How Financial Statement Fraud is Committed: Five Mini Case Studies

Financial statement fraud is not as prevalent or publicized as embezzlement, but as certified fraud examiner Anne Eberhardt points out, the losses are much higher. She offers five mini case studies of fraud, including some perpetuated by well-known companies, as a cautionary tale. If something seems too good to be true, it usually is.

Monaco to Lead Gavin/Solmonese, Equity Partners JV

Frank A. Monaco will lead a joint marketing initiative to promote the complimentary services of Gavin/Solmonese and Equity Partners HG.

Gavin/Solmonese Promotes Mastil to Senior Director

Gavin/Solmonese promoted Stanley W. Mastil to senior director of Bankruptcy & Fiduciary Services.

Gavin/Solmonese Hires Monaco as Senior Managing Director

Gavin/Solmonese said veteran bankruptcy attorney and certified mediator Frank Monaco will join the firm as a senior managing director as of January 1, 2016.

GavinSolmonese Adds Eberhardt to Valuation Practice

GavinSolmonese announced Anne Eberhardt joined the firm as a senior director in its valuation and litigation consulting practice.

Manning Joins Gavin/Solmonese as Senior Director and Counsel

Meg Manning joined GavinSolmonese as senior director and counsel in its growing Bankruptcy & Fiduciary Services practice.

GavinSolmonese Hires Litigation Consulting Practice Leader

GavinSolmonese hired Pamela O’Neill as managing director and leader of its Litigation Consulting practice. Previously, she was a principal in Grant Thornton’s Forensic & Valuation Services practice.

GavinSolmonese Hires Restructuring Veteran as Director

GavinSolmonese hired Kathryn McGlynn to join the firm’s growing corporate recovery practice.

Valuation/Analysis Expert Joins Gavin/Solmonese

Gavin/Solmonese announced it hired David Benick, a valuation analyst, to provide financial expert witness testimony as part of the firm’s growing Litigation Consulting team.

Gavin/Solmonese Awarded Two M&A Advisor Awards

Gavin/Solomnese was awarded Retail/Manufacturing Deal of the Year Award for its role in the sale of Oreck to Royal Appliance.