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.
Case Study
Indenture Trustee Expert in Forensic Banking
An indenture trustee expert in forensic banking was needed for a professional malpractice case in the securities industry.