Fraud

Fraud is an intentional deception made for personal gain or to damage another individual.

Case Study

Expert in Corporate Governance of Stock Repurchase Plan

An expert in corporate governance of stock repurchase plans was needed in a dispute alleging breach of contract, breach of fiduciary duty, and fraud in connection with the duty of care owed by a corporate board of directors in approval of a sharehold

Case Study

Health Insurance Billing Fraud Expert

A health insurance billing fraud expert was needed for a regulatory dispute involving claims of fraudulent medical billing practices, improper chart coding, and allegations that standards of care regarding quality assurance were breached.

Case Study

Concert Industry Expert in Damages Calculations

A concert industry expert in damages calculations was needed for a breach of contract suit involving a concert performer.

Case Study

Marine Gel Coat Expert in Boat Manufacturing

A marine gel coat expert n boat manufacturing was needed for a breach of contract, breach of warranty and fraud action lawsuit.

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

Asset Based Lending Expert in Underwriting Guidelines

An asset based lending expert with knowledge of underwriting guidelines was needed for a fraud and negligent misrepresentation action.

Case Study

Telecommunications Management Expert in Telephony Applications

A telecommunications management expert in telephony applications was needed for a Stage I patent mining project.

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

Municipal Bond Market Expert in Municipal Securities

A municipal bond market expert was needed for an injunction against a violation of securities law.

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.