CPA EXPERT WITNESS CASE STUDIES

Hedge fund administrator ignores red flags of Ponzi scheme CPA 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 CPA 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 …

Companies Negotiate Waiver of Fiduciary Duties CPA Expert Case

Companies Negotiate Waiver of Fiduciary Duties

This case involves two American companies that held a combined majority interest in a California-based mobile telephone company. The two companies sought an outside investor to infuse additional capital into one of the companies. The companies approached  …

Arbitration Required in Purchase Price Adjustment Dispute CPA Expert Case

Arbitration Required in Purchase Price Adjustment Dispute

This case involves a company that purchased an international medical products and services business from a corporation. The company paid $47 million to purchase the business. The price was set according to the terms of a “Purchase Agreement” between th …