Fraud Analysis Experts


How do you find a well-qualified Fraud Analysis Expert Witness? Let us find one for you. Finding a top Fraud Analysis Expert can be difficult, but the right expert can make or break a case. We’ve been helping attorneys, law firms, insurance companies, as well as other public and private agencies discover credentialed and knowledgeable expert witnesses since 1991. Browse the list of expert witnesses or a related discipline below to find out more about our Fraud Analysis Expert Witnesses.

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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... » Read Complete Profile
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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... » Read Complete Profile
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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... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Economics and Finance with expertise in valuation of businesses for partner and shareholder disputes, contract disputes, and marital disputes. I have knowledge in Valuation of closely held businesses, stock options and restricted stock for capital gain, gift tax and compensation purposes; as well as experience with preparing wage and economic loss reports, business interruption loss reports, divorce (lifestyle analysis... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate... » Read Complete Profile
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Expertise Description: I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 35 years experience with litigation-related financial analysis in publicly traded and private companies. My expertise includes forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 35 years experience specializing in ink differentiation and dating, paper analysis and dating, document dating, dating of photocopies, analysis of printing, trace evidence analysis, analysis of historical documents, as well as document examination determining record alteration, additions, obliterations, and sequence of entries. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 30 years experience as a Mechanical Engineer with strong design, program management, business development and manufacturing background. My Extensive experience in the management of new product development includes oversight of intellectual property, formation of multi-disciplinary teams, concurrent engineering and state-of-the-art techniques for quickly getting products to market. Specializing in Fasteners, Latching Mechanisms, Aircraft and other Vehicle Structures, Structural Analysis, Numerical and Nonlinear Finite Element Modeling, Metals Behavior... » Read Complete Profile
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Expertise Description: I have over 30 years experience as a professional engineer specializing in electrical and computer engineering. My expertise includes: agency standards (CE, CSA, FCC, IEC, UL); data encryption hardware; data networks; electrical devices engineering / safety / systems; electronic design / failure analysis / manufacturing; electronic / electrical hardware design engineering; EMC design / analysis / testing; fire cause and origin investigations; forensic engineering; grounding; industrial automation / controls (national... » Read Complete Profile
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Expertise Description: I have 30 years experience as a forensic scientist and forensic document examiner, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and product piracy. I... » Read Complete Profile
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Expertise Description: I have over 20 years of experience in forensic accounting, business valuation, and economic loss damages. My expertise includes lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory / stock valuations... » Read Complete Profile
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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 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... » Read Complete Profile
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Expertise Description: I have over 45 years experience as a C.P.A. (Certified Public Accountant) specializing in accounting, auditing, financial analysis, financial reporting, and forensic accounting. I have experience with audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous matters for the US Securities and Exchange Commission, US Commodity Futures Trading Commission, and US Department of Justice. I have more than 25 years expert witness experience... » Read Complete Profile
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Expertise Description: I have over 15 years experience in Forensic Accounting & Financial Dispute Consulting. My expertise includes audit, dispute services, and forensic analyses for a wide variety of entities including securities and exchange commission investigations; fraud/forensic engagements & accounting restatements; merger and acquisition, damages analysis, & business valuation engagements; arbitration panels; bankruptcy/solvency analyses; and auditing/SEC reporting. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: I have more than 30 years professional experience with Computer, Technology, and Digital Forensics, specializing in Acquisition, Preservation, Recovery, and Analysis of Data as Evidence. I am highly experienced with computer systems, cell phones, digital media, digital cameras, email, fax machines, GPS systems, databases, software applications (custom & commercial), hacking events, intrusions, accounting systems, photo copiers, black boxes – Engine Control Unit (ECU), Event Data Recorder (EDR), Engine Control Module... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the field of Healthcare with expertise in Healthcare Program Governance and Risk Management. I have experience with compliance, quality improvement, and designing, developing and managing medical programs. I have additional experience with quality assurance, medical billing advocacy, cost analysis and budget development, performance management, and information review. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 20 years experience as a Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. I also have experience in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the field of General Business and Project Management with expertise in top management and the application of technology. I have experience with managing major projects involving strategic planning, organization and process improvement, and design and implementation of complex information systems. I have assisted clients in many different sectors, including high technology, entertainment, sports, real estate development, law, manufacturing, distribution, utilities, and state... » Read Complete Profile
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Expertise Description: I have over 40 years experience in physics. My areas of expertise include the following types of analyses: vehicles (determination of speed from skid marks and post-collision dynamics), failure analysis, products (determination of failure mechanism, product design and manufacturing process defects), fire (cause and origin, arson), industrial (machine design, electronic design and packaging, OSHA code compliance, safety / light industrial hygiene), and other miscellaneous investigations including environmental testing; code compliance... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the field of Financial Investigation and Accounting. I advise nonprofit organizations and businesses with clients ranging from small to medium sized privately held companies with revenues up to $100 million. My services consist of professional accounting in such areas as auditing and income tax preparation. My consultations include the evaluation of acquisition, reorganization, and investment opportunities. My expertise includes areas of investigative... » Read Complete Profile
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Expertise Description: I have over 40 years experience in the automotive industry. My areas of expertise include fire and causation, theft recovery, immobilize circumvention, engine failures, brake failures, steering issues, airbag deployment, ignition lock and door lock circumvention, go-cart accidents, large diesel rigs, RV campers, motor homes, trailers, hitches, trailer hydraulic surge brakes, electric brakes, ABS brake failure, side impact air bag deployment, and vehicle theft fraud. I have more than 30... » Read Complete Profile
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Expertise Description: I have over 35 years experience as a real estate broker and licensed general contractor, specializing in real estate transactions and construction matters. My real estate expertise includes: sales; leases; contracts; property management; foreclosures; economic analysis; disclosure; data research; habitability; standards of care; residential investment properties; and duties of agents / sellers / buyers. My construction expertise includes: building codes / violations; business loss; contract disputes; construction defects / damage... » Read Complete Profile
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Expertise Description: I have over 35 years experience in accounting specializing in business valuation, forensic accounting, and economic loss calculations. My expertise includes: accounting records review / analysis; accounting records reconstruction; business valuations; claims reviews; determination of fair market value; fraud inquiries; lost profits calculations; and supervision of internal controls. I have additional expertise in representation to the Internal Revenue Service (I.R.S.). I have more than 25 years expert witness experience with... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Forensic Document Examination. My areas of expertise include development and decipherment; photocopier classification and identification; typewriting classification and identification; signature and handwriting identification; document dating and anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink and paper analysis; and counterfeit detection. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 30 years of experience specializing in real estate appraisal. My expertise includes: luxury homes; single family residences; architecturally significant and historically significant homes; residential condominium units; commercial condominiums; raw land and subdivisions; office buildings; industrial buildings; apartment buildings; and small commercial buildings. I have additional expertise in the highest and best use analysis, market studies, and reviews of appraisals to determine deficiencies or fraud. I have... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: I have over 50 years experience as a product designer, manufacturing executive, and consulting mechanical engineer. I have litigation experience with patent infringement, patent analysis, trade secrets, contract disputes, physical deconstruction and analysis; product liability; fraud; and class action. My expertise includes computers and disk drives; cryogenics and heat transfer; electrical equipment; electronics manufacturing; engineering and manufacturing management; fluid machinery; lasers and optics; machine design; metals, plastics, glass, and ceramics... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in Insurance and Finance. My expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing and evaluating life insurance policy illustrations for sustainability... » Read Complete Profile
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Expertise Description: I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel... » Read Complete Profile
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Expertise Description: I have over 30 years experience in Document Examination and Forensic Handwriting Analysis. My expertise includes digital signatures; real estate transactions; corporate investigations; general civil litigation; medical malpractice; immigration matters; anonymous letters; sexual harassment; probate matters; criminal; family law; criminal defense; insurance fraud; development & decipherment of indented writings; photocopier classification & identification; signature & handwriting identification; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax audits, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal control review, and cost accounting. I have over 25 years expert witness experience with... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Computer Forensics Investigation. My computer forensic investigations have involved central systems fraud, homicide, suicide, theft, narcotics, and counterintelligence. My expertise encompasses electronic file retrieval, forensic hard drive imaging, forensic data analysis, proactive forensic analysis, electronic discovery, and other computer forensic analysis. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the field of General Contracting with expertise in practical solutions to building performance issues. I have experience with foundation repair, seismic retrofitting, and evaluation of fire and water damage. The scope of services I am typically asked to provide includes investigation, destructive testing, repair recommendation development, cost estimation, and presentation of findings in cases of construction defects, insurance coverage, bad faith, failure... » Read Complete Profile
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Expertise Description: I have over 40 years experience as a banking and real estate finance professional consulting on issues in Commercial Banking, Mortgage Banking and Construction lending. I have served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert... » Read Complete Profile
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Expertise Description: I have over 40 years experience in mobile, cellular, and wireless technologies, standards, spectrum, systems, networks, and services. My consultations include designing complex multi-node, private networks for large commercial and government organizations. My additional expertise consists of related markets, such as cellular carriers, products, and emerging technologies in the telecommunications industry. I have more than 20 years expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 30 years in the Packaging and Beverage Industries with expertise in developing plastic closures for soft drink bottles and managing corporate package testing labs. I have additional experience in glass bottles, consumer behavior, primary and secondary packaging, production equipment, and distribution channels on 6-continents. I have additional experience with support in product liability, extortion, counterfeiting, and regulatory cases. I have prior expert witness experience with consultations... » Read Complete Profile
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Expertise Description: I have over 25 years of experience in the field of Financial Economics and Valuation. My extensive experience includes forensic accounting, goodwill valuation, valuation of businesses and business assets, economic damages – loss of profits/income, lost profits and earnings analyses, and financial and economic analysis; I have managed projects to determine economic damages including loss of earnings and loss of profits and to estimate values of business enterprises, intangible assets... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in accident reconstruction, automotive repair fraud, materials handling science, machinery and accidents involving motorcycles, ATVs, automobiles, trucks, busses, RVs, heavy equipment (tractors, farm machinery, bulldozers, etc.), towing, tire-related, marine, scooters, bicycles and skiing, as well as, education issues. I have experience with cases involving cars, trucks, buses, motor homes, motorcycles, trailers, bicycles, scooters, boats, ships, personal watercraft, ATV's, tire failures, fires, heavy equipment... » Read Complete Profile
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Expertise Description: I have over 30 years experience in automotive issues. I have conducted vehicle and forensic inspections in the following areas: mechanical, vehicle fire cause and origin, engine and component failure analysis, accident reconstruction (mechanical), Lemon law investigations, subrogation issues and reports, body shop/service department fraud investigations, parts inspections and identification, product failure analysis, design defect analysis and damage appraisal. My other areas of expertise include engine and powertrain, service and... » Read Complete Profile
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Expertise Description: I have over 25 years experience with electronic commerce. I specialize in identifying and understanding trends in the financial services industry. My expertise includes: strategic planning, market research, product management, market analysis, product and service launches, communications, technology evaluation, identity theft and fraud services, and electronic banking. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have over 35 years in Forensic Imaging and Photography. My expertise includes: imaging, questioned documents, analysis of videos, accident investigation, reconstruction photography, arson investigation photography, crime scene photography, scientific photography, medical photography, fine art fraud photography, machine and equipment failure photography, and industrial accident photography. I have over 50 years of experience in Forensic, Digital, Scientific, Technical, Graphic Arts, and Conventional Imaging Photography. My extensive experience includes providing imaging... » Read Complete Profile
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Expertise Description: I have over 30 years experience in real estate and litigation consulting. I have expertise in calculation of real estate damages resulting from construction delays, insurance claims, temporary takings, eminent domain, due diligence, and commission disputes. My expertise also includes: conducting market, marketability, and financial feasibility studies encompassing all aspects of real estate development (residential, office, retail, resort, and industrial properties); acquisition and investment analysis; highest and best use analysis... » Read Complete Profile
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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, and analysis cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 45 years experience as a horse expert and certified equine appraiser. I have experience with standards of the industry, including: horse behavior and safety procedures; stable management (for rental, lesson, and boarding stables); accident analysis and reconstruction; degrees of negligence and its prevention; all levels of riding, training and instruction; and the appropriateness of specific horses and equipment, including specific buying and selling standards... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Forensic Accounting with a concentration in investigative services. My broad consulting experience includes auditing standards, investigation of accountants’ malpractice, fraudulent reporting identification / investigation, lost profits assessment, and calculation of damages. I have served clients in the real estate, securitizations, telecommunications, retail, transportation, manufacturing, and food industries. I am a former audit manager and my past business advisory services... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Forensic Accounting. My expertise includes business valuation and lost business profits; business interruption; economic losses; economic analysis; lost earnings of individuals; personal injury; wrongful death; fraud-related losses; and fraud investigations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Business Valuation. My services include valuation for merger and acquisitions, litigation, estate planning, income tax and financial planning for closely held businesses. My consultations involve commercial litigation, construction, family law, fraud investigations, insurance litigation, intellectual property, personal injury, product liability, subrogation, valuation & damages, and analysis as well as corporate bankruptcy, valuation, and transaction advisory. I have over 20... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: I have over 35 years experience in the Food and Beverage industries. My expertise includes consulting on strategy, competition, finance and valuations, mergers & acquisitions, production, and marketing & sales, as well as organization and systems, including distribution, and legislation, regulatory enforcement, antitrust and litigation. My expertise also covers international trade, legislation and regulatory matter, agricultural production, commodity trading, marketing, sales, product testing, research, ingredients, flavors, and sweeteners. My expert... » Read Complete Profile
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Expertise Description: I have over 30 years experience in the field of Security Management, Law Enforcement, and Loss Prevention. My extensive experience includes crime analysis and prevention, physical security assessment, loss prevention management and training, policy and procedures, human capital, hotel / motel, apartment properties, bars and nigh clubs, restaurants, shopping centers, malls, convenience stores, pharmacy, retail loss and prevention, warehouse, alarm systems, security guards, bouncers, and strategic initiatives development. I have... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the field of Health Care Management with expertise in corporate and healthcare compliance, risk assessment and management, and utilization review. I have experience in Medicare and Medicaid regulations and compliance; clinical documentation, coding, and billing auditing. I have additional experience with: Medico-Legal, medical necessity, medical records analysis, health care billing analysis, educator and staff training, ligation support, fraud & abuse, HIPAA (privacy... » Read Complete Profile
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Expertise Description: I have over 5 years experience in Forensic Accounting with expertise in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have over 35 years experience in latent fingerprint and document examination. My experience includes crime scene investigation, processing evidence items for latent fingerprints, examination of fingerprint evidence, and presentation of expert testimony in court. I am able to determine authenticity of signatures, examine handwriting, restore erased or obliterated entries, and perform ink examination. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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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, 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; consumer financial services; loan and organization... » Read Complete Profile
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Expertise Description: I have over 40 years in both clinical practice and progressive management offering review of all acute care, long term, and administrative issues. My expertise includes quality assurance, hospital and clinic management, as well as clinical practice in critical care, emergency and medical/surgical areas. My background includes regulatory compliance in national and international arenas, as well as assurance of care practices in the acute setting, physician’s offices, surgery centers and... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in Real Estate & Property Appraisal with expertise in residential; luxury homes; custom homes; apartments and multi family projects; retail; office; industrial; vacant land; fallow land; and development land. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 30 years experience in the development of quantitative models for estimating and managing interest rate and credit risk. My areas of expertise include financial modeling, mathematics, statistics, computers, operations research, physics, and numerical analysis... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Forensic Document Examination. My professional experience has included service as Chief, Questioned Documents, US CID (Criminal Investigations) Laboratory, Questioned Documents Examiner II, California Department of Justice, and Senior Questioned Document Analyst, Southern Region, U.S. Postal Crime Lab. I testified as an expert in the field of questioned documents in Justice, Municipal, Superior, Federal, and military courts and in Administrative... » Read Complete Profile
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Expertise Description: I have over 35 years of diversified research and development and plant management experience predominantly in the forest products industry with major international chemical and wood product organizations. My expertise includes biocides (pressure/non-pressure), fire retardants, formulation development, wood treatment processes, wood chemistry, standardized testing, basic research, wood adhesives, code and regulatory issues, building systems, distribution and transmission poles, quality control (SPC, TQM) with numerous publications, presentations and patents in these... » Read Complete Profile
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Expertise Description: I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; accounts receivable financing and factoring; and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 30 years experience as a Licensed Real Estate Broker. My experience includes: residential and commercial real estate brokerage; real estate finance; lending; loan servicing; damage assessment; and foreclosure. My expertise includes: debtor in possession (DIP); financially related litigation support; real estate dispute resolution; real estate finance, structures finance, and securitization; institutional and private mortgage lending; lender – borrower disputes; risk analysis; budget and proforma analysis; damage assessment... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in Real Estate. My expertise includes the appraisal of homes (large custom homes to one bedroom condos) and income producing properties (commercial and industrial), as well as special purpose properties and apartments. I have experience with consultation, feasibility, and highest and best use studies. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have over 20 years experience as a certified General Real Estate Appraiser in California primarily in the San Francisco Bay Area. My expertise includes: appraisal of many property types; appraisal review; expert witness testimony and litigation support; owner representation in property tax appeal cases; and both landlord and tenant representation in matters of property value and rent arbitrations. I developed and teach a seminar for the Appraisal Institute to... » Read Complete Profile
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Expertise Description: I have over 20 years experience in real estate appraisal and am owner of a full service real estate appraisal company serving Arizona. I have performed appraisals in almost every county in Arizona and have completed appraisal in California, Nevada, Utah, New Mexico, and South Dakota. I have appraisal experience in almost every type of commercial and residential property, including: office, retail, industrial, hospitality, apartment, assisted living, subdivisions, vacant land... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank procedures, construction lending, commercial loans, standard of care, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Clinical Pedorthics. My experience includes dual-axis and triaxial intrinsic posting technique; adolescent and team rehabilitation; functional foot orthoses; foot and ankle issues; product development and biomechanics of footwear products; heel grip / slippage of shoes; and musculoskeletal injuries. My clinical experience involves palliative care in orthopedics; sports / geriatric / pediatric feet orthoses; biofoam impression orthoses; retail shoe-fitting, inserts... » Read Complete Profile
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Expertise Description: I have over 20 years experience in the field of Consulting Professional Education. I have extensive experience in accounting, insurance agencies, legal firms, troubled / under-performing business, acquisitions, and divestitures. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Construction and Real Estate with expertise with contract interpretation, bonding and surety issues, multi-contract coordination and scheduling; environmental protection, urban planning and zoning controversies and applications; and residential subdivision and commercial development applications and approvals. I have additional experience with construction projects in residential high-rise, office high-rise, hospitals, research laboratories, correctional facilities, schools and universities, theaters, and museums. I... » Read Complete Profile
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Expertise Description: I have more than 5 years experience in the field of Documents Examination with expertise in questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. I have experience with disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, suspect documents, forgeries, identity theft, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Computer Science with expertise in predictive analytics, text analytics, data mining, business intelligence software, and open source platforms. I have additional experience with computational linguistics, machine learning, and industrial network monitoring... » Read Complete Profile
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Expertise Description: I have more than 45 years experience as a Real Estate Appraiser. I have appraisal experience with several different types of properties, including: Single Family Residences, Apartment Complexes, Co-ops & Own-Your-Owns, Strip Centers, Special Purpose Properties, Mixed-Use Properties, Time Share Projects, Residential Lots and Acreage, Houses of Worship, Planned Unit Developments (PUD’s), 2-4 Unit Properties,
Industrial Properties,
Office Condominiums, Financial Institutions,
Proposed Residential Subdivisions, Automobile Dealerships, Commercial Lots and Acreage Agricultural, Condominiums,
Office Buildings... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the dental field. My expertise includes: clinical dentistry (multidisciplinary); coding / insurance; standard of care issues; informed consent; medical violations / fraud; TMJ injuries, periodontal care / tooth support; anesthesia; oral surgery / exodontial / implants; prosthodontics (crowns, bridges, dentures); record keeping / documentation; treatment planning; dental materials; and quality assurance / risk management. I have over 20 years of legal dental... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and... » Read Complete Profile
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Expertise Description: I have more than 15 years experience in the field of Forensic Economics with expertise in accounting, finance, litigation consulting and financial investigations. I have knowledge of lost earnings and fringe benefits, lost business profits, business interruptions, breach of contract, valuation of life care plans, cost of care assessments, misappropriation of trade secrets, damage calculations, misappropriation of assets, loss of household services, and forensic accounting and fraud investigations. I have... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the field of Communications with expertise in signals/intelligence, cellular carriers, and lawful intercept. I have experience in electronic evidence reviews, tracking communicating devices such as cell phones, email and texting. I have knowledge of patent infringement claims, social network analysis, fiber optics, and security vulnerability... » Read Complete Profile
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Expertise Description: I have more than 25 years experience as a general contractor in design, build, restoration, and renovations of structures. I am experienced in institutional, commercial, and manufacturing building construction, including remodeling, additions, and expansions to corporate offices, restaurants, food manufacturing facilities including production, material handling and conveyors, food production areas, and veterinary hospitals / surgical suites. My expertise includes construction defects, site inspections, destructive testing, and damage / repair cost... » Read Complete Profile
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Expertise Description: I have more than 25 years of experience in forensic accounting and consulting. My expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 20 years experience in the field of Forensic Economics. My expertise includes wage and hour class-action cases in industries such as packaging, hospitality, health care, distribution, entertainment, printing, mining, wrongful death, medical malpractice, personal injury and government. I have experience in wage and hour issues with overtime, meal breaks, independent contractor vs. employee, temporary vs. regular, work off-the-clock, and exempt vs. non exempt. I have experience in... » Read Complete Profile
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Expertise Description: I have more than 40 years of experience in the commercial insurance industry with expertise in the customs and practices of the Bermuda Excess Liability insurance market, and the use and interpretation of the so-called Bermuda Excess Liability Application and Policy form. I have an in-depth appreciation and knowledge of the insurance agent/broker relationship, in determining whether or not the agent/broker has met their standard of care due the client... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State

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