Securities Fraud Investigation

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

Financial Economics Expert in Securities Fraud

A financial economics expert with experience in securities fraud was needed for a stockholder class action securities fraud case.

Case Study

Hedge Fund Expert in Net Asset Value

A hedge fund expert with net asset value, or NAV, expertise was needed for a securities fraud case.