Sullivan Miranda S.C.
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Internal Audit
Due Dilligence
Litigation Support
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Litigation Support

Litigation Support           

        The principal objective of a fraud victim is recovery of damages. The probability of recovery can be increased through litigation. As the day of reckoning approaches,  the person  responsible for the fraud will frequently attempt to negotiate a settlement. If a fraud victim makes a fidelity bond claim, the insurance company may insist on the promotion of penal litigation.

We provide the following litigation and insurance support:

- Pre-Litigation Counsel

- Penal Case Fraud Accounting Reports

- Fraud Expert Witness

Asset Search 

- Locating Witnesses

- Fidelity Insurance Claim Quantifications

- Doubtful Death Insurance Claim Reviews

- False Cargo Hijack Insurance Claim Reviews