Audits Experts
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Safety Audits, Digging Safety Audits, IRS Audits, Auditing, Tax Audit Penalties, Fraud Audit, Generally Accepted Auditing Standards (GAAS)
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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: 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: J.D., M.P.H, C.I.H. - Practicing environmental law attorney and certified industrial hygienist (C.I.H.), with more than 25-years of experience in environmental compliance and industrial hygiene. Legal expertise includes: environmental due diligence; toxic chemical exposure; underground storage tanks; air pollution; hazardous waste disposal; groundwater contamination; environmental cleanup; abatement; and superfund sites. Health and safety expertise includes: toxicology; chemical exposure; microbial contamination; air monitoring / risk assessment (petroleum, heavy meals, toxic gases... » Read Complete Profile
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Expertise Description: M.S., P.E. - Practicing civil engineer, specializing in oil and gas pipelines. Expertise includes pipeline: accident investigations; coatings; codes and compliance (federal, state, industry); corrosion; depth of cover; design, construction, operation, and maintenance regulations for all gas transmission, gas distribution, and petroleum pipelines; excavation damage; hydraulics; hydrostatic testing; leakage; liquid natural gas (L.N.G.); oil fields; pneumatics; propane; ROW easements; safety audits; safety inspections; storm drainage; and threaded pipe. Additional management... » Read Complete Profile
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Expertise Description: > P.E., C.S.P. - Practicing mechanical engineer specializing in safety and forensic engineering. Expertise includes: accident investigation / reconstruction; agriculture equipment / machinery; construction engineering / safety; consumer safety; forestry; human factors engineering: lawn / garden products; manufacturing; occupational safety audits / training; product design / liability / safety; and safety codes / regulations compliance. Professional Engineer (P.E.). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Has worked in the investment management industry his entire career. Expert in hedge funds, private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. Formerly a CEO of a $20 billion investment management firm and a Partner and National Director with a 'Big 4Ÿ? professional services firm; leader of their global Hedge Fund practice. Manages a boutique investment management-consulting firm... » Read Complete Profile
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Expertise Description: Ph.D., CIH – Consulting expert with more than 30 years of experience in the fields of Indoor Air Quality, Industrial Hygiene, Noise/Sound/Vibration, industrial ventilation, Occupational Health, Safety & Environmental; Training, OSHA and EPA Mandated Programs. Consultations include developing and presenting employee training programs for respiratory protection, environmental risk assessments, air contaminant control ventilation, corporate safety programs, OSHA audits, surveys and inspections, sampling means and methods, and industrial hygiene and indoor... » Read Complete Profile
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Expertise Description: C.F.E., F.A.C.F.E.I., D.A.B.F.E., C.M.I.-II, F.H.F.M.A. - Expert in health care consulting with more than 40 years experience in the health care industry. Experience includes: medicare and other regulatory compliance audits, medical necessity and documentation audits, audit protocol, and patient accounting systems and billing activities. Additional experience performing valuation analyses and risk assessments. Certified Fraud Examiner (C.F.E.). Fellow, American College of Forensic Examiners (F.A.C.F.E.I.). Diplomate of American Board of Forensic Examiners... » Read Complete Profile
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Expertise Description: P.E., C.S.P. Investigated hundreds of industrial accidents during 30 plus years with General Motors, Ford, and Chrysler (automotive 'Big ThreeŸ?); was safety director at a sheet metal stamping plant; was corporate safety director for an automotive supplier, overlooking 14 plants, covering a span of seven (7) states, responsible for safety in stamping, assembly (automotive and drive train), machining, plastic (SMC, blow molding, and extrusion molding) plants. Knowledge and expertise includes... » Read Complete Profile
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Expertise Description: M.S.,CSP - Consulting expert specializing in fire cause, accident reconstruction and safety with an emphasis in fire cause and origin caused by power lines. Expertise includes: electrical power line accident reconstruction, investigation, electrical contacts, falls, fires, equipment failures, pole climbing accidents, accidents in the power line industry. Multiple publications in industry trade journals. Certified Safety Professional (CSP). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: C.S.P. - Experienced in auditing, inspecting, development and implementation of OSHA, EPA, ADA, and fire code regulations for the petrochemical, high tech, general manufacturing, and the construction industry. Also experienced in the implementation and auditing of Process Safety Management systems and Risk Management Programs... » 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., 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: 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: C.L.U., C.H.F.C. - Experienced insurance, legal, and accounting consultant with more than 25 years experience in the field. Expertise includes IRS audit assistance and support; 419e and 412i plan defense; tax laws; and stock market, mutual fund, and insurance losses. Additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, and Pensions. Chartered Life Underwriter (C.L.U.). Chartered Financial Consultant (C.H.F.C.). More than 10 years expert witness experience... » Read Complete Profile
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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: C.I.H., R.E.A. - Experienced in industrial hygiene and environmental assessment issues. Experienced in identifying, evaluating and controlling hazardous conditions in varied industrial and non-industrial environments. Also has experience in providing technical direction during projects involving industrial hygiene (indoor air quality, noise and noise control), safety engineering (hazardous material handling/storage, personal protective equipment), hazard assessment (asbestos, petroleum hydrocarbons, lead, etc., gas testing, waste management/analysis), environmental accident investigation and prevention; and health... » Read Complete Profile
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Expertise Description: P.E. - Experienced in safety engineering. Areas of expertise include: drilling, producing (including offshore), refining, pipeline and construction activities in the petroleum industry; procedural and equipment consideration and compliance with federal OSHA, Cal/OSHA industry and other applicable standards; high-rise building construction and general industry safety concepts; and hazardous materials handling and disposal. Special knowledge in safety, codes, toxic gas explosions due to hydrocarbons, NFPA codes and fire suppression technology, safety... » Read Complete Profile
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Expertise Description: P.E., C.I.H., C.S.P. - Experienced in industrial hygiene and safety with more than 30 years in the industry. Areas of expertise include accident investigation systems in industrial facilities, exposure assessment strategies, reconstructing exposures, Cal/OSHA, and environmental hygiene. Thorough knowledge of federal and state environmental and worker medical, health and safety regulations. Managed numerous programs to evaluate and ensure regulatory compliance... » Read Complete Profile
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Expertise Description: Ph.D., C.S.P. - Experienced in safety. Degreed in chemical and petroleum refining engineering with an emphasis on thermodynamics, kinetics and numerical methods... » Read Complete Profile
