In disputes, investigations, and insurance or commercial claims, the financial impact of a loss must be measured with precision, credibility, and legal defensibility. At PGAS & Associates, we provide independent and analytically robust Loss Quantification Services that transform financial data into reliable, court-ready economic evidence.
Our loss quantification work supports businesses, law firms, insurers, lenders, and regulators in accurately determining the monetary impact arising from fraud, breach of contract, business interruption, negligence, regulatory action, or operational failure.
Why This Service Is Needed
In disputes and investigations, the key challenge is not establishing that a loss has occurred, but demonstrating its precise quantum in a credible, evidence-based manner acceptable to courts, tribunals, and regulators. Loss quantification is required in litigation, arbitration, regulatory proceedings, contractual breaches, fraud, business interruption, revenue disruption, and enforcement actions under tax, economic, and corporate laws.
Without a robust and well-supported loss analysis, claims may be rejected or diluted, disputes prolonged, and adverse judicial or regulatory outcomes may ariseâleading to financial leakage, loss of leverage, reputational damage, and governance concerns.
Challenges & Risks Involved
Loss quantification is not a routine accounting exercise. It operates in high-risk environments involving:
Complex financial data and competing narratives
Multiple stakeholders â regulators, investigators, courts, lenders, and counterparties
Strict evidentiary standards and legal scrutiny
Tight timelines and evolving judicial interpretations
Cross-examination and challenge of assumptions, methods, and data
Even minor inconsistencies in methodology or documentation can undermine the entire case.
Our Approach
Our approach is structured, defensible, and litigation-ready, designed for high-scrutiny situations:
Preliminary Assessment & Risk Evaluation
We understand the dispute context, legal framework, and exposure to identify relevant loss heads and risk areas.
Data & Documentation Review
Detailed analysis of financial records, contracts, transaction trails, and supporting evidence to ensure completeness and reliability.
Loss Identification & Quantification
We establish clear causation and compute loss using appropriate financial models aligned with judicial and regulatory expectations.
Strategy Alignment & Reporting
Preparation of clear, well-documented reports that support claims, counter allegations, or assist legal strategy.
Ongoing Support & Representation Assistance
Preparation of clear, well-documented reports that support claims, counter allegations, or assist legal strategy.
Our Loss Quantification Services
1. Business Interruption & Loss of Profit Certification
We quantify loss of turnover, contribution, and profits arising from:
Fire, accident, plant shutdowns
Regulatory suspension or seizure
Supply chain disruption
Cyber and system failures
Our reports are suitable for insurance claims, lenders, and courts.
