Case Studies Archive - ARA Litigation Consultants, LLC

Renting Gone Wrong

Two partners owned a commercial building that was rented out to various businesses.

While preparing a valuation of a company facing a possible merger, we were able to identify several key expenses that…

In a recent divorce case, the husband had been deducting quite a few personal expenses through his…

In a divorce situation, it was discovered that the husband was underreporting several sources of income.

A local energy company had several locations providing gas to customers.

The unraveling of a fraud scheme by a retirement home director occurred from a pizza restaurant.

A brother, trustee of his dad’s estate and farming business, had felt slighted by his siblings.