ACCOUNTING EXPERT WITNESSES

ACCOUNTING EXPERT WITNESS CASE STUDIES

Seller Withholds $3 Million In Inventory Following Transition Services Agreement ACCOUNTING Expert Case

…  was short by $3 million worth of items. In the same accounting system, inventory was identified by total dollar values and also by …  demonstrating a shortage. An expert in forensic accounting was sought to review the accounting system data, conduct a cash …

Manufacturer Accused Of Selling Defective Construction Materials ACCOUNTING Expert Case

This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials at a discounted rate to hundreds of homeowners. Among the reported damages included ceiling cave-ins and str …

Prominent Retail Company Accused Of Diverting Subsidiary Funds ACCOUNTING Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …

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 …