LITIGATION ASSISTANCE

FRAUD RECOVERY ASSESSMENTS

ASSET TRACING AND RECOVERY

INVESTMENT FRAUD LITIGATION

FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

DUE DILIGENCE IS FRAUD PREVENTION



Anthony Thompson And Company offers litigation support and advisory services to corporations, individuals, and in-house and outside counsel in a way that contains costs and increases the likelihood of a successful outcome. Our multi-disciplinary team comprises experts from the top of their respective fields, including former federal and state prosecutors, forensic accountants, former federal and state law enforcement officials, investigative researchers, and digital forensic experts, all of whom have deep experience in supporting clients involved in complex civil and criminal litigation. Commonwealth can assist at every point along the legal spectrum, from pre-complaint to post-judgment.

Our experts will partner with the client to achieve the return of their funds We will identify key objectives and craft a surgical, laser-focused strategy to achieve those goals. Specific services include the following: