Finance Experts
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Financial Planning, Purchase Order Finance, Financial Statements, Real Estate Financing, Financial Forensics, Financing of Films, Financial and Business Projections, Financial Consulting, Public Finance, Financial Analysis, Financial Modeling, Financial Reporting, Agricultural Loans, Financial Furcating, Financial
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Expertise Description: Consulting expert with more than 35 years of domestic and international corporate business experience in financial and technology industries. Experienced in systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, and ACH risk management. Consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. More than 4 years of expert witness experience... » Read Complete Profile
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Expertise Description: More than 35 years experience in Real Estate Finance & Mortgage Lending. Expertise includes real estate standard of care, appraisal review, real estate transactions, secondary market transaction review, mortgage brokerage activities, and mortgage banking activities. Prior expert witness consultation, deposition, arbitration, and testimony experience... » 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: PhD, PE – Professional engineer and consulting expert with over 30 years of hands on technical experience in the field of traffic engineering. Has run his own consulting firm for over 21 years. Recognized national expert in traffic signal operation, timing, design, and construction and very proficient in pavement marking design, roadway signing, and work one traffic control. Not an accident reconstruction expert. Has participated in approximately 70 cases with... » Read Complete Profile
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Expertise Description: ASLA – Consulting expert in Landscape Architecture and Urban Planning & Design. Able to offer clients a wide variety of professional service in 5 broad areas: Environmental (NEPA, SEPA, CEQA, Water & Energy Conservation); Finance (Distressed Asset Support Services, Economics, Market Analysis); Inventory & Analysis (Site & Facility Condition Assessments); Documentation (Permits & Entitlements); and Design and Planning, including Landscape Architecture. Brings more than 30 years of consulting experience to... » Read Complete Profile
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Expertise Description: MBA, RRP, MHS - Consulting expert in Hotel and Hospitality Real Estate. Academically qualified with a deep knowledge of the hotel business. Has worked in senior and executive positions with three major hotel companies in real estate development, finance, and operations. Has maintained an advisory practice for hotels, resorts, and related hospitality products. Services may be in relation to new properties going though any situation where disputes have arisen among... » Read Complete Profile
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Expertise Description: Pharmaceutical expert with more than 35 years experience in the Pharmaceutical and Pharmaceutical Packaging industries. Has extensive experience in the areas of Laboratory Management and Food and Drug Administration Regulations. Experience includes various technical management positions in Quality Control, Technical Service, and as a Director of Research and Development in Pharmaceutical Packaging. Additional experience as an adjunct instructor at various area colleges, teaching Physical Chemistry, Finance, and Marketing. Has authored... » Read Complete Profile
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Expertise Description: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the Bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Expert in real estate with more than 35 years experience in the field. Expertise includes: commercial real estate, industrial real estate, breach of contract, valuation, tenant / landlord disputes, leasing, sale, leases, site acquisition, due diligence, best practices of owner to tenant, and safety of facility. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Consulting expert in healthcare with over 30 years in the industry. Includes experience as hospital administrator, medical group administrator, and heathplan CEO. Expert in the negotiation and administration of contracts between physicians, hospitals, and health plans; HMO contracting and operations; Medicare Advantage programs; physician practice acquisition; medical group partnerships; and payer / provider ventures (ACOs). Also experienced in operations, finance, and marketing for hospitals, physician groups, and health plans. More... » Read Complete Profile
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Expertise Description: JD, CPCU, ARM, AIC – Consulting expert with over 20 years experience in Insurance & Risk Management. Expertise includes: standard of care for agents and brokers, insurance broker management, systems and procedures, insurance industry customs & practices, insurance carrier/broker relationships, and insurance carrier bad faith. Coverage areas of expertise include: commercial & personal lines of property and casualty insurance, professional liability and errors & omissions insurance, directors & officers liability... » Read Complete Profile
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Expertise Description: MBA, CLU, AEP – Consulting expert in Insurance and Finance with more than 25 years experience in the field. Expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing and... » Read Complete Profile
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Expertise Description: Hospital management expert with more than 25 years experience in the field. Expertise includes: hospital operations; labor management; managed care; case management; hospital finance and budgeting; business office operations; and strategic planning. Master of Science degree in Health Administration... » Read Complete Profile
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Expertise Description: Consulting expert experienced in technology network design with more than 20 years experience in the field. Networking experience includes: computers, terminals, and specialized devices and all protocols and transmission technologies. Telephony and voice processing experience includes: digital encoding of voice, analog and digital signaling, switching, text-to-speech conversion, voice recognition, and voice over IP. Experienced in security for networks, computers, and applications including firewalls, authentication, admission control, and encryption. Additional experience... » Read Complete Profile
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Expertise Description: Commercial real estate broker with almost 35 years experience in the field. Experience includes sales and leasing of industrial, office, and retail properties. Professional background includes development consulting, real estate appraisal, and real estate finance. Additional background in county government as an elected county supervisor. Served as a board chairman and director on numerous boards and commissions... » Read Complete Profile
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Expertise Description: Ph.D. - Automotive industry expert with over 33 years experience in the field. Started in sales then moved into sales management, finance management, used car management, sales & management training, dealership operation consultation, expert witnessing and, most recently, mediation. Brings to expert witnessing the same neutrality with which he presides over his mediations. He is neither a plaintiff's nor a defendant's advocate but rather, an industry expert who testifies as... » Read Complete Profile
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Expertise Description: Consulting real estate expert with more than 40 years experience in the field. Expert in residential and commercial sales and management. Real estate education and experience includes: real estate law, taxation, exchanging, agency, construction, ethics, total quality management, and more. Extensive experience in Las Vegas real estate. Over 30 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Expertise in Finance and Corporate Accounting with more than 15 years in the field. Finance experience includes: mergers and acquisitions, due diligence, public stock offerings, public bond offerings, investment management, BOD and executive committee reporting, internal and SEC financial reporting, audit, forecasting and budgeting, internal controls, credit, debt restructuring, and global risk assessment. Real estate experience includes: investment in property, rental and tenant management, evaluation of Home Owner Association, BOD... » Read Complete Profile
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Expertise Description: MSREA, MAI, SRA - Experienced in Real Estate & Property Appraisal. Expertise includes: residential; luxury homes; custom homes; apartments and multi family projects; retail; office; industrial; vacant land; fallow land; and development land. Master of Science Degree in Real Estate Appraisal (MSREA). Member, Appraisal Institute (MAI). Senior Residential Appraiser (SRA). Over 34 years expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert specialized in finance and accounting with more than 35 years experience in the field. Experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. Key strengths include: international business; mergers and acquisitions; public and private financing; investor relations; management information systems; and strategic planning. Credentials include an MBA and CPA, and is an adjunct professor of accounting and finance at the... » Read Complete Profile
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Expertise Description: M.B.A., M.A. - Economics expert with almost 10 years experience in the field. Expertise includes wage and hours class-action cases in industries such as packaging, hospitality, health care, distribution, entertainment, printing, mining, and government. Wage and hours issues have included overtime, meal breaks, independent contractor vs. employee, temporary vs. regular, work off-the-clock, and exempt vs. non exempt. Experienced in business litigation cases involving breach of contract, royalty fees, business interruption... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specialized in economics and finance with 40 years experience in the field. Experienced in providing testimony and litigation support services in evaluating damages. Has developed econometric analysis for: personal injury losses including lost ages, as well as antitrust, patent valuation, business losses, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. Has been cited extensively in The Wall Street... » 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: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » Read Complete Profile
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Expertise Description: Consulting film production expert with 15 years experience as a film consultant / production company owner / operator. 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 rebate qualifying film structures... » Read Complete Profile
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Expertise Description: J.D. - Consulting expert specializing in finance (especially securitizations and structured finance), derivatives and securities law, with more than 35 years of experience in the field. Structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). Derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. Finance : asset-based lending, secured loans, real... » Read Complete Profile
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Expertise Description: Ph.D. - Expert in economics with more than 15 years experience in the field. Experienced in econometrics, public finance, and economic development. Additional experience with class certification and economic damage in antitrust and RICO cases. Skilled in providing industry analyses for consumer products, chemicals, and other industries. Adjunct Assistant Professor of economics at a University. Experienced lecturer in economics. Ph.D. in economics. Six years expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: Expert in check fraud prevention with 30 years experience in the industry. Owner and president of a check fraud prevention business. Experienced with check fraud prevention software. M.B.A. degree in finance. B.S. degree in economics. More than 10 years expert witness experience. Consultations, depositions, and courtroom testimony... » 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., 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: Consulting expert with more than 30 years experience in hedge funds, securities, and investments. In addition to currently serving as Adjunct Professor at the Fordham University Graduate School of Management, has been Adjunct Professor in the practice of finance at Rensselaer Polytechnic Institute and has previously taught finance at Carnegie Mellon, Princeton, and Yale Universities. He is a frequent speaker at hedge fund and investment conferences, and the author of... » Read Complete Profile
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Expertise Description: Consulting expert specialized in plumbing with more than 40 years experience in the industry. Experience includes managing the complete operation of a plumbing company. Managed service trucks, plumbers, inventory control, office staff, human relations, customer relations, vendor relations, accounts payable and receivable, purchasing, counter sales and customer service, personally handled all customer complaints, mediated disagreements, advertising, finance, maintenance on building and vehicles, and all other functions required to operate as... » Read Complete Profile
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Expertise Description: Consulting expert specialized in real estate and litigation consulting with 30 years experience in the field. Licensed Real Estate Broker and Mortgage Broker. Expert in calculation of real estate damages resulting from construction delays, insurance claims, temporary takings, eminent domain, due diligence, and commission disputes. Expertise also includes: conducting market, marketability, and financial feasibility studies encompassing all aspects of real estate development (residential, office, retail, resort, and industrial properties); acquisition... » Read Complete Profile
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Expertise Description: M.B.A. - Consulting expert specialized in Industrial Medicine and Managed Care. Expertise includes physician recruitment and contracts negotiation for primary care and specialists; partnership agreements for primary care and specialists; physical therapy services; billing and collection services; development and maintenance of mini computer based proprietary practice management software; MIS support; marketing; strategic planning; and acquisition and growth strategies. M.B.A. in Finance and International Business... » 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: Ph.D. - Consulting expert specializing in Airline Finance and Airline Economics. Airline Finance expertise includes business plans, cost rebalancing, benchmarking, cost reduction, insolvency study and analysis, supply and demand study, aircraft lease vs. purchase, and market forecasting. Airline Economics expertise includes low cost airlines, fuel hedging analysis, open skies agreement - the impact for local airlines, airline revenue management, and demand forecasting and market share analysis. Professor of Economics and... » Read Complete Profile
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Expertise Description: C.E.B.S, C.F.P., C.M.F.C., C.R.P.S. - Consulting expert specializing in Financial Planning, Employee Benefits, and the Employee Retirement Income Security Act (ERISA). President of a financial planning and employee benefits consulting firm serving clients throughout the U.S. Firm provides advice to fiduciaries and plan sponsors regarding their obligations under Title I of ERISA and litigation support to employee benefit attorneys. The firm is a registered investment advisor and provides investment advice... » Read Complete Profile
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Expertise Description: M.A.I., C.C.I.M. - Consulting expert specialized in commercial real estate appraisals and consulting with almost 25 years experience in the field. Offers valuation services including commercial real estate market value appraisals (including restricted, summary, and self-contained reports), all FIRREA and USPAP compliant. Appraises on all property types, including but not limited to office, industrial, retail (including self-storage), vacant land (including subdivisions), multi-family, and special purpose facilities (including religious facilities). In... » Read Complete Profile
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Expertise Description: Ph.D., M.B.A. - Professor of Finance with expertise in Corporate Governance. Expertise includes: valuation of high risk technology companies; litigation arising in the context of M&A and other corporate transactions; governance aspects of the subprime crisis; corporate governance and executive compensation; and management compensation and option incentive plans. Has published extensively in the leading Finance and law academic journals. Has advised U.S. government agencies and Fortune 500 companies on corporate... » Read Complete Profile
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Expertise Description: Esq. - Entertainment and intellectual property attorney with more than 18 years experience in the Entertainment Industry (film, TV, music, literary, new media, and entertainment financing matters). Has represented numerous entertainment and high tech clients. Extensive experience drafting and negotiating contracts, licenses, and deal memos. Also experienced with the development, production, distribution, and finance of film, TV, video, and music. Experienced litigator in the field of intellectual property. Co-author of... » Read Complete Profile
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Expertise Description: Expert in commercial real estate lending, acquisitions, operations, and finance. Over twenty years experience acquiring, financing, constructing, selling, and operating golf courses and golf resorts. Has worked for some of the industry's largest management companies and lenders. Speaker at various industry conferences. Firm understanding of current industry dynamics, golf course membership issues, and challenges facing golf course owners... » Read Complete Profile
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Expertise Description: M.B.A. - Real Estate Broker with more than 25 years of experience in Mortgage and Real Estate. Specializes in mortgage fraud, predatory lending practices, lender liability, real estate fraud and disputes, real estate disclosures, and offering opinions on industry standards and practices. Experience includes litigation consulting in the following areas: plaintiff and defense strategies concerning breach of contract and / or fraud; mortgage fraud litigation; credit underwriting; brokers malpractice issues... » Read Complete Profile
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Expertise Description: Consulting expert specializing in the entertainment industry and economic damages. Award winning film producer with more than 15 years experience in film production, acquisition, distribution, international sales, and gap financing. Able to advise on issues including: loss of wages, estate claims, financial forecasting, economic damage analysis, intellectual property rights, copyright issues, chain of title, hiring probabilities, new media, licensing, contracts, business practices, and entertainment industry standards. Strong and extensive hands... » 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: 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: Experienced in forensic accounting, business valuation, and economic loss damages. Over 24 years of experience in forensic accounting. Representative cases include lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory /... » Read Complete Profile
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Expertise Description: Experienced in securities and investments. Has more than twenty years of experience at investment firms and more than fifteen years of experience as a consultant and an expert witness. Has qualified as an arbitrator with the National Association of Securities Dealers (N.A.S.D.), the New York Stock Exchange (N.Y.S.E.), the Pacific Stock Exchange (P.S.E.), and the American Arbitration Association (A.A.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. Company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; accounts receivable financing and factoring; and... » 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: Experienced in analytically focused management consultant, expertise in Restaurant and Hospitality Sectors, Restaurant Economics, Financial Management, Restaurant Industry Research, Corporate Earnings Analysis, Benchmarking, Operations Improvement, Business Plan Creation, Feasibility Studies, Business Management Systems, Project Management, M&A Due Diligence, Special Investigations, Management Consulting, and Business Intelligence. Versed in Profit Improvement, Revenue Enhancement, Cost Control Strategies. Restaurant industry related professional speaker. Member of the National Restaurant Association. Experienced litigation support expert consultant... » Read Complete Profile
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Expertise Description: CPA, CFF, CVA. - Consulting expert specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., C.D.F.A. - Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. 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... » Read Complete Profile
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Expertise Description: J.D. - Active professor and consultant, specializing in legal and business issues related to aviation. Expertise includes: airline mergers; airport land use studies and site selection; aviation business, insurance, legislation, and regulations; business and aviation law; corporate / business / commuter aviation; airport economic impact studies; financial analysis and investment reporting; labor relations / negotiations; and regulatory affairs for the Civil Aeronautics Board (C.A.B.), Department of Transportation (D.O.T.) and the... » Read Complete Profile
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Expertise Description: B.S. - Information technology expert, specializing in national and international business issues. Expertise in I.T. includes: analysis of input to identify new revenue opportunities; applications for financial analysis; business process / programming projects; efficiency / market position / profitability enhancements; information systems selection and implementation; needs analysis / programming / project implementation; project definition / planning / management; revenue analysis; and tracking systems. Invited speaker and published author. Prior expert... » Read Complete Profile
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Expertise Description: B.A., Esq. - Attorney specializing in real estate, business, and construction legal issues. Real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers... » Read Complete Profile
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Expertise Description: B.S., M.B.A., C.P.A. - Certified Public Accountant (C.P.A.) and 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... » Read Complete Profile
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Expertise Description: Ph.D. - Practicing clinical psychologist, with specialization in alcoholism and chemical dependency. Expertise includes: alcoholism (including rehabilitation, treatment, and effects on the family); ethics; forensic psychology; individual / group / family therapy; psychodiagnostic testing; psychopathology; sports psychology; substance abuse; and drug / alcohol treatment center management. Extensive articles in multiple refereed journals. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S., C.P.A., C.F.E. - Consulting Certified 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. Also experienced 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... » Read Complete Profile
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Expertise Description: J.D. - Practicing attorney concentrating on construction contract claims in private and public sectors, including residential communities, casinos, roadways, government property, power generation utilities, and hotels. Specializing in fiscal matters related to surety and fidelity bonding, such as remediation / environmental bonds; subdivision bonds; financial guarantee bonds; and performance / payment bonds, as well as claims handing, statues of limitations, extra-contractual exposure, and requirements for bond claims. Additional expertise and... » Read Complete Profile
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Expertise Description: Ph.D., C.F.F.A., B.V.A.L. - Consulting economist concentrating on diminution of value; business valuation; business interruption; intellectual property; and breach of contract. Expertise includes all sectors of the economy, including agriculture, construction, manufacturing, retail, service, transportation, and wholesale. Additional experience in real estate, banking, cosmetics, clothing, entertainment, vehicle repair, and technology, as well as, employment, medical malpractice, personal injury, and wrongful death. Expert witness experience in state and federal courts. National... » Read Complete Profile
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Expertise Description: M.S.P.H. - Consultant specializing in life insurance and related industries, risk assessment, financial product, and service development utilizing biostatistical methods. Expertise includes: epidemiology; actuarial life expectancy calculations; life insurance research / underwriting; risk assessment evaluation; underwriting policies, procedures, and implementation; health / life insurance misrepresentation; hospital / physician network cost / benefit analysis; survey design, collection, analysis; and disease mortality analysis. Multiple presentations and publications in insurance, health, and business... » 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: M.B.A., Ph.D., C.I.H. - Certified Industrial Hygienist concentrating on indoor air quality, sick building syndrome, microbial investigations, and contaminants in the environment, the home, and the workplace, including toxicology, exposure assessments, laboratory analysis, and asbestos abatement. Experience encompasses investigations of multi-unit residential buildings; historically valued residences; hotels, office towers; government offices; laboratories; day care centers; free-standing residences; research hospitals; nursing homes; and Super Fund sites. Specializing in: allergens; molds; fungus... » Read Complete Profile
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Expertise Description: CPA Certified public accounting expert specializing in matters involving asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, loan workouts, and bankruptcy. Columnist, university faculty member, former bank vice president, and senior counsel... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: Real estate developer and manager of commercial and residential properties, as well as, an owner of various business ventures. Extensive experience in finance, marketing, leasing, construction, management, manufacturing, and long term planning... » Read Complete Profile
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Expertise Description: Ph.D. - Consultant providing forensic economic and financial analysis specializing in complex serious injury and wrongful death matters, as well as, business interruption, wrongful termination, and tortious interference of business relationships and contracts... » 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: Owner and operator of premier sports consultation firm, specializing in corporate client service and athlete representation, as well as, events production including triathlons, marathons, and other multisport events. A Sports Management Program professor with writing on the business of sports, finance and accounting that has appeared in both sports and financial journals while he has remained active as an expert sporting events commentator, and active sporting events participant... » Read Complete Profile
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Expertise Description: Experienced in all aspects of franchise programs, problem solving for existing franchisors, as well as, litigation support and expert witness consulting services... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced consulting economist and expert witness specializing in lost earnings, employability, construction defects, discrimination, business damages, forecasting, financial damages, employment practices, financial loss, earning capacity, disability, and valuation... » Read Complete Profile
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Expertise Description: C.P.M. - Over 30 years experience in property management and real estate brokerage issues in California and Texas. Areas of expertise include real estate management, development & redevelopment, facility management (commercial multi-family structures), start-ups-new or special projects & reorganization, leasing, negotiations, client & tenant relations, tenant improvement supervision & management, Tenant in Common or 1031 issues, bankruptcy, debtor in possession, and foreclosures. Prior expert witness experience. Consultations, depositions, and courtroom... » Read Complete Profile
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Expertise Description: Experienced in banking and commercial loans; problem loans; bankruptcy; agriculture; real estate finance and property management... » Read Complete Profile
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Expertise Description: M.B.A. - Specializes in providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. Has served on boards, assisted in corporate restructures and has provided advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in vocational rehabilitation issues. Knowledgeable in the Jones Act. Areas of expertise include employment, wrongful termination, discrimination, sexual harassment, molestation, FEHA/ADA-Title 1, product liability, construction defect, malpractice, and personal injury... » Read Complete Profile
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Expertise Description: R.F.C. - Expert Witness / Consultant in litigation and arbitration, nationally (17 states), involving securities, insurance, annuities and taxation. Expert has been qualified and has testified as a Securities Industry Expert Witness before the State Court in CA and serves as an NASDR arbitrator... » Read Complete Profile
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Expertise Description: M.D. - Experienced in infectious disease issues and epidemiology. Areas of expertise infections of all medical specialties, infection control, HIV/AIDS, Hepatitis, food poisoning, independent medical evaluations, and medical malpractice in the above areas... » Read Complete Profile
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Expertise Description: Several years of management experience in securities and investment firms. Design, implementation and operation of new business ventures and re-structured entities. Background in operations and compliance, especially within a regulatory environment. Business development, especially as relating to contract negotiations and writing... » Read Complete Profile
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Expertise Description: C.P.M. - Experienced in real estate brokerage and property management. Areas include profitability, value appreciation, property market and income analysis, management and marketing plans, finance, internal auditing, budgeting and implementation of information systems... » Read Complete Profile
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Expertise Description: Experienced in management of all areas of financial institutions with over 30 years of loan experience in business, construction, commercial real estate and mortgages. Areas include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in the development of quantitative models for estimating and managing interest rate and credit risk. Areas of expertise include financial modeling, mathematics, statistics, computers, operations research, physics, and numerical analysis... » Read Complete Profile
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Expertise Description: Experienced in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord /... » Read Complete Profile
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Expertise Description: Ph.D. - Professor of economics for over 18 years, taught economics, finance, and quantitative analysis at UC Davis and Santa Cruz, California State University, Sacramento, and University of San Francisco. Has written many economic impact, efficiency, cost, and feasibility studies; designed economic models, strategic plans, and performance measures. Has written and conducted seminars in the field of economics of development, political economy, economic history, environmental economics, public policy, operational analysis... » 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. - Distinguished Professor of Statistics at a University of California school with over 40 years of experience in research and applied statistics, specializing in legal support including: construction defect analysis; sampling and sample survey problems; discrimination issues; experimental design; drug comparisons; statistical analysis of testing procedures; damages and liability assessment (loss of profits, reasonable royalty, fair market value, structured settlements, lost earnings / benefits, costs of care / rehabilitation... » Read Complete Profile
