FINANCIAL EXPERT WITNESS CASE STUDIES

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 …

Derivatives Expert Opines on Banking Violations FINANCIAL Expert Case

Derivatives Expert Opines on Banking Violations

…  the Bank’s accountants (CPA) failed to report on their financial statements multiple derivative’s contracts entered into that …

Trustee of $15 Million Estate Treats it as His Own FINANCIAL Expert Case

Trustee of $15 Million Estate Treats it as His Own

This case takes place in Kentucky and involves a $15 million estate left by a father to his daughter. After receiving the estate, the daughter was severely injured in a car accident which left her brain damaged. For many years after her accident, her uncle …

Lending Bank’s Involvement in Marketing Developer’s Property is Questioned FINANCIAL Expert Case

This case takes place in Florida and involves a bank that was promoting a property with an appraisal value of $21,000,000, (it had provided funding for) to prospective investors. A developer secured financing from a bank to purchase a piece of property. Th …