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Why Choose Chronos Litigation Experts?

🏛 Courtroom-Proven Expertise

With over 25 years as an FBI Special Agent leading financial crime squads, Chronos experts have testified in federal and state courts, delivering clear, defensible opinions under Daubert and Frye standards.

🎓 Elite Credentials

Our professionals hold top certifications, including Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), with specialized expertise in forensic accounting, healthcare fraud, financial crime investigations, and cryptocurrency.

💼 Trusted by Law Firms & Agencies

Chronos is a trusted partner to litigation firms, corporate counsel, and government agencies (DOJ, SEC, IRS, DEA), providing credible expert testimony and investigative insights that strengthen complex cases.

🔍 Specialized Focus Areas

Financial & Corporate Fraud — embezzlement, misappropriation, financial statement manipulation
Money Laundering - placement, layering, integration methods and schemes
Cryptocurrency & Blockchain — blockchain forensics, crypto fraud and money laundering testimony
Healthcare Fraud & Compliance — billing irregularities, provider schemes, kickbacks
Asset Tracing & Recovery — locating hidden or diverted funds domestically and offshore

⚖️ Litigation Lifecycle Support

From case assessment and discovery through depositions and trial testimony, Chronos supports attorneys at every stage, turning complex financial data into courtroom-ready evidence.

✅ Clear, Persuasive Communication

We excel at simplifying technical and financial evidence into compelling narratives and visual exhibits that resonate with judges and juries.

forensic accounting & case analysis

At Chronos, our forensic accounting work is designed for litigation and fraud matters.

Types of Forensic Accounting We Provide

Financial Fraud Investigations
Detecting and documenting schemes such as embezzlement, misappropriation, shell company fraud, and financial statement manipulation.
Healthcare Fraud & Abuse
Analyzing claims, provider billing patterns, and payment irregularities to identify overbilling, upcoding, kickbacks, or phantom services.
Asset Tracing & Recovery
Following funds through banks, shell entities, and offshore accounts to locate and recover concealed or diverted assets.
Corporate Disputes & Partnership Litigation
Examining books and records for disputes over profit sharing, breach of fiduciary duty, shareholder oppression, or business valuation issues.
Bank & Transaction Record Analysis
Parsing and analyzing voluminous bank records, credit card statements, wire data, and accounting ledgers with advanced tools to highlight anomalies.
Cryptocurrency & Blockchain Forensics
Tracing digital assets across wallets, exchanges, and blockchain networks to reveal fraud, theft, or money laundering.
Money Laundering & Compliance Matters
Identifying layering and structuring techniques, evaluating AML program effectiveness, and advising on regulatory compliance failures.
Expert Reports & Testimony
Producing clear, defensible reports with exhibits that simplify complex financial records, and testifying as an expert witness under Daubert/Frye standards.

investigative services

Chronos understands the needs of attorneys go beyond testimony.

Bug Sweeps (TSCM)

Protect the integrity of your communications. We conduct technical surveillance countermeasures (TSCM) sweeps to detect hidden cameras, microphones, GPS trackers, and spyware in offices, vehicles, and residences. Safeguard privileged discussions, board meetings, and attorney–client communications.

Background Investigations

Our background investigations go beyond basic checks. We build comprehensive profiles of individuals and businesses, reviewing criminal, civil, financial, and professional records. Each report is tailored to litigation and decision-making needs, giving you clarity before you take the next step.

Witness Location & Interviews

We locate missing or reluctant witnesses and gather the facts you need. Our investigators discreetly interview individuals, assess credibility, and prepare professional summaries that strengthen your case strategy.

Surveillance Services

With discretion and precision, we conduct surveillance to document activities relevant to fraud, insurance, corporate, or domestic cases. Our team delivers clear photographic and video evidence that stands up in court.

Social Media & Online Intelligence

We preserve and analyze social media and online activity to uncover patterns, connections, and behaviors. Our open-source intelligence (OSINT) services dig deeper than surface searches, providing critical insights backed by verifiable evidence.

Corporate & Business Due Diligence

Before you engage in partnerships, acquisitions, or vendor contracts, we provide a full picture of your counterparties. Our due diligence identifies risks such as regulatory issues, fraud history, and conflicts of interest—domestically and internationally.

Internal Investigations

We assist organizations in navigating sensitive internal matters, from workplace misconduct and harassment claims to theft of intellectual property and compliance violations. Each investigation is handled discreetly and professionally, protecting both reputation and legal standing.

Expert Witness & litigation support