GENERALLY ACCEPTED ACCOUNTING PRINCIPLES EXPERT WITNESSES

Expert Witness: E-151823
This expert on Economics Damages has over 19 years of experience as an auditor and forensic accountant. He has extensive experience as an investigator and an expert witness. He obtained his BBA in Accounting from Texas State University. He is a certified CPA and Insolvency & Restructuring Advisor and is certified in Financial Forensics and Business Valuation.
Expert Witness: E-116469
This expert is a CPA with over 30 years experience in forensic accounting and economics. He regularly serves as an expert witness to present economic damage calculations or other matters involving accounting, finance or business valuation. He is currently the principle founder of a financial and economics consulting firm.
Expert Witness: E-018428
This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte & Touche. Later, he worked at private companies as controller and chief ...
Expert Witness: E-151787
This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public Accountants, and he has lectured and presented extensively on topics relating to ...
Expert Witness: E-009728
This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of Certified Public Accountants.. He has 5 Publications and is currently a Tax and ...
Expert Witness: E-114496
This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American Association of Attorney-CPAs and the Association of Certified Fraud Examiners ...

GENERALLY ACCEPTED ACCOUNTING PRINCIPLES EXPERT WITNESS CASE STUDIES

Auditing Firm is Accused of Negligence Following Health Insurance Company Bankruptcy GENERALLY ACCEPTED ACCOUNTING PRINCIPLES Expert Case

This is a professional negligence case against a large auditing firm. The defendant firm was performing the audits for a regional medical insurance firm in southern Texas. According to the relevant laws, insurance companies are required to maintain a certa …

Banking Expert Discusses Alleged Breach in SEC Reporting Requirements GENERALLY ACCEPTED ACCOUNTING PRINCIPLES 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  …

Mental Health Expert Witness Claims Prozac Contributed to Murder-Suicide GENERALLY ACCEPTED ACCOUNTING PRINCIPLES Expert Case

…  Selective serotonin reuptake inhibitor (SSRI) drugs generally and Prozac specifically. He has not himself conducted any research on …  because that they have not been tested; are not generally accepted in the medical and scientific community; have not been subjected to …

Bank, parties argue over restructuring of bankrupt municipality’s finances GENERALLY ACCEPTED ACCOUNTING PRINCIPLES Expert Case

Defendant bank, Wells Fargo, is the indenture trustee of a bankrupt municipality. The litigation stems from the plan for the adjustment of the municipality’s debts. The plan includes valuations for lease agreements on city-owned golf courses, parks and o …

Telecommunications Company Undergoes Audit of Its Financial Statements GENERALLY ACCEPTED ACCOUNTING PRINCIPLES Expert Case

…  would soon declare itself bankrupt. The company’s accounting department used accounting practices that showed constantly increasing profits. The accounting department wrote down millions of assets the company acquired and …

Arbitration Required in Purchase Price Adjustment Dispute GENERALLY ACCEPTED ACCOUNTING PRINCIPLES Expert Case

Arbitration Required in Purchase Price Adjustment Dispute

…  company claimed that the corporation did not apply GAAP (Generally Accepted Accounting Principles) in preparing either the reference balance sheet …