FINANCIAL EXPERT WITNESS CASE STUDIES

Financial Experts Analyze Inventor’s Earning Potential FINANCIAL Expert Case

Financial Experts Analyze Inventor’s Earning Potential

This case takes place in Florida and involves a deceased inventor who died in an automobile accident. He worked at various prestigious technology companies throughout his career, ranging from Apple to IBM. He studied engineering at MIT, after which he went …

Company Accountants Distort Financial Statements FINANCIAL Expert Case

Company Accountants Distort Financial Statements

…  software to organize and facilitate creation of all financial statements. Once financial statements were finalized, they were uploaded into the …  and equipment. It is claimed that the defendants distorted financial reports, took the plaintiff’s funds for their own purposes, and as a …

Company Fails Due to Defective Product FINANCIAL Expert Case

Company Fails Due to Defective Product

This case takes place in Pennsylvania and involves the forensic valuation of a start-up company. The plaintiffs are the owners of a start-up company that had designed a range of fantasy themed entertainment products, which were intended for use by young …

Financial Advisor Allegedly Violates FINRA Rules FINANCIAL Expert Case

Financial Advisor Allegedly Violates FINRA Rules

…  York and involves an individual who bought a variety of financial products through through the defendant. They never bought or …

Corporate Governance Expert Witness Examines Allegedly Lax FCPA Oversight FINANCIAL Expert Case

In this case, a corporate governance expert witness was asked to opine on a shareholder derivative action on behalf of a nominal party, an oil and gas company, filed against its board of directors. The action alleges the board failed to install and maintai …

Hedge fund administrator ignores red flags of Ponzi scheme FINANCIAL Expert Case

This case involves an alleged Ponzi scheme at a hedge fund in which approximately 30 investors lost between $250,000 and $300,000 each, for total losses of about $10 million. The fund’s investment manager chose to invest in unknown companies, rather than …

Companies Negotiate Waiver of Fiduciary Duties FINANCIAL Expert Case

Companies Negotiate Waiver of Fiduciary Duties

…  a lawsuit, claiming that they had been given inaccurate financial information about the spin-off company that fraudulently induced them …

Telecommunications Company Undergoes Audit of Its Financial Statements FINANCIAL Expert Case

This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expan …