Forensic Accounting

Forensic accounting is the specialty practice area of accountancy that describes engagements that result from actual or anticipated disputes or litigation.

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

Economic Evaluation Expert in Medical Imaging

An economic evaluation expert in medical imaging was needed for a patent infringement action.

Case Study

Financial Auditing Expert in Related-Party Transactions

A financial auditing expert with experience in a Big 5 accounting firm was needed for a federal case of mail and wire fraud.

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

Distribution Industry Expert for Intangible Asset Valuation

A distribution industry expert with knowledge of wine and spirits distribution was needed for a case alleging theft of trade secrets and unfair competitive conduct.

Case Study

Accounting Standards Expert with International Acquisition Expertise

An accounting standards expert with specific knowledge of Central American accounting was sought for arbitration regarding an international acquisition.

Case Study

Fraud Expert in Alter Ego Liability

A fraud expert was needed for a fraud investigation involving alter ego liability.

Case Study

Forensic Accounting Expert for Oil and Gas Case

A forensic accounting expert with extensive oil and gas industry experience was needed to review overhead costs in consideration of an oil and gas exploration lease.