IRS Penalties Experts

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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: M.A., J.D. - Consulting expert specialized in ERISA (Employee Retirement Income Security Act) and employee benefits with more than 10 years experience in the field. Expertise includes ERISA regulatory compliance, ERISA prohibited transaction analysis, establishment of commingled funds including trust and domestic funds, real estate investments, private equity funds, as well as international equities and fixed income, stable value, etc. Also expert in IRS and DOL correction programs. Previously worked... » Read Complete Profile
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Expertise Description: A.S.A. - Accredited Senior Appraiser experienced in automotive, as well as, personal property appraisal including evaluation of general residential contents following damage resulting from mold, water, or fire... » Read Complete Profile
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Expertise Description: Ph.D., P.E., C.I.H. – Experienced in Design Engineering, Engineering and Environmental Consulting, and Occupational and Environmental Health and Safety. President of a Professional Engineering firm. Has worked in various engineering, research, education, environmental, health, and safety capacities since 1970. Responsible for numerous chemical and environmental design projects, including research, site investigations, pilot plant operation, detailed process design, and project management. Responsible for many hazardous and petroleum waste projects, including site... » 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: 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.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: Expert in consumer electronics with specific background in video tape recording, video recording, cameras, coin operated games, home video games, controllers for video and mechanical games, toys, games, pinball machines, LCD games, telecommunications including fax machines, smart phones, power line phones, wired phones, key systems, fax machines, cordless phones, gaming machines, VTRs, paging systems, electromechanical mechanisms, geo location, burglar alarms, display technology, television display, tape based video and audio recording... » Read Complete Profile
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Expertise Description: Experienced in employee compensation and performance management issues with over 30 years as a consultant and corporate manager. Areas include employment discrimination, wrongful termination, employee compensation, performance appraisal, evaluation of personnel policies and procedures, employee wage and benefit loss, pay discrimination, employment opportunity/labor market analysis, reasonable compensation and overtime compensation. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Ph.D., M.D. - Licensed and practicing Psychiatrist with 50 years experience in the field. Holds a private practice in Adult and Adolescent Psychiatry. Part-time Staff Psychiatrist at a County Mental Health Department. Has authored and coauthored numerous scientific papers in the area of Psychiatry. Has been interviewed on television and the radio and has made multiple presentations to lawyers, law students, geriatric care managers, and other psychiatrists. Ph.D. in Educational... » Read Complete Profile
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Expertise Description: M.D., I.M.E, Q.M.E. - Forensic psychiatrist and professor of psychiatry. Expertise includes: competency; death penalty; disability; drug / alcohol rehabilitation; emergency psychiatry; Independent Medical Evaluations (I.M.E.); insanity; issues associated with military service; law and mental health; malingering; personal injury; post traumatic stress disorder (P.T.S.D.); psychiatric evaluations (parenting, pre-sentencing, conservatorship); psychiatric malpractice; sex offender treatments; and workers compensation. Qualified Medical Examiner (Q.M.E.). Certified, American Board of Psychiatry and Neurology (C.A.B.P.N.). Certified... » Read Complete Profile
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Expertise Description: Ph.D., ABMP, ABFE, ABFM, ABPS, QME – Licensed clinical psychologist with expertise in neuropsychology, forensics psychology, and Vietnamese & Asian-American culture. Vietnamese / English bi-cultural and bi-lingual. For the past 27 years has been appointed by various courts throughout the United States to conduct clinical, forensic, and neuropsychological evaluations of primarily Vietnamese and other Asian-American clients / defendants on various civil and criminal cases. Has extensive training and experience in... » Read Complete Profile

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Expert Witnesses, Consultants and Litigation Support Consultants by State