FINANCIAL EXPERT WITNESSES

FINANCIAL EXPERT WITNESS CASE STUDIES

Revenue Management Expert Evaluates Contract Dispute FINANCIAL Expert Case

Revenue Management Expert Evaluates Contract Dispute

This case involves an alleged failure to compensate the plaintiffs for a shortfall in a healthcare revenue management contract despite previous explicit agreements. The law requires that hospitals like that of the plaintiff provide indigent care to persons …

IRS Regulations Expert Discusses Illegal Seizure of Assets During Search FINANCIAL Expert Case

This case involves a client whose personal property was seized by the IRS. On the date of the incident in question, the target of the IRS seizure – a high net worth individual – was away from his home when IRS agents entered and searched his property. Duri …

Cyber Thieves Compromise Online Banking System FINANCIAL Expert Case

Cyber Thieves Compromise Online Banking System

This case involves a construction company that utilized an online banking program for its weekly payroll. At the time that the company became a customer, the bank used an information security system that required customers to answer “challenge questi …

Accounting Expert Opines on Underpayment of Royalties by Natural Gas Firm FINANCIAL Expert Case

This case involves the alleged underpayment of royalties to a group of plaintiffs involved in the extraction, refinement, and sale of a variety of oil and gas products in the Alaska. The plaintiffs were the owners of a tract of land upon which the defendan …

Hedge Fund Manager Accused of Fraud in Subprime-Mortgage Market Collapse FINANCIAL Expert Case

This case involves a hedge fund manager who managed a hedge fund that had taken highly leveraged positions in collateralized debt obligations based on subprime mortgage-backed securities. The manager worked for a company that was one of the largest broke …

Hedge Fund Expert Discusses Fiduciary Duty of Manager After Brain Injury FINANCIAL Expert Case

This case involves a hedge fund manager who suffered a traumatic brain injury while skiing. While her recovery after the accident was fast and seemingly complete, there were still questions about her ability to function at her previous level. These questio …