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.

Fire Suppression Costs Expert Witness CA 523542

Expertise Description

I have over 45 years experience in Fire Protection and Finance, with expertise in firefighting, wildland fire cost auditing, wildland fire cost share agreements, and wildland fire site management/coordination. I have provided consultations and deposition for numerous clients as a fire suppression cost expert witness.

Banking Management Expert Witness CA 518556

Expertise Description

I have over 30 years experience in senior level banking management and consulting services to the legal and financial services industries. My expertise is inclusive of problem credit consultation, contracted temporary credit administration / lending / related senior management services, plus ongoing contracted credit review / risk assessments, other advisory services. I have spent more than a decade providing consultations, deposition, and courtroom testimony as a banking management expert witness.

Property Management Expert Witness FL 500040

Expertise Description

With over 50 years experience in facility & property management, I have an expertise in the management, operation and maintenance of real estate; preparing operating budgets and projections; performing energy audits; evaluating service contracts; developing contract specifications; implementing preventive maintenance programs; and due-diligence assessments. I have provided consultations, deposition, and courtroom testimony for numerous clients as a property management expert witness for more than 25 years.

Pharmaceutical Expert Witness NC 531962

Expertise Description

My career in pharmaceuticals has spanned over 30 years. My expertise includes validation, managing QC laboratories, field auditing, and compliance including interactions with the FDA; solid dosage and sterile equipment validation, process validation, cleaning validation, and computer validation; and auditing, compliance/validation program building (including change control), and the writing/execution of validation protocols. I have prior experience offering consultations and deposition as a pharmaceuticals expert witness.

Forensic Accounting Expert 522558 FL

Expertise Description

I have spent over 25 years in forensic accounting with expertise in tax controversy, tax fraud, forensic domestic international auditing, investigation, IRS and state collections, financial valuations, valuations for divorce, valuations for business dissolution, international taxation, and repatriation. I have experience in system implementation and accounting operations and financial reporting. I have worked with operational/corporate financial management, medium/small organizations and centralized and decentralized environments. I have prior experience providing consultations and court testimony as a forensic accounting expert witness.

Securities Litigation Expert 524564 CT

Expertise Description

I have over 40 years' experience in securities litigation. I have provided regulatory advice and counsel to broker-dealers, investment banks, and investment advisers. My expertise consists of cybersecurity (conducting cybersecurity audits and working through cyber incidents), federal and state securities laws, including: equity, fixed income and derivatives trading, net capital, short-selling, suitability, record retention, insider trading, cybersecurity, and registration issues. I have spent more than 10 years providing consultations and courtroom testimony as a securities litigation 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.

Environmental Safety Expert 514154 AL

Expertise Description

I have over 40 years of experience in environmental safety. My areas of focus include OSHA, specialty chemical manufacturing, chemical waste management, remediation, and construction. I am offering my services as an environmental safety 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.

Healthcare Operations Expert 523819 GA

Expertise Description

I have over 25 years of professional experience in the healthcare industry that includes executive business operations, practice/facility management, compliance, planning, operations and implementation. My expertise includes compliance planning and implementation, practice operation assessments and management services, A/R assessment services, new practice set-up that includes facility design, and OIG – IRO auditing services. I have spent more than 15 years as a healthcare operations expert witness by providing consultations and deposition for numerous clients.

Fire Protection Expert 523541

Expertise Description

I have over 45 years' experience in fire protection and finance, with expertise in firefighting, wildland fire cost auditing, wildland fire cost-share agreements, and wildland fire site management/coordination. I have spent more than 10 years providing consultations, deposition, and courtroom testimony as a fire protection expert witness.

Elevator Safety Expert 523240 NY

Expertise Description

I have over 30 years experience in Elevator Inspection and Design. My expertise is in elevator and escalator design for new elevators, modernizing of existing elevators, accident investigation and reconstruction, litigation support, quality control audits, and code compliance inspections. I have practical, hands-on experience in the maintenance, repair, and modernization of elevators, escalators, and related equipment. I have provided consultations and deposition for more than 5 years as an elevator safety expert witness.

Insurance Corona Expert 508675 CA(S)

Expertise Description

I have over 40 years experience in insurance with expertise in handling construction defect, general liability, professional liability, automobile and property claims, claim investigations, mediations, mandatory settlement conferences, additional insured defense cost sharing programs, legal bill auditing, and insurance claims training, including the development of construction defect claims handling guidelines. I have spent more than a decade offering consultations, deposition, and courtroom testimony as an insurance 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.

Federal Labor Law Expert 528795 FL

Expertise Description

I have over 35 years experience in federal labor law with expertise in wage and hour division laws. I specialize in compliance audits, FLSA and FMLA seminars, consultations on wage and hour division investigations, Fair Labor Standards Act, Family and Medical Leave Act, and HR related services. I have spent more than a decade providing consultations, deposition, and courtroom testimony for numerous clients as a federal labor law expert witness.

Casino Operations Expert 522543 NV

Expertise Description

I have over 40 years experience in gaming and casino surveillance. My areas of focus include fraud investigations, integrity audits, video review and surveillance, and polygraph examining. I have spent over 35 years providing numerous clients with consultations, deposition, and courtroom testimony as a casino operations expert witness.

Actuary Expert 524056 IL

Expertise Description

I have spent more than 45 years working as an Actuary. My areas of expertise include actuarial audits for public and private entities including mutual, stock and fraternal insurance companies, health and welfare plans, self funded plans, private and public pension plans, state insurance departments and the Internal Revenue Service. I also have knowledge in insurance company mergers, acquisitions and appraisals, which include determining the fair market value of insurance companies and blocks of business. I have provided consultations, courtroom testimony, and deposition as an actuary expert witness for over 15 years.

Health Administration Expert 502146 CA(S)

Expertise Description

I have over 20 years of experience in the field of Health Administration, with expertise in adolescent and adult residential, mental health outpatient clinics. I have experience with group homes, foster family agencies, mental health programs, and skilled nursing facilities (IMD/STP). I am familiar with the creation and moderation of compliance programs, including policies and procedures, code of conduct, compliance manuals, and annual OIG reports. I have prior experience offering my services as a health administration expert witness.

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.

IRS Expert 521812 CA(S)

Expertise Description

I have over 30 years experience as an Enrolled Agent with the IRS. My expertise consists of corporate, individual and partnership federal taxation laws, IRS operations, audits, procedural and institutional technical issues, administrative policies, and tax compliance. I have prior experience as an IRS 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.

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.

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.

Insurance Expert 32143 AL

Expertise Description

I have been consistently engaged in the insurance and reinsurance profession for more than 40 years. I am a principal and founding member of a prominent insurance company, which is now in its 18th year of operations. The company was created to provide the insurance and reinsurance industry with a resource of senior technical support to audit insurance and reinsurance claims (including claims managed by TPAs), manage the runoff of legacy insurance liabilities and assist in commutations in the following lines of business: Casualty, including Excess Liability and Errors and Omissions, Property, Marine and Inland Marine, Accident, Health and Life. I have also spent over 30 years as an insurance expert witness by providing numerous clients with deposition, courtroom testimony, and consultations.

Insurance Regulatory Matter Expert 358336 FL

Expertise Description

My career has spanned over 40 years working in the insurance industry and as an Actuary. My expertise is in loss reserve valuations, risk assessment, worker's compensation, long tailed lines, catastrophes and reinsurance, decision making, basic and excess pricing, model building, residual markets, company operations and administration, data collection and compilation, consulting, auditing, and financial reporting. I have also spent more than 20 years as an insurance industry expert witness by offering deposition, consultations, and courtroom testimony.

Property Insurance Expert 523282 NJ

Expertise Description

I have over 45 years experience in property and casualty insurance claims with expertise in property claims, General Property/Casualty claim management, special investigation needs, recovery management and programs, large loss measurement and adjustment; quality/best practices audits and training, litigation and dispute resolution. I have spent over 15 years as a property insurance expert witness by providing consultations, courtroom testimony, and depositions.

Medical Billing Expert 523597 UT

Expertise Description

I have over 20 years experience working with medical billing. My expertise is in claims, billing, data analysis, operations, review of claim submission, processing and supporting documentation. I have spent more than 15 years as a medical billing expert witness by offering deposition, consultations, and courtroom testimony.

Medical Billing Expert 523510 CO

Expertise Description

I have more than 15 years experience in the medical billing field. I have an expertise in medical coding, auditing, HCC coding and comprehensive auditing, and medical coding compliance. I have prior experience offering my services as a medical billing expert witness.

Medical Billing Expert 521415 OH

Expertise Description

I have spent more than 15 years as a medical billing expert witness. I also have over 20 years experience in Medical Billing and Coding with expertise in medical record audits and reviews, compliance plan requirements, corporate integrity agreement (CIA), due diligence, independent review organization (IRO), Medicare and Medicaid fraud and abuse investigation, and physicians at teaching hospitals (PATH) initiatives.

Medical Billing Expert 521470 AL

Expertise Description

With over 25 years experience in Medical Billing, I am an expert on Revenue Cycle Management with an expertise in coding, auditing, practice management, risk adjustment/RADV Audits, CMS, Medicaid, Workers Comp, demographic entry, payment posting and adjustment, patient statements, paper and electronic claims, claim follow-ups, practice management system table clean-up, and ASC charge master analysis. I have additional knowledge in coding for Anesthesia, Pain Management, Neurology, OBGYN Laboratory, Ambulance, General Surgery, Physical/Occupational/Speech Therapy, Chiropractic, IDTF, Radiology, and Gastroenterology. I am offering my services as a Medical Billing expert witness.

Loan Servicing Expert 519825 AL

Expertise Description

I have more than 25 years of experience in Loan Servicing & Administration with a focus in defaulted loan servicing, from early-stage delinquency to final disposition of an acquired property. I have additional knowledge of pooling and servicing contracts and the contractual obligations of a servicer. I also have expertise with investors and insurers/grantors, with in-depth knowledge of requirements, exceptions, time frames and curtailments/refused claims. I have also spent over 5 years as a loan servicing expert witness and have provided numerous clients with consultations and deposition.

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.

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.

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.

Community Bank Expert 518974 NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

Immigration Law Expert 174256 CA(S)

Expertise Description

I have more than 40 years in the field of Law with expertise in Immigration and Nationality Law. My experience includes complex immigration law problems, especially those involving mergers and acquisitions; other practice areas include: compliance audits; counsel and due diligence in mergers, acquisitions and corporate restructuring; immigration-related corporate policy formulation; permanent residence and citizenship; visas for executives, managers, scientists, scholars, investigators, professionals, students and visitors; PERM labor certifications; employment-based immigrant visa petitions; global visas and consular practice; legislative advocacy and immigration messaging; federal court litigation under the Administrative Procedures Act; waivers, and white-collar immigration and asylum. I have over 20 years of expert witness experience with consultations, deposition, and court testimony.

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.

Transportation Expert 513275 AL

Expertise Description

I have over 20 years of experience in the Transportation industry. Since 1998 I have been a Certified Third Party Auditor, conducting National Safety Code (NSC) audits in Alberta, Canada. I measure carriers’ compliance to Federal and Provincial legislative requirements. Since 2000, I have been an approved External Auditor for a transport association, conducting OH&S audits on carriers. As a former Owner Operator, I have over 25 years of experience as an Auditor and instruction in Hours of Service Regulations (Provincial, Federal, and US). I am experience in Canadian and US transportation legislation requirements regarding hours of service, maintenance, driver qualification, weights and dimensions, and load securement. Previous consulting work includes creation of written policies and procedures, training, mentoring, monitoring, and auditing both trucking and bus companies to ensure compliance with applicable transportation and OH&S, and OSHA regulations.

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.

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.

Title Insurance And Escrow Expert 165723 CA(N)

Expertise Description

I have 35 years experience in the title insurance and escrow industry. I specialize in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Medical Device And Pharmaceuticals Expert 107522 CA(S)

Expertise Description

I have 25 years of experience in the Pharmaceuticals and Medical Device Industry. My experience as a Laboratory Director includes product development, analytical chemistry, organic chemistry, inorganic chemistry, wet chemistry, laboratory testing, environmental sample testing, materials testing, complaint investigations, FDA investigations, quality assurance, manufacturing, facilities system audits, preventative actions, US-FDA / EMEA issues, warning letters, remediation, Therapeutic Goods Administration (TGA) inspection, Millennium Challenge Corporation (MCC) inspection, analytical method development, method validation, internal and external laboratory audits, optimized equipment usage, use of developmental software, consumer products, extensive knowledge in active pharmaceutical ingredient (API) synthesis, active pharmaceutical ingredient (API) and dosage form analysis, stability programs, non-conformance investigations, quality engineering, process optimization, laboratory training, stability study protocols, and pharmaceutical lawsuits. I have prior expert witness experience.

Insurance And Accounting Expert 97153 TX

Expertise Description

I have over 40 years as a Certified Public Accountant (C.P.A.) and finance expert, with experience in insurance and financial operations of multi-million dollar, international companies. My insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. My financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing.

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.

Hospitality Industry Expert 48081 CA(S)

Expertise Description

I have over 40 years of experience in the hospitality industry. My background includes experience in a variety of operations in the lodging and food service industries. My expertise includes the areas of hotel and restaurant litigation services, new development, strategic planning, personal property valuation, marketing, accounting and control systems, and achieving operational efficiency. I have more than 30 years 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.

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.

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.

Broadcast Expert 344425 CA(S)

Expertise Description

I have more than 35 years experience in the broadcast industry with operating, managing and owning broadcast properties. Recently my testimony resulted in a multi-million dollar settlement for Plaintiffs in a matter regarding “Agency” and wrongful death within the broadcast industry. I also specialize in working with financial institutions and media companies worldwide in the broadcast industry. My experience includes bankruptcy workouts, complete feasibility studies and business evaluations, business plans, internal controls and compliance, internal control audits, and fair market valuations, appraisals, budgeting and projecting revenue, negotiating talent contracts, crisis management, sales management systems, data base marketing and customer relationship tools. I have spent over 35 years as a broadcast expert witness and have provided multiple consultations, depositions, 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.

Medical Record Expert 456842 NY

Expertise Description

I have more than 30 years experience in Medical Record Administration with expertise in on-site audit of medical record documentation, evaluation of compliance with Federal and State regulations and reviewing policy and procedures. I have additional experience with constructing auditing tools, healthcare consulting, administrative medicine, and conducting in-service training. I have prior expert witness experience.

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.

Accounting Malpractice Expert 435758 AL

Expertise Description

I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness 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.

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.

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.

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.

Forensic Accounting Expert 363696 NY

Expertise Description

I have more than 20 years experience in the field of Forensic Accounting with a concentration in investigative services. My broad consulting experience includes auditing standards, investigation of accountants’ malpractice, fraudulent reporting identification / investigation, lost profits assessment, and calculation of damages. I have served clients in the real estate, securitizations, telecommunications, retail, transportation, manufacturing, and food industries. I am a former audit manager and my past business advisory services include due diligence, accounting and financial analysis, review for mergers and acquisitions, lease analysis, and preparation of annual budgets. I have over 10 years expert witness experience.

Forensic Accounting Expert 344655 MA

Expertise Description

I have over 15 years experience in Forensic Accounting & Financial Dispute Consulting. My 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. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Hotel Operations Expert 321237 NY

Expertise Description

I have many years experience as a hotel consulting expert with asset management, hotel operations, hotel franchising and litigation support services. My expertise includes areas concerning franchise and management agreements, hotel acquisitions and due diligence studies, and operational audits. I have over 20 years of expert witness experience with consultations, deposition, and courtroom testimony.

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.

Environmental Engineering Expert 321268 FL

Expertise Description

I have more than 25 years experience in Environmental Engineering. I have experience in virtually all aspects of contaminant release mechanisms and compliance; environmental assessment and remediation, with specific expertise in the due diligence and assessment process; soil and groundwater contamination assessment; fate and transport phenomena, including biological transformation and groundwater geochemical interactions; hydrogeological impact analysis; environmental and public health risk assessment; cleanup strategies and costs; building assessment; building sites; claims and loss damages; and the rules and regulations that govern these activities. I have over 20 years of expert witness experience with consultations, deposition, and courtroom testimony.

Accounting Fraud Expert 349291 CA(S)

Expertise Description

I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.