Expert 502743 - FL

Expertise Description

I have more than 5 years as a Certified Public Accountant with expertise in anti-fraud and compliance services. I have worked with a Big 4 Accounting Firm’s advisory wing and a Fortune 500 cruise line. I have provided SOX 404 consulting, economic damages calculations for international arbitration, and asset identification and disposal services related to a multi-million dollar medical industry fraud. My specialties and experience include: domestic, international, and corporate financial fraud and ethic investigations; economic damages and lost profits and wages; pre and post trial document discovery and review; matrimonial dissolutions; valuations; fiduciary and accounting services related to bankruptcy and receivership matters; and, commercial litigation and partnership disputes.

Expert 511292 - CA(S)

Expertise Description

I have more than 10 years of experience in financial and economic analysis. My expertise includes using economic, financial, and statistical fundamentals to provide solutions to clients involved in complex disputes. My project experience includes disputes related to shareholder damages, insider trading, white collar fraud, securities, valuation, wage and hour claims, employment discrimination, lost profits, commercial damages, valuations, fraudulent conveyance, breach of contract, antitrust issues, and intellectual property. I have developed in-depth expertise in the application of complex statistical and econometric methodologies to issues of evaluating liability and damages, particularly in complex financial disputes, securities fraud cases and employment matters. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 504545 - WA

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 327596 - CA(S)

Expertise Description

I have more than 30 years experience in accounting and valuation. My expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 107560 - NV

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 128664 - TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 9227 - AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 442158 - GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 350725 - CA(S)

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 322699 - FL GA TN

Expertise Description

I have over 10 years experience in the Field of Forensic Accounting. My expertise includes measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolutions or divorce, loss of earnings, loss of income or profits, partnership disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 323084 - FL GA

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.