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Case studies

Anonymized, ethics-reviewed case study formats for attorneys evaluating forensic accounting depth. These previews illustrate investigation workflows - not guarantees of outcomes, and not identifiable matters without client authorization.

How to use this section responsibly

Before publishing matter-specific results, counsel and the firm should review confidentiality, privilege, advertising rules, and any court restrictions. When publication is not appropriate, the same analytical frameworks can still be described as anonymized educational scenarios - like the illustrative composites on the forensic case studies article.

Featured previews

  • Employee theft and vendor master manipulation

    Client challenge

    Unexplained margin compression despite stable revenue; AP anomalies concentrated near quarter-end.

    Investigation process

    Population duplicate testing, vendor address analytics, and cleared-check tracing to controlled accounts.

    Resolution notes

    Schedules supported targeted discovery, mediation demand framing, and insurance notice evaluation - results vary by forum and coverage.

    Related reading

  • Insurance interruption and revenue documentation

    Client challenge

    Carrier challenged claimed lost sales during indemnity period; production lacked POS-to-GL reconciliation.

    Investigation process

    Revenue reconstruction, seasonality analysis, and mitigation documentation tied to contemporaneous operations.

    Resolution notes

    Mediation-ready exhibits aligned claimed losses to verifiable records; settlement values are fact-specific.

    Related reading

  • Divorce: business distributions and lifestyle mismatch

    Client challenge

    Reported income inconsistent with acquisitions and debt reduction; business entity layer obscured cash movement.

    Investigation process

    Distribution tracing, related-party loan testing, and bank-to-ledger tie-outs across entities.

    Resolution notes

    Counsel used tracing schedules to support supplemental discovery and support-related arguments where applicable.

    Related reading

  • Shareholder dispute: diverted opportunities

    Client challenge

    Minority shareholder alleged related-party expenses and contract diversion depressed equity value.

    Investigation process

    Margin benchmarking, vendor overlap testing, and email-assisted transaction mapping to accounting entries.

    Resolution notes

    Financial schedules informed valuation inputs and damages interface; trial outcomes depend on record and law.

    Related reading

  • Ponzi-style cash waterfall reconstruction

    Client challenge

    Investors sought clarity on inflows, outflows, and redemption sequencing across multiple bank portals.

    Investigation process

    Waterfall tracing, cohort analysis, and counterparty concentration schedules with documented gaps.

    Resolution notes

    Schedules supported restitution planning discussions and civil recovery strategy - always coordinated with counsel.

    Related reading
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FAQ

Frequently asked questions

Answers to common intake, scope, and process questions before contacting the firm.

What should a financial expert case study include?
A case study should explain the issue, the records analyzed, the financial method used, and the practical insight without disclosing confidential or misleading details.
Can case studies mention outcomes?
Outcome references should be reviewed carefully for confidentiality, ethics, advertising rules, and whether they could imply a guarantee of similar results.
How do case studies support SEO?
They help show topical depth by connecting real-world scenarios to service pages, matter pages, and common attorney questions.

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Share party names for a conflict check, the general matter type, deadlines, and the financial question - so counsel can align on scope, forum requirements, and whether the engagement should be consulting or testifying. You can also request litigation support for damages, valuation, fraud investigations, contract financial issues, or court testimony preparation.
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