Financial Fraud Experts
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Insurance Fraud, Construction Financial Damages, Financial Experts, Loan Fraud, Financial and Business Projections, Financial Investigations, Fraud Detection, Fraud Determination, Fraud Prevention, Fraud Compliance, Financial Law, Financial Analysis, Financial Forecasting, Financial Services, Financial Modeling
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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: 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: 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: 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: Experienced in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. Has been working on Wall Street for more than 15 years and is fluent in aspects of retail and institutional brokerage, the securities markets, and fixed income and equity securities. Throughout his extensive career, he has worked in institutional brokerage, money management, and mutual fund and... » Read Complete Profile
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Expertise Description: Consulting expert in Elder Abuse Investigations with more than 13 years experience in the field. Has over 40 years police department experience. Strong knowledge of police and departmental procedures. Created Fresno Police Department’s first Elder Abuse Investigation Unit. Has worked with seniors regarding financial elder abuse issues and with seniors that have been victimized by frauds and scams. Expertise includes complex elder financial abuse, frauds and scams, physical abuse, neglect... » 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: 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: 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.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: Consulting expert with over 10 years experience in the Field of Forensic Accounting. Specialization in measurement of financial damages related to business interruption, business valuation, commercial litigation, securities litigation, construction claims, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolutions or divorce, loss of earnings, loss of income or profits, partnership disputes, subrogation, third part liability claims, class action... » 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: M.B.A. - Experienced management consultant and expert witness. Experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, trademark and copyright damages, software valuation, disputes over hardware and software performance, investigation for fraud, forensic accounting, evaluation of appropriate personnel compensation, and calculation of lost wages. More than 25 years expert witness experience. Consultations, depositions, and courtroom testimony... » 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: Former realtor and member of the International Association of Financial Crimes Investigators, with experience in real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management. Extensive experience with cases involving real estate, valuation and mortgage fraud. Knowledge of diminuation of real estate due to land slide, structural intrusion, water damage and more... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.E., C.F.F.A., P.F.S. - Practicing certified public accountant (C.P.A.) with additional accreditation in business valuation and forensic accounting. Expertise includes: asset tracing; business interruption claims; business sales; business valuation; complex taxation issues; economic damages; forensic accounting; fraud loss; gaming; innocent spouse relief; Internal Revenue Service (I.R.S.) appeals; lost profits determination; professional ethics; and shareholder disputes. Peer reviewer of other C.P.A. firms for the American Institute of Certified... » 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: 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: 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: 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
