Forensic, Valuation and Litigation

Assessed Damages Incurred by a Wholesaler as a Result of a Missouri Franchise Act Violation

Analyze financial records and assess damages incurred by a wholesaler of wine and spirits as a result of a violation of the Missouri Franchise Act by a major manufacturer of wine. Venue: U.S. District Court – Eastern District of Missouri

Determined Damages Incurred as a Result of Patent Infringement

Review financial records and determine damages incurred by a manufacturer of vinyl, plastic and rubber products as a result of an infringement on a its patent by another manufacturer. Venue: U.S. District Court – Eastern District of Missouri

Calculated Economic Loss Sustained Resulting From Wrongful Death

Review financial records and calculate economic losses sustained resulting from the wrongful death of a local news reporter/radio host. Venue: State Court – St. Louis County, MO

Determined Damages From Theft of Intellectual Property

Determine economic damages resulting from the theft of intellectual property by a former employee of a high-tech manufacturing company who used the stolen intellectual property to compete against the company by making, distributing and selling “knockoff” products. Venue: State Court – Missouri 20th Judicial

Analyzed Business Records in Medical Malpractice Matter Stemming from Death of Olympic Gold Medalist

Analysis of detailed business records alleging loss of business income in medical malpractice matter stemming from death of Olympic track and field multiple gold medalist. Venue: Municipal Court – City of St. Louis, MO

Completed Examination of Financial Records in $300 Million Ponzi Scheme

Detailed examination of financial records of 72 business entities located in Vancouver, B.C. and Calgary, Alberta to determine financial net worth of defendant in class action matter in connection with alleged $300 million Ponzi scheme involving resale of international lottery tickets. Venue: State Court – Madison County, IL

Discovered Indicators of Financial Fraud on Major Light Rail Construction Project

Comprehensive analysis of all financial documents relating to a major construction project to determine additional costs incurred by plaintiff arising from the alleged breach of construction contract. Analysis of detailed financial and operating records of construction consortium to form an opinion as to the existence of the indicators of financial fraud on a major light rail construction project. Venue: State Court – St. Louis County, MO

Performed Detailed Examination of Expense Reports Related to Alleged Personal Use of Corporate Credit Cards

Detailed examination of the expense reports of the office manager of a local subsidiary of an international manufacturing company related to the alleged personal use of corporate credit cards for a seven-year period.

Valuation of the U.S. Subsidiaries of an International Holding Company

Valuation of the U.S. subsidiaries of an international holding company to facilitate a sale for purposes of personal estate and financial planning for a member of the British House of Lords.

Conducted Historical Analysis of Trading Data in Valuation of a Seat on the New York Stock Exchange

Conduct historical analysis of trading data, examination of current trends and underlying fundamentals in the valuation of a seat on the New York Stock Exchange.

Analyzed Average Trading Volume for Purposes of Valuation of Stock Held by Estate of Deceased Shareholder

Detailed analysis of average trading volume of thinly traded public stock for purposes of valuation of the stock held by estate of deceased shareholder under a dribble out methodology for federal estate tax purposes.

Analyzed Financial and Inception Records for Trial in United States Tax Court

Analysis of financial and inception records in connection with the valuation of an interest in a family limited partnership in preparation for trial in United States Tax Court.