Simon Consulting Professionals. Our financial professionals distinguish Simon Consulting through our passionate commitment to compelling analysis and added value.

Financial Investigation, including forensic accounting, hidden asset searches and investigation of complex fraud.

Receivership, including the management, restructuring, turnaround or sale of a business or real estate in transition or distress.

Valuation and Damages, including calculations and valuations done in connection with complex litigation, regulatory or other matters.

See our Statement of Qualifications (PDF)

What We Do. Phoenix-based Simon Consulting provides professional services in three critical areas:

• Financial investigation, including forensic accounting, hidden asset searches and investigation of complex fraud

• Receivership, including the management, restructuring, turnaround management and sale of distressed Arizona companies and real estate

• Valuation and damages, including calculations and valuations done in connection with complex litigation, regulatory or other matters

Our Experience. Simon professionals offer decades of experience in investigating, analyzing and managing entities in all major business sectors. In the process of working in a wide variety of industries and organizations, we have gained extraordinary familiarity with and knowledge of:

• Middle market companies, including the manufacturing and service sectors and technology-related entities

• Financial institutions, including banks and other lenders

• Federal and state regulatory authorities and other government agencies and organizations

• Real estate, including raw, partially improved and fully developed commercial and residential property

How We Are Different. Simon Consulting contrasts with competing firms by virtue of our core competencies in forensic accounting and through our passionate commitment to:

• Integrity and Credibility. We never lose sight of the fact that our ability to serve the interests of clients is directly related to our reputation – not just for the excellence and exhaustive thoroughness of our efforts, but also for the uncompromising honesty of our approach.

• Compelling Analysis. Our conclusions and opinions are credible and persuasive because they are based on thorough analysis and careful sifting of facts, and they are delivered with clarity to the trier of fact, government entity or governing board.

• Value. We are focused on adding value to the people and entities we serve, with the goal of enhancing their present situation and future success.

Whom We Serve. Simon Consulting is regularly engaged or referred by:

• Attorneys at national, regional and local law firms

• Banks and other lenders

• Creditors, both secured and unsecured

• Owners, partners and investors

• Government agencies and regulatory authorities

• Insurers

• Bankruptcy trustees

 

See our Statement of Qualifications (PDF)