CFO EXPERT WITNESS CASE STUDIES

Banking Expert Discusses Alleged Breach in SEC Reporting Requirements CFO Expert Case

This case involves a criminal matter against a bank and its individual officers, involving the bank’s reporting and disclosures of various loans. The tranche of construction loans under dispute were past their written principal maturity dates, current on  …

Outside Counsel Provides Negligent Advice to Corporate Client CFO Expert Case

In this case, a publicly traded company in Vermont was allegedly ill-advised by its counsel, an error which eventually resulted in the company’s bankruptcy. The attorney for this particular matter represents the trustee of the former company. The corporati …

Telecommunications Company Undergoes Audit of Its Financial Statements CFO 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 CFO Expert Case

…  disclosed the acquisitions to the public. The CEO and CFO were fully aware of the lack of disclosure. The accounting department, …  company an earnings boost after acquisitions. The CEO and CFO were indicted for accounting …

Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges CFO 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 …

Electronics Giant Investigated for Accounting Problems CFO Expert Case

Electronics Giant Investigated for Accounting Problems

 This case involves a west coast corporation that was a consumer electronics company formed by a merger. Eventually, the company had grown into the ninth largest U.S. company and the largest U.S. distributor of consumer electronics. The company began h …