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.

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.

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.

Criminal Tax Investigation

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

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.