Schwartz Associates brings expertise in the areas of financial forensics, expert witness opinions and testimony, cost scheduling, asset valuation, contract compliance, fraud investigation, bankruptcy proceedings, and overall financial due diligence to the construction industry. By providing objective and independent assessments, we help construction companies maintain financial integrity, identify and prevent fraud, resolve disputes, and ensure compliance with legal, regulatory and contractual obligations.

Services and Specialties for the Construction Industry:

Representative Matters

Camillo Properties      

Provided consulting assistance in connection with this operator of a single family residential rental developments. Efforts centered around damages and business interruption costs due to Hurricane Harvey.

Gander Mountain Company v. Ryan Companies US, Inc.

Engaged by counsel for defense to opine as to plaintiff’s actual financial damages as a result of a claim for lost profits arising from a construction defect claim. Testimony provided by deposition.

Harlow Management, et al. v. Stites Management, et al.     

Engaged by plaintiffs’ counsel in connection with this dispute between two tiltwall construction subcontractors over alleged theft of trade secrets, violation of employment agreements and interference with customer relationships

General Contractor     

Engaged to perform financial forensic investigation into the financial operations of this midsized general contractor due to questionable transactions entered into by the CFO.

General Contractor     

Performed financial forensics investigation into the operations of an affiliated entity to this small general contractor.  The entity was operated by the owners’ son.