Tag Archives: forensic accounting
Forensic Accounting Expert Witness Testifies In High Profile Art Forgery Trial

Forensic Accounting Expert Witness Testifies In High Profile Art Forgery Trial

Forensic accounting expert witness Roger Siefert testified on behalf of Domenico and Eleanore De Sole in the fraud case against art gallery Knoedler & Co. and its past president Ann Freedman. Once New York’s oldest art gallery, the business closed its doors in 2011 after being accused of selling fake paintings. The De Soles have been seeking $25 million from Ms. Freedman and Knoedler & Co.

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Forensic Accounting Expert Witness Testifies In Dewey & LeBoeuf Case

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.

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Forensic Accounting Expert & FINRA Sanctions

Forensic Accounting Expert & FINRA Sanctions

FINRA has sanctioned eight firms for selling fraudulent private placements. Forensic accounting expert Gordon Yale is quoted in Investment News regarding the firm’s “sloppy” due diligence. The financial expert is the principal of Yale & Company, a Denver-based forensic accounting and financial consulting firm specializing in securities fraud and professional negligence matters.

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AICPA Expert Witness Workshop

The American Institute of Certified Public Accountants (AICPA) will hold a workshop on expert witness skills on April 28-30, 2011 in Georgetown University Hotel and Conference Center, Washington DC.

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