FRAUD EXPERT WITNESS CASE STUDIES

Clothing Retailer Allegedly Perpetrates Systematic Credit Card Fraud FRAUD Expert Case

This case was a class action suit involving a card processing scheme brought on behalf of a class of consumers who purchased clothing with a debit card and were unknowingly charged an undisclosed fee by the defendant retailer. To drive more sales and i …

Oil Company Delivers Low-Quality Fuel To Clients FRAUD Expert Case

Oil Company Delivers Low-Quality Fuel To Clients

This involves a class action case against an oil company that allegedly charged their clients for high-grade fuel product but delivered a low-quality oil blend. A fuel expert was sought to discuss the market value of virgin fuel oil in comparison to …

Financial Damages Experts Opine on Auditing Firm Negligence FRAUD Expert Case

Financial Damages Experts Opine on Auditing Firm Negligence

This is a professional negligence case against a large auditing firm. The defendant firm was performing the audits for a property insurance firm in Texas. Insurance companies are required to maintain a certain amount of liquidity, however the property insu …

Business Allegedly Makes False Representation to Qualify for Government Aid FRAUD Expert Case

This case involves a defendant native corporation located in Montana, that was accused of violating the False Claims Act by misrepresenting their eligibility for a government business development program in order to qualify for millions of dollars in feder …

Banking Expert Discusses Fraud Prevention and Reporting Standards FRAUD Expert Case

…  within a community who were victimized by an alleged fraud scheme. The plaintiffs believed they were investing in an innovative …  It was alleged that the bank should have detected the fraud, and shut down the offending accounts, thereby preventing the large scale …

Mortgage Securitization Expert Discusses Subprime Mortgage Crisis FRAUD Expert Case

This case was an investigation into the subprime mortgage crisis in North Carolina. Following the housing market collapse, the FBI began to investigate the causes and reasons behind the financial failure. With a large swath of citizens losing their homes,  …