Stout has a proven track record of helping clients throughout the litigation life cycle, including preliminary case assessment, discovery review and assistance, data analytics, expert testimony, and damage valuation. Stout also provides investigative, compliance, and corporate monitoring services. We help companies prevent, detect, remediate, or otherwise resolve allegations of accounting impropriety, corruption, money-laundering, and other financial-related matters.
Expert Testimony and Consulting
We assist clients with expert consulting in all phases of litigation: pre-litigation strategy and assessments; discovery, expert analysis and reports; expert and fact witness depositions; mediation and settlement structuring; and trial/arbitration. Our team has delivered expert witness testimony in state and federal courts, before administrative and regulatory agencies, and in alternative dispute resolution forums.
We offer forensic and fraud investigative services for regulatory proceedings, internal investigations, and litigation. Stout’s team of forensic professionals includes accountants, valuation and finance professionals, and digital forensics experts that are certified, licensed, and trained to assist clients with deconstructing complex financial transactions.
We audit, analyze, and monitor compliance of commercial contracts to help organizations realize the full benefit of legal agreements while maintaining a positive relationship between the parties.
Regulatory Compliance & Financial Crimes
We offer a comprehensive suite of financial crimes, regulatory compliance, and monitoring services designed to help organizations with preventing, detecting, responding, and remediating negative examination findings, regulatory scrutiny, fraud, misconduct, identity theft, data breaches, and other illegal acts.
Are FinTechs prepared for increased due diligence from community banks?
Court Case Review
Federal Circuit Opinion Supports Early Engagement of Damages Experts
Stout Expert Profile: Michele Riley
Spoof, It’s Gone! All Gone!
Tiger King: An Exotic Tale of Intellectual Property Disputes
Health Care Suspicions? Better Call a Fraud Examiner