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:
Assessments of financial management
Review of internal controls
Misappropriation of company funds
Foreign corrupt practices
of fiduciary responsibilities
has functioned both as a consulting expert and a testifying expert in
its work with law firms.