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 …