FINANCE EXPERT WITNESSES

FINANCE EXPERT WITNESS CASE STUDIES

Financial Company In Violation of SEC Terminates Whistleblower FINANCE Expert Case

Financial Company In Violation of SEC Terminates Whistleblower

This case involves a whistleblower who was employed as a manager by a financial firm. The employee was tasked with projecting a sales quota for the coming quarter. In the course of preparing her report, she allegedly demonstrated that the firm had been ove …

State Controller Refuses To Audit Company Accused Of Inaccurate Filing FINANCE Expert Case

This case involves an individual who had $500,000 remaining with an escrow company after the sale of her home. The escrow company agreed to wire transfer the net proceeds to the plaintiff’s bank account but instead sent a paper check. The check was mailed  …

Computer Science Expert Reviews Accounting Software Dispute FINANCE Expert Case

This case involves an arbitration matter surrounding an accounting software product. The product in question was produced using SAP ERP software and code in SAP ABAP language. An expert in computer software with familiarity in web dynpro, workflow, ALV re …

Negligent Trust Management Leads To Multi-Million Dollar Loss FINANCE Expert Case

This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a fronting agreement with a depository company. Part of the deal included the bank holding collateral in a tr …

Investment Banking Expert Reviews Equity Dispute FINANCE Expert Case

Investment Banking Expert Reviews Equity Dispute

This case involves a dispute between an investment fund and a luxury resort. The plaintiff firm invested in the defendant’s company, and the investment was executed under a zero-interest convertible note. Under the terms, the firm would either receive the  …

Manufacturer Accused Of Selling Defective Construction Materials FINANCE Expert Case

This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials at a discounted rate to hundreds of homeowners. Among the reported damages included ceiling cave-ins and str …

Prominent Retail Company Accused Of Diverting Subsidiary Funds FINANCE Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …