AUDITING EXPERT WITNESSES

AUDITING EXPERT WITNESS CASE STUDIES

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

This case involves an alleged Ponzi scheme at a hedge fund in which approximately 30 investors lost between $250,000 and $300,000 each, for total losses of about $10 million. The fund’s investment manager chose to invest in unknown companies, rather than …

Tax attorney blacklisted from industry seeks economic loss valuation AUDITING Expert Case

This case involves a plaintiff who was hired by a major paper manufacturer as a senior tax attorney back in 2007. Becoming a senior tax attorney requires many years of experience in an industry that is extremely complex, requires a deep understanding of ho …

Telecommunications Company Undergoes Audit of Its Financial Statements AUDITING Expert Case

This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expan …