Forensic accounting

Litigation support schedules

Litigation support schedules from Finbryn build the accounting exhibits a pending or active US matter needs, transaction summaries, reconciliations and damages schedules, to counsel's specification, with every figure traceable back to a source document. Backup workpapers are cross-referenced to each exhibit, turned around against filing deadlines and hearing dates.

What is included

• Summary exhibit built to counsel's specified format
• Backup workpapers cross-referenced line by line to the summary
• Damages or reconciliation schedule with every figure traced to source
• Version history showing what changed between schedule revisions
• Both Excel working files and PDF exhibits for filing
• Methodology memo documenting the approach used across all exhibits
• Consistency check across every schedule in the same matter
• Turnaround plan sequenced against the case's filing and hearing dates

The process

1. 1.

   Intake call with counsel

   We cover the matter's posture, the accounting question the schedule needs to answer, the filing or hearing timeline, and any prior work to incorporate.

2. 2.

   Gather source documents

   We pull bank statements, the accounting file, invoices, and any prior discovery production relevant to the figures the schedule needs to show.

3. 3.

   Build the schedule from source

   Every figure is traced directly to its underlying document as the schedule is built, not assembled from an earlier summary.

4. 4.

   Draft review with counsel

   Counsel reviews the draft against case strategy and the intended use, a filing, a deposition, or a settlement conference, and we revise accordingly.

5. 5.

   Internal quality review

   A senior reviewer checks the trace and reviews the schedule set for methodology consistency before delivery.

6. 6.

   Deliver exhibit and backup

   Counsel receives the summary exhibit, the cross-referenced backup workpapers, and both Excel and PDF formats as needed.

7. 7.

   Revise against the case timeline

   As new documents arrive or deadlines shift, we update the affected schedules and flag exactly what changed from the prior version.

Software

Microsoft Excel, QuickBooks Online, Xero, NetSuite

Quality control

A senior reviewer reviews every schedule for a traceable source and a consistent method before it goes to counsel.

Pricing

See current pricing

Contact

+1 (224) 593-2454
hello@finbryn.com
finbryn.com
WhatsApp