Litigation Support Services
Built for court from the beginning
Prosperident has worked alongside law enforcement agencies, prosecutors, and plaintiff attorneys on dental embezzlement matters for over three decades. That collaboration has shaped how we conduct every investigation — including those that begin as internal reviews and only later become litigation.
Our reports are constructed to meet evidentiary standards. Findings are documented with forensic precision, methodology is disclosed and defensible, and our examiners are available to serve as expert witnesses. When a case moves from your client's office to a courtroom, the work product moves with it intact.
No general forensic accounting firm brings the same combination: the dental-specific expertise to understand how the embezzlement happened, the investigative methodology to prove it, and the established legal relationships to support what comes next.
“I just wanted to let you know that we argued the Motion yesterday and that your Affidavit and report were invaluable. We obtained a very favorable result in large part due to your work. Thank you.”
Some of the situations where we can assist attorneys are:
- Employee termination matters where the practice owner is looking to build a case for embezzlement or malfeasance on the part of an employee who has been terminated or is about to be.
- “Buyer’s Remorse,” where the purchaser of a practice believes that the seller misrepresented attributes of the practice.
- Disputes between owners of a practice, where misappropriation by one of the owners is an issue.
- Situations where a practice owner hired an independent contractor (e.g., consultant, bookkeeper, or accountant) and is concerned about negligence, misappropriation, or malfeasance on the part of that contractor
- Divorce matters involving dentists , where the maintainable income of the practice is in dispute.
We can help with:
- Determination of factual matters when facts are in dispute
- Assistance with the application of legal and contractual concepts to the dental context
- Provision of expert reports and expert witness testimony
- Analysis of, and rebuttal of, opposing expert reports
- Assistance with the development of discovery requests and deposition questions
- Analysis of information contained in practice management software
- Information recovery if passwords are lost or changed without authorization
When you need a forensic accounting expert to support dental embezzlement litigation, Prosperident’s forensic investigation service provides the structured, evidence-based examination of dental practice records that legal proceedings require. Our investigators are experienced in producing findings that meet the evidentiary standards attorneys need, and are available to provide expert testimony.
A Lawyer's Comments About Our Litigation Support Work
“I just wanted to let you know that we argued the Motion yesterday and that your Affidavit and report were invaluable. We obtained a very favorable result in large part to your work. Thank you.”
When you need a forensic accounting expert to support dental embezzlement litigation, Prosperident's forensic investigation service provides the structured, evidence-based examination of dental practice records that legal proceedings require. Our investigators are experienced in producing findings that meet the evidentiary standards attorneys need, and are available to provide expert testimony.
If you are a dentist dealing with a litigation matter, either as a plaintiff or defendant, or you are a lawyer representing a client, we are happy to discuss how we might assist.