Expert 56520 - CA(N)

Expertise Description

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

Expert 503283 - CA(N)

Expertise Description

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

Expert 504545 - WA

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 502993 - CA(S)

Expertise Description

I have more than 25 years experience in the field of Bookkeeping with expertise in Quickbooks. I have experience with providing bookkeeping and software training to small businesses and law firms. I am a seasoned bookkeeper with in-depth knowledge of QuickBooks including advanced features such as chart of accounts setup and modification, invoicing, sales tax, classes, budgeting, items and inventory. I have a strong grasp of accounting principles and financial reporting, and in-depth knowledge of client trust accounting rules.

Expert 325010 - NY

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 related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 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 349291 - CA(S)

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 for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.