Oppressed Shareholders Experts
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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: 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 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: 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: 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: 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: 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. - Experienced accountant specializing in accounting, auditing, and income taxes. Has provided expert testimony and consultation in the areas of fraud, embezzlement, shareholder disputes, and complex tax litigation; has acted as an interim executive, board of directors member and advisor in the evaluation of acquisition, divestiture, reorganization and investment opportunities... » 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: 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: 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: M.B.A, C.P.A., C.V.A., C.M.A., C.I.A. - Expert in forensic accounting and consulting with more than 25 years of experience in the field. Expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. Master in Business Administration (M.B.A.). Certified Public Accountant (C.P.A.). Certified Valuation Analyst (C.V.A.). Certified Management Accountant (C.M.A.). Certified Internal Auditor (C.I.A.). Over 10 years expert... » 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: Over 17 years experience in Forensic Accounting & Financial Dispute Consulting. Expertise includes audit, dispute services, and forensic analyses for a wide variety of entities including securities and exchange commission investigations; fraud/forensic engagements & accounting restatements; merger and acquisition, damages analysis, & business valuation engagements; arbitration panels; bankruptcy/solvency analyses; and auditing/SEC reporting. Certified Public Accountant (CPA). Certified in Financial Forensics (CFF). Prior expert witness experience... » Read Complete Profile
