Info

PENTA Advisory Services ("PENTA") provides the legal community financial experts who possess experience with the legal process and the ability to communicate clearly and concisely complex financial matters and their solutions to counsel and the courts. PENTA's litigation engagements often involve investigating and analyzing complex financial transactions. Our professionals have performed investigative and forensic accounting engagements for private-sector clients, the FBI, the Department of Justice, the Securities and Exchange Commission, Health and Human Services, the Internal Revenue Service, and various state governments and regulatory agencies. Our experience ranges from multi-million dollar damages cases and class action suits to marital dissolution settlements. Our professionals have extensive expertise in measuring lost profits and other financial damages, investigating fraudulent transfers and activities, and providing expert testimony in such matters. In many of our litigation engagements, we work with counsel through all stages of the process, including:Investigating case facts;Developing interrogatories and discovery requests;Coordinating document production and related data management;Preparing financial analysis, expert reports and demonstrative exhibits;Attending and assisting counsel with depositions of key personnel and opposing experts; Assisting counsel in settlement or mediation proceedings;Assisting counsel in trial preparation; andRendering expert witness testimonyAs testifying experts, we prepare and deliver testimony in depositions, arbitrations and trial, integrating graphics and demonstrative exhibits into persuasive and credible presentations. Our senior professionals have testified in jury and bench trials in federal and state courts across the country, and in various arbitration and mediation proceedings.