Financial Investigations Experts
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Construction Financial Damages, Due Diligence (Investment), Gap Finance, Vice Investigation, Electrocution Investigation, Sports Finance, Public Finance, Construction Injury Investigation, Private Investigator Procedures, Accounts Receivable Financing, Incident Investigation, Structured Finance, Investments, Finance, Co-finance
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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: 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., 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: Esq. - Consulting expert specialized in Employee Relations with almost 30 years experience in the field. Experience includes directing and managing all aspects of employee relations in the financial services, manufacturing, and hospitality industries. Expertise includes preventing employment claims, correcting personnel problems, and enhancing employee relations. Also experienced in consulting on human resources matters including investigations and advice on resolution, policy development and implementation, and training on a wide array... » Read Complete Profile
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Expertise Description: Consulting expert in hedge fund strategies, securities selections, and portfolio management. Experience includes being the sole manager of large portfolio (over 0 million) of long / short publicly traded equities. Expertise includes the investigation, detection, and quantification of financial reporting fraud and asset misappropriations. Expertise also in options and hedged investments. Current adjunct professor teaching Portfolio Management, an advanced graduate investments course. Has presented and lectured for various seminars. Member... » Read Complete Profile
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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: P.E. – Provides forensic engineering, failure analysis and expert witness services to large commercial property owners, insurance companies, and attorneys. Specializes in fire investigations, product defect cases, and construction defect cases involving appliances, electrical equipment, HVAC Equipment, Photovoltaic (PV) solar panels, low voltage / communication wiring and electronic control systems. Experience designing, installing, and operating data, broadband, and voice networks. Performs equipment inspections, analysis, and evaluations for Machinery Breakdown insurers... » 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: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired... » 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
