Executive CVs:
James G. Herblin
Terry L. McGee

Accounting / Financial Litigation Consultant Expertise

Expert Witness Testimony

Forensic Accounting / Accounting Fraud

Business Valuation Services

Breach of Contract / Misrepresentation

Bankruptcy Accounting

CFO Services

Tax Preparation & Planning

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Partial Case Experience in Forensic Accounting / Accounting Fraud

General Supply Co. v. Maxxon – on behalf of Plaintiff, analyzed amounts charged for gypsum cement by defendant to Plaintiff and compared to charges of other regional competitive dealers in order to determine antitrust violations.  Case settled before trial with Plaintiff receiving favorable award.


Philip J. Romano, Individually; Philip J. Romano, as a shareholder of WAHI, Inc., a Delaware Corporation vs. Harry M. Coley, Individually and d/b/a "Mama’s Old Fashioned Desserts" and Wild About Harry’s, Inc., a Delaware Corporation, and WAHI, Inc., a Delaware Corporation – on behalf of defendant examined documents in order to determine proper allocation of expenses and other costs for the purpose of a stock buyout by defendant.  Case settled before trial.


Estate of Edward D. Hayden, Sr., Deceased, Edward V. Smith, III, Administrator v. Janet Gibbs Skelley, et al. and Edward D. Hayden, Jr., et al. v. INCO Energy, L.C., et al. - on behalf of Plaintiff, calculated monies owed to beneficiaries of inter-vivos trusts and estate of deceased father. Engagement involved reviewing documents over 15 years old, calculation of oil and gas property gains/losses and numerous forensic accounting tasks. Provided written reports, expert testimony in deposition and at trial. Plaintiff awarded favorable judgment at trial. Case was appealed by Defendant and later settled with Plaintiff receiving favorable award.


Case matter reference - Confidential at client request - reconstructed books and records on behalf of client in a situation involving an employee who embezzled over $800,000 over a period of several years. Engagement involved examining transactions of numerous subsidiary companies, adjusting the books and records of individual companies and consolidated records. Lawsuit never filed.


Case matter reference - Confidential at client request - reconstructed books and records in connection with retail and distribution company whereby a significant shareholder and officer of the Company had engaged in numerous fraudulent cash transactions that were not reflected on the books and records.  Engagement involved tracing transactions back to vendor and customer records, analysis of forged checks and determining the amount of cash siphoned off by the significant shareholder.  Our work was ultimately used to determine a buy-out price of the significant shareholder.

 

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