ANTI FRAUD EXPERT WITNESS CASE STUDIES

Financial Advisor Allegedly Violates FINRA Rules ANTI FRAUD Expert Case

Financial Advisor Allegedly Violates FINRA Rules

This case takes place in New York and involves an individual who bought a variety of financial products through through the defendant. They never bought or invested in an individual stock, and had explicitly instructed the defendant as to their desire to  …

Restaurant Owners Engage in Real Estate Fraud ANTI FRAUD Expert Case

Restaurant Owners Engage in Real Estate Fraud

…  case takes place in Georgia and involves real estate fraud. The defendant and his mother decided to form a partnership, with each of …  purchase of the restaurant.  The agent had the defendant fraudulently execute an offer purportedly from his mother to purchase the …

Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges ANTI FRAUD Expert Case

This case involves the CEO of an e-commerce business specializing in digital payment processing. The CEO started the company with almost no money in a one-room office that only had one telephone. He grew the business to eventually become one of the largest …

Advertising Service Negligent in Allowing Click Fraud ANTI FRAUD Expert Case

Advertising Service Negligent in Allowing Click Fraud

…  anti fraud case involves a lawyer who signed a contract to purchase pay per click …  that he was charged for by the advertising service were fraudulent. The advertising service still required him to pay for all clicks on …