Accounting Malpractice Experts
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Expertise Description: CPA, CFE - Consulting expert experienced in forensic accounting with more than 35 years experience in the field. 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. Also experienced in the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and... » Read Complete Profile
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Expertise Description: Over 17 years experience in Forensic Accounting & Financial Dispute Consulting. 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. Certified Public Accountant (CPA). Certified in Financial Forensics (CFF). Prior expert witness experience... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Consulting expert specialized in accounting, auditing, financial analysis, financial reporting, and forensic accounting. Has over 42 years experience as a C.P.A. (Certified Public Accountant) and over 25 years experience as a consulting and testifying litigation expert. Has been involved in over 130 cases involving white collar defense, commercial litigation pertaining to allegations of audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F. – Consulting expert with more than 20 years experience in the field of Forensic Accounting with a concentration in investigative services. Broad consulting experience includes auditing standards, investigation of accountants’ malpractice, fraudulent reporting identification / investigation, lost profits assessment, and calculation of damages. Has served clients in the real estate, securitizations, telecommunications, retail, transportation, manufacturing, and food industries. Formerly an audit manager, past business advisory services include due... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.E., M.C.J. - Expert accountant experienced in assistance to counsel in litigation strategy and quantification of damages. Areas of expertise include: internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, business valuation, and tax planning and compliance. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner (C.F.E.). Master of Criminal Justice (M.C.J.). Prior expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: D.Com., C.P.A., C.A. – Expert in 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. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate... » Read Complete Profile
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Expertise Description: M.B.A, C.P.A., C.V.A., C.M.A., C.I.A. - Expert in forensic accounting and consulting with more than 25 years of experience in the field. Expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. Master in Business Administration (M.B.A.). Certified Public Accountant (C.P.A.). Certified Valuation Analyst (C.V.A.). Certified Management Accountant (C.M.A.). Certified Internal Auditor (C.I.A.). Over 10 years expert... » Read Complete Profile
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Expertise Description: M.D. - Experienced in emergency medicine, pre-hospital care, emergency medical care, urgent care, experimental and investigational therapy, triage, EMS, medical trauma, first aid, head injuries, hospital liability, nurse liability, paramedic, paramedic liability, HMO and managed care liability, health care regulations, medical malpractice, elder abuse, medical standards of care, medical necessity determinations, benefit determinations, quality assurance, nursing home quality assurance, utilization review, peer review, risk management, case management, credentialing, informed consent... » Read Complete Profile
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Expertise Description: C.P.A., B.C.F.A. - Specializes in accounting valuations, loss of income, economic damages, insurance loss, family law, fraud, forensic accounting, asset tracing and trust accounting... » Read Complete Profile
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Expertise Description: C.P.A./C.F.F., C.F.E. - Consulting practice focusing on litigation services as well as federal tax services and practice management consulting for professional firms. Has more than 40 years of experience practicing public accounting. Was one of the first to receive Certified in Financial Forensics (C.F.F.) credential from the AICPA. Is a member of the AICPA's Forensic and Litigation Services Committee. Conducts forensic investigations and serves as consulting expert, and/or testifying expert... » Read Complete Profile
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Expertise Description: M.B.A., A.M. - Consulting expert with more than twenty years of experience in economics. Expertise includes: economic analysis, forensic economics, forensic accounting, and business valuation. M.B.A. in market and entrepreneurial management. Accredited Member (A.M.), American Society of Appraisers (A.S.A.). Member, National Association for Business Economics (N.A.B.E.). Member, National Association of Forensic Economics (N.A.F.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: C.P.C.U. - Consulting expert with more than forty-five years of experience in insurance underwriting, marketing, brokerage, and consulting. Expertise in property insurance includes: building, stock, furniture and fixtures, tenants improvements, accounts receivable, valuable papers, business interruption, extra expense, rental income, contingent business interruption, and all risk, including earthquake and flood perils, boiler and machinery, and inland marine coverages. Expertise in liability insurance includes: automobile, contractual, general, liquor, products, umbrella, and... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: B.S., M.S., M.S., P.D. - Consulting expert specialized in school operations, management, and supervision with almost 40 years experience in the field. Experience includes child custody cases, NYS 3020a cases, 'UŸ? rating and wrongful dismissal hearings, and special education proceedings involving the evaluation and placement of students. Additional experience with school related malpractice issues. Former schoolteacher, crisis interventionist, supervisor, and principal; university instructor; special education expert; and licensing agent. Areas... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with 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: M.A. – Consulting expert with more than 11 years specialized experience in the areas of Forensic Economics and quantification of commercial and personal economic loss. Provides Business Valuation and Appraisal services. Over 9 years expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
