Forensic Accounting / Finance

Case Study

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.

Case Study

Forensic Accountant Expert Skilled in Fraud Investigation

A forensic accountant skilled in fraud investigation was needed to perform forensic auditing for bad faith litigation.

Case Study

Fraud Examination and Forensic Accounting Experts

A fraud examination expert or forensic accountant was needed for a wrongful termination suit.