FORENSIC ACCOUNTING

  • Investigated and quantified embezzlement by health insurance company executive.
  • Appointed by probate court judge to recreate 35 years of financial history of real estate joint venture.

SEC MATTERS

  • Assisted attorneys in defense of SEC investigation of an investment fund alleged to be a Ponzi scheme. Provided expert testimony at preliminary injunction hearing.
  • Quantified profits for disgorgement penalty in SEC action on FCPA matter.

VALUATIONS

  • Valued oil and gas pipeline for purposes of partner litigation.
  • Valued operations of $10 billion hedge fund as part of partnership litigation.
  • Led sale of DoubleClick Inc. to private equity fund for $1.1 billion.

DAMAGES

  • Calculated lost profit damages related to business interruption due to insurance non-payment in transportation industry.
  • Calculated damages as part of arbitration of outsourcing contract dispute.

EXPERT WITNESS TESTIMONY

  • Provided testimony on matters of lost profits, damages, flow of funds and accounting issues.
  • Testified in Federal , State and District court, SEC hearing and arbitrations.

FOREIGN CORRUPT PRACTICES ACT

  • Performed FCPA investigations and reviews in Europe, Asia, South America and Africa.
  • Advised company executives on development of FCPA compliance programs.

WHITE COLLAR CRIMINAL DEFENSE

  • Testified in Federal court regarding sources and uses of funds in trial of Mexican businessman for alleged money laundering.
  • Assisted attorneys in defense of executives charged with running an oil and gas Ponzi scheme.
  • Advised attorneys on revenue recognition accounting issues in defense of public healthcare company executive accused of stock price manipulation.
  • Testified in federal criminal trial of doctor accused of $350 million Medicare fraud.

MONITORSHIPS / RECEIVERSHIPS

  • Provided accounting expertise to Independent Examiner of Fortune 500 technology company under terms of deferred prosecution agreement.
  • Provided finance and accounting expertise to Liquidating Trustee of multi-billion dollar consulting company.
  • Advised Independent Monitor to Bermuda reinsurance company on internal controls and compliance.

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