Fraud Audit - Bank Appointed Receiver

Performed a fraud and forensic review of the operations of a receiver of rents in connection with a major money center bank's contest of the receiver's final accounting.

Medical Practice Merger Valuation and Consulting

Currently engaged in a merger consulting engagement of two medical practices consisting of ten orthopedic surgeons and three contract physicians to determine fair compensation to each doctor and a valuation of existing building and equipment for buy in of the smaller practice.

Medical Practice Valuation

Investigation to determine the value of a Bergen County, New Jersey cardiology practice and real estate in connection with divorce proceedings.

Fraudulent Conveyance

Court appointed accountant reviewing financial operations of a business in connection with a RICO suit arising from a shareholder dispute. 

Professional Negligence

Determined the nature and amount of damages in a legal malpractice case brought by a widow for the mismanagement of and breach of fiduciary responsibility to her husband's estate. We have been deposed and expect to testify if this matter comes to trial.

Real Estate Accounting

On behalf of a state insurance department, determined if a mutual life insurance company operating within their jurisdiction was, in fact, insolvent. Our work involved interpretation of relevant accounting principles, industry standards and statutory guidelines in the evaluation of real estate and intangible assets. 

Loan Workout

Provided consulting services to a major money center bank on several real estate loan workouts including developing strategies for obtaining additional investments from limited partners and recommending property managers.

Mismanagement Litigation

Extensive expert witness testimony for real estate fraud and mismanagement case where accused partner allegedly concocted a fraudulent financial reporting scheme to deceive a second partner.

Fraud Investigation

Assisted litigation attorney in assembling case against aircraft management firm accused of fraud, mismanagement and over-billing for services.

Insurance Claim Investigation

Performed a loss of income investigation for a claimant's attorney regarding an accident whereby such claimant received various injuries resulting in his inability to continuously perform the same level of pre-accident procedures.

Business Lost Profits Calculation

Investigated a construction equipment franchise to determine there were no lost profits due to wrongful contract termination.

Dental Laboratory Valuation

Valuation of a family owned dental appliance business in connection with a marital dissolution including testifying as an expert witness in the divorce proceedings. 

Dental Practice Income Analysis

Investigation to determine the income being generated by a dental practice in connection with divorce proceedings.

Business Valuation

Valued the stock of a service business in connection with the purchase of a two third's interest from the widow of the founder by the owner of the balance of the shares. Based on our procedures, we concluded that the initial offer was egregiously insufficient.

Loan Workout

Performed a due diligence review of a residential rental property which will be obtained by a major money center bank by a deed in lieu of foreclosure.

Criminal Tax Investigation

Served as "Covell" accountant evaluating the government's case and assisting the attorney in meetings with the Internal Revenue Service.

Claim Investigation

Verified proper computation of disability payments for a major insurance company.

Contract Dispute

Expert witness in various depositions where defendant was accused of misrepresenting his financial means to induce others to enter into real estate transactions.

Insurance Claim Investigation

Performed investigation procedures on behalf of private investigator representing insurance company regarding suspected fraud in workman's compensation claim.