ACCOUNTING EXPERT WITNESS CASE STUDIES

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 …

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

…  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 …