real estate holding company, specialty manufacturer,

  tavern, wholesale beverage distributor, construction contractor.

●Valuation of defined benefit pension plans

 

Bankruptcy

●Chapter 11/7—accountant for unsecured creditors

●Chapter 7—fraudulent asset transfers

 

Administrative hearings

●Public works contract dispute, embezzlement, employee

  discharge, county service franchise extension.

 

 

Forensic Accounting

Business Valuations

Fraud Investigations

Criminal Defense

Expert Witness

Litigation Support

Fraud Prevention

Asset Tracing

Divorce

Pension Valuations

Damage Calculations

Insurance Claims

Embezzlements