Suggested Document Request

  • Suggested Document Request

    Suggested Document Request

    Drafting a request for production in cases involving a business is a crucial step that enables your expert to calculate damages efficiently and accurately. Below is a list of some of the most crucial records to request. Bear in mind that every case is unique, so we also recommend contacting your expert early on to discuss the specifics of your case.


    • Monthly or quarterly financial statements (5 years prior to incident and through date of valuation/trial)

    • Federal and State Income Tax Returns

    • Compensation agreements for owners/officers/directors

    • Any forecasts, projections or budgets created internally or by outside consultants

    • General ledger

    • Accounts receivable and payable listings

    • Fixed asset registers

    • Payroll journal

    • Annual and monthly sales by customer (5 years prior to incident and through date of valuation/trial)

    • Sales/licensing agreements

    • Purchase and supply/vendor agreements

    • Corporate records

    • Bank statements

    • Loan applications

    • Copy of electronic accounting software company file

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