ACCOUNTING EXPERT WITNESS CASE STUDIES

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

Accounting Expert Opines on Underpayment of Royalties by Natural Gas Firm

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

Accounting Expert Witness Withstands Daubert Challenge in SEC 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 …

Expert Witness Opines on Payment for Mortgage Servicing Rights ACCOUNTING Expert Case

Expert Witness Opines on Payment for Mortgage Servicing Rights

…  Mr. Alexander’s expert report entitled “Summary Report of Accounting, Economics and Appraisal Group, LLC” (hereinafter referred to as the …  his practice in the areas of forensic valuation, forensic accounting, and fraud investigation consulting services. He is the founder and …

Company Accountants Distort Financial Statements ACCOUNTING Expert Case

Company Accountants Distort Financial Statements

…  every aspect of the business, including the day to day accounting, using Quickbooks software to organize and facilitate creation of …  specialization in crisis management and forensic accounting were retained for this …

Hedge fund administrator ignores red flags of Ponzi scheme ACCOUNTING Expert Case

Hedge fund administrator ignores red flags of Ponzi scheme

…  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 …