Expert 448488 - FL

Expertise Description

I have more than 20 years experience in the field of Information Systems and Operations Management with expertise in RFID, Artificial Intelligence (A.I.) and Expert Systems, Machine Learning and Data Mining, Cryptography, Simulation, Database Management, Supply Chain Management, CRM, Computer Integrated Manufacturing, eCommerce, Financial Credit Scoring, and Workflow Management. I have additional knowledge in information discovery, healthcare informatics, decision support systems, and simulation, as well as being highly familiar with inventory management, technology regulation, online product reviews, organization computing, cryptographic authentication, prediction of web traffic, telecommuters, back-propagation, sensor-enabled smart cards, input data selection, eManufacturing systems, eCommerce applications, and genetic algorithms.

Expert 438294 - CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior 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, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, 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 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, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.