FINANCIAL EXPERT WITNESS CASE STUDIES

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 …

Pharmaceutical Company Employee Allegedly Steals Trade Secrets FINANCIAL Expert Case

Pharmaceutical Company Employee Allegedly Steals Trade Secrets

This case involves an alleged breach of an employee confidentiality agreement, with trade secrets and confidential information passed from one company to another by a senior employee. The plaintiff is a biopharmaceutical firm that focused their R&D on  …

Mortgage Securitization Expert Discusses Subprime Mortgage Crisis FINANCIAL Expert Case

…  FBI began to investigate the causes and reasons behind the financial failure. With a large swath of citizens losing their homes, additional pressure was placed on the financial sector and the federal authorities to better comprehend what had …

Large Bank Allegedly Engages in Fraudulent Lending Practices FINANCIAL Expert Case

This case takes place in Kansas and involves the plaintiff’s claims that a large banking institution allegedly partook in fraudulent practices in connection with their home mortgage loan services. The plaintiffs allege a breach of fiduciary duty by way o …