Fraud

Fraud can occur in many financial aspects in your life including your business, your personal assets or in your family’s estate.  At Vallit, we offer forensic accounting and fraud investigative services for regulatory proceedings, internal investigations and litigation.  

Vallit has provided forensic accounting and fraud investigative services in all industries and business types.  With fraud-related cases, our typical case types include but are not limited to: preliminary case assessment, discovery review and assistance in litigation, data analytics, expert testimony, and damage valuations.  

Vallit team members have testified hundreds of times in related fraud matters.   We have testified in state courts, federal courts and international courts regarding our conclusions in our fraud and forensic investigations.  We have the capabilities to handle any case size and have the technological capability to ensure an efficient and effective work process.

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Our Services

Providing a Clear View of The Financial Picture

Vallit is focused solely on dispute consulting, business valuation and forensic accounting. Our senior team members have testified over 200 times in Federal, State and International courts. Our dispute expertise ranges from family law to complex commercial and intellectual property matters in a wide variety of industries. In non-disputes, our valuation reports are relied on by estate and trust attorneys, auditors, and business decision makers for tax, financial reporting and transaction purposes.

National & International Work

While our headquarters are in the Maryland region, we have performed assignments all over the globe working with national and international law firms and their clients. Our professionals work from our offices in Denver, Annapolis, Washington D.C. and Timonium/Baltimore. Our technology allows us to work seamlessly anywhere in the world to provide best of class dispute, valuation and forensic accounting services.