Litigation / Expert Witness Support

Expertise and Proven Results in Forensic Accounting

Resolution of financial disputes, especially those imputed to possible financial malfeasance, generally requires the assistance of a professional possessing the integrated skills of accounting, auditing and investigation, together known as forensic accounting.

With expertise and proven results in the area of financial fraud, Shwiff, Levy & Polo, LLP is a much-sought-after resource to attorneys, individuals, corporations and government agencies.

Invested in the truth and committed to finding it amid chaos and confusion, Elizabeth Shwiff, the firm's founder, has personally participated in hundreds of investigations and provided expert testimony in court. Her experience, expertise and interpersonal skills, together with an investigative mindset, have contributed to her continued success as an advocate, mediator and expert witness in both professional and volunteer community-based matters (see our Reviews/Results page). In addition, Elizabeth's multilingual skills have proved essential in complex cases involving foreign assets.

In all cases, regardless of size, Shwiff, Levy & Polo is pledged to provide professionalism and personalized attention, sensitivity to issues of discretion and confidentiality, timely and effective communication, and reasonable fees, which reflect the leveraging of staff specialists to effect time- and cost-savings.

Core Services

• Criminal tax investigation
• Expert testimony
• Financial statement fraud investigation
• Fraud risk assessment
• Litigation support
• Proactive fraud audits