Publications

• Preventing Fraud in Troubled Companies

Specialties & Experience of this Expert Witness

Additional Information

Bob Bates is a JD, CPA (Virginia), CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts Creditor-2013 NY. $1.6m debentures, usury/breach Creditor-2013 NY. $1.7m debentures, usury/breach Creditor-2013 LA, CA $1.7m debentures Creditor-2012 Orange County, CA. $400k debentures Creditor-2013 Orange County, CA. $1.3m debentures Alter ego-California $1m Alter ego- Nevada $1m Alter ego-Ongoing California (interrogatories). $1m Adversarial bankruptcy-2008-2011 Massachusetts/consulted. $300k Employment-2009 Related to Massachusetts $300k embezzlement Employment-1993 Washington, DC case Personal injury-2006 testified in Massachusetts Superior Court. $100k Breach/Misrepresentation/Fraud/Negligence California $200k Collections: Nevada Rackateering/Fraud/False personation/unfair competition/breach/negligence California $1m 2015 Usury 2015 NY