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SERVICES
The fact-finding, analysis, consultation, and expert-witness testimony provided by SIU have proven to be valuable to law firms, government organizations, financial institutions, and other domestic and international commercial enterprises. Our services have helped clients realize measurable benefits by providing valuable information to support the decision-making/dispute-resolution process. SIU provides a broad spectrum of services. Our areas of expertise include:

 

Accounting and Auditing
Accounts Payable Fraud
Accounts Receivable Fraud
Adoption Fraud
Arson Fraud
Asset Recovery
Bankruptcy
Bankruptcy Fraud
Claims Assessment
Class Action Administration
Computer Fraud
Conflict of Interest
Construction Claims
Contract Litigation
Damage Claims Analysis
Delay Claims
Discovery Assistance
Dispute Resolution
Document Management
Due Diligence
Economic Damage Quantification
Embezzlement
Employee Irregularities

Employee Theft
Evaluation of Liability
Expert Testimony
Financial Transaction Fraud
Fraud Prevention and Detection
Health Care Fraud
Illegal Conversions
Insurance Fraud
Internet Fraud
Investigation
Locating Hidden Assets
Lost Profits
Litigation Support
Marital Dissolution Issues
Mediation Probate Litigation
Purchasing Fraud
Reconstruction of Records
Surveillance
Valuation of Closely Held Businesses
White Collar Crime
Workers Compensation Fraud
Wrongful Termination

 

 

 

S.I.U. Inc.
110 Central Avenue
Cheltenham, PA 19012

Phone: 215-663-2500

© 2007 S.I.U. Inc.

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