Financial Experts
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Financial Consulting, Commercial Finance, Sports Finance, Financial Forecasting, Financial Law, Hospital Finance, Financial Analysis, Fraudulent Financial Statements, Financial and Business Projections, Financial Fraud, International Financial Reporting Standards (IFRS), Financial Reporting Fraud, Commercial Litigation, Public Finance
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Expertise Description: MBA / MHA – Consulting expert with more than 35 years experience in Healthcare Management Consulting, Litigation Support, & Hospital Operations. Extensive involvement in complex healthcare-related litigation pertaining to third party billing disputes, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, hospital and medical staff bylaws, interpretation of JCAHO standards, negligent... » Read Complete Profile
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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: 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: 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: Ph.D., P.E. – Consulting expert experienced in Chemical Engineering. Expertise includes chemical reaction and explosion events; chemical plant design, simulation, and economic evaluation; reaction kinetics and catalysis; spontaneous combustion phenomena; activated carbon synthesis; flue gas mercury removal; water / wastewater treatment; chemical separations; heat & mass transfer phenomena; and flash pyrolysis synthesis of metallic nanoparticles. Professional experience includes work in: chemical processing industries, academia, government labs and federal contracts, and... » 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: 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: D.Com., C.P.A., C.A. – Expert in the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate... » 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: Transit and paratransit expert in all transit industry modes with almost 40 years experience in the field. Expert in anything involving people paying for vehicles to take them somewhere, or someone else paying to have clients transported. Expertise includes: taxicabs, charter buses, limousines, para-transit, non-emergency medical transport, hospital / medical transportation (medical vans), courtesy shuttles, CORF transportation, JCAHO and CARF compliance, charter services, and veterans transportation. Experienced in federal grant writing... » 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: M.S. – Consulting expert in Energy Economics with more than 30 years experience in the field. Expertise includes: oil and gas pricing, production, supply, and demand; and forecasts and analysis of production and consumption of oil and natural gas. Also experienced in providing forecasts of products used in the exploration and production segments of the energy industry. Author of over several hundred articles in his field. Widely quoted in the... » 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: 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: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has more than 35 years experience in financial institutions with proven leadership in all situations including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: Commissioned by the State of California as a Notary Public as well as certified and background screened by the National Notary Association as a Notary Signing Agent since May 2003. Owner of a mobile notary business providing professional notary services to the general public, attorneys, doctors, hospitals, assisted living centers, prisons, detention centers, movie studios, movie production companies, real estate offices, mortgage lenders, and title and escrow companies. Thousands of... » Read Complete Profile
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Expertise Description: Esq. - Experienced in Construction Disputes & Public Bids with more than 30 years experience in the field. Expertise includes complex construction disputes in state and federal courts, including: mechanics' lien; stop notice; surety bond; Miller Act claims; delay; disruption; default; personal injury; defect and policyholder insurance coverage claims; and public bidding process. Experienced with trial, arbitration, and mediation of disputes and insured claims... » Read Complete Profile
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Expertise Description: C.P.A., C.F.E., C.V.A. - Experienced in accounting and valuation with more than 30 years experience in the field. Expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. Certified Public Accountant (C.P.A.). Certified Fraud Examiner (C.F.E.). Certified Valuation Analyst (C.V.A.). Over 15 years expert witness experience. Consultations, depositions, and courtroom testimony... » 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: 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: 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: 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: 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: Consulting expert specialized in security arbitration with more than 40 years in the field. Experience includes: mutual funds, variable annuities, 72T, suitability and fiduciary duty, supervision, churning, asset allocation, misuse of margin, unauthorized trading, hedge funds, and analysis cases. Has been retained and testified in over 100 cases. One of only a few experts that has been retained by the NYSE Enforcement division (now merged into FINRA). Has also consulted... » 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: 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: 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: 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: 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: 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 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: CEO and principal analyst of a research organization specialized in providing insights about the printing and imaging industry with 20 years experience leading companies in this field. In previous positions with other companies, was responsible for product marketing, channel development, and pricing strategies. Experienced with developing high-volume and high-value production, creating vertical market business programs, and launching new pricing initiatives. Master of Arts in International Studies. Bachelor of Arts in... » Read Complete Profile
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Expertise Description: M.B.A. - Consulting expert specialized in the railroad and transportation industry with 30 years experience. After serving in top management positions in Class I and Short Line railroads for many years, he founded his own company, a full service transportation consulting firm, in 1983. His vast expertise has included involvement in some of the most pivotal events in the industry from the mid 70's through today. He continues to develop... » Read Complete Profile
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Expertise Description: M.B.A., A.V.A., C.E.A. - Financial, Statistical, and Rehabilitation Economist with more than 15 years experience. Expertise includes valuation of businesses and economic losses in business, personal injury, wrongful death, labor, and marital litigation. Experienced in preparing statistical analyses as well as vocational, labor, and job market consultation studies. Former Economics and Foreign Policy Instructor. Masters in Business Administration (M.B.A.). Accredited Valuation Analyst (A.V.A.) in Business Valuation. Certified Earnings Analyst (C.E.A.)... » 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 with more than twenty-two years of experience specializing in the placement of individual and small business health insurance and employee benefits. Expertise includes: the specifics of HMO, PPO, and indemnity medical insurance; disability income insurance; term life and permanent life insurance; dental and vision insurance; and retirement plans such as IRA's and 401k plans. Works closely with human resources departments to help manage these benefits, specifically with COBRA... » 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: Ph.D. - Consulting expert specializing in financial and labor economics. Expertise includes: economic theory, economic valuations, securities analysis, business valuations, micro / macroeconomic theory, pension valuations, statistical analysis of employment discrimination, and forecasting interest rates and wage growth. Additional expertise includes valuing economic damages in cases of medical malpractice, loss of stock options, personal injury, employment class action litigation, wrongful death, and wrongful termination. Prior expert witness experience. Consultations, depositions... » Read Complete Profile
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Expertise Description: Computer expert experienced in software engineering, Network/Computer Security, Computer Crime, Computer Forensics, Operating Systems, Windows, Linux, C Programming, C++ Programming, Java Programming, C# Programming, .Net Programming, Web Programming, Software Architecture, Software Design, SQL Server Database, MySQL Database, PostGres SQL Database, Database Design and Architecture, Medical Software, and Financial Software. Has done onsite training in database design, web development, and security for a range of organizations including the Stanford Medical Schools... » 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: 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: Experienced in automotive retailing of cars and light, medium, and heavy trucks. Owned four dealerships and managed a mega franchise dealer group. Over 15 years at Buick Motor Division, General Motors Corporation-Zone Car Distributor and has been zone business manager, national used car manager, and national director of fleet, lease, and rental. Has also served as vice-president of automotive consulting companies and is founder and president of his own corporation... » Read Complete Profile
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Expertise Description: M.B.A., A.M. - Consulting expert with more than twenty years of experience in economics. Expertise includes: economic analysis, forensic economics, forensic accounting, and business valuation. M.B.A. in market and entrepreneurial management. Accredited Member (A.M.), American Society of Appraisers (A.S.A.). Member, National Association for Business Economics (N.A.B.E.). Member, National Association of Forensic Economics (N.A.F.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » 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: 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: 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: D.D.S., M.B.A., J.D., LL.M. - Consulting expert specializing in Oral Surgery and Dentistry. Expertise includes facial surgery, maxillofacial surgery, orthodontic surgery, orthognathic surgery, trauma, pathology, extractions, temporomandibular joint disorders, and local anesthesia and general anesthesia. Member of American Bar Association. Member of State Bar of California. Retired Fellow, American Association of Oral and Maxillofacial Surgeons. Retired Fellow, American College of Oral and Maxillofacial Surgeons. Retired Fellow, Western States Association of... » 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: M.B.A. - Practicing attorney specializing in corporate and banking law in Mexico. Expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, and banking law... » 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: 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: Esq. - Consulting expert specializing in legal malpractice as well as real estate. Expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary... » Read Complete Profile
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Expertise Description: M.B.A. - Consulting expert specializing in identifying and understanding trends in the financial services industry. Expertise includes: electronic commerce, strategic planning, market research, product management, market analysis, product and service launches, communications, technology evaluation, identity theft and fraud services, and electronic banking. A frequent keynote speaker, distinguished published writer, and consultant. Prior expert witness experience... » 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: 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: F.C.A.S., C.P.C.U., M.A.A.A., F.C.A. - Consulting actuary, reinsurance consultant, and insurance arbitrator. Expertise includes: property and casualty insurance and reinsurance cases where actuarial loss reserving or pricing issues are important; interpretation of insurance policy wording; reinsurance contract terms based upon industry custom / practice and the intent of the parties; calculation of profit commissions; calculation of collateral requirements; estimation of mass torts; incurred but not reported (I.B.N.R.) loss reserves; and... » Read Complete Profile
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Expertise Description: B.A. - Consulting expert specializing in forensic economics with an emphasis in preparing and analyzing financial and economic data, economic damages calculations, consulting services and reports in support of litigation. Expertise includes: preparing quantitative and qualitative analyses, memos and expert reports, personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Prior expert witness experience. Consultations, depositions and courtroom testimony... » 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: M.S. - Experienced in forest valuation and appraisal, timber harvest scheduling models, land management planning, forest economics, forest growth and yield, forest biometrics, timberland management, timberland acquisition and disposition, and public forest policy. Clients include federal, state, Tribal and private timberland owners and managers, financial institutions, trade associations, and environmental organizations. Modeling expertise includes simulation, optimization, and heuristics. Master of Science, Forest Science / Economics (M.S.). Prior expert witness experience... » Read Complete Profile
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Expertise Description: M.B.A.,CBI, ASPE, CSI - Consulting expert specializing in construction and building inspection, estimating, project management, scheduling, construction management. Expertise includes: building residential and commercial structures, tenant improvements, hands on management with various structures and finishes. Additional expertise in construction contract documents, drawings, specifications, building codes, OSHA requirements, cost to repair and scheduling in mediation, arbitration, civil litigation, and alternative dispute resolution forums. Multiple speeches and lecture presentations. Certified Building Inspector... » 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., 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. - 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.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: 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: Ph.D., F.A.A.M. - Consulting pharmaceutical executive, with extensive knowledge of all phases of drug development, including product approval, manufacturing, labeling, marketing, and distributing. Areas of pharmaceutical expertise: biotechnology; clinical development; compound evaluation; dosage forms; drug regulatory affairs; facility compliance; F.DA. approval process; laboratory and manufacturing audits; licensing; medical devices; medicine in the media; microbiological development; microbiology; national and international pharmaceutical projects; patent infringement; pre-clinical / clinical studies; production monitoring; quality... » 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: Construction consultant specializing in commercial and residential construction, repair, remodeling, and claims. Expertise includes: construction management; financial analysis; forensic analysis of design- and construction-related subjects; delay analysis; scheduling; means and methods; preservation / restoration; cost / time estimation; structural repair of damages as a result of fire, water, and wind. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » 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: B.S.E.E., M.S.E.E. – Consulting expert knowledgeable in the design, development, and technical analysis of electronics and communications equipment with over 25 years of professional experience in the field. Experienced in cases involving patent infringement; patent damages & royalty calculations; cell phone cases involving wrongfully accused, E-911 issues, call routing, and cell tower records; telecommunications cases involving failures and failure analysis, the local switch, toll call, and VoIP, IVR, and ATIS... » 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. - Practicing food and hospitality consultant, specializing in food service programs with experience as a food broker, multi-unit restaurant manager, concessions manager, and in institutional public school operations. Expertise includes: personnel management; distribution and bids; cafeteria design and layout; food service ergonomics; regulation compliance; budgeting; financial analysis and planning; purchasing; sanitation control procedures; wellness plans; safety procedures; and operational analysis. Expert witness consultations, depositions, and courtroom testimony... » 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: Esq. - Practicing attorney and consulting information privacy professional working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. Law professor, host of weekly radio show, author of books and articles, and research fellow serving on many boards and committees and testifying on issues... » Read Complete Profile
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Expertise Description: Ph.D. - Computer science consultant with over 30 years of experience in software, systems and electrical engineering. Background includes patent prosecution and litigation, management of patent licensing projects, technical advisor for counsel, internet, web site and systems development, software product development, database management systems, software architecture, research and development, and system specification. Areas include: Databases; Internet/Web/e-Commerce; Client/Server, N-Tier Technology; Graphics / GUIs; Sensor Processing; Pattern Recognition; Computer Linguistics; Patent Analysis... » 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: 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 real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management... » 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.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: Ph.D., F.S.A. - Consulting Actuary with more than thirty years experience in all aspects of life insurance company operations. Financial reporting experience includes: U.S. and Canadian Statutory Reporting; GAAP reporting (including purchase GAAP); and tax reporting. Product development experience includes traditional life, long-term care, and specialty accident and health products. Reinsurance experience includes design, negotiation, and administration of reinsurance programs. Additional experience includes representations of companies before state insurance departments... » 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: 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: Thirty years experience in water utility issues. Areas of expertise include: operations, production, and maintenance; financial planning and analysis; labor relations with major emphasis on construction; evaluation of water and waste water plants to ensure compliance with bond indentures; management of construction projects relating to treatment plant structures, basins, major pipelines, and distribution facilities/buildings; as well as, a wide variety of commercial construction projects unrelated to water utility facilities... » Read Complete Profile
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Expertise Description: Experienced in the restaurant and foodservice industry. Expertise includes evaluation of restaurant concepts and market positioning, site analysis and market research, restaurant business valuations, strategic planning, budgeting and profit forecasting, market studies, break-even analysis and preparation of most likely prospective financial analysis, operational analysis of management controls for profit improvement, accounting and financial planning for franchise restaurants and foodservice outlets, design and implementation of franchise audit programs, as well as... » 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: 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: 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: Over 30 years experience as Heavy Equipment Mechanic and Job Site Equipment Management in the Heavy Earth Moving Industry. Expertise in Wrongful Death Accidents, Equipment Failure Analysis, Reconstruction of Catastrophic Failures, Equipment Appraisals and Inspections for Insurance Carriers, Banks, Financial Institutions. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Experienced expert witness consultant specializing in the Self Storage industry. Areas of expertise include facility valuations, financing of Self Storage facilities, self service storage, real estate syndication, business incubation and limited partnerships... » 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
