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.
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.