Forensic Accounting Expert Witness Testifies In Dewey & LeBoeuf Case

Forensic accounting expert witness Jonathan Vanderveen testified in the New York criminal trial of former Dewey & LeBoeuf executives.  Former chairman Steven Davis, executive director Stephen DiCarmine and chief financial officer Joel Sanders are charged with larceny, fraud and falsifying business records.  The  global law firm which once employed over 1200 attorneys declared bankruptcy in 2012.

Forensic accounting expert witnesses may opine on fraudulent financial statements, accounting malpractice, business fraud, and other forms of white collar crime.  Mr. Vanderveen consults and testifies regarding allegations of improper financial conduct including accounting irregularities, embezzlement and regulatory non-compliance.

This week, defense lawyers in the case are expected to request dismissal.

 

About Karen Olson

Information Professional with twenty years experience in legal, public record, and business research. Fifteen years law firm experience.

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