Forensic Job Experience
Forensic Accounting Examples
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Examples
Below is a list of brief summaries of jobs performed at Robert Loe & Associates as part of our forensic accounting services. For reasons of privacy, we omit and/or abbreviate case names to stay in compliance with any non-disclosure agreements and to respect the privacy of our clients.
| Project and Date | Job Description |
|---|---|
| 2019-2020: King County Public Defender/Snohomish County Public Defender | Reviewed evidence in five separate cases, to assist counsel for the accused in defending their clients charged with various financial crimes. |
| 2019: Trust v. Beneficiaries | Investigated trust activity on behalf of residual beneficiaries where the trustee/income beneficiary had made distributions to herself in excess of distributable net income. |
| 2018: Community Bank v. Borrower | Assisted community bank in collecting loan proceeds from borrower who had made false assertion of insolvency. |
| 2018: Residential Property Owner v. Property Manager | Assisted in successful defense of residential property manager accused of stealing rental income from property owner. |
| 2017: Employer v. Employee | Investigated employee theft where employee had used employer’s funds to pay personal expenses |
| 2016: Software Developer- Forensic Accounting Investigation and Report | Investigated what appeared to be a massive embezzlement scheme but turned out to be un-remitted payroll taxes. |
| 2016: Beneficiary v. Beneficiary-Forensic Accounting Reconstruction | Reconstruction of testamentary trust assets required by the court. |
| 2015-2016: Associated Counsel for the Accused (ACA)- Forensic Accounting Investigation | Three separate cases. Examined documents for the defendants accused of embezzlement. Made recommendations to the defense attorney. |
| 2015: W v. C- Forensic Accounting Consultation | Prepared questions to be asked at depositions by defendants’ attorney concerning work performed by plaintiff’s accounting expert. |
| 2013-2015: Ethic Publication- Forensic Accounting Investigation and Reconstruction | Investigated and reconstructed accounting records for a company whose CEO had not filed payroll or income tax returns or kept adequate records for a period of six years. |
| 2003-2013: State Washington Board of Accountancy-Field Investigator | Conducted over fifty field investigations of CPA firms with professional conduct issues throughout the state. |
| 2013: Public Defender- Forensic Accounting Examination | Analysis of payroll scam. Assisted defense attorney. |
| 2012: T v. S-Forensic Accounting Examination | Dispute between members of LLC engaged in residential foundation construction. Prepared exhibits and testified at arbitration. |
| 2009: Local Transfer and Storage- Forensic Accounting Investigation | Embezzlement by bookkeeper. Loss of $289,518. |
| 2009: Local Public Warehouse- Forensic Accounting Investigation | Embezzlement by bookkeeper. Loss of $233,295. |
| 2008: Video Game Producer- Forensic Accounting Agreed-upon Procedures | Agreed-upon procedures engagement for arbitration. |
| 2006: Oregon Board of Accountancy- Forensic Accounting Examination | Technical review of governmental audits performed by Oregon CPA. |
| 2005: B v. R- Forensic Accounting Examination | Small trucking company. Dispute about income distribution. |
| 2005: Mc Trust (2003)- Forensic Accounting Consultation | Lengthy legal dispute between “trustee” and “trustor” including depositions and testimony. |
| 2003: J v. G- Forensic Accounting Consultation | Dispute between closely held entity and investors. |
| 1998: Commercial Properties- Forensic Accounting Consultation | Disagreement among shareholders regarding compensation, and related party transactions. |