A securities expert witness advises on a case involving a civil action filed by the United States alleging the defendant defrauded government-sponsored enterprises (GSE) through its residential mortgage lending business. The government seeks treble damages …
ACCOUNTING EXPERT WITNESS CASE STUDIES
… accounting expert witness advises on a case involving a designer who alleges …
… investigative accounting expert witness advises on elderly mother claims of lost services …
… multitude of red flags and inconsistencies in the fund’s accounting practices and even manipulated the fund’s accounting in order to support an inflated net asset value calculation and …
… a senior tax attorney requires extensive legal and accounting education, but most of all, it entails gaining an extremely high …
This case involves two American companies that held a combined majority interest in a California-based mobile telephone company. The two companies sought an outside investor to infuse additional capital into one of the companies. The companies approached …
… would soon declare itself bankrupt. The company’s accounting department used accounting practices that showed constantly increasing profits. The accounting department wrote down millions of assets the company acquired and …
… the corporation did not apply GAAP (Generally Accepted Accounting Principles) in preparing either the reference balance sheet or the … final balance sheet would be submitted to an independent accounting firm for final resolution, the corporation refused to do this. The …
… and CFO were fully aware of the lack of disclosure. The accounting department, comprised mostly of CPA backgrounds, underreported the … after acquisitions. The CEO and CFO were indicted for accounting …
… $900 million in revenue. The CEO regularly instructed his accounting teams to implement aggressive accounting practices to boost earnings reports if they fell short of Wall …