Fact Consulting, Inc.

About

FINANCIAL STATEMENT FRAUD & AUDIT MALPRACTICE EXPERIENCE

We have significant experience in accounting and audit malpractice cases, both on behalf of the plaintiff and defense.  Cases involved allegations of fraud, materially misstated financial statements, failed merger & acquisitions, financial reporting fraud, circumvention of internal controls over financial reporting, financial institution fraud, etc. in various industries.  

INVESTIGATIONS EXPERIENCE

Examples of investigation experience: Stock option back dating, ponzi schemes, complex real-estate transactions designed to mislead investors, inappropriate related party transactions, including transactions with off-shore entities, and many more.