1 Kiting Expert Witness Found

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Edward M Rouse, CPA, CFE, CRFAC MCINTOSH & ROUSE

Pensacola, Florida
Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant
...Criminal Case: In a high-profile case served as an expert witness and forensic accounting consultant for the defense in a check kiting, lapping and embezzlement scheme case involving the County Tax Collectors Office. Civil Litigation-Trust Violation: Expert witness and forensic accounting consultant for the plaintiff in a civil dispute related to the management, expenditures and income of a trust. The plaintiff alleged that the trustee failed to properly manage and protect the assets of the trust. The plaintiff, as a beneficiary of the trust, was seeking among other things to establish that the trustee failed to faithfully perform his fiduciary duty in an impartial manner. The plaintiff was also seeking to have the trustee removed due to malfeasance and to receive a civil monetary settlement. The plaintiff eventually received a $ 1.25 Million settlement from the defendant....