Expert 407540 - CA(S)

Expertise Description

I have more than 35 years experience as an Attorney in the field of Taxation Law and am certified as a specialist in taxation and elder law. My expertise includes tax planning, tax controversy, employment tax audits, sales tax audits, tax shelter audits, FBARs disclosures, and property tax issues. I am also experienced with business planning, business formation, estate and trust litigation, probate, estate planning, wills and trusts, elder law, medical planning, and elder abuse. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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 357757 - CA(S)

Expertise Description

I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, IRS audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax rebates and audit penalties, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal controls and compliance, internal control review, and cost accounting. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 319197 - FL

Expertise Description

I have more than 20 years experience as a real estate appraiser and consultant with complex and complicated appraisal problems. I have experience with appraisal review. proximity issues, including landfills, powerlines, and other NIMBY (not in my back yard) uses. I specialize in explaining obscure appraisal concepts and ad valorem tax to laypersons. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 320891 - CA(S)

Expertise Description

I have 15 years experience with film production as a film consultant / international production as a production company owner / operator. I have hands-on experience with complex combinations of international and domestic co-finance and co-production structures, multi-currency equity investment deals, bank gap finance, discount and cashflow of minimum guarantees and tax credits, post production and cgi facilties investment deals and conflict resolution, international letters of credit, European / UK tax rebates qualifying film structures and audits, European value added tax conflict resolution, international location and local crew, bond company closing and conflict resolution, bonded technical and legal delivery conflict resolution, third party collection conflict resolution, Global Rule One union residuals conflict resolution, assumption letters conflict resolution, international distributors and pre-sales, sales agent, domestic theatrical and dvd presales, front title credit conflict resolution, non-union writers conflict resolution, and options conflict resolution.

Expert 162909 - NY

Expertise Description

I have over 25 years experience with insurance, law, and accounting. My expertise includes IRS audits, IRS audit assistance and support; 419e and 412i plan defense; tax laws; tax court and audit penalties; and stock market, mutual funds, and insurance losses. I have additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, Cash Balance Plans, and Pensions. I have more than 10 years expert witness experience.

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 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 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 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 48352 - CA(S)

Expertise Description

I have over 20 years experience in labor and employment legal and tax areas concerning domestic employment and household employees; and nanny agencies and domestic employment agencies. I am familiar with federal and state statutes, regulations and case law involving legal, tax and insurance issues regarding nannies, elder care providers, personal attendants, personal assistants, and other household employees; and nanny agencies and domestic employment agencies. My expertise includes issues involving proper standards of care in hiring; typical job duties; compensation, hours, benefits and other terms of employment; supervision; evaluation; termination; confidentiality and privacy; and severance; independent contractor vs. employee analysis; evaluating legal compliance and vetting nominees for appointment (avoiding “Nannygate”); evaluating, defending and resolving employee complaints, charges and litigation, as well as governmental claims, charges and investigations; wage and hour and overtime; federal and state employment taxes; tax credits and tax savings; offer letters; applications and interview questions;, severance packages; arbitration agreements; handbooks and workplace policies; ADA accommodations; leave and benefits matters; training on and responding to harassment, discrimination, retaliation, and wrongful termination claims; investigating and defending employee charges filed with state and federal agencies; reviewing, drafting, commenting and lobbying on legislation; client contracts; resolving client and business disputes.

Expert 47300 - CA(N)

Expertise Description

I have over 40 years as a real estate consultant and appraiser experienced in valuation, appraisal review/standards, cost–benefit analysis, acquisition/disposition, litigation support, estate planning and management, property taxation, assessment, fractional interests, land economic and site physical research, and feasibility studies. My real estate experience includes residential (single family, apartments, condominiums, subdivision analysis), commercial (retail, hotels, offices, land), industrial, and mixed use with special expertise in waterfront property (retail, marinas, port facilities, wetlands, riparian, and small craft harbors). I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 28608 - CA(S)

Expertise Description

Ph.D., C.P.A. – Experienced in taxation, accounting, and auditing issues. Areas include forensic accounting for business and family trials, tax, accounting and financial analyses.

Expert 12548 - CA(S)

Expertise Description

I have 25 years experience as a Residential Appraiser and Real Estate Broker. My areas of expertise include residential, residential income, commercial, industrial, vacant land, mobile homes, ERC relocations, PMI removal, mortgage lending, estate valuation, income & amp; estate taxes, trust valuations, portfolio, evaluations, ad valorem tax valuations, tax appeals, tax assessment, review of appraisals, and the valuation process. I have prior expert witness experience.

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 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 500391 - TN

Expertise Description

I have more than 10 years experience in the field of Real Estate with expertise in Appraisal. I have experience with a variety of property types such as industrial buildings, office buildings, retail buildings, apartment buildings, commercial/ industrial condominiums, vacant industrial, tax appeals, commercial, and/ or residential land (including subdivisions) and a number of other special uses such as churches, car washes, self-storage facilities, convenience stores, schools, and daycares. I have additional experience with mortgage loans, management decisions regarding real estate portfolio management, acquisitions, tax appeal litigation, and estate purposes. I have prior expert witness experience.

Expert 378675 - CA(S)

Expertise Description

I have over 20 years experience in Accounting specializing in privately owned businesses, business owners, and individuals facing complex tax issues. I have experience with corporations, S-corps, partnerships, LLCs and sole proprietorships. I also specialize in complex tax issues for businesses, individuals, and estates, as well as clients who are being audited by the IRS or need to file past due taxes for multiple years. I have additional experience with taxed transactions, valuation, audits, mergers & acquisitions, and financial reporting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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 369729 - CA(S)

Expertise Description

I have more than 45 years experience as a State Tax Attorney. I have experience advising clients on estate planning considerations involving property tax, income tax, pension plans, tax court, charitable giving, gift taxation, insurance trusts, special needs trusts, dynasty trusts and other tax and family concerns. I have additional experience providing counsel for businesses and non-profit organizations in business formation and tax-related matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 391774 - NH

Expertise Description

I have more than 30 years experience in the field of Public Accounting with expertise in business valuation, income tax planning and compliance, property tax consulting, and business appraisals. I have additional experience with client and staff development, and large publicly traded real estate investment trusts.

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 451683 - GA

Expertise Description

I have more than 15 years in the field of Tax Law with expertise in Federal litigation and IRS tax compliance. I have additional experience with Federal Income Taxation, Corporate Taxation, Estate Planning, Partnership Tax, International Tax Law and International Taxation. I have prior expert witness experience.

Expert 447556 - AL TN

Expertise Description

I have more than 20 years experience in the field of Accounting with expertise in Forensic Accounting, marital dissolution and economic damages matters, business appraisals, purchase and sale transactions, federal estate and gift tax determinations, and shareholder disputes and settlements. Additional knowledge in private industry and public accounting, preparation of tax returns and financial statements, forecasts and projections, and audit and assurance services. I have over 5 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 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 432869 - FL

Expertise Description

M.B.A. – Consulting expert with more than 30 years experience in the field of Accounting and Finance. Extensive experience in valuation, financial analyses, portfolio analysis, economic loss, suitability of investments, CMOs, limited partnerships, risk analysis, computer-based financial modeling, valuing economic damages, and valuing closely held companies. Over 25 years expert witness experience. Consultations, deposition and courtroom testimony.

Expert 424949 - NJ

Expertise Description

I have more than 25 years experience in the field of Tax, Business and Estate Planning, and Estate litigation. I have experience in taxation, estate planning, estate administration, estate litigation, asset protection, reorganization, corporations, trusts, civil and criminal tax litigation, tax court, and commercial litigation. I have over 10 years expert witness experience with consultations, and deposition, and courtroom testimony.

Expert 423944 - NY

Expertise Description

I have over 20 years experience in the industry of Family and Estate Law. My extensive experience includes matrimonial proceedings, probate and administration, trusts and estate accountings, child custody, guardianships, adoptions, adoption guardianship, divorces, pre- and post-nuptials, will contests, will contested probate proceeding, discovery proceedings, turnover proceedings, probate and trust law, estate and trust administration, and related tax matters. I have prior expert witness experience.

Expert 422990 - NJ

Expertise Description

I have over 20 years experience in the field of Taxation and Business Law. My expertise includes taxation, trusts, estate planning law, corporate taxation, individual taxation, tax audit penalties, international taxation, transfer taxation, tax compliance, and International Revenue Code. I have more than 5 years expert witness experience.

Expert 425203 - NY

Expertise Description

I have more than 35 years experience in the field of Trusts and Estate Law and related Taxation. I am highly knowledgeable in estate planning, federal estate and gift taxation, federal income taxation, future interests, property, trusts and estates, and the wealth transmission process. My publications involve marital deduction, revocable trusts, execution and revocation of wills, life estates and remainders, charitable dispositions, rights of surviving spouse, and will-drafting and planning considerations. I have over 10 years expert witness experience.

Expert 350725 - CA(S)

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 389880 - CA(N)

Expertise Description

I have more than 35 years experience in Taxation and Accounting. I specialize in all phases of taxation; accounting and management services; and services for non-profit organizations, small businesses, and individual tax clients. My expertise includes taxation of individuals, partnerships, corporations, trusts and estates; investment planning; retirement planning; estate planning; tax issues with IRS; and business ownership. Holds both securities licenses and insurance licenses. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 361382 - WA

Expertise Description

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

Expert 345077 - AZ

Expertise Description

I have over 20 years experience as a real estate / bankruptcy real estate appraiser 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, single family, and small income residential properties. My purposes for appraisals include: appraisal review, appraisal and valuation, estate valuation, lending, foreclosure, divorce, tax appeals, and partial interest studies. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.