Summary of Experience

ClawsonGroup has over 20 years of experience providing business valuation, financial investigation and expert witness services to clients in many different industries. Key personnel are CPAs, MBAs, the National Society of Certified Valuation Analysts (CVA) and the Association of Certified Fraud Examiners (CFE). ClawsonGroup has performed valuations and investigations for hundreds of public and privately-held companies conducting business in the United States, South America, Europe, Asia and Africa.

ClawsonGroup specializes in the valuation of government contractors, technology companies, internet companies, professional practices, engineering firms, hotel and resort companies and real estate companies, among others. Valuations have been performed for mergers and acquisitions, SEC disclosures, ESOPs, estate planning, divorce, fairness opinions and litigation purposes. ClawsonGroup's key personnel have been qualified as experts in business valuation and financial investigation in numerous Federal and Circuit Court jurisdictions, and have served as experts in financial matters to the U.S. Department of Justice, Civil Litigation Division.

 

About the CEO

Kace G. Clawson

The CEO of the company, Kace G. Clawson, is an expert in the areas of business valuation, stock option valuation, financial transaction analysis, damages and lost profits analysis and fraud investigation. In the past 25 years, he has provided these services to public and privately held companies in the United States, Mexico, South America, Europe, Asia and Africa. His expertise has been sought after and utilized in prominent valuation and investigation cases conducted in the United States and abroad, and he has provided his expertise on complex financial matters to Fortune 500 companies, attorneys, accountants, judges, the FBI, the IRS, the SEC, the Department of Labor and the Civil Litigation Division of the Department of Justice.

Mr. Clawson has performed thousands of valuations of privately held companies that conduct business in almost all industries. Clients have ranged in size from $1 million to $6 billion in revenue. He frequently performs valuation, fairness opinion and solvency opinion analysis for Boards of Directors, Trustees and financial institutions. His services are utilized for initial public offerings, mergers and acquisitions, ESOP transactions, leveraged buyouts, buy/sell agreements, litigation, bankruptcies, reorganizations, shareholder disputes, SEC disclosures, stock option pricing, estate planning and divorce. In addition, Mr. Clawson has been selected on numerous occasions to serve as a valuation expert in litigation and arbitration cases. He has been qualified in various court jurisdictions, and he has been selected by some of the nation’s largest financial services firms to perform valuation services, including Morgan Stanley, American Express and Bank of America.

Mr. Clawson’s fraud investigation experience is extensive and unique. He has been selected as an expert on numerous occasions to conduct large, complex investigations that involve many entities and convoluted transactions. Investigations have been performed for fidelity bond claims, director and officer liability cases, accountant malpractice cases and broker malpractice cases. Mr. Clawson has performed several investigations for preparation of civil litigation against “Big Four” accounting firms. As a former auditor with Arthur Andersen & Co. (in the 1980s) he has first hand knowledge of audit procedures and practices and Sarbanes-Oxley requirements.

Mr. Clawson has served as an expert in financial matters for the U.S. Department of Justice, Civil Litigation Division, and has been qualified as an expert in business valuations and financial investigations in the following court jurisdictions:

  • Circuit Court of Fairfax County
  • District of Columbia Superior Court
  • Circuit Court of the City of Alexandria
  • U.S. Bankruptcy Court – Alexandria Virginia
  • Circuit Court of Prince William County
  • Circuit Court of Montgomery County
  • Circuit Court of Duval County