Expert 166252 - CA(N)


Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.

Areas of Expertise


Expert Witness

My Business Valuation experience includes: Fund of Hedge Funds, Hedge Fund, Private businesses, Publicly traded businesses. My Complex Damages Calculation experience includes: top five international investment bank; options were not allowed to be exercised according to the contractual agreement of publicly-traded company My Corporate Financial Fraud experience includes: inappropriate expense allocation to fraudulently transfer assets; accounting fraud or other misrepresentation for short selling.


Consulting Experience

My consulting services include: Having prepared valuation analysis for fund of hedge funds; Prepared valuation analysis of long and/or short equity hedge fund; Analyst for corporate merger and acquisition – prepared discounted cash flow-based valuation with / without synergies; Executed transactions in public markets based on valuation analyses for hundreds of publicly-traded businesses; Calculated damages for options arbitrage hedge fund due to miscalculation of margin calls by prime broker; Calculated damages for loss of option value of warrants issued by publicly-traded company.


Professional Experiences




Education

DegreeSubjectInstitution
MasterBusiness AdministrationHarvard Business School
Bachelor of ScienceEngineering PhysicsBemidji State University

Licenses Certifications

Awards & Affiliation

Primary Affiliation

Global Association of Risk Professionals


Partial List of Consulting Expert Witness Cases



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