FRAUD EXPERT WITNESS CASE STUDIES

Energy Company Sued for Underpaid Royalties FRAUD Expert Case

Energy Company Sued for Underpaid Royalties

This is a reporting requirements and severance tax case involving a multinational energy company in Pennsylvania. Allegedly, the company had manipulated their royalty payments by overcharging on post-production expenses, reducing the amount of royalties th …

Business Expert Witnesses Discuss Retail Accommodations in Wholesale Company FRAUD Expert Case

This international business case involves an inappropriate partnership formed between a senior executive of a large wholesale company and a retailer in Oregon. The Defendant in this case is the former CEO of a large fabric wholesaler who discovered that  …

Health Agency Allegedly Defrauds Medicare FRAUD Expert Case

Health Agency Allegedly Defrauds Medicare

…  case takes place in Connecticut and involves alleged fraud in Medicare. The defendants owned and operated a home health care agency …

Restaurant Owners Engage in Real Estate Fraud FRAUD Expert Case

Restaurant Owners Engage in Real Estate Fraud

…  case takes place in Georgia and involves real estate fraud. The defendant and his mother decided to form a partnership, with each of …  purchase of the restaurant.  The agent had the defendant fraudulently execute an offer purportedly from his mother to purchase the …

Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges FRAUD 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 …

Advertising Service Negligent in Allowing Click Fraud FRAUD Expert Case

Advertising Service Negligent in Allowing Click Fraud

…  anti fraud case involves a lawyer who signed a contract to purchase pay per click …  that he was charged for by the advertising service were fraudulent. The advertising service still required him to pay for all clicks on his ads, including those that were fraudulent. The lawyer sued the advertising service for breach of contract and …