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CEO Expert Witness Case Studies

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    Company Uses Aggressive Accounting Practices to Show Profit Boosts

    October 27, 2017

    This case involves a company that included business segments focused on electrical and electronic components, healthcare and specialty products, and...

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    Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges

    October 13, 2017

    This case involves the CEO of an e-commerce business specializing in digital payment processing. The CEO started the company with almost no money in...

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    Expert Witness Helps CEO Beat Insider Trading Charges by Using Rule 10b5-1 Plan

    October 12, 2017

    This case involves the CEO of a company that had a projected total revenue for the year of $nearly $20 billion. The CEO set the company’s internal...

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    Telecommunications Company Undergoes Audit of Its Financial Statements

    January 6, 2022

    This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom...

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