Assets Discovery and Recovery Experts

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Expertise Description: Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals... » Read Complete Profile
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Expertise Description: Ph.D. - An accomplished executive and engineer experienced in both startups and Fortune 500 companies with extensive background in distributed systems, applications, software, networks and storage. Strengths include e-discovery, source code inspection, intellectual property development, strategic and technical leadership. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving.  Over 10 years... » Read Complete Profile
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Expertise Description: C.P.A., A.S.A., C.M.A. - Experienced in litigation-related financial analysis in publicly traded and private companies including forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: P.E., M.B.A. - Areas of expertise include: valuation of businesses and business assets; economic damages - loss of profits/income, lost profits and earnings analyses, and financial and economic analysis; management of projects to determine economic damages including loss of earnings and loss of profits and estimatation business enterprises' value, intangible assets, and real estate development opportunities. Previous casework involving business disputes, damages from fraud, dissolutions of marriage, eminent domain, and... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Over 20 years experience bringing a wealth of economics, finance, technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and economic valuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Illinois. Renowned expert on Internet marketing, search engine strategy, and the economics of electronic markets. Specialist in computer implementation of advanced trading, finance, risk, and marketing... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specializing in pharmacology and toxicology of drug abuse and recovery. Professor of pharmacology and toxicology with research experience in cellular mechanisms of drug action and toxicity. Pharmacology instruction in various classes of cardiac drugs, mood altering substances, alcohol, cocaine, anabolic steroids, opioids, and analgesics as well as other illicit and prescription drugs. Previously funded research from National Institute of Drug Abuse (NIDA). Publications in refereed journals... » Read Complete Profile
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Expertise Description: R.N., C.N.L.C.P. - Consulting expert specialized in Life Care Planning and Legal Nurse Consulting. Registered Nurse (R.N.) and Certified Nurse Life Care Planner (C.N.L.C.P.) with more than 29 years of experience in her nursing practice. Experienced working with attorneys, claims adjustors, and other clients. Began career in critical care (intensive and cardiac care, emergency nursing, and post-anesthesia recovery). Has also worked as an IV specialist and relief on-call supervisor. Has... » Read Complete Profile
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Expertise Description: P.E. - Licensed Professional Engineer (P.E.) with over 10 years experience in power plant electrical engineering. Expertise includes nuclear power plants, oil field systems, steam generation boilers, heat recovery steam generators, gas turbines, steam turbines, micro-turbines, reciprocating engines, transformers, switchgear, power plant auxiliary equipment, controls, distribution, and air quality permits and reporting. Master of Science in Electrical Engineering (M.S.E.E.). Prior expert witness experience... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years professional experience with Computer, Technology, and Digital Forensics, specializing in Acquisition, Preservation, Recovery, and Analysis of Data as Evidence. 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 (ECM)... » Read Complete Profile
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Expertise Description: M.B.A. – Consulting expert in hedge fund strategies, securities selections, and portfolio management. Expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. Extensive experience in trading listed securities, primarily equities and options, as well as analyzing investment instruments. Solely managed a large portfolio (over $800 million) of long / short publicly traded equities. Highly familiar with fiduciary duty requirements. Current adjunct professor teaching Portfolio Management... » Read Complete Profile
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Expertise Description: C.F.C.E., C.C.F.T. - Experienced in forensic computer issues. Areas of expertise include software, forensic data acquisition, forensic data preservation, forensic computer investigation, computer crime, intellectual property, software valuation, and computer security.  Prior expert witness experience.  ... » Read Complete Profile
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Expertise Description: M.A., M.S. - Expert in Operating Systems such as MS-Win-Vista/WinXP/NT/ME/98/95, Linux (various), OS/2, UNIX, RTE, MS/DOS, TSO, MVS, VM, PC/DOS, XT/370, RTOS, VMS, CICS; Computer Hardware such as PCs and compatibles (Pentiums, etc), Network Devices, Hardware Internals, Workstations (HP family), DEC PDP family, IBM family, Motorola family, Control Data Corp family, Data General family, and IBM Mainframes and compatibles; Programming Languages such as C++, C, Java, Assembler (IBM, DG, HP)... » Read Complete Profile
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Expertise Description: P.E. - Consulting expert specializing in management and engineering in the textile maintenance (laundry and dry cleaning) industries. Expertise includes: clean room laundries, industrial laundries, commercial laundries, textile rental laundries, hospital laundries, hotel laundries, coin laundries, and professional dry cleaning. Has conducted and carried out projects domestically and internationally. Professional Engineer (P.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Ph.D. - Economic consultant experienced 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. Almost 20 years experience in the field. Has estimated reasonable royalty, lost profits, price erosion, business interruption, price-fixing, dealer restraint, and monopoly damages. Experienced in conducting surveys and statistical analyses of sample data. Has taught courses in Economics... » Read Complete Profile
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Expertise Description: P.E. – Computer engineer and technology expert with over 25 years experience in the computer and data storage industries working in the Silicon Valley as both an engineer and technical manager. Knowledgeable in the design, development, and analysis of electronics, firmware / software, communications equipment, and computer control systems. Extensive experience in Hard Disk Drives, Data Storage Systems, and related technologies. Working knowledge of MEMS based systems and sensors. High... » Read Complete Profile
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Expertise Description: RNC – Nurse consultant experienced in labor and delivery, fetal monitoring, obstetric triage, OR as circulator for cesarean sections, and subsequent post anesthesia recovery with more than 30 years experience in the field. More than 15 years experience in high risk obstetrics in a level III facility. Fluent in Spanish. Registered Nurse, Certified (RNC). Over 5 years expert witness experience. Consultations and depositions... » Read Complete Profile
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Expertise Description: Experienced in tow trucking issues with knowledge in towing operations, repair and maintenance. Has conducted numerous presentations and held various teaching positions in the area of towing... » Read Complete Profile
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Expertise Description: B.S. - Expert investigator (District Attorney's Office, retired), retired police officer. Expertise includes: asset locating; background checks; child support; criminal records searches; family law investigations; felony / misdemeanor investigations; narcotics; link analysis; pre-trial discovery / preparation; skip tracing; surveillance (Sub Rosa); and trial preparations. Bi-lingual (English, Spanish). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State