Accounting Fraud

Accounting fraud typically involves complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating the value of corporate assets or underreporting the existence of liabilities, sometimes with the cooperation of officials in other corporations or affiliates.

Case Study

Accounting Fraud Expert in Revenue Recognition

An accounting fraud expert in revenue recognition was needed for a federal white collar criminal fraud case.

Case Study

Fraud Detection Expert in Secure Documents

A fraud detection expert with expertise in secure documents was needed for a case alleging negligence and unjust enrichment.