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Analyzed 53 separate business interruption and property
claims totaling approximately $15 million, which were submitted
by retailers to the owner of a large retail shopping mall,
which was destroyed by fire. Also participated in the successful
arbitration of this matter.
• Performed various financial and feasibility analysis
on behalf of a large real estate investment firm, the largest
unsecured creditor of a major real estate development firm
operating in bankruptcy.
• Performed a year-long internal investigation on
behalf of the board of directors of a $1 billion health
care organization, as requested by the board of directors.
• Investigated a kick-back scheme involving executive
management of a large construction equipment company.
• Supervised and participated in the financial investigations
of various failed savings and loan institutions on behalf
of the Resolution Trust Corporation.
• Evaluated the delay damages claimed by a subcontractor
in connection with the construction of a major league baseball
park against the general contractor.
• Performed financial and investment analysis on behalf
of a large national bank that was sued for lender liability
by a public real estate limited partnership that was operating
in bankruptcy.
• Performed valuation analysis and provided expert
witness testimony in Federal Court related to economic damages
resulting from a plane crash on a major airline carrier.
• Assisted a Fortune 500 company in identifying a
significant fraud that was perpetrated by a vendor company.
Further assisted the client in quantifying the fraud and
identifying assets for potential recovery.
• Performed an analysis of the business interruption
loss in connection with an explosion of hazardous material
in the furnace of a specialty steel producer
• Performed substantial financial and forensic accounting
analysis related to the actions of the directors and officers
of a Fortune 500 company, in connection with a $100+ million
securities litigation.
• Performed an post acquisition investigation of various
accounting entries for a billion dollar venture capital
fund, relative to its $500 million acquisition of a publicly
traded travel related company.
• Performed damage analysis in connection with a $25
million patent infringement claim, on behalf of an international
consumer products company.
• Served as financial trustee on two large super-fund
sites, represented by several major publicly traded corporations.
• Quantified damages suffered by a Saudi Arabian soft
drink manufacturer in connection with the breach of a long-term
supply contract by its supplier of extract.
• Performed cost and financial analysis and prepared
written testimony for the California Public Utility Commission
in connection with $4.5 billion in cost overruns in the
construction of a nuclear power plant.
• Performed a cost containment study for a government
entity related to the proposed privatization of their automobile
fleet which represented an asset to the entity of over $10
million.