Financial Institutions Litigation Support

PYA understands the importance of credible analysis and effective testimony in matters of dispute. We know what is at stake—the costs to businesses, reputations, and livelihoods. Our team not only has the ability to efficiently analyze and simplify complex financial information but also possesses the communication skills needed to clearly explain our findings and opinions.

PYA experts bring broad industry experience and hold highly regarded credentials from organizations such as the American Institute of Certified Public Accountants, American Society of Appraisers, and the Association of Certified Fraud Examiners. We have served as testifying experts in numerous administrative proceedings and lawsuits in federal and state courts.

Our Financial Institutions Litigation Support Services

Financial Institutions Litigation Support Frequently Asked Questions

Which financial institution disputes may require specialized financial analysis?

PYA’s litigation support services address contract disputes, valuation, fraud investigations, personal goodwill calculations, damages and lost profits analysis, civil investigative demands, forensic accounting, government investigations, and matters requiring business intelligence. The appropriate analysis depends on the financial question presented by the dispute.

How can forensic accounting support a fraud or financial irregularity matter?

PYA’s forensic accounting work includes internal investigations, asset tracing, financial analysis, expert testimony, transaction due diligence, and financial fraud prevention. The work is designed to help executives, boards, and legal counsel examine allegations of fraud, financial irregularities, disputed transactions, and other financial matters.

When can valuation or personal goodwill analysis be relevant to a dispute?

PYA includes valuation and personal goodwill calculations among its financial institution litigation services. Its business valuation services also address disputes, litigation, economic damages, and other value-related issues that require objective analysis, clear documentation, and rigorous methodology.

How can business intelligence help organize complex financial information?

PYA’s business intelligence services integrate large data sets and custom analytics to produce actionable insight. Dashboards and visualization tools can help organize complex information, identify relevant patterns, and present findings in a form that supports analysis and communication.

What makes financial analysis and testimony useful in a dispute?

Financial analysis and testimony are most useful when they translate complex financial information into clear, supportable conclusions. In a dispute, that means explaining the methods used, the evidence considered, and how the findings relate to the issues being evaluated so that decision-makers can understand and assess the analysis.

The PYA Difference

Over our 40-year history, PYA has consistently delivered high-value advisory services to our national client base. Our team is deployed to develop custom plans using proven approaches and work plans.

Independence

Private ownership means we answer only to our clients, not to third-party investors, giving us the freedom to be thorough and thoughtful in our work. We judge our success by our clients’ success.

Relationships

We value long-term relationships and work hard to maintain them. Our commitment to client relationships and the communities we serve remains constant.

Responsiveness

PYA has a reputation among clients for responsiveness. PYA's goal is to respond to calls and emails within 24 hours when possible.

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Contact Our Financial Institutions Litigation Support Team

Team Leaders

Nina Eiler Headshot Nina Eiler

Principal, General Counsel, and Director of Litigation Support

Mike Shamblin Headshot Mike Shamblin

Managing Principal of Accounting & Advisory and Firm Chief Risk Officer

Subject Matter Experts

Jessica Scouten Headshot Jessica Scouten

Principal and Director of Forensic Services

Laura Sharp Headshot Laura Sharp

Senior Manager

PYA
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