- 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.
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.
- 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.
- 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.