Berkshire Group‘s consultants use their accounting, auditing, and investigative skills to assist clients in legal, regulatory, and transactional matters. Our team brings decades of experience in conducting forensic audits, analyzing financial statements, uncovering fraud, and supporting litigation. Berkshire professionals hold multiple credentials, including Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and Certified Fraud Examiner (CFE).
Services Provided
- Financial Forensics – We trace, reconstruct, and verify financial transactions to uncover inconsistencies or financial misconduct, often in litigation or fraud contexts.
- Fraud Investigation – Our team investigates suspected fraud schemes, including asset misappropriation, financial statement manipulation, and corruption.
- Customer File Due Diligence – We examine customer files and transactional records for completeness, compliance, and risk exposure. Click to learn more about CaseKnit.
- Litigation Support – We prepare expert reports, assist with discovery, and provide analysis that is admissible and credible in court.
- Financial Analysis – We assess financial performance, evaluate losses, and identify areas of concern or opportunity in disputed financial matters.
- Corporate Investigations – Our investigations cover internal theft, executive misconduct, and breach of fiduciary duty in closely held and public companies.
- Bankruptcy and Insolvency Investigations – We evaluate financial transactions and conduct solvency analyses related to bankruptcy proceedings.
- Regulatory Compliance – We review operations and records for compliance with industry standards, legal requirements, and internal controls.
- Insurance Claims Reviews – We assess claims for financial loss, verifying amounts, terms, and justifications before submission or litigation.
- Open Source Intelligence (OSINT) – We gather publicly available data to supplement investigations and build financial profiles of parties or entities.
How Berkshire Adds Value
Our multidisciplinary team brings objectivity, precision, and credibility to every engagement. Whether helping a client prepare for litigation or responding to government inquiries, we approach each matter with the rigor and independence that courts, regulators, and stakeholders expect. We are not just analysts — we are expert communicators who can simplify complex financial issues for judges, juries, and opposing counsel.
Credentials and Certifications
- Certified Public Accountant (CPA)
- Certified in Financial Forensics (CFF)
- Certified Fraud Examiner (CFE)
CaseKnit Litigation Workflow Management
To support coordination with attorneys, co-experts, and clients, Berkshire developed CaseKnit — our proprietary workflow system designed for litigation support. CaseKnit helps organize document requests, deadlines, shared notes, and version-tracked reports in a secure cloud-based environment.
To learn more about how CaseKnit enhances collaboration in complex forensic and litigation matters, visit our overview page.
