INVESTIGATIVE ACCOUNTING 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 ...
Expert Witness: E-060128
This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA, workplace accidents, defamation, wrongful death, and more.
Expert Witness: E-027325
This highly qualified expert is a EnCase certified examiner with years of experience in digital forensics. He was the director of the Greater Houston Regional Computer Forensics Laboratory, a multi-agency task force. He was also an FBI certified Computer Forensics Examiner and a Certified Forensic Computer Examiner with the International Association of Computer Investigative Specialists. He has conducted hundreds of computer forensic exams involving a variety of ...
Expert Witness: E-015293
This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the Office of Economic Analysis at the U.S. Securities and Exchange Commission, this ...

INVESTIGATIVE ACCOUNTING EXPERT WITNESS CASE STUDIES

CPA Investigates Alleged Supreme Court Money Laundering Scheme INVESTIGATIVE ACCOUNTING Expert Case

This case stems from an appeal pending before a state Supreme Court in which an insurance company was the defendant. After the judgment was entered, a vacancy arose on the Supreme Court. An election to fill that seat took place. A then Circuit Judge was re …

Seller Withholds $3 Million In Inventory Following Transition Services Agreement INVESTIGATIVE ACCOUNTING Expert Case

…  was short by $3 million worth of items. In the same accounting system, inventory was identified by total dollar values and also by …  demonstrating a shortage. An expert in forensic accounting was sought to review the accounting system data, conduct a cash …

Manufacturer Accused Of Selling Defective Construction Materials INVESTIGATIVE ACCOUNTING Expert Case

This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials at a discounted rate to hundreds of homeowners. Among the reported damages included ceiling cave-ins and str …

Prominent Retail Company Accused Of Diverting Subsidiary Funds INVESTIGATIVE ACCOUNTING Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …

Accounting Expert Witness Withstands Daubert Challenge in SEC Case INVESTIGATIVE ACCOUNTING Expert Case

…  WITNESS:  Sally L. Hoffman was the SEC’s accounting expert. She is an expert at litigation consulting, with in-depth …  consulting in the application of generally accepted accounting principles (GAAP) and auditing standards (GAAS), damage analyses, …  contract and business disputes, and forensic accounting. Ms. Hoffman is a nationally recognized authority on accounting …

Company Accountants Distort Financial Statements INVESTIGATIVE ACCOUNTING Expert Case

Company Accountants Distort Financial Statements

…  every aspect of the business, including the day to day accounting, using Quickbooks software to organize and facilitate creation of …  specialization in crisis management and forensic accounting were retained for this …

Company Uses Aggressive Accounting Practices to Show Profit Boosts INVESTIGATIVE ACCOUNTING Expert Case

…  and CFO were fully aware of the lack of disclosure. The accounting department, comprised mostly of CPA backgrounds, underreported the …  after acquisitions. The CEO and CFO were indicted for accounting …