Craig Greene and his team have worked on numerous cases involving some of the largest to the smallest law firms in the United States.  He has performed numerous fraud examinations on behalf of these firms including:

In addition, the firm has provided expert witness services in defending several law firms accused of malpractice in the rendering of state and local, as well as, federal tax advice. The firm has also been retained to defend a firm against allegations of embezzlement from client trust funds.

The firm has been retained by one of the largest advertising/public relations firm in the world to examine allegations of kickbacks exceeding $1 million involving a vice president at one of its well-known subsidiary companies. The matter was successfully prosecuted by the US Attorney’s Office.

Our team has been retained in a litigation dispute concerning partner finances in a mid-size consulting firm to examine alleged fraudulent transactions by the managing partner and others.