CEO EXPERT WITNESS CASE STUDIES

Telecommunications Company Undergoes Audit of Its Financial Statements CEO 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 …

Company Uses Aggressive Accounting Practices to Show Profit Boosts CEO Expert Case

…  never disclosed the acquisitions to the public. The CEO and CFO were fully aware of the lack of disclosure. The accounting …  give the company an earnings boost after acquisitions. The CEO and CFO were indicted for accounting …

Expert Witness Helps CEO Beat Insider Trading Charges by Using Rule 10b5-1 Plan CEO Expert Case

…  case involves the CEO of a company that had a projected total revenue for the year of $nearly $20 billion. The CEO set the company’s internal targets $500 million higher than the public …  believed the company could only make $18.4 billion. The CEO received a “risk estimate” forecasting a potential shortfall in the …

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

…  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 …  15,000 people, and generated $900 million in revenue. The CEO regularly instructed his accounting teams to implement aggressive …