Forensic Accounting / Litigation Support

• Engaged by counsel to instigate the possible submission of fictitious invoices and collusion between employees and an independent contractor for a large not-for-profit organization.
• Engaged by counsel to do forensic accounting in connection with an embezzlement from a major amusement park and to provide an expert report and testimony in the criminal proceedings. Received kudo from Warren County Asst Prosecutor as defendant was convicted on all counts.
• Engaged by counsel as an expert witness to analyze and dispute another professional’s fee application.
• Engaged by counsel to write rebuttal valuation report for a $2MM used equipment business.
• Engaged by counsel to do forensic accounting regarding an unjust enrichment case for the spouse of the convicted embezzler.
• Engaged by counsel to do forensic accounting regarding breech of fiduciary duty to the corporation by the Executive Director and the Vice President.
• Engaged by counsel to do forensic accounting regarding “Bank Fraud” resulting from a non-dischargeable claim in both corporate and personal bankruptcy cases.
• Engaged by counsel to do forensic accounting regarding “Solvency” analysis and the payment to a creditor that was challenged as a preference payment.
• Engaged by counsel as an expert witness to do forensic accounting on a case whose premise is “Piercing the Corporate Veil” for a creditor with a multi-million dollar judgment.
• Engaged by counsel to do damage analyses for litigation against a major insurance carrier regarding multi-million dollar claim coverage for embezzlement.
• Engaged by counsel for litigation support against a national stock brokerage firm for fraud and embezzlement of $1MM.
• Engaged by counsel to perform forensic accounting for Sub S for minority shareholder involved in dispute similar to Crosby v Beam.
• Engaged by counsel to do forensic accounting regarding failure to pay trust fund taxes by officer of not-for-profit corporation.
• Engaged by counsel as expert consultant for financial services company to perform forensic accounting to quantify disputed issues.
• Engaged by counsel to do forensic accounting involving possible embezzlement by president of not-for-profit corporate.