Forensic services

Fraud assessment and investigations

We provide assistance on all issues of fraud control and prevention, including the preparation of briefs, which are the Firm’s forte. Our staff are experienced in dealing with criminal matters and in compiling the vast array of financial evidence that often accompanies a fraud investigation. Condon Associates can also assist in determining whether or not the evidence provided is sufficient for a civil or criminal case.

Economic loss quantification and valuations

Condon Associates can provide professional and legally admissible estimates of economic loss for personal injury matters, business interruption claims and opportunity cost issues.

Family law matters

The Family Court has broad jurisdiction to make orders with respect to property disputes and the payment of maintenance in matrimonial disputes, it also extends to the making of orders against third parties.

We provide assistance in identifying and valuing property, as well as untangling the sometimes complex arrangements that may accompany a family’s financial affairs. The Firm can also assist in the preparation of projected income and maintenance requirements between the parties. At Condon Associates we approach family law matters with professional independence and objectivity.

Probate

We offer expertise in providing specific financial advice in relation to the management and distribution of deceased estates, and claims made by applicants under the Family Provision Act 1982 (NSW).

Whether there are valuation issues in dispute, or your clients need assistance in retracing the financial history of the deceased estate, Condon Associates is in a position to produce this information in a manner that is both easy to understand and persuasive.

Commercial disputes and minority shareholder actions

The Australian Corporations Act provides relief to minority shareholders and imposes various statutory duties upon directors of companies. The court may make orders for the purchase of shares, or order that a company be wound up. Condon Associates can provide assistance in these matters relating to valuations, as well as reviewing and presenting evidence to support a litigant’s case.

The method of presentation will comply with the requirements of applicable rules of evidence in the jurisdiction in which the dispute is expected to be litigated.

We’re also ideally placed to provide assistance in disputes involving partnerships or any other form of complex dispute.

The Firm’s commitment to you

Condon Associates will provide a confidential assessment of your problematic situation, and immediately formulate and communicate a conceptual approach to managing your matter.

Providing consistent and reliable professional service within our areas of expertise is what we do best here at Condon Associates.