FINANCIAL EXPERT WITNESSES

FINANCIAL EXPERT WITNESS CASE STUDIES

Finance Experts Opine on Stock Conversion Dispute FINANCIAL Expert Case

Finance Experts Opine on Stock Conversion Dispute

This case involves trading that occurred on a major European stock exchange. The plaintiff, a liquidated private equity fund, owned zero coupon bonds convertible into common stock issued by a large entertainment firm based in Germany. The plaintiff convert …

Banking Expert Discusses Fraud Prevention and Reporting Standards FINANCIAL Expert Case

…  case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter …  total, he funneled tens of millions of dollars through one financial institution. It was alleged that the bank should have detected the …

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 …