Expert 520695 - TX

Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

Expert 56520 - CA(N)

Expertise Description

I have more than 45 years experience in the field of Forensic Accounting with expertise in damage calculations, lender liability, lost profits, preference analyses, fraudulent conveyances, business interruption, cash flow analyses, partner dissolution, and business valuations. I have also spent over 45 years working as a forensic accounting expert witness in Northern California by providing consultations, deposition, and courtroom testimony.

Expert 517878 - CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

Expert 503283 - CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

Expert 519552 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

Expert 519048 - IL NV

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

Expert 508016 - AL CA(N) CA(S)

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 508861 - AL CO

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors' and officers' liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 357757 - CA(S)

Expertise Description

I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, IRS audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax rebates and audit penalties, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal controls and compliance, internal control review, and cost accounting. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 381954 - MA

Expertise Description

I have more than 40 years experience in Accounting and Auditing. I specialize in advising legal counsel and boards of directors. I have experience with management on financial reporting, auditing, and corporate governance matters. My experience also includes a variety of audit and consulting engagements; corporate control and preparation of consolidated financial information; financial analysis of mergers and acquisitions; cash-flow analysis and taxes; coordination and audit engagement in manufacturing and leasing for various clients; and a direction of a study in the financial reporting process. I have prior expert witness experience.

Expert 166166 - CO

Expertise Description

I have more than 40 years experience in the field of Forensic Economics. My areas of expertise include securities and securities fraud, calculation of damages, business operations, derivatives, futures, options (including covered calls and naked options), antitrust, finance / statistics, stock / bond investments, mutual / hedge funds, economic loss, financial investment strategies, risk management, project management, global financial markets, and water rights. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 350497 - FL

Expertise Description

I have over 15 years experience in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. I have experience working on Wall Street with expertise in retail and institutional brokerage, the securities markets, and fixed income and equity securities. I have experience in institutional brokerage, money management, and mutual fund and hedge fund product development and marketing. My expertise includes all aspects of retail and institutional distribution for both traditional and alternative investment products and services. I have over 5 years expert witness experience.