BUSINESS EXPERT WITNESSES

BUSINESS EXPERT WITNESS CASE STUDIES

Insurance Experts Evaluate Alleged Fraud by Workers Compensation Insurers BUSINESS Expert Case

This case involves a number of workers’ compensation insurers. A number of public entities had experienced issues with their workers’ compensation insurers increasing premiums following annual policy assessments conducted by the insurance firms. This b …

Unlawful Discrimination Forces Owner To Abandon Business BUSINESS Expert Case

Unlawful Discrimination Forces Owner To Abandon Business

…  case involves a plaintiff who applied to operate a business out of a property owned and operated by the defendant state county. The county denied the plaintiff her business permit forcing the plaintiff to bring a formal complaint against the …

Major Corporation Violates Federal Funding Eligibility Laws BUSINESS Expert Case

…  for fraudulently abusing a federal small business program. The corporation passed off its subsidiaries as small businesses when in actuality, the corporation ran itself as one large business. By misrepresenting their eligibility for a small business government …

Insurance Broker Allegedly Steals Millions In Commissions BUSINESS Expert Case

Insurance Broker Allegedly Steals Millions In Commissions

This case involves a dispute between several owners of an insurance brokerage. It was alleged that one of the partners stole upwards of $2 million by having the managing general agent pay commissions to them personally rather than having payment pass t …

Company Selling Immunity-Boosting Snack Accused Of False Advertising BUSINESS Expert Case

This case involves a company that sells healthy, low-calorie snacks marketed as immunity-boosting and memory-improving. Consumers have discovered that these products do not live up to their advertising claims, and accuse the company of misleading cons …

Media Agency Employee Allegedly Subjected To Religious Discrimination BUSINESS Expert Case

This case involves alleged workplace discrimination at a large media agency. According to the complaint, an employee was subjected to a series of discriminatory practices based on their religion, which created a hostile work environment for the emplo …