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Economic Damages
Fraud Investigation
Real Estate
Trust and Estate
Ownership Disputes
Mergers and Acquisitions
Assessment of Financial Condition

Evidentia was engaged by counsel representing the trustees to analyze benefits inappropriately received by a trust beneficiary, including the unauthorized use of credit cards and disbursements from the trust’s cash management account. Defendant claimed that the cash management account was not part of the trust's assets.  Evidentia analyzed three years’ worth of financial records, providing details on over $950,000 in credit card spending.  In addition, Evidentia's analysis showed that the cash management account was funded with loans from the loan management account, which was collateralized by the trust’s portfolio assets.

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