Expert 505053 - 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 experience in investigations both as a sworn law enforcement officer and as a civilian licensed private investigator. As a retired police sergeant, my areas of expertise are in police investigations, investigative interviews, use of force, police policy and procedure, racial profiling, domestic violence, women

Expert 323640 - NY

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 equestrian riding, training and instruction; and the appropriateness of specific horses and equipment, including specific buying and selling standards.

Expert 322068 - MD

Expertise Description

I have over 15 years experience in litigation economics, including: estimation of damage in breach of contract; anti trust; commercial disputes; patent infringement; other intellectual property infringement; personal injury; and wrongful death cases. I have estimated reasonable royalty, lost profits, price erosion, business interruption, price-fixing, dealer restraint, complex trademark infringement, and monopoly damages. My areas of expertise also include conducting surveys and statistical analyses of sample data. I have more than 15 years expert witness experience.

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 316644 - TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

Expert 314948 - CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 150593 - FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

Expert 128245 - FL

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; and adaptive re-use. I have experience in broker standard of care, commission disputes, broker responsibilities, broker malpractice, and broker ethics. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 167583 - CA(S) NV

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, lost rental calculations, real estate damages, and estate trust analyses. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 150875 - TX

Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

Expert 128280 - CA(S)

Expertise Description

I have more than 25 years experience as a forensic document examiner. I have served as a document examiner for law enforcement, a District Attorney’s Office, and an Auditor-Controller’s Office. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 165723 - CA(N)

Expertise Description

I have 35 years experience in the title insurance and escrow industry. I specialize in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 159519 - CA(N)

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.

Expert 152390 - CA(S)

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, hand writing analysis, 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 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 57976 - TX

Expertise Description

I have over 25 years specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property damage, shareholder derivative actions, shareholder disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 97183 - FL

Expertise Description

I have over 40 years experience as a criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. My expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 8039 - CA(S)

Expertise Description

I have over 35 years experience as an attorney specializing in real estate, business, and construction legal issues. My real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers; partnerships; and business transactions. My construction law expertise includes: construction claims; construction defects; construction delays; and workers compensation. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 97485 - NV

Expertise Description

I have over 35 years experience in accounting specializing in business and personal property 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 consultations, deposition, and courtroom testimony.

Expert 43093 - FL

Expertise Description

B.S. – Investigator specializing in fires and explosions. Expertise includes: accident investigations; arson investigation; bombs and bomb scenes; cause and origin; crime scenes; electrical fires; emergency response training; explosions; fireworks; fraud; investigations; and explosives handling / destruction. Multiple publications. Arson / Explosion / Fire investigation trainer. Prior expert witness experience. Consultations, depositions, and courtroom testimony.

Expert 55669 - CA(S)

Expertise Description

I have over 30 years experience in security and intelligence matters, including: industrial espionage; information security; pre-employment investigations; premises liability; security procedures and operations; standards / conduct for private investigations. My additional expertise includes personal protection; trade secrets protection; site security; university / college security; corporate embezzlement, fraud, and theft; workplace investigations; and standards of performance for security guards. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 55643 - CA(S)

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 restructuring; and contracts, property management, and litigation control. I have prior expert witness experience.

Expert 56290 - CA(S)

Expertise Description

I have over 30 years as a practicing certified Public Accountant, Fraud Examiner, and Forensic Public Accountant. My expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, retail companies, risk / reward modeling, and taxation. I have an additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 12151 - AL CA(S) FL GA KS LA MS NV NJ NY OH PA TN TX

Expertise Description

I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management, business practice, security vulnerability, and data protection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 51143 - MS MT TN

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, utility poles, Copper Chrome Arsenate (CCA), quality control (SPC, TQM) with numerous publications, presentations and patents in these areas. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 51162 - IL

Expertise Description

I have over 40 years experience as a pharmacologist, pharmacist and nutritionist specializing in pharmaceuticals, medication errors, alcohol and drug injuries throughout the United States. My expertise includes pharmacy standard of care, Board of Pharmacy, drug product liability, medicine warnings, design, patent and trademark, alcohol toxicology, kinetics premises liability, motor vehicle and intoxication, recreational drugs, workplace injury, workers comp, general prescription and healthcare fraud, DOJ/ DEA narcotics diversion prescriptions. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 48564 - CA(S)

Expertise Description

I have over 35 years experience in California law enforcement as a Licensed Private Investigator. My expertise includes alcohol and drug toxicology cases and field sobriety tests origin and validity. I have experience in criminal and civil investigations involving drugs and alcohol, driving while intoxicated, under the influence, and vice. My consulting services are also available on cases concerning gambling, bookmaking, carnival frauds, morals crimes, adult entertainment, and animal fighting. I have more than 35 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 48208 - CA(S)

Expertise Description

I have over 25 years in private criminal and civil investigations including workers comp, sub rosa / surveillance, background and discrimination investigations. My active law enforcement experience included work as a detective conducting and supervising a variety of investigations including but not limited to homicide, robbery, domestic violence, child abuse, assault, sexual assault, rape, burglary, auto theft, juvenile and narcotic investigations. I have more than 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 46349 - AZ CO NM TX

Expertise Description

I have over 15 years experience in areas of industrial workplace safety and training, especially in mining, tunneling, construction, and explosives. I have experience in trucks and trucking, including general maintenance and air brakes; surface and underground mining; tunneling; construction; general safety; and Cal/OSHA. I have conducted safety training in all phases of mining for employers, employees, and contractors in the mining and tunneling industries, and safety training in explosives, tire, welding, and other associated industries. I have administered examinations for blasting, gas quality testing, explosion cause and origin, and safety representative licenses in the mining and construction industries. I have more than 5 years expert witness experience.

Expert 45300 - CA(S)

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.

Expert 12553 - CA(S)

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 anti-lock brake systems (air and hydraulic), advanced electronics and computer systems, supplemental restraint systems, automotive safety systems, automotive and heavy truck body and frame, tires, and handicapped controls/assistive devices. I have prior expert witness experience.

Expert 42855 - NC

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.

Expert 42363 - AZ CA(S)

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.

Expert 33497 - CA(N)

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, race track design and safety, tools and equipment design and safety, and engineering management issues. My expertise also includes auto part counterfeit detection as well as aircraft, marine, engine, engine part counterfeit, and general manufacturing parts counterfeits. I have additional expertise in hybrid propulsion systems in cars, trucks, boats, yachts, ships, buses, and trains, as well as comprehensive experience in IP litigation for a major car company. I have over 35 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 29078 - CA(S)

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, handwriting analysis, restore erased or obliterated entries, and perform ink examination. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 29016 - CA(N)

Expertise Description

I have over 30 years in management. My equity analyst experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, pension funds and losses, trademark and copyright damages, software valuation, disputes over hardware and software performance, investigation for fraud, forensic accounting, evaluation of appropriate personnel compensation, and calculation of lost wages. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 17633 - CA(N) CA(S) TX

Expertise Description

I have over 45 years experience in management with all areas of financial institutions, including loan experience in business, construction, commercial real estate and mortgages. My areas of expertise include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 13094 - CA(S)

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, computer fraud, and vehicle theft fraud. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 12396 - CA(S)

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 accounting, such as fraud, embezzlement, shareholder and partnership disputes, and complex tax litigation. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 9770 - CA(N)

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 Hearings. I have over 30 years expert witness experience with consultations, deposition, 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 9204 - CA(S)

Expertise Description

I have over 45 years experience as an automobile appraiser. My experience includes serving as president / owner / manager of an appraisal service specializing in automobile appraisal, actual cash value and damage arbitration, repair estimating, and total loss evaluating for the insurance industry relating to automobiles, trucks, recreational vehicles and heavy equipment. I have more than 35 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 8864 - CA(S)

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 and real estate development opportunities; I have worked on cases involving business disputes, partnership disputes, personal injury, business interruption, product failure, professional malpractice, securities fraud, eminent domain, damages from fraud, claims and loss damages, dissolutions of marriage, eminent domain and bankruptcy. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 8860 - CA(S)

Expertise Description

I have over 30 years experience as an appraiser. My appraising expertise includes: antiques, residential contents, as well as fine and decorative arts for collectors, museums, businesses, accountants, attorneys, insurance, municipalities, and individuals. I have experience with wood identification and dating, review of appraisals, documentation of fraud, cataloging of collections, inventory and condition reports, damage and loss claims, diminution of value, acquisitions and divestments, estate planning, tax and probate, charitable contributions, and dissolution of marriage / division of property. I have prior expert witness experience.

Expert 501861 - NJ

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in the provision of practical, technically oriented insurance operations assessment, business process engineering for insurers, self-insured and captives. I have experience with organization design and functional analysis of claim operations, independent case reserving valuation, cost management strategy, litigation management, claim operations design and implementation, and settlement strategy. I have additional experience with internal control assessment, fraud detection, regulatory financial examination analysis, merger/acquisition due diligence and post-acquisition integration, and claim benchmarking. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

Expert 500103 - CA(N) CA(S) NY

Expertise Description

I have more than 25 years of experience and specialize in the field of corporate reputation management with specific knowledge in the areas of crisis communication, crisis strategy / communications, media training, business crisis management, and complex litigation communications matters. I understand witness the importance of public knowledge about an issue in order for it to impact ones reputation and the difference between crisis management and crisis communication. I have knowledge regarding all aspects relating to issues of reputation, including how information originally published on the Internet spreads as well as how companies and individuals deal with a crisis. I have advised Fortune 500 companies on corporate reputation in general as well as environmental and safety issues, natural and man-made disasters, labor disputes, and product recalls and layoffs/plant closing. I have over 5 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 500404 - WA

Expertise Description

I have more than 25 years experience in the field of Health Law with expertise in health law, civil procedure, constitutional law, and the intersection of these fields. I have experience with fraud and abuse, regulatory compliance and reimbursement issues, managed care contracting, representation in administrative tribunals, medical staff and medical records/privacy issues. I also have experience with Medicare and Medicaid payment law and regulations. I have prior expert witness experience.

Expert 377213 - CA(S)

Expertise Description

I have more than 50 years as an Attorney specializing in Real Property, Title Insurance, and Business Disputes. My areas of expertise include Strategic Dispute Management; Second Opinions, Exit Strategies, and Alternative Solutions, Preventive Law, such as legal risks and crisis prevention; and Claims Audit and Controlling the Cost of Claims. My real estate experience includes foreclosures, easements, fraud, partnerships, joint ventures, lender liability, Hawaiian land rights, mineral rights, construction loans, mechanics’ liens and other involuntary liens, landlord tenant, mortgages, trust deeds, purchase and sale, restrictive covenants, water rights, trusts, priorities and recording, financing, brokers, encroachments, boundaries, fiduciary responsibilities, statute of frauds, lis pendens, escrows, option contracts, and marketable title. I have experience with insurance disputes in general liability, title insurance, bad faith and extra contractual liability, property insurance, reservation of rights, policy interpretation, punitive, damages, and subrogation.

Expert 380936 - CA(S)

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.

Expert 463563 - CA(S)

Expertise Description

I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 461099 - TX

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, hand writing analysis, suspect documents, forgeries, identity theft, identity security, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide notes, and autograph authentication. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 456766 - NY

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 & security), quality management, and investigations. I have prior expert witness experience.

Expert 128479 - NJ

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, tax- effected balance sheet preparation, and alimony and child support analysis). I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 454909 - CA(S)

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 454908 - CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

Expert 435758 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI 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 over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness 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 436971 - TX

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 more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 435926 - FL

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.

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 128075 - NV

Expertise Description

I have many years experience as a Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. My expertise includes: determination of economic damages, including damages due to lost profits, losses from personal injury, wrongful termination and wrongful death, business interruption, loss of business or business assets, and intellectual property infringements; forensic accounting including detection of fraud and embezzlement, search for improper payments and allocations and other misappropriations, asset and income tracing, and computer forensics; business valuations including valuing of future lost profits, use of business value as a measurement of damages, use of business valuation in disputes regarding a purchase or sale of a business; discounts for lack of control and the valuing of minority interests in corporations, partnerships and limited liability companies, discounts for lack of marketability, and the valuing of interests under California Corporations Code $2000; and family law including tax issues, property division, tracing for community versus property assets, spousal and child support issues, QDROs and collaborative divorce. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 432761 - NY

Expertise Description

I have more than 35 years experience in the field of Plastic Engineering, Polymers and Manufacturing. My extensive experience includes polymers, extrusion, manufacturing, processing and packaging, product and process development, market research, and polymer chemistry. I have over 20 years expert witness experience with consultations, deposition and courtroom testimony.

Expert 323671 - CA(N)

Expertise Description

I have over 30 years experience in the field of Intellectual Property and Finance. I have extensive experience in intellectual property (primarily patent and trademark) and other business and personal litigation matters, including determination of economic damages including: lost profits, business appraisal/valuations, valuation of intangible property and technology, and breach of contract matters. My patent case experience includes calculation of lost profits and reasonable royalty damages. I have more than 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 325850 - CA(N)

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.

Expert 438027 - CA(N) CA(S) HI IL IN MO WI

Expertise Description

I have more than 30 years experience in the field of Construction. My extensive experience includes construction management, construction accounting, contract and labor law, change order and claims preparation, critical path scheduling, computers, management systems, and project management. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 403188 - CA(N)

Expertise Description

I have over 15 years experience in the field of Cyber Security. My expertise includes information security management systems (ISMS), software security, middleware technologies, Internet technologies, Service Oriented Architecture (SOA), cloud computing, and model-driven concepts. I am highly knowledgeable in topics involving smart grid policy automation, cloud security controls, future military software applications, integrating security policies via container portable interceptors, integrated IT security, cybertrust, and cryptography. I have applied technical expertise to copyright infringement litigation, patent litigation, and investment fraud issues. I have prior expert witness experience.

Expert 351700 - CA(S)

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 witness work includes contractual disputes; Lanham Act violations; identification and qualification of industry standards, customs and practices; regulatory and statutory challenges involving pricing, sales promotion and competitive policies and practices; antitrust; brand, company and asset evaluations. My expertise also includes intellectual property complaints, including patent, trademark and trade dress infringement; unfair competition; false advertising and misrepresentations; consumer injury class action suits; supplier/distributor terminations and compensation; product defects, manufacturing negligence and liability; and bankruptcy asset valuations and directed sales. I have additional experience with damage analysis, including the preparation of damage reports for court submission. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 423738 - NJ

Expertise Description

I have over 30 years experience in the field of Accounting. My experience includes taxation, forensic accounting, claims support for insurance companies, matrimonial accounting, business valuations, economic damage calculations, lost profits, lost wages, business interruption losses, wage losses, professional liability damages, inventory losses, loss of earnings, bond claims, fraud, financial motive, subrogation, breach of contract damages, environmental clean-up damages, income determination, and alternative dispute resolution. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 413654 - AR

Expertise Description

I have over 10 years experience in the field of Insurance Regulatory Consulting. My extensive experience includes national and international mergers and acquisitions, expansion, multi-state licensing, market conduct, rate and form filing, insurance regulatory, lobbying / legislative matters, licensing / registration, policing, criminal investigation and prosecution of fraud, risk management inspection and consumer protection. I have prior expert witness experience.

Expert 344808 - CT

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.

Expert 343025 - CA(S)

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 structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 326547 - CA(S)

Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 363696 - NY

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 include due diligence, accounting and financial analysis, review for mergers and acquisitions, lease analysis, and preparation of annual budgets. I have over 10 years expert witness experience.

Expert 359686 - CA(S)

Expertise Description

I have more than 20 years experience in life and disability insurance matters, and I specialize in death claims, disability claims, underwriting, agent standard of care, supervision, insurance industry standard practices, insurance industry custom and practice, suitability, and complex transactions. I have been directly involved in the recovery of over $35 million of death claims from several dozen carriers. As an employee of a major life insurer for 13 years, I hired, trained, and supervised the sales activities of 200 agents. I have underwriting experience and am well acquainted with industry standards and practices. I have been an active insurance agent since 1991. I am designated as one of only a few Life and Disability Analysts. As an expert witness I have been named in over 80 matters, testified in several courts, never been disallowed, and have given many depositions.

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 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 part liability claims, unfair business practices, wrongful death and wrongful termination. I have 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 344655 - MA

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.

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.