Litigation Support and Expert Services
We advise attorneys and state accountancy boards when litigation or an investigation involves CPA professional conduct. Cathy Allen's solid credentials and singular background -- consulting, writing, teaching, enforcing and writing standards -- stretches over two decades to help ensure easy qualification as an expert.
Sample Services
Richard P. Friedman v Ralph Anderson and Eisner, LLP- Supreme Court, New York County (2005)
Defendant Anderson's legal counsel engaged Cathy Allen to assist with this case. She was qualified as an expert and reported on the application of the AICPA Code of Professional Conduct to the facts.
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State Accountancy Board Assistance
We advise state accountancy boards investigating alleged independence and ethics violations of the AICPA Code of Professional Conduct and other relvant professional or regulatory requirements (e.g., DOL, FDIC, PCAOB or SEC).
