GAAP EXPERT WITNESS CASE STUDIES

Banking Expert Discusses Alleged Breach in SEC Reporting Requirements GAAP Expert Case

This case involves a criminal matter against a bank and its individual officers, involving the bank’s reporting and disclosures of various loans. The tranche of construction loans under dispute were past their written principal maturity dates, current on  …

Accounting Expert Witness Withstands Daubert Challenge in SEC Case GAAP Expert Case

…  these sales and made recording of revenues improper under GAAP. The improper revenue recognition caused Lucent to materially overstate …  application of generally accepted accounting principles (GAAP) and auditing standards (GAAS), damage analyses, fraud investigations, …

Telecommunications Company Undergoes Audit of Its Financial Statements GAAP Expert Case

This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expan …

Arbitration Required in Purchase Price Adjustment Dispute GAAP Expert Case

Arbitration Required in Purchase Price Adjustment Dispute

…  The company claimed that the corporation did not apply GAAP (Generally Accepted Accounting Principles) in preparing either the …  The corporation claimed that the failure to comply with GAAP constituted a breach of the GAAP representation that would make the claim …

Company Uses Aggressive Accounting Practices to Show Profit Boosts GAAP 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 …

Electronics Giant Investigated for Accounting Problems GAAP Expert Case

Electronics Giant Investigated for Accounting Problems

 This case involves a west coast corporation that was a consumer electronics company formed by a merger. Eventually, the company had grown into the ninth largest U.S. company and the largest U.S. distributor of consumer electronics. The company began h …