Case Study: Forensic Accounting Litigation Support Resulting in $13.35 Million Judgment
When Numbers Tell the Truth, Justice Follows
In complex business disputes, facts matter. But in litigation, facts alone are not enough. Courts require financial analysis that is not only accurate, but also clearly explained, defensible, and supported by credible expert testimony. This is where forensic accounting and litigation support intersect.
In a recent business dispute involving complex financial records and disputed revenue distributions, Turning Numbers provided forensic accounting and litigation support services that helped secure a judgment of $13,351,207.12. This case highlights the role credible forensic accounting and expert testimony play in helping courts resolve financially complex disputes.
The Dispute: Minority Owner Excluded From Revenue
Our client was a minority owner in jointly held business entities. Over time, the majority member systematically excluded the minority owner from revenue distributions to which they were contractually entitled. Financial records were incomplete, explanations were inconsistent, and reported income did not align with governing agreements.
The dispute required more than a surface-level review. It required forensic accounting services designed to support litigation by uncovering the true financial activity and presenting it in a manner the Court could rely upon.
Forensic Accounting in Support of Litigation Strategy
Turning Numbers was engaged to provide forensic accounting services in support of active litigation. Our role was to assist counsel by analyzing the financial evidence, reconciling it against the parties’ agreements, and quantifying damages using methodologies suitable for judicial review.
Our forensic accounting work focused on:
- Reconstructing revenue streams across multiple entities and periods
- Reconciling contractual rights with actual financial distributions
- Identifying income that was generated but not disclosed or shared
- Preparing damages calculations that were transparent and repeatable
This work formed the financial foundation of the case and was integrated directly into the legal strategy.
Precision Financial Reconstruction
Effective forensic accounting is not about assumptions. It is about reconstruction based on evidence.
"Forensic accounting isn’t fast work — it’s careful work. Every case requires patience, precision, and a commitment to getting the facts right, no matter how long it takes. My role is to follow the evidence, protect the integrity of the process, and handle every detail with the confidentiality and accuracy my clients deserve." — Alle Aldrich
Using bank records, general ledgers, tax filings, and internal financial reports, Turning Numbers traced revenue from source to disposition. We identified significant discrepancies between what the entities earned and what our client received.
Each calculation was documented, supported, and structured to withstand scrutiny. This level of rigor is essential when forensic accounting services are used in litigation, where opposing experts and cross-examination are expected.
Expert Testimony the Court Relied Upon
As part of our litigation support services, Turning Numbers provided expert forensic accounting testimony. Our testimony translated complex financial data into clear conclusions that aligned with the evidentiary record.
The Court relied on this testimony in reaching its decision, stating:
“The testimony of Plaintiffs’ forensic accountant Allepichian B. Aldrich was found by the Court to be entirely credible and consistent with other evidence presented in the case.”
This finding underscores the importance of credible
forensic accounting services and expert testimony in business litigation. Courts do not simply review numbers. They rely on experts who can explain those numbers with clarity and consistency.
The Outcome: A $13,351,207.12 Judgment
The Court awarded our client $13,351,207.12, reflecting the full scope of revenue that had been withheld.
Our forensic accounting analysis formed the basis of the damages calculation relied upon by the Court. By aligning contractual provisions with reconstructed financial data, we delivered an analysis that was admissible, defensible, and persuasive.
Why Litigation Support–Focused Forensic Accounting Matters
In financial disputes, the outcome often depends on whether the Court can trust the numbers presented. Forensic accounting services that are not designed for litigation risk being challenged, discounted, or excluded altogether.
Litigation support–focused forensic accounting provides:
- Damages calculations courts can rely upon
- Expert testimony that withstands cross-examination
- Financial clarity in complex and contentious disputes
- Objective analysis that supports legal strategy
This case illustrates how
forensic accounting services, when paired with litigation support, can materially impact the resolution of a dispute.
The Turning Numbers Litigation Support Approach
What if you’re facing an insurmountable financial investigation and need guidance?
Turning Numbers provides forensic accounting and litigation support services for attorneys, business owners, and stakeholders involved in complex disputes. Our work is grounded in precision, credibility, and advocacy through evidence.
From financial reconstruction to expert witness testimony, our forensic accounting services are designed to support litigation with clarity and integrity.
When financial issues are central to a case, having the right forensic accounting team can make the difference between uncertainty and resolution.
