Expert 526143 - DC

Expertise Description

I have over 10 years experience in the fields of government contract accounting, administration, and compliance. My expertise includes financial advisory and audit services to a variety of industries, including professional services, aerospace, defense, manufacturing, information technology, telecommunications, biotech, and not-for-profit organizations, all of whom receive federal funds. I have knowledge in all forms of government contract acquisition matters, from competitive procurements to commercial item exemptions, merger and acquisition assignments, and due diligence support. I have over 5 years expert witness experience.

Expert 521458 - IL

Expertise Description

I have over 35 years experience in financial management with a focus in complex securities litigation, including, but not limited to: insider trading, market timing, abusive trading, market manipulation, margin and collateral, failure to supervise, suitability, failure to executive orders, conflicts of interest, breach of contract, expungement, supervision, senior investors, excessive trading/churning, discovery review and recommendations, and forensic accounting reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

Expert 519814 - CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

Expert 520895 - CA(S)

Expertise Description

I have over 30 years experience in the automotive industry with expertise in wholesaling and retailing, running several dealerships and franchises, appraisals, industry standards, dealer fraud, leasing, auto warranty issues, diminished value cases, finance documentation and analyses. I have been providing courtroom testimony, consultations, and deposition as an automotive expert witness for more than 30 years.

Expert 521812 - CA(S)

Expertise Description

I have over 30 years experience as an Enrolled Agent with the IRS. My expertise consists of corporate, individual and partnership federal taxation laws, IRS operations, audits, procedural and institutional technical issues, administrative policies, and tax compliance. I have prior experience as an IRS expert witness.

Expert 521458 - IL

Expertise Description

I have over 35 years experience in Financial Management with a focus in complex securities litigation, including, but not limited to: Insider Trading, Market Timing, Abusive Trading, Market Manipulation, Margin and Collateral, Failure to Supervise, Suitability, Failure to Executive Orders, Conflicts of Interest, Breach of Contract, expungement, Supervision, Senior Investors, Excessive Trading/Churning, Discovery Review and Recommendations, and Forensic Accounting Reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

Expert 521672 - CA(S)

Expertise Description

I have over 20 years experience in Accounting and Tax Preparation with expertise in tax preparations, audits, IRS & State Audit Representation, Intuit Tax, Turbo Tax, Tax Cut, Drake and TaxWise software. My responsibilities have ranged from Management, Supervision, Customer Service, Mediation, and Technical Hands-On. I have produced high gross profits with high CSIs for various types of businesses including small businesses and large corporations. My Specialty and Expertise lies in partnerships and Limited Liability Companies. I have also spent more than 5 years as an accounting expert witness with consultations, deposition, and courtroom testimony.

Expert 522575 - CA(S)

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

Expert 522245 - CA(S)

Expertise Description

I have over 25 years experience in Business and Conflict Mediation with expertise in employment discrimination, Human Resources, and Equal Employment Opportunity litigation. I have spent over 15 years as a human resources expert witness and have provided numerous clients with consultations, deposition, and courtroom testimony.

Expert 521500 - NY

Expertise Description

With more than 40 years of experience in commercial real estate, I have a focus in investment banking, investment management, principal ownership, and capital markets activities. I have also provided consultations, deposition, and courtroom testimony for numerous clients as a commercial real estate expert witness for over 20 years.

Expert 524209 - TX

Expertise Description

I have over 25 years experience as an Actuary with expertise in financial reinsurance transactions, mergers and acquisitions, reviewing surplus management strategies, including the use of special purpose financial captives, life insurance and annuity product development, illustration actuary requirements and experience studies. I have prior expert witness experience with consultations and depositions.

Expert 521854 - CA(S)

Expertise Description

I have over 35 years of experience in the escrow industry, with expertise in the analysis of files for regulatory compliance, application of industry standards, forms, policies, practices, and handling of escrow transactions. I have also conducted escrow transactions, including: sale, refinance, tracts, exchanges, short sales, mobile homes, commercial, bulk sales, liquor license and holding. I have also spent over 5 years as an escrow expert witness and have provided numerous clients with deposition, consultations, and courtroom testimony.

Expert 521252 - TX

Expertise Description

With over 35 years experience in Financial Planning, my expertise is in estate planning for estate tax purposes and wealth transfer for multi generational business. I have additional knowledge in retirement planning, college planning, life insurance for individuals, group health insurance, disability insurance, 401k, and long-term care. I also have prior experience as a financial planning expert witness in Texas.

Expert 512836 - 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 career has spanned more than 35 years in the field of Securities. I have spent most of my time focusing on forensic accounting and damage calculations, among numerous other financial areas. I have also spent over a decade providing consultations, deposition, and courtroom testimony to numerous clients as a securities expert witness in Nevada.

Expert 173721 - NY TX

Expertise Description

My career in the field of Employee Relations has spanned over 30 years. My experience includes directing and managing all aspects of employee relations in the financial services, manufacturing, and hospitality industries. My expertise includes preventing employment claims, correcting personnel problems, and enhancing employee relations. I am also experienced in consulting on human resources matters including investigations and advice on resolution, policy development and implementation, and training on a wide array of human resources topics. I am a former employment attorney and have counseled employers on fair employment practices and affirmative action obligations and plan preparation. I have also worked as an employee relations expert witness in Texas and New York.

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 519423 - NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

Expert 519554 - IL

Expertise Description

With over 30 years of Actuarial experience, my expertise includes pension design and funding, group health and post-retirement medical programs, mergers and acquisition support, actuarial valuation reports, calculation COBRA rates for self-funded plans, performing pension valuations with domestic or foreign pension plans; analyzing and immunizing investment portfolios, researching markets for asset management; analyzing self-funded group medical and long-term disability programs; and valuing liabilities for post-retirement medical plans. My responsibilities as a consulting actuary has included marketing prospects, meeting with clients, understanding their Human Resource needs and their financial goals, and tailoring employee benefits programs to fit their specific circumstances.

Expert 519113 - MT

Expertise Description

My career spans over 15 years in the field of SAP implementation. I have experience in SAP products, including S/4HANA, SAP Simple Finance, SAP for Cloud, and SAP A1 ERP. My expertise in ERP modules includes Project Systems, Grants Management, Asset Accounting & Investment Management. I have been responsible for net new sales, partner relationships and delivery assurance.

Expert 518431 - CA(N)

Expertise Description

I have more than 10 years of Economic industry experience. As a Financial, Statistical and Rehabilitation Economist I have provided valuations of businesses and economic losses, personal injury, wrongful death, labor and marital litigation. I have prepared statistical analyses, and done vocational, labor, and job market consultation and studies. I have over 5 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 455037 - CA(S)

Expertise Description

I have more than 30 years experience in the field of Insurance with expertise in negotiating the sale and purchase of insurance agencies and the terms and development of specialized insurance products in partnership with major insurance companies. I have additional experience with formation and management of group captives. I have over 10 years expert witness experience.

Expert 517724 - TX

Expertise Description

I have more than 30 years of experience as a Life Underwriter. I am the Founder and Principal of an audit, advisory, and actuarial firm focusing on the development of proprietary discovery, analysis, forward modeling and negotiating techniques associated with the employee benefits industry. I also founded a research foundation that focuses on researching healthcare delivery, financing and consumer issues to expand the utility and transparency of statistical and mathematical metric techniques required to accurately forecast future trends. I have prior expert witness experience with consultations and deposition.

Expert 508545 - CA(S)

Expertise Description

I have many years of experience in Economics and Financial Planning. I have helped design life and variable insurance products for insurance companies and have created programs and strategies for brokerages across the country. I also teach and lecture on topics such as Financial Planning, Insurance, and Investments and provide consulting and expert testimony in the areas of Insurance, Investment, Financial and Benefit Planning. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 508427 - 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

I have more than 30 years in the development of ecommerce and online industries. My years of work have equipped me with a deep and diverse breadth of domain knowledge and skills, including: marketing, product, partnership, business, and corporate development. I also have done work with a range of industries like banking, financial services, payments, billing, Internet services, online shopping, self-service, and customer-intelligence to business web portal design and mission critical B2B software and outsourcing. My consultancy practice of many years has equipped me with a deep breadth of domain knowledge in both the consumer and business fields. I have over 15 years of expert witness experience with consultations and deposition.

Expert 464584 - CA(S)

Expertise Description

I have more than 60 years of experience in the bowling business industry. I started working in the family bowling business and eventually purchased several of my own, which I operated and renovated. I have directed all phases of operation with these properties. I have provided valuations for over 200 individual bowling proprietors, multi-unit operators and investors throughout the Western United States. I have provided expert witness services in the areas of financial, operational, and valuations matters for the bowling industry. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 509055 - NY

Expertise Description

I have more than 30 years in the field of Economics with expertise in Risk Management. My practice provides consulting to financial institutions in the areas of credit, market and operations risk, as well as assisting attorneys in proceedings involving securities, capital market transactions, and internal controls / risk management. I have hands-on industry expertise in the financial markets, which includes knowledge of best practices, regulatory requirements, and market tools. Including capital market products and transactions, economics of the capital markets, structured finance, the risks and rewards of structured financial products, and financial risk management and controls at financial institutions. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 310058 - AZ CA(N) CA(S)

Expertise Description

I have more than 40 years experience with security arbitration. My experience includes: mutual funds, variable annuities, 72T, suitability and fiduciary duty, supervision, churning, asset allocation, misuse of margin, unauthorized trading, hedge funds, pension funds, and analysis cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 166252 - CA(N)

Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.

Expert 166169 - NJ NY

Expertise Description

I have over 20 years experience in the investment management industry. My expertise includes hedge funds, due diligence (investment), private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work.

Expert 159519 - CA(N) CA(S) CO DC GA OR TX WA

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 318472 - CA(N)

Expertise Description

I have more than 25 years experience in Economics specializing in Intellectual Property, Financial Economics, and other complex Commercial Litigation, as well as issues related to the determination and qualification of damages in such matters. I also have experience providing economic and financial analysis in matters involving patent, trademark and copyright infringement, theft of trade secrets, antitrust, securities, transfer pricing, and other complex commercial damages. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 344425 - CA(S)

Expertise Description

I have more than 35 years experience in the Broadcast industry with operating, managing and owning broadcast properties. I specialize in working with financial institutions and media companies worldwide in the broadcast industry. My experience includes bankruptcy workouts, complete feasibility studies and business evaluations, business plans, internal controls and compliance, internal control audits, and fair market valuations & appraisals, budgeting and projecting, negotiating talent contracts, crisis management, sales management systems, data base marketing and customer relationship tools. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 462622 - IL

Expertise Description

I have more than 40 years experience in the field of Marketing with expertise in trademarks, brands, brand development, and market plans. I have additional experience with Integrated Marketing Communications (IMC), project management, integrated marketing communications services including advertising, advertising creative, public relations, sales promotions, advertising and sales, and direct mail. I also have knowledge in business-to-business marketing with specific focus on financial services, accounting and consulting services, commercial real estate, eldercare, office technology, manufacturing and distribution. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 460209 - 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

I have more than 20 years of experience in the fields of Investment Banking and Private Equity. As an Investment Banker, I have advised companies on mergers, acquisitions, and corporate finance transactions. As a Private Equity Investor, I made growth equity and buyout investments in private companies in the healthcare Industry. Currently, as an Mergers and Acquisitions Advisor and Investor, I advise companies on strategic and M&A matters and invest in early stage companies. I have prior expert witness experience with consultation and deposition.

Expert 350715 - CA(S)

Expertise Description

I have more than 40 years experience in commercial litigation. My experience includes representation of banks and financial institutions in all aspects of litigation, with particular experience in insurance related matters and financial institution bond claims. I specialize in title insurance matters (including claims, litigation, bad faith, title issues), escrows, attorney malpractice, real estate matters and partnerships. I have represented title insurance companies in claims handling, defending title insurance companies in litigation and defending and prosecuting cases for title insurance company insurers. I have prior experience offering my services as a commercial litigation expert witness.

Expert 350592 - NY

Expertise Description

I have over 20 years experience of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. My consultant experience includes focusing on transition from paper checks to electronic payments. My projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, telemarketing fraud, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management.

Expert 357187 - CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

Expert 319713 - IL IN MI MN WI

Expertise Description

I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, pension funds, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, stock transfer, economic theory, economic models, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 361382 - WA

Expertise Description

I have over 10 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. I specialize in matters related to investment management by fiduciaries, trustees, personal representatives, and financial consultants, as well as adherence to SEC / FINRA standards of conduct for broker-dealers, registered investment advisors, and their representatives. My expertise includes an emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk control / fiduciary standards, investment and spending policy statements / trust and estates; multigenerational strategies, charitable gifting, tax planning and sheltering. My private practice focuses on recommending and implementing efficient wealth management and investment strategies for high-net-worth individuals and institutional investors. I have more than 10 years expert witness experience.

Expert 325022 - CA(N) CA(S) TX

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.