When shareholders of closely held businesses disagree about the numbers, someone has to sort them out. It is important to have an experienced expert witness evaluate the claims and the documentation, especially when allegations of fraud surface.
Sequence Inc. can assist with damage calculations and other money matters during buyouts or litigation. Specifically, Tracy Coenen’s experience as a fraud examiner is useful when conducting financial investigations and fraud examinations.
Our experience providing services related to shareholder disputes includes involvement in engagements regarding misappropriation or theft of company assets, misappropriation of fiduciary duty, and dissenting stockholder suits
Our experience on behalf of shareholders also includes securities litigation. We can complete a detailed analysis of the trading within a shareholder’s account to determine gains, losses, types of trading, income and expense. The culmination of our work is a damage calculation and expert witness report with supporting documentation.