Nassau Financial

The essence of insight is simplicity


 Home  Expert Witness  Consulting  Testimonials Articles Management  Advisors  Contact Us 

Expert Witness


While all legal cases involve some types of financial information, many cases directly focus on the handling of financial/accounting information. The Sarbanes-Oxley legislation stressed the importance of strong corporate governance and stipulated several specific responsibilities of corporate executives. An offshoot of this has been the increased involvement of Boards of Directors or Audit Committees and their need to have trained experts review the inner workings of the companies they oversee. 

Specific areas where Nassau Financial can provide expert assistance include the following: 

      Earnings manipulation

      Assessments of financial management

      Review of internal controls

      Misappropriation of company funds

      Foreign corrupt practices

      Implementation of fiduciary responsibilities

      Compliance with regulatory directions 

Nassau Financial has functioned both as a consulting expert and a testifying expert in its work with law firms.  



Home | Expert Witness | Consulting | Testimonials Articles Management | Advisors | Contact Us | Webmail
Copyright © 2005 Nassau Financial.