FINANCE EXPERT WITNESS CASE STUDIES

Electronics Giant Investigated for Accounting Problems FINANCE 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 …

Private Equity Fund Manager Violates Securities Act With Ponzi Scheme FINANCE Expert Case

This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential investors that the fund was an investment vehicle that would allow investors to capitalize from both bull …

Investment Adviser Makes Misrepresentations to Investors About Non-Traded REITs FINANCE Expert Case

This case involves a capital market investment adviser who was working for a financial services company that sold non-traded REITs to clients. The adviser told clients that REITs were safe and conservative investments and that no risk was involved in  …

Accounting Expert Witness Discusses S Corporation Status FINANCE Expert Case

This case involves accounting malpractice. The plaintiff, a large, multinational “S-Corporation,” manufactured automobile parts. The plaintiff hired the defendant, one of the country’s premier CPA firms, to perform accounting and consulting services. …

Finance Expert Witness Opines on Alleged Securities Fraud FINANCE Expert Case

This case involves a class of shareholders suing the defendant corporation for securities fraud . They alleged that the defendant, a large national technology company, repeatedly misled the investing public about their main product, a computer-processing c …

Company Sues Lender Over Changes in Their Refinancing Agreement FINANCE Expert Case

…  case involves two business owners who wanted to refinance their business property. The plaintiffs wanted to refinance with a limited recourse note, which would eliminate the possibility of …