Medical Billing Expert Witness FL 532119

Expertise Description

My expertise is in medical billing, having spent more than two decades working with billing and collections. I have experience as a medical billing manager and orthopedic account manager. I am offering my services as a medical billing expert witness.

Tax Expert Witness 500163

Expertise Description

I have more than 35 years of experience in taxation and accounting. The majority of my experience has been dedicated to leading the tax departments of New York Stock Exchange, publicly traded corporations with international operations that engaged in significant merger, acquisition and reorganization activities. This entailed my direct management of the tax compliance, audit, research and planning functions for a multitude of legal entities, including extensive U.S. consolidated groups. Accordingly, I have had wide-ranging, hands-on experience with corporate divestitures, consolidated tax returns, tax sharing arrangements, the securing of government rulings and the management of audits of various of types and sizes of legal entities. These audits, conducted by the IRS, state, local and foreign authorities, required my intensive management of all aspects thereof, from the initial start of the examinations through protesting the examiners' findings and on through the formal appeals process. I have drafted, negotiated and ensured compliance with merger, acquisition and divestiture purchase and sale agreements, technology agreements and tax sharing agreements at every one of the conglomerates I’ve been professionally associated with, involving both related and unrelated entities, and with respect to members of consolidated groups. I have prior experience offering consultations and deposition as a tax expert witness.

Forensic Accounting Expert Witness CA 523069

Expertise Description

I have over 30 years experience in Forensic Accounting. My areas of expertise include Personal injury, Wrongful death, Employment law, Breach of contract, Professional liability, Embezzlement, Construction defect, Antitrust issues, and Business interruption cases. I have provided deposition, consultations, and courtroom testimony for more than 20 years as a forensic accounting expert witness.

Accounting Expert Witness CA 529616

Expertise Description

I have over 20 years experience in accounting with expertise in tax planning, practice management, and practice transitions for dentists. I provide private and public services to a wide variety of dental specialties, including general dentists, orthodontists, periodontists, oral surgeons, endodontists, and pediatric dentists. I have spent over a decade providing consultations and courtroom testimony as an accounting expert witness.

Corporate Finance Expert Witness 433691

Expertise Description

With over two decades of experience in corporate finance, I have a particular focus in investigative accounting and economic forecasting, economic damages, patent suit, rules / doctrines for calculating damages, financial strategy & brand management, valuation of securities and assets, merger-related litigation, patent infringement, fraud, and lost compensation. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

Valuation Specialist Expert 43315 WA

Expertise Description

With more than 35 years as a valuation specialist, I have a focus in public accounting, business valuation, taxes, intellectual property valuation, divorce, buy/sell agreements, partnership agreements or dissolution of partnership, estate/succession planning, product loss, loss of income, and bankruptcy. I have additional experience in detecting, investigating, and deterring fraud. I have offered consultations, deposition, and courtroom testimony for over 35 years as a valuation specialist expert witness.

Business Valuation/Economic Damages Expert 531651 CO

Expertise Description

My experience in business valuations/economic damage has spanned over 30 years. I have a focus in lost profits and earnings, forensic accounting, financial damages, professional malpractice, and bankruptcy matters. I have offered courtroom testimony, consultations, and deposition for more than 25 years as a business valuation expert witness.

Public Accounting Expert 530680 MI

Expertise Description

I have over 40 years experience in public accounting with expertise in forensic accounting, planning and preparation of taxes, audits, business valuation, and economics. I have provided numerous clients with courtroom testimony, deposition, and consultations for more than 30 years as a public accounting expert witness.

Accounting Expert 523805 NY

Expertise Description

I have spent over 40 years working in finance. My areas of expertise include accounting, accountants liability, investment management, governance, auditing, risk, internal controls, financial reporting issues, and due diligence. I have provided courtroom testimony, consultations, and deposition as an accounting expert witness for more than twenty years.

Investment Banking Expert 518625 CA(S)

Expertise Description

I have more than 20 years' experience in investment banking with additional experience in mergers & acquisitions (M&A), valuation and other business transactions. I have additional experience in “Big-4” public accounting and audits with extensive involvement with Initial Public Offerings (IPO), SEC reporting, consolidations, system conversions, accounting operations, SEC filings, registration statements, and reporting. I am offering my services as an investment banking expert witness.

Broad Business Expert 518031 AL

Expertise Description

I have more than 40 years of broad business experience and have held management and technical positions at a "Big Four" accounting firm for over 15 years. I have been involved with various companies and industries and have participated in a wide range of litigation consulting engagements. I have participated in numerous litigation consulting engagements which involved investigation, analysis, participation in depositions and testimony and in assisting litigators with data presentation for trial. My engagements have included analysis of various business issues, damages calculations involving business and personal issues, technical accounting issues related to public companies, corporate governance issues, and forensic accounting and analysis related to complicated business schemes. I have over 15 years experience as a financial expert witness and have testified at depositions, arbitrations, Superior Courts, before the Securities Exchange Commission, Federal Bankruptcy Court and before U.S. District Courts in the Southern Federal District of New York and Districts in California, Massachusetts, Pennsylvania, North Carolina and Maine.

Accounting Corporate Finance Expert 520878 VA

Expertise Description

With over 25 years experience as a financial advisor, I have an expertise in accounting, corporate finance, valuation and solvency. I have multi-industry, multi- company experience assisting clients in managing a wide range of operating, financing, and investing transactions, claims and litigation, antitrust and competition policy, bankruptcy, restructuring and insolvency, contracts, corporate governance, ERISA, family law, going private transactions, intellectual property, international trade and arbitration, mergers and acquisitions, valuation, pricing, costs and profitability, securities and taxes. I spent more than 25 years providing consultations, courtroom testimony, and deposition as a financial advisor expert witness.

Government Contract Accounting Expert 526143 DC

Expertise Description

I have over 10 years experience in the fields of government contract accounting, administration, and compliance. My expertise includes financial advisory and audit services to a variety of industries, including professional services, aerospace, defense, manufacturing, information technology, telecommunications, biotech, and not-for-profit organizations, all of whom receive federal funds. I have knowledge in all forms of government contract acquisition matters, from competitive procurements to commercial item exemptions, merger and acquisition assignments, and due diligence support. I have provided my services as a government contracting expert witness for more than 5 years.

Automotive Dealership Accounting Expert 525106 MD

Expertise Description

I have over 30 years experience in public accounting, including five years as a CFO/Comptroller for two large automotive dealership groups. My expertise includes the areas of tax and accounting, technology consulting, litigation support, business valuation, lost profits, wrongful employee discharge, and franchise rights. I have spent more than 15 years providing numerous clients with consultations, deposition, and courtroom testimony as an automotive dealership accounting expert witness.

Securities Industry Expert 521458 IL

Expertise Description

I have over 35 years experience in financial management with a focus in complex securities litigation, including, but not limited to: insider trading, market timing, abusive trading, market manipulation, margin and collateral, failure to supervise, suitability, failure to executive orders, conflicts of interest, breach of contract, expungement, supervision, senior investors, excessive trading/churning, discovery review and recommendations, and forensic accounting reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

Consumer Banking Expert 519814 CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

Automotive Dealership Operations Expert 525027 GA

Expertise Description

I have over 15 years experience in automotive dealership operations with expertise in providing operational platforms. I have a focus in business analytics, KPI measurements, business intelligence, data mining, client specific application development, forensic accounting services, and IT management services for automotive groups. I have prior experience providing my services as an automotive dealership operations expert witness.

Accounting Expert 521672 CA(S)

Expertise Description

I have over 20 years experience in Accounting and Tax Preparation with expertise in tax preparations, audits, IRS & State Audit Representation, Intuit Tax, Turbo Tax, Tax Cut, Drake and TaxWise software. My responsibilities have ranged from Management, Supervision, Customer Service, Mediation, and Technical Hands-On. I have produced high gross profits with high CSIs for various types of businesses including small businesses and large corporations. My Specialty and Expertise lies in partnerships and Limited Liability Companies. I have also spent more than 5 years as an accounting expert witness with consultations, deposition, and courtroom testimony.

Forensic Accounting Hermosa Beach Expert 524648 CA(S)

Expertise Description

With over 35 years experience in forensic accounting, my areas of expertise include determining economic damages and performing investigations of accounting irregularities for software companies, internet service providers, providers of internet anti-virus software and computer security solutions, a semiconductor manufacturer, a provider of storage software products, an energy drink company, and a healthcare supply chain management solutions provider and retailer. I have additional experience with the entertainment industry. I have spent more than 25 years experience providing clients with consultations, deposition, and courtroom testimony as a forensic accounting expert witness.

Accounting Expert 522575 CA(S)

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

Public Accounting Expert 522088 TX

Expertise Description

I have over 35 years experience in the field of Public Accounting. My expertise includes Audit, Tax, Consulting, Business Succession Planning, Corporate Finance, Capital Formation; FDIC Investigations and Accounting Malpractice With Security Clearance; International Tax and Consulting, Department Head; Asset and Business Valuations; Damages, Economic and Lost Profits Calculations; Wrongful Death and Termination, Executive Compensation, Intellectual Property, Bankruptcy, Construction, Real Estate, etc. Assessments; Federal and State Regulatory Issues; Fraud and Forensic Accounting; Family Law Matters including asset tracing, forensic accounting, child & spousal support and valuations. I have spent more than 35 years as a public accounting expert witness by providing numerous clients with deposition, consultations, and courtroom testimony.

Insurance Regulatory Matters Expert 521584 NJ

Expertise Description

I have spent over 50 years working in Insurance Regulatory Matters with a focus in global regulatory standards, ComFrame, reinsurance standards, capital standards, life insurance regulation, property/casualty reinsurance, title, mortgage guaranty and financial guaranty. I have also offered my services for more than 50 years as an insurance regulatory matters expert witness by providing deposition, consultations, and courtroom testimony.

Accounting Policies Expert 524468 NJ

Expertise Description

I have spent over 30 years working with Accounting Policies & Procedures. My areas of expertise include financial reporting and disclosure, SEC regulations, accounting for financial instruments (loans, securities, derivatives and hedging, repurchase agreements, fair value, stock-based compensation, stock options, securitizations, SPEs, VIEs, complex securities), and auditing. I have provided consultations and deposition as an accounting policies expert witness for more than 5 years.

Valuation & Accounting Expert 522865 FL

Expertise Description

I have over 15 years experience in Valuation & Accounting. My expertise is in public accounting, fraud examination, business valuation, divorce financial analysis, pension valuation, and forensic accounting. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as a valuation & accounting expert witness.

Medical Billing Expert 523506 CO

Expertise Description

I have over 15 years experience in medical billing. I have worked with policies and procedures for billing, collections, coding compliance, reimbursement policies, denials, refunds, collections, and accounts receivable, using MicroMD practice management software and Praxis Electronic Medical Records software; computed data for monthly reports and annual executive reports; billing, collection, scheduling, and records maintenance. I have prior experience offering consultations, courtroom testimony, and deposition as a medical billing expert witness.

Medical Billing Expert 521388 CT

Expertise Description

I have over 25 years experience in the medical billing and coding field. My focus is in CPT codes, billing & coding, compliance, accounts receivable reduction, bill review, personal injury bill reduction, bill analysis, and UCR pricing. I have spent more than a decade as a medical billing expert witness.

Real Estate Valuation Expert 522351 AL

Expertise Description

I have more than 40 years of experience in providing real estate valuation, consultation and litigation services primarily in the States of Illinois, Florida and Georgia. These services were provided to lenders, attorneys, accountants and governmental agencies in connection with lending, deficiency hearings, eminent domain, bankruptcy and ad valorem taxation. Property types included land, multi-family, commercial and industrial properties in addition to limited market and special purpose properties. I have also spent over 45 years as a real estate valuation expert witness experience by providing consultations, deposition, and courtroom testimony.

Real Estate Appraisal Expert 520649 NY

Expertise Description

With more than 30 years experience in the field of real estate, my expertise is in the appraisal of commercial and residential real estate in connection with matrimonial dispute valuations, insurable value of landmark buildings, estate tax valuations and business dissolution valuation disputes for a variety of law firms, accounting firms, private investors, cooperative and condominium boards, and churches of a variety of denominations. My assignments have ranged from the valuation of Foreign Governmental Consulates and Missions to the UN to loft and garage buildings, small to mid-sized office buildings, single-family townhouses, coop/condo units and low- and hi-rise mixed-use apartment buildings. I have also spent over 30 years as a real estate appraisal expert witness in New York by offering such services as deposition, consultations, and courtroom testimony.

Forensic Accounting Expert 520695 TX

Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

Forensic Accounting Expert 56520 CA(N)

Expertise Description

I have more than 45 years experience in the field of Forensic Accounting with expertise in damage calculations, lender liability, lost profits, preference analyses, fraudulent conveyances, business interruption, cash flow analyses, partner dissolution, and business valuations. I have also spent over 45 years working as a forensic accounting expert witness in Northern California by providing consultations, deposition, and courtroom testimony.

Petrochemical Expert 520577 NY

Expertise Description

I have over 25 years experience as a Regional Business and Quality Specialist, Project Manager, and QMS/Compliance Auditor in the public and private sectors in both the environmental and petrochemical fields with emphasis on business strategy and expansion, account management, regulatory compliance, quality and risk management, as well as analytical methods development for chemicals, RFG, ULSD, biodiesel, oils, water, soils, liquefied petroleum gas (LPG) and natural gas (LNG). My expertise also includes pricing and establishing contracts, laboratory management, client relations, marketing, and ISO 9001 systems (QMS) auditing; proposal writing, business development, proficiency in full range of instrumentation and repairs, LIMS and other data systems; highly advanced skills in GC and GC-MS, designing, certifying, and implementing methods. I also have prior experience working as an environmental and petrochemical expert witness in New York by offering such services as deposition and courtroom testimony.

Economic Damages Los Angeles Expert 518713 AL

Expertise Description

With more than 30 years experience in economic damages, I have spent my career focusing on intellectual property, royalty audits, wrongful termination, commercial litigation, and accounting fraud. I have a special emphasis in medical devices, media & entertainment, toys, video games, consumer products, oil & gas, energy, manufacturing and service industries. I have also spent over 10 years as a economic damages expert witness in Los Angeles by providing numerous clients with deposition, consultations, and courtroom testimony.

Securities Expert 512836 AL

Expertise Description

My career has spanned more than 35 years in the field of Securities. I have spent most of my time focusing on forensic accounting and damage calculations, among numerous other financial areas. I have also spent over a decade providing consultations, deposition, and courtroom testimony to numerous clients as a securities expert witness in Nevada.

Forensic Accounting Expert 517878 CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

Car Rental Expert 519464 NJ

Expertise Description

As a car rental expert witness with more than 35 years in the industry, my expertise has been focused on the standards of the car rental industry in regards to: vehicle maintenance; requirements of maintaining a fleet of rental vehicles; rental car staffs that included car wash attendants, drivers, customer service representatives, assistant managers, and salespeople; employee hiring, training, and supervision; as well as accounting practices and security measures. I have additional knowledge in unauthorized drivers, keys left unprotected, undercarriage damage inspection and industry standards for car preparation, validity of foreign driver’s licenses, and standard for safety in trucks with cabs over engines. I have been providing services as a car rental witness for over 5 years.

SAP Expert 519113 MT

Expertise Description

My career spans over 15 years in the field of SAP implementation. I have experience in SAP products, including S/4HANA, SAP Simple Finance, SAP for Cloud, and SAP A1 ERP. My expertise in ERP modules includes Project Systems, Grants Management, Asset Accounting & Investment Management. I have been responsible for net new sales, partner relationships and delivery assurance.

Accounting Fraud Expert 519048 IL

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

Tax Accounting Expert 518855 SC

Expertise Description

I possess over thirty years experience in public accounting with privately owned, closely held businesses, financial institutions, governmental entities, real estate management, nonprofit organizations, and litigation support consultation. Expertise includes audits, reviews & compilations; evaluations; tax preparation; 401k plans, 403(b) plans, profit sharing plans; bookkeeping; payroll; IRS representations, etc. I have prior expert witness experience; more than 30 years in consulting.

Insurance and Underwriting Financial Expert 517724 TX

Expertise Description

I have more than 30 years of experience as a Life Underwriter. I am the Founder and Principal of an audit, advisory, and actuarial firm focusing on the development of proprietary discovery, analysis, forward modeling and negotiating techniques associated with the employee benefits industry. I also founded a research foundation that focuses on researching healthcare delivery, financing and consumer issues to expand the utility and transparency of statistical and mathematical metric techniques required to accurately forecast future trends. I have prior expert witness experience with consultations and deposition.

Banking FDIC Expert 517782 NJ

Expertise Description

I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.

Appraisal Expert 515347

Expertise Description

I have more than 35 years of experience in Appraisal, with my firm’s focus on the appraisal of communications and other related businesses. I have been actively involved in the appraisal of broadcasting, cable television, mobile communications and other properties since 1978. I have participated in the field survey and appraisal of over 2,000 broadcast, cable television and mobile communications facilities, many of these major United States broadcast companies. I have over 30 years of expert witness experience with consultations, depositions, and courtroom testimony.

Public Accounting Expert 514913 CA(S)

Expertise Description

I have over 15 years of experience in public accounting in various industries. My expertise includes valuation, forensic, litigation support; as well as tax representation, compliance, planning, and controversy. I have prepared reports on Ponzi-related schemes, the feasibility of proposed chapter 11 plans, and on preferential payments for use in the U.S. Bankruptcy Court. I have also consulted on professional negligence and provided damage calculations. I have over 10 years of prior consulting, expert witness and testimony experience.

Public Accounting Expert 502743 FL

Expertise Description

I have more than 5 years as a Certified Public Accountant with expertise in anti-fraud and compliance services. I have worked with a Big 4 Accounting Firm’s advisory wing and a Fortune 500 cruise line. I have provided SOX 404 consulting, economic damages calculations for international arbitration, and asset identification and disposal services related to a multi-million dollar medical industry fraud. My specialties and experience include: domestic, international, and corporate financial fraud and ethic investigations; economic damages and lost profits and wages; pre and post trial document discovery and review; matrimonial dissolutions; valuations; fiduciary and accounting services related to bankruptcy and receivership matters; and, commercial litigation and partnership disputes.

Forensic Accounting Expert 508016 AL

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors' and officers' liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Financial Expert 507120 NJ

Expertise Description

I have more than 35 years experience in field of Financial Management with expertise in financial disputes, accounting and economic analysis. I am highly experienced with personal damages such as those concerning wrongful death, medical malpractice, personal injury, employment, and labor benefit issues. My experience also includes commercial matters involving business interruption, liability, as well as breach of contract, fiduciary duty, and patent infringement. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 504545 WA

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years expert witness experience with consultation, deposition, and courtroom testimony.

Bookkeeping Expert 502993 CA(S)

Expertise Description

I have more than 25 years experience in the field of Bookkeeping with expertise in Quickbooks. I have experience with providing bookkeeping and software training to small businesses and law firms. I am a seasoned bookkeeper with in-depth knowledge of QuickBooks including advanced features such as chart of accounts setup and modification, invoicing, sales tax, classes, budgeting, items and inventory. I have a strong grasp of accounting principles and financial reporting, and in-depth knowledge of client trust accounting rules.

Construction Accounting Expert 357757 CA(S)

Expertise Description

I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, IRS audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax rebates and audit penalties, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal controls and compliance, internal control review, and cost accounting. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Accounting And Valuation Expert 327596 CA(S)

Expertise Description

I have more than 30 years experience in accounting and valuation. My expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Generally Accepted Accounting Principles Expert 325010 NY

Expertise Description

I have more than 35 years experience in forensic accounting. I have 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. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Mergers And Acquisitions Expert 322405 CA(S)

Expertise Description

I have more than 15 years in Corporate Finance, and I am Co-Founder and Managing Director of a strategic advisory firm focused on small and medium enterprises. My firm has represented clients from various industries, and I have successfully implemented multiple aspects of financial management efforts, including: financing, financial reporting, benchmarking, treasury functions, risk management, internal controls, and accounting and tax planning. My core competencies include: business valuation, financial reporting and planning, mergers and acquisitions, as well as divestitures, debt and equity financing and capital raising, board and investor relations, corporate finance, securities valuation, financial modeling and analysis, and risk management. I have prior expert witness experience with consultations and deposition.

Finance And Accounting Expert 319219 AL

Expertise Description

I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; performance measures; mergers and acquisitions; public and private financing; investor relations; warehousing distribution; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Irs Audits Expert 162909 NY

Expertise Description

I have over 25 years experience with insurance, law, and accounting. My expertise includes IRS audits, IRS audit assistance and support; 419e and 412i plan defense; tax laws; tax court and audit penalties; and stock market, mutual funds, and insurance losses. I have additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, Cash Balance Plans, and Pensions. I have more than 10 years expert witness experience.

International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

Corporate Accounting Expert 128620 CA(S)

Expertise Description

I have more than 25 years of experience in forensic accounting and consulting. My expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 316793 IL

Expertise Description

I have over 45 years experience as a C.P.A. (Certified Public Accountant) specializing in accounting, auditing, financial analysis, financial reporting, and forensic accounting. I have experience with audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous matters for the US Securities and Exchange Commission, US Commodity Futures Trading Commission, and US Department of Justice. I have more than 25 years expert witness experience.

Forensic Accounting Expert 150593 FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

Forensic Accounting Expert 107560 NV

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 169875 CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

Hedge Funds And Investments Expert 166169 NJ

Expertise Description

I have over 20 years experience in the investment management industry. My expertise includes hedge funds, due diligence (investment), private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work.

Forensic Accounting Expert 167583 CA(S)

Expertise Description

I have over 20 years of experience in forensic accounting, business valuation, and economic loss damages. My expertise includes 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 / stock valuations, lost rental calculations, real estate damages, and estate trust analyses. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Business Valuation Expert 152204 CA(S)

Expertise Description

I have 35 years experience in in the field of Business Valuation. My extensive experience includes working with business litigation attorneys to provide expert witness services. My expertise includes: business damages, lost profits, personal damages, loss of earnings, economic damages, wrongful death, securities, business and consumer disputes, and business valuation. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

Certified Public Acccountant Expert 128664 TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 57976 TX

Expertise Description

I have over 25 years 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 damage, shareholder derivative actions, shareholder disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Real Estate Management Expert 56867 CA(S)

Expertise Description

I have over 35 years experience in real estate law, accounting, and marketing, concentrating in real estate management. My expertise includes: apartment complex supervision; asset / facilities / property management; commercial real estate brokerage; construction budgeting / supervision; property management (commercial / industrial), including leasing; real estate investments; and receivership situations. I have prior expert witness experience.

Business Valuation Accounting Expert 97485 NV

Expertise Description

I have over 35 years experience in accounting specializing in business and personal property valuation, forensic accounting, and economic loss calculations. My expertise includes: accounting records review / analysis; accounting records reconstruction; business valuations; claims reviews; determination of fair market value; fraud inquiries; lost profits calculations; and supervision of internal controls. I have additional expertise in representation to the Internal Revenue Service (I.R.S.). I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 55643 CA(S)

Expertise Description

I have over 20 years experience as a 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. I also have experience 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 management, and litigation control. I have prior expert witness experience.

Accounting Expert 56290 CA(S)

Expertise Description

I have over 30 years as a practicing certified Public Accountant, Fraud Examiner, and Forensic Public Accountant. My expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, retail companies, risk / reward modeling, and taxation. I have an additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Cpa Accounting Expert 51453 CA(N)

Expertise Description

I have more than 50 years within the Bank and Finance industry and my practice is focused on matters involving factoring, asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, and loan workouts and bankruptcy. I have chaired several financial and law committees over the years as well as serving as attorney advisor to drafting committees, and have been a faculty member of law schools, teaching courses on secured transactions, negotiation, documenting and administrating asset-based loans. I am a published columnist and a former Certified Public Accountant. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 45300 CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

Sports Event Expert 43260 CA(S)

Expertise Description

I have over 25 years experience as 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. I have writing experience pertaining to sports, finance and accounting that has appeared in both sports and financial journals. I have remained active as an expert sporting events commentator and active sporting events participant. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Lost Earnings Expert 42516 CA(N)

Expertise Description

I have over 40 years experience as an economist specializing in lost earnings, employability, construction defects, discrimination, business damages, forecasting, financial damages, employment practices, financial loss, earning capacity, disability, and valuation. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Intangible Busines Assets Expert 42363 AZ

Expertise Description

I have over 35 years experience with litigation-related financial analysis in publicly traded and private companies. My expertise includes forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Concrete Contractor Expert 29300 CA(S)

Expertise Description

I have over 40 years experience in construction with systems development, field operations, accounting, estimating, and business development. My general work program includes multifamily residential, office building, mixed-use retail, school construction, and self-performed concrete. I have more than 20 years experience with consultations, deposition, and courtroom testimony.

Business Valuation Expert 29016 CA(N)

Expertise Description

I have over 30 years in management. My equity analyst experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, pension funds and losses, 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. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Restaurant And Food Service Expert 28937 CA(S)

Expertise Description

I have over 30 years experience in the restaurant and foodservice industry. My 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 development of operations manuals, job descriptions and task procedures. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 12396 CA(S)

Expertise Description

I have more than 40 years experience in the field of Financial Investigation and Accounting. I advise nonprofit organizations and businesses with clients ranging from small to medium sized privately held companies with revenues up to $100 million. My services consist of professional accounting in such areas as auditing and income tax preparation. My consultations include the evaluation of acquisition, reorganization, and investment opportunities. My expertise includes areas of investigative accounting, such as fraud, embezzlement, shareholder and partnership disputes, and complex tax litigation. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Class Ations And Accounting Expert 9227 AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Economics And Valuation Expert 8864 CA(S)

Expertise Description

I have over 25 years of experience in the field of Financial Economics and Valuation. My extensive experience includes forensic accounting, goodwill valuation, valuation of businesses and business assets, economic damages – loss of profits/income, lost profits and earnings analyses, and financial and economic analysis; I have managed projects to determine economic damages including loss of earnings and loss of profits and to estimate values of business enterprises, intangible assets and real estate development opportunities; I have worked on cases involving business disputes, partnership disputes, personal injury, business interruption, product failure, professional malpractice, securities fraud, eminent domain, damages from fraud, claims and loss damages, dissolutions of marriage, eminent domain and bankruptcy. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Business Valuation Expert 501877 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Valuation with expertise in national, international, private, and publicly held companies. I have knowledge of professional business valuations of middle market companies for estate planning, employee stock ownership plans (ESOP's), mergers, acquisitions, divestitures, and litigation support purposes. I have prior expert witness experience with consultation and deposition.

Finance Expert 397649 AZ

Expertise Description

I have over 15 years experience in Finance specializing in complex Forensic Accounting, Fraud Detection, Bankruptcy Matters, Receiverships, Valuations and Damage Determinations. My areas of expertise include understanding and interpreting financial data, fraud detection and deterrence, and determination of damages. I have additional experience with complex financial investigations, fraudulent transfer and alter ego analyses, receiverships involving Ponzi schemes, receiverships over real estate, turnarounds of operating entities including public school districts, lost profit calculations, asset searches, and other related matters. I have more than 15 years expert witness experience.

Asset Pricing Expert 324313 CA(S)

Expertise Description

I have more than 30 years experience in finance. My areas of expertise include delegated money management; asset pricing (the relation between stock returns and characteristics of the firm, such as accounting numbers, investment, stock transfer, firm size, etc.); valuing the firm’s growth potential, pricing strategies, the firm’s capital structure decision, and the interaction between labor markets and financial markets. I also have experience with individual rationality in an experimental setting.

Postal Service Expert 441172 AZ

Expertise Description

I have more than 30 years experience in the field of the Postal Service with expertise in postal service regulations, operations, technology, and payment processes. I have experience with security issues, information decision support systems, postage meters, and PC postage. I have over 5 years expert witness experience with consultation, deposition, and courtroom testimony.

Accounting Expert 380936 CA(S)

Expertise Description

I have over 5 years experience in Forensic Accounting with expertise in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have prior expert witness experience.

Escrow Expert 395393 CA(S)

Expertise Description

I have more than 25 years experience in Escrow and Sales. I have experience with top tier sales, major client accounts, escrow and title support units, escrow closing, operational workflow, reverse mortgage, account managing, origination mortgage post closing issues, unrecorded deed correction, and affordable housing building and development.

Business Valuation Expert 463563 CA(S)

Expertise Description

I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Lost Earnings Expert 459160 AZ

Expertise Description

I have more than 15 years experience in the field of Forensic Economics with expertise in accounting, finance, litigation consulting and financial investigations. I have knowledge of lost earnings and fringe benefits, lost business profits, business interruptions, breach of contract, valuation of life care plans, cost of care assessments, misappropriation of trade secrets, damage calculations, misappropriation of assets, loss of household services, and forensic accounting and fraud investigations. I have additional experience with evaluating and calculating economic damages stemming from litigation involving personal injury (including medical malpractice), commercial business disputes, wrongful death, and employment disputes (wrongful termination and discriminatory actions). I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Business Valuation Expert 391774 NH

Expertise Description

I have more than 30 years experience in the field of Public Accounting with expertise in business valuation, income tax planning and compliance, property tax consulting, and business appraisals. I have additional experience with client and staff development, and large publicly traded real estate investment trusts.

IT Risk Management Expert 165634 IL

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in finance, technical IT, statistical and accounting knowledge in solving project management. I have additional experience with Internet marketing, search engine strategy, and the economics of electronic markets; as well as computer implementation of advanced trading, finance, risk, credit risk management, and marketing strategies, and IT turnaround and recovery: insurance, and recovery management. I have prior expert witness experience.

Shareholder Disputes Expert 128479 NJ

Expertise Description

I have more than 25 years experience in the field of Economics and Finance with expertise in valuation of businesses for partner and shareholder disputes, contract disputes, and marital disputes. I have knowledge in Valuation of closely held businesses, stock options and restricted stock for capital gain, gift tax and compensation purposes; as well as experience with preparing wage and economic loss reports, business interruption loss reports, divorce (lifestyle analysis, tax- effected balance sheet preparation, and alimony and child support analysis). I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Bank Fraud Expert 454909 CA(S)

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Accounting Fraud Expert 442158 GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Farm Labor Expert 439687 CA(N)

Expertise Description

I have more than 20 years experience in the Farm Labor Contracting Industry. My expertise encompasses state and federal labor laws, billing, immigration law, and farm growth. I have hands-on involvement with farm production and harvest, supervision of work crews, employment management, and work force scheduling. I have prior experience with operations and management of farm employees, including allocation of employees and oversight of equipment.

Business Consulting Expert 435926 FL

Expertise Description

I have over 20 years experience in the field of Consulting Professional Education. I have extensive experience in accounting, insurance agencies, legal firms, troubled / under-performing business, acquisitions, and divestitures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Banking Expert 438294 CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Certified Public Accountant Expert 128075 NV

Expertise Description

I have been in practice for almost 45 years with an emphasis on forensic accounting, economic damage analysis, business disputes and various other financially related matters as an expert for the last 20 years. I've testified over forty times at trial and over thirty times at depositions for more than 15 years. I have a heavy background in accounting and auditing, tax compliance, tax planning, business consulting and other areas of accounting, all of which have provided me with a wealth of experience that has been extremely beneficial to me as an expert when engaged in litigation matters.

Interational Business Human Resources Expert 434946 IN

Expertise Description

I have over 30 years experience in the field of International Business, Management and Human Resources. My extensive experience includes business administration, strategic management, organizational behavior, quality management, entrepreneurship, small business development, international policies, economic integration in Southeast Asia, cross cultural management economic sanctions, and Chinese management theory and practice.

Investment Expert 432869 FL

Expertise Description

M.B.A. – Consulting expert with more than 30 years experience in the field of Accounting and Finance. Extensive experience in valuation, financial analyses, portfolio analysis, economic loss, suitability of investments, CMOs, limited partnerships, risk analysis, computer-based financial modeling, valuing economic damages, and valuing closely held companies. Over 25 years expert witness experience. Consultations, deposition and courtroom testimony.

Intellectual Property Expert 323671 CA(N)

Expertise Description

I have over 30 years experience in the field of Intellectual Property and Finance. I have extensive experience in intellectual property (primarily patent and trademark) and other business and personal litigation matters, including determination of economic damages including: lost profits, business appraisal/valuations, valuation of intangible property and technology, and breach of contract matters. My patent case experience includes calculation of lost profits and reasonable royalty damages. I have more than 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

Medicare And Medical Billing Expert 317324 CA(S)

Expertise Description

I have over 30 years experience in healthcare financial management. My expertise includes receivables experience in acute hospitals, HMO/PPO, law firm, medical groups; medical charges, claims; payments; collections; benefits; contractuals; medical claim valuation; Medicare; Third Party Payments; Charge/Medical Audits; analysis of charge accuracy; discounts in payer/provider agreements, etc. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 423738 NJ

Expertise Description

I have over 30 years experience in the field of Accounting. My experience includes taxation, forensic accounting, claims support for insurance companies, matrimonial accounting, business valuations, economic damage calculations, lost profits, lost wages, business interruption losses, wage losses, professional liability damages, inventory losses, loss of earnings, bond claims, fraud, financial motive, subrogation, breach of contract damages, environmental clean-up damages, income determination, and alternative dispute resolution. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Ponzi And Insider Trading Expert 350632 IL

Expertise Description

I have over 30 years experience in the field of Securities. My extensive experience includes broker / dealer regulatory compliance and operations and investment advisory and futures fields. My expertise includes insider trading, Ponzi schemes, fiduciary duties, directed brokerage / commission recapture programs, industry customs / practices, and various securities and product types. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Human Resource Expert 405521 FL

Expertise Description

I have over 30 years professional experience in the field of Human Resources. I have extensive experience in international fashion accessory manufacturer/wholesaler, quality assurance, shipping / receiving, import / export, accounting, human resources, administration, management information systems, team-building, employee communications, business management, business consulting, career development programs, compensation and benefit programs, negligent hiring, employee handbooks, job evaluation programs, training programs, recruitment and relocation programs, employee relations program, safety programs, profit sharing and 401K programs, and affirmative action programs.

Accounting And Auditing Expert 381954 MA

Expertise Description

I have more than 40 years experience in Accounting and Auditing. I specialize in advising legal counsel and boards of directors. I have experience with management on financial reporting, auditing, and corporate governance matters. My experience also includes a variety of audit and consulting engagements; corporate control and preparation of consolidated financial information; financial analysis of mergers and acquisitions; cash-flow analysis and taxes; coordination and audit engagement in manufacturing and leasing for various clients; and a direction of a study in the financial reporting process. I have prior expert witness experience.

Hotel Management Expert 391086 AZ

Expertise Description

I have more than 30 years experience in the Hotel Management Industry with extensive background in on-property and corporate hotel management. My specific areas of expertise include Hotel Industry Operating Standards, Product Standards, Safety and Security Standards, Emergency Procedures, Employee Qualifications, Hiring and Termination Practices, Contractual Dispute, Standards for Training, Marketing Practices, Franchise Agreements and Management Contracts, Franchise Relations, Restaurant, Food and Beverage Standards, Alcohol Service, Accounting, Taxation, and Valuation. My experience involves hotels, motels, the cruise industry, casinos and other gaming operations, restaurants, bars, and recreation industries. I have over 10 years expert witness experience.

Accounting Expert 389880 CA(N)

Expertise Description

I have more than 35 years experience in Taxation and Accounting. I specialize in all phases of taxation; accounting and management services; and services for non-profit organizations, small businesses, and individual tax clients. My expertise includes taxation of individuals, partnerships, corporations, trusts and estates; investment planning; retirement planning; estate planning; tax issues with IRS; and business ownership. Holds both securities licenses and insurance licenses. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Lost Profit Analysis Expert 141833 CA(S)

Expertise Description

I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Government Contracts Expert 323294 MA

Expertise Description

I have over 35 years experience in Government Contracts & Administration/Federal Labor Law & Employment. My expertise includes contract management for military services and Defense agencies including personnel/employment, benefits, employee screening procedures, hiring and disciplinary actions, compliances, contract cost disputes, and cost accounting.

Certified Fraud Examiner Expert 323084 FL

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.