Retained as liability expert for a Fortune 500 company in a trade secret misappropriation matter related to proprietary software and customer data. Subsequent claims for spoliation were made due to the use of scrubber software by the defendants to erase evidence of deleted files that contained the misappropriated customer information. Due in part to the evidence presented through expert testimony, a broad injunction was issued against the defendants.
Forensic accounting related to allegations of business executives, employees, and owners being involved in schemes to fraudulently misappropriate funds or other assets/resources from businesses through direct disbursements, phantom vendors/payees, expense reimbursements, diversion or other means.