Scope of practice in the past has included:
Special investigations
Financial statement audits
Purchase and due diligence investigations
Corporate recovery and reorganization consulting
Regulatory studies and responses
Cost accounting studies
Internal control and security reviews
Dispute analysis engagements as a consulting or testifying expert have included complex liability assessment, fact gathering, financial data analysis, causation determination and economic damages computations. Disputed matters include those involving:
Antitrust
Breach of fiduciary duty
False advertising
Franchising disputes
Fraud investigations
Insurance and reinsurance
Lender liability
Minority shareholder disputes
Post-acquisition disputes (closing balance sheet and reps and warranties)
Professional liability
Securities class action
Theft of trade secrets
Special investigations work includes matters on behalf of audit committees, special committees of boards and management in a range of accounting practices investigations.
Anthony Creamer has provided expert testimony in various Federal courts; courts in Pennsylvania, New Jersey Chancery, Delaware Chancery, and California; the American Arbitration Association; the International Court of Arbitration of the International Chamber of Commerce. Qualified in courts as a CPA, forensic accountant, cost accountant, business valuation and damages assessment expert. Service as a sole arbitrator and party arbitrator in select matters.
