Auditing Experts
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Generally Accepted Auditing Standards (GAAS), Forensic Auditing, Industrial Compliance Auditing, Safety Audits, Digging Safety Audits, Audits, IRS Audits, Tax Audit Penalties, Fraud Audit, Due Diligence Audits, Facility Assessments
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Expertise Description: D.B.A., C.P.A. - Consulting expert specialized in accounting, auditing, ethics, financial reporting, and international trade, with 30 years experience. Professor in Accounting Department at Texas A&M University. Director of the University's Internal Auditing Program. Has over 100 articles published in refereed journals as well as numerous other papers and monographs. Has coauthored numerous books and over 100 papers presented at academic conferences. Ranks in the top 1 percent of accounting... » Read Complete Profile
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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... » 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: 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: 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: CPA, CIRA - Forensic accountant and experienced provider of accounting, auditing, and analytical services to attorneys, lenders, creditors, shareholders, and investors within a broad range of industries and circumstances including fraud, bankruptcy, receivership, and insolvency... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.A. - Consulting expert with more than 25 years of experience specializing in forensic accounting. Expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. Has lectured multiple times on forensic accounting topics. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Forensic Accountant (C.F.A.). Certified Professional in Anti Money Laundering (C.P.A.M.L.). Prior expert witness experience... » 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: 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. – Consulting expert with more than 40 years’ experience in the field Accounting and Auditing. Specializes in advising legal counsel and boards of directors. Management on financial reporting, auditing, and corporate governance matters. Experience includes a variety of audit and consulting engagements; corporate control and preparation of consolidated financial information; financial analysis of mergers and acquisitions; cash-flow analysis and taxes; coordination and audit engagement in manufacturing and leasing... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.E., M.C.J. - Consulting expert with more than 25 years experience in the field of Forensic Accounting and Fraud Examination. Experience includes 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, and tax planning and compliance. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner... » Read Complete Profile
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Expertise Description: P.G., C.H.M.M., R.S.O. – Consulting expert with more than 20 years experience in Environmental Management with special focus in commercial, industrial, and oil and gas real estate industries. Expertise includes real property assessment and characterization, clean-up, and closure in the commercial, industrial, oil and gas, and healthcare industries; industrial compliance auditing, oil and gas real estate clean-up, underground storage tank project management, asbestos consulting, lead-based paint management, and industrial hygiene/indoor... » Read Complete Profile
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Expertise Description: C.P.A. – Consulting expert with more than 40 years experience in the field of Financial Investigation and Accounting. Advises nonprofit organizations and businesses with clients ranging from small to medium sized privately held companies with revenues up to $100 million. Services consist of professional accounting in such areas as auditing and income tax preparation. Consultations include the evaluation of acquisition, reorganization, and investment opportunities. Prior expert witness experience in areas... » Read Complete Profile
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Expertise Description: B.S., M.B.A., C.P.A. - Finance expert with experience in insurance and financial operations of multi-million dollar, international companies. Insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. Financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing. International business experience. Expert witness consultations, depositions, and courtroom... » 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: B.S., CPA/CFF, CFE - Practicing Certified Public Accountant, Certified in Financial Forensics and a Certified Fraud Examiner with national and international experience. Expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, automotive, retail companies, and taxation. Additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. Prior litigation support experience. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting Expert with more than 24 years’ of experience in the Pharmaceuticals and Medical Device Industry. A laboratory director, auditor, quality regulator. Experience includes product development, analytical chemistry, organic chemistry, inorganic chemistry, wet chemistry, laboratory testing, environmental sample testing, materials testing, complaint investigations, FDA investigations, quality assurance, manufacturing, facilities system audits, preventative actions, US-FDA / EMEA issues, warning letters, remediation, Therapeutic Goods Administration (TGA) inspection, Millennium Challenge Corporation (MCC) inspection... » 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: MHS, ISHC – Hotel consulting expert experienced in asset management, hotel operations, hotel franchising and litigation support services. Has held hotel manager positions. Consultations include areas concerning franchise and management agreements, hotel acquisitions and due diligence studies, and operational audits. Emeritus member of Board of Advisors of the NYU Tisch Center for Hospitality, Tourism, and Sports Management. Member of International Society of Hospitality Consultants. Over 18 years of expert witness... » Read Complete Profile
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Expertise Description: C.P.A. – Consulting expert with more than 10 years experience in the field of Finance and Accounting. Experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. Prior expert witness experience. Consultations and courtroom testimony... » Read Complete Profile
