Locating Hidden Assets Experts
Search Related Disciplines:
Intangible Assets, Assets Discovery and Recovery, Asset Management and Allocation, Asset Backed Securities, Asset Appraisal, Asset Management
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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: 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: 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: 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: 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: 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. - 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: B.S. - Expert investigator (District Attorney's Office, retired), retired police officer. Expertise includes: asset locating; background checks; child support; criminal records searches; family law investigations; felony / misdemeanor investigations; narcotics; link analysis; pre-trial discovery / preparation; skip tracing; surveillance (Sub Rosa); and trial preparations. Bi-lingual (English, Spanish). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: R.N., C.N.L.C.P. - Consulting expert specialized in Life Care Planning and Legal Nurse Consulting. Registered Nurse (R.N.) and Certified Nurse Life Care Planner (C.N.L.C.P.) with more than 29 years of experience in her nursing practice. Experienced working with attorneys, claims adjustors, and other clients. Began career in critical care (intensive and cardiac care, emergency nursing, and post-anesthesia recovery). Has also worked as an IV specialist and relief on-call supervisor. Has... » Read Complete Profile
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Expertise Description: CR, CIEC, CIE, CMRS, CMR - Property damage consultant experienced in determining damage to residential / commercial property both contents and structures resulting from water, mold, bacteria, sewage, fire, smoke, or indoor air quality problems. Offering services that include appraisal, inspection, infrared building inspections (finds hidden moisture/water intrusion), restoration, industry standards, claims analysis and investigation, concrete vapor/moisture emission testing, concrete sulfate issues, textile cleaning (carpet, upholstery, draperies, and Oriental, American... » Read Complete Profile
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Expertise Description: CR, CIE, CMR - General, flooring, painting and decorating, and specialty window covering contractor experienced in determining damage to residential / commercial contents and structures resulting from construction defects, water, mold, bacteria, sewage, fire, smoke, or indoor air quality problems. Offering services that include appraisal, inspection, infrared building inspections (finds hidden moisture/water intrusions), restoration, industry standards, claims analysis and investigation, concrete moisture emission testing, cleaning (carpet, upholstery, draperies, and Oriental... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., Cr.FA, 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... » Read Complete Profile
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Expertise Description: Ph.D., J.D. - Experienced in Human Resources Management. Has managed seven pension plans with 100,000 participants and billions of dollars in assets. Expertise includes: benefit plans, early retirement programs, voluntary severance programs, pension plan conversions, consolidations, life plans, health plans, pension, 401(k) plans, medical plans, Employee Retirement Income Security Act (E.R.I.S.A.) claims and appeals process, and labor arbitration. Member of negotiation / implementation teams for mergers, acquisitions, and divestitures. Fiduciary... » Read Complete Profile
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Expertise Description: P.E. - A professional engineer registered in Louisiana and Texas as well as an ICC certified residential inspector. Expertise includes: construction defects and foundation performance; foundation evaluation and repair; water invasion source; extent of hidden water damages; mold etiology; EIFS; structural failure source and repair; builder warranty issues; workmanship; code conformance; damage causation; windstorm certification; building fire-contractor defense; and certification of structural integrity / buildback. Professional Engineer (P.E.). Prior expert... » 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 expert in Semiconductor Systems with broad operating experience in senior technical roles at Fairchild, Intel, ESL/TRW, GTE, and three startup companies spanning the semiconductor, printing, and defense industries. Author and owner of over 20 patents. Board member of Silicon Valley Consultant’s Network, CNSV, a special interest group of IEEE. Designed multiple custom integrated circuits, hybrid assemblies, and manufacturing processes. Developed advanced technology for integrating semiconductors into systems, including a... » Read Complete Profile
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Expertise Description: CPA, ABV, ISHC - Consultant has had 38 years of experience in the hospitality industry. His background includes experience in a variety of operations in the lodging and food service industries as well as 27 years of consulting experience. The combination of industry and consulting experience has equipped him to provide expertise in the areas of hotel and restaurant litigation services, new development, strategic planning, marketing, accounting and control systems... » 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: Consulting expert specialized in Real Estate and Mortgage, Broker Malpractice, and Legal Malpractice with 40 years experience as a practicing attorney. Real estate expertise includes disputes over business transactions and interpretation of real estate documents. Legal Malpractice expertise includes attorney's failure to meet minimum standards of skill and diligence and negligent preparation of contracts. Also experienced with mergers and acquisitions. Twenty years expert witness experience. Consultations, depositions, and courtroom testimony... » 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
