Nancy Canner, Principal
Lewis B. Freeman & Partners, Inc.
Provides accounting and
litigation support in the areas of fraud, professional negligence and
damage assessment. Conducts investigations with and for State and
Federal Agencies, assists in depositions and trial preparation.
RACHLIN, COHEN & HOLTZ
Conducted investigations for FTC Receivers on bogus telemarketing
schemes (copying toner, cell art and college scholarships).
Participated in initial seizures, securing assets and records, and
preparing reports and schedules. Testified as federal witness in fact
and listed as receiver’s expert witness. Performed a fraud examination
on a voter petition drive for a major gaming corporation. Created a
methodology to quantify the petitions collected and verified. Testified
in State Court on my approach and results. Engaged as an expert witness
for the Assistant U.S. Attorney in a civil forfeiture case involving
seizure of real estate purchased by a drug dealer, then gifted to his
family. Analyzed the financial data and prepared charts for court.
Testified in Federal Court as an expert witness. Assisted in trial
preparation of a case involving a “Ponzi” scheme that raised $25 million
from investors who believed thy owned partnership interests in various
businesses. Appointed by the state court to determine gross sales in a
case involving employee remuneration.