FINANCIAL EXPERT WITNESS CASE STUDIES

Bank Owes Fiduciary Duty to Third-Party Investor FINANCIAL Expert Case

Bank Owes Fiduciary Duty to Third-Party Investor

…  the principle activity of the partnership was to provide financial support to ventures involving the acquisition of companies. The …  investment enterprise. The local bank was to serve as a financial consultant in the investment enterprise. The local bank decided to …

Company Uses Aggressive Accounting Practices to Show Profit Boosts FINANCIAL Expert Case

This case involves a company that included business segments focused on electrical and electronic components, healthcare and specialty products, and security services, using Quickbooks software services. The company generated $30 million in sales and a net …

Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges FINANCIAL Expert Case

This case involves the CEO of an e-commerce business specializing in digital payment processing. The CEO started the company with almost no money in a one-room office that only had one telephone. He grew the business to eventually become one of the largest …

Accounting Expert Witness Discusses S Corporation Status FINANCIAL Expert Case

This case involves accounting malpractice. The plaintiff, a large, multinational “S-Corporation,” manufactured automobile parts. The plaintiff hired the defendant, one of the country’s premier CPA firms, to perform accounting and consulting services. …

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort FINANCIAL Expert Case

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort

This case involves a foreclosure and subsequent counterclaim by the owner of a parcel of property at a ski resort. An appraisal of the ski resort put the valuation of the property at $21,000,000. A real estate developer decided to sell subdivisions of a pr …