Category: Forensic Accounting

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 useful in providing testimony supporting […]

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By John H. Curtis CPA/ABV, CFE, CIRA We recently received a phone call from a financial controller for a relatively small company. He was looking for a forensic accountant and informed us that they had discovered what appeared to be a pattern of embezzlement by the former financial controller and his wife. The controller had […]

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