{"id":1320,"date":"2023-11-28T09:32:41","date_gmt":"2023-11-28T09:32:41","guid":{"rendered":"https:\/\/sofiae.it\/?p=1320"},"modified":"2023-11-29T09:53:47","modified_gmt":"2023-11-29T09:53:47","slug":"forensic-accounting-litigation-support","status":"publish","type":"post","link":"https:\/\/sofiae.it\/en\/2023\/11\/28\/forensic-accounting-litigation-support\/","title":{"rendered":"Forensic accounting & litigation support"},"content":{"rendered":"

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HOME<\/a> \/\/ SERVICES<\/a> \/\/\u00a0FORENSIC ACCOUNTING & LITIGATION SUPPORT<\/strong><\/p>\n

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Forensic accounting & litigation support<\/h2>\n

We assist companies, professional specialists and the judicial authorities with the identification, procurement and processing of information, to enable them to draw up opinions, and provide consultancy services for use in civil disputes, criminal proceedings and arbitration.<\/strong><\/p>\n

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Forensic accounting<\/h3>\n

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The professional specialists at Sofi\u00e6 offer their experience to those wishing to carry out specific analyses, by means of investigations into accounting records and examinations of company and contractual documentation, aimed at assessing conduct or facts that might render companies and\/or their administrative, control and auditing bodies subject to liability in civil or criminal law.<\/p>\n

The professional skills built up by the Sofi\u00e6 teams enable us to establish contacts and conduct discussions with the investigating bodies and courts in an authoritative manner and on the basis of mutual respect.<\/p>\n

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Forensic litigation support<\/h3>\n

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Technical consultancy <\/strong><\/h4>\n

The professional specialists at Sofi\u00e6 have been engaged in more than a hundred consultancy procedures in civil and criminal proceedings as court-appointed expert witnesses (CTU) and technical experts acting on behalf of the parties (CTP).<\/p>\n

In this latter case, the Sofiae specialists are appointed as expert witnesses by individuals acting as the legal representatives, members of the board of auditors or statutory auditors in enterprises, or by the enterprises themselves.<\/p>\n

The main areas of specialisation of the Sofi\u00e6 professionals within this context are:
\nin civil disputes<\/strong><\/em><\/p>\n