Economic Damages
Fraud Investigation
Real Estate
Trust and Estate
Ownership Disputes
Mergers and Acquisitions
Assessment of Financial Condition
  • Evidentia was engaged by counsel for the plaintiff, a non-managing member in a business that owned and managed residential units in San Francisco.  Evidentia prepared a reconstruction of the cash flows of the business for a nearly five-year period, identifying significant under-reporting of cash received from apartment rentals as well as inappropriate expense reimbursements to the managing member.  After deposition testimony offering opinion that a significant amount of distributions were due to the plaintiff, a receiver was appointed.

 

  • Evidentia was hired by a non-profit to analyze amounts charged by its landlord for direct and common-area maintenance charges.  Evidentia reviewed leases, invoices and supporting documents, identifying overcharges as well as unsupported charges.