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Category: Forensic Accounting

February 1, 2021

Imagine you are the head of a large company and evidence is discovered of a fraud scheme that has led to money lost, the extent of which you do not know. Or, perhaps you’re a partner in a law firm that’s trying to get to the bottom of a situation […]

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By David Bateman, CPA/ABV/CFF, CFE Cases involving alter ego, successor liability and substantive consolidation are fact and circumstance intensive. While attorneys frequently use financial experts in cases involving damage calculations, a financial expert such as a Certified Public Accountant (CPA), and more specifically, one trained in forensic accounting, can be […]

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