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Fraud Related Careers Part 2

Table 1.6 Authors Expert Witnessing Experience

Case Nature Retained By City
Bank Fraud by costumer Plaintiff’s attorneys Philadelphia, Pa
Large industrial company Financial statement  fraud Defendant attorneys Chicago, Il
Financial services firm Financial statement fraud by Hedge fund Plaintiff’s attorneys Miami, Fl
Financial services firm Financial statement fraud Plaintiff’s  attorneys Miami, FL
Large industrial company Financial statement fraud  CPA firms attorneys Chicago, Il
EDS Corporation Fraud by vendor Defendant `s attorneys Dallas, TX
Financial intuition Derivates fraud Defendant `s attorneys New York, NY
Large insurance company Fraud by major stockholders Defendant `s attorneys West Palm Beach, FL
Wealthy individual Financial statement fraud  CPA firms attorneys Salt Lake City, Up
Large industrial company Fraud by costumer Fraud by costumer Chicago, Il
Large industrial company Financial statement fraud  CPA firms attorneys Chicago, Il
Large credit union Financial statement fraud  CPA firms attorneys Salt Lake City, Up
Large industrial company Financial statement fraud  CPA firms attorneys Atlanta, GA
Large industrial company Financial statement fraud  CPA firms attorneys Chicago, Il
Large medial company Financial statement fraud  CPA firms attorneys Chicago, Il
Large oil and gas company Financial statement fraud  CPA firms attorneys New York, NY
Large retailer Financial statement fraud  CPA firms attorneys Houston, TX
Large financial institution Financial statement fraud  CPA firms attorneys Cincinnati, OH
Large bank Fraud by executives  CPA firms attorneys Philadelphia, PA
Savings and loan institution Fraud by executives  CPA firms attorneys Chicago, Il
Limited real estate company Financial statement fraud by partners  CPA firms attorneys Chicago, Il
Large financial institution By employee  CPA firms attorneys Cleveland, OH
Large industrial company By vendor Plaintiff’s attorneys Los Angeles, CA
Large savings and loan Financial statement fraud U.S government Los Angeles , CA
Limited partnership Financial statement fraud Plaintiff’s attorneys Salt Lake City, UT
Wealthy taxpayer Tax fraud Defendants attorneys Boise, ID

You may find  to your surprise that fraud examination and forensic accounting are not only rewarding and challenging  but they are also intriguing (what good mystery isn’t?) and endlessly interesting. We hope you enjoy the adventure.

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