ACCOUNTING EXPERT WITNESSES

ACCOUNTING EXPERT WITNESS CASE STUDIES

Civil Engineering Expert Investigates Construction Project Management ACCOUNTING Expert Case

…  that the project manager in charge of budgeting and accounting for the operation did not complete significant portions of the …  expert with a background in civil engineering and accounting was sought to compare invoices against work orders and other …

Facility Accused Of Overcharging Patients For Medical Records ACCOUNTING Expert Case

…  the costs incurred are less than that. An expert in accounting with particular experience in Medicare cost accounting was sought to review the facts and opine on the standard of …

Forensic Accounting Expert Discusses Alleged Violation of Capper-Volstead Act ACCOUNTING Expert Case

This case involves an agricultural cooperative that was operating under the Capper-Volstead Act which permits producers to market their products jointly. This particular co-op generated a large amount of money, a significant percentage of which was conside …

Accounting Expert Opines on Underpayment of Royalties by Natural Gas Firm ACCOUNTING Expert Case

This case involves the alleged underpayment of royalties to a group of plaintiffs involved in the extraction, refinement, and sale of a variety of oil and gas products in the Alaska. The plaintiffs were the owners of a tract of land upon which the defendan …

Derivatives Expert Opines on Banking Violations ACCOUNTING Expert Case

Derivatives Expert Opines on Banking Violations

This case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that the defendant engaged in d …

Accounting Expert Witness Withstands Daubert Challenge in SEC Case ACCOUNTING Expert Case

…  WITNESS:  Sally L. Hoffman was the SEC’s accounting expert. She is an expert at litigation consulting, with in-depth …  consulting in the application of generally accepted accounting principles (GAAP) and auditing standards (GAAS), damage analyses, …  contract and business disputes, and forensic accounting. Ms. Hoffman is a nationally recognized authority on accounting …