SUMMARIES OF SELECTED LITIGATION SUPPORT ENGAGEMENTS - CRIMINAL LITIGATION

Misrepresentation and Fraud
SKC was retained as an expert witness by the state of Arizona in a state grand jury matter which involved alleged misrepresentation and fraud committed by a national charitable organization. We analyzed three years of corporate financial records including those of a wholly-owned for-profit subsidiary.

Business Fraud 
SKC was retained as an expert witness by the state of Arizona in a state grand jury matter which involved an alleged fraudulent business scheme and conspiracy to commit fraud. We analyzed four years of corporate financial records, reviewed undercover video tapes, developed theories relative to the methods employed to commit the fraud and determined the total monetary value involved.

Theft, Forgery and Fraud
SKC was retained by the state of Arizona as an expert witness in a state grand jury case to examine more than fifty interrelated personal, business and trust bank accounts. We applied forensic accounting procedures to these bank records to assist in developing evidence to support allegations of theft, forgery and fraud.

Public Corruption
SKC was retained by the state of Arizona as an expert witness in a state grand jury matter involving a public official accused of improperly filing campaign receipts and expenditures reports and improperly filing personal financial disclosure forms. We analyzed thousands of receipts and expenditures to determine if they were accounted for properly and rendered an opinion as to the reports overall financial presentation.

Conspiracy to Distribute and Sell Illegal Narcotics
SKC was retained by the state of Arizona as an expert witness in a state grand jury case to develop a valuation methodology for analyzing the personal and business assets of selected "targets". We applied forensic accounting procedures to determine changes in net worth and assisted in identifying the hidden sources of unreported income.