Audits Expert Witnesses

Audits expert witnesses will have experience with accounting and other financial matters, as an audit refers to the official process of investigating the finances of one or more individuals, including those of business organizations. Audits expert consulting may provide valuable insight for cases involving such areas as medical coding and billing, due diligence, forensic accounting, fraud examination, investment management, title insurance, real property, actuarial services, risk management, various financial crimes, healthcare financial management, insurance and reinsurance, and other types of businesses and/or organizations, as each may become the subject of a financial audit, the results of which may lead to possible litigation.

Because audits serve as investigations into financial details, audits expert witnesses are often experienced as certified public accountants (CPAs), which would provide valuable insight into the accounting practices involved with such cases. Auditing experts with accounting backgrounds are also knowledgeable with business valuation, financial reporting, SEC standards, financial analysis, breach of contract, and securities, in addition to other related issues.

Audits expert witnesses are experienced with the type of activity that may be discovered during the auditing process, such as money laundering, financial fraud, inaccurate financial reporting, and violations related to banking operations, stocks, hedge funds, securities and investments, the financial aspects of mergers and acquisitions, and other financial crimes.

ForensisGroup makes it easy for attorneys to be matched with the most trusted experts from across the nation, no matter what the field. Contact our office today or fill out and Submit An Expert Request Form to retain a credible audit expert witness for your case.

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"We were very happy with both ForensisGroup and the referred expert -- very knowledgeable and pleasant to work with. We will definitely use their services again."

- Mike Ertle, Esq.

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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.

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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.

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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 over 5 years expert witness experience.

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Expert 522352 - GA

Expertise Description

I have more than 20 years of experience in Human Resources with a focus in: Recruiting & Onboarding, Employee & Labor Relations, HR Compliance, Coaching & Development, Organizational Restructure, Personnel File Audits, Performance & Talent Management, MBTI, 360, DiSC, 16PF, LPI and assessments, Employment Investigations, Professional Skills Training Facilitation, Compensation & Payroll, and FLSA Classification Reviews. I have prior experience with providing my services as a human resources expert witness.

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Expert 525110 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have over 30 years public accounting experience in real estate and management advisory fields, specializing in the automotive industry. I am an expert with respect to automotive dealership operations. I am very familiar with the inner workings of a dealership having owned several dealerships and consulted with hundreds more over my long career. I presently work with around 75 dealership franchises. I understand how the Sales and Service and Parts Departments run and how they interact to create a successfully operating dealership. On a regular basis I consult at several dealerships with respect to operational improvements. I have hands-on experience with respect to identifying a problem, implementing a solution and monitoring the results to ensure the solution is implemented. I have spent over 20 years as an automotive industry expert witness by providing deposition, consultations, and courtroom testimony.

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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.

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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.

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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.

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Expert 524648 - CA(S)

Expertise Description

I have over 35 years experience in Forensic Accounting with expertise in 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, a healthcare supply chain management solutions provider and a retailer. I have additional experience with the entertainment industry. I have over 25 years expert witness experience with consultations, depositions, and courtroom testimony.

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Expert 517558 - IA IN

Expertise Description

I have more than 20 years of experience in food safety, processing, and technology. I am well known for my food process engineering experience and have developed and delivered educational training programs for food entrepreneurs, established food companies, and regulatory agencies. I have worked with the USDA, the Environmental Protection Agency, state departments of health, FDA, National Alliance for Food Safety and Security, along with several other national and international committees regarding standard processing, manufacturing, and safety for baked goods, meat, cheese, poultry and egg products. My processing plant audits and technical assistance have highlighted opportunities for the food industry to save over $50 million in energy and water costs to international food companies. I have worked closely with many food companies over the past eighteen years developing new technologies and improving current food processes. I have over 15 years of expert witness experience with consultation and deposition.

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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.

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Expert 522159 - TX

Expertise Description

I have over 30 years experience in the field of Elevator and Escalator Inspections with expertise in ensuring absolute compliance with code in order to assure the riding public of vertical transportation equipment’s fitness for operation, performing field safety and code compliance audits, performing jobsite safety surveys and employee audits, and performing property condition assessments. I have also provided consultations and deposition as an elevator and escalator inspections expert witness.

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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.

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Expert 32143 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

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.

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Expert 32142 - CA(S)

Expertise Description

I have over 35 years experience in Insurance with expertise in reinsurance claims on professional liability (E & O), general liability (primary, excess and umbrella), worker's compensation, auto, property, and medical malpractice books of business; products liability, worker's compensation, auto, asbestos, and hazardous waste (including environmental impairment liability); medical malpractice; and claim audits. I have over 15 years expert witness experience with consultations, depositions, and courtroom testimony.

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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.

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Expert 523510 - CO

Expertise Description

I have over 15 years experience in Medical Billing with expertise in medical coding, auditing, HCC coding and comprehensive auditing, and medical coding compliance. I have prior expert witness experience.

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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.

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Expert 521470 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

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.

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Expert 519825 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

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.

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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.

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Expert 518713 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

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.

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Expert 500905 - CA(S)

Expertise Description

With over 15 years experience in Allergy, Immunology, and Pediatrics, I have spent my career specializing in food allergies, urticaria, eczema, sinusitis, and immunodeficiency. I have additional expertise in pediatric and adult asthma and allergic rhinitis. I have also worked with Protocol development and design, Clinical trial implementation, Investigator training, Standard Operating Procedures (SOP) development, Process development and improvement, Audit preparation, Risk management and amelioration, and Medical monitoring. I have spent time providing my services as an immunology expert witness in Southern California.

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Expert 519763 - TX

Expertise Description

My career in Maritime Operations has spanned more than 40 years with a particular focus in transportation. I have also worked with International Shipping, Maritime Law, Freight, International Trade and internal and external ISM, ISPS audits. For over 25 years, I have offered my services as a Maritime Operations expert witness in Texas by providing consultations, as well as deposition and courtroom testimony.

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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.

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Expert 519048 - IL NV

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.

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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.

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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.

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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.

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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.

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Expert 507332 - FL

Expertise Description

I have more than 25 years experience in the field of Medical Coding and Billing with expertise in ICD-9, ICD-10, and CPT coding. I have a comprehensive knowledge of the processing of medical insurance claims in a physician's office, to include the posting of payments, claims management as well as collection and tracking of revenue received from patients and third party payers including Medicare, Medicaid and various others. I am certified as a Reimbursement specialist, with training and experience in electronic billing to Medicare, Medicaid, and various insurance plans through several clearinghouses. I am also certified in Medical Chart Auditing, and as a Professional Coder and Instructor, and also as a Medical Billing Specialist.

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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.

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Expert 500576 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have more than 25 years of experience in due diligence (investments), global electronics manufacturing of medical, automotive electronics, communications equipment, and other advanced technology products. Since 1999, I have worked as an independent consultant to major corporations on key issues related to electronic manufacturing services (EMS). I offer my clients an uncommon set of experience and skills – broad industry knowledge; world-class research and analysis, contract preparation, creative and persuasive report writing, all needed for successful results in complex litigation projects. I have experience with PCBA/SMT production, supply chain management, cost reduction, new product introduction (NPI), contract negotiation, business consulting, and have provided important first-hand foundational understanding of outsourcing risks and opportunities. I have over 5 years expert witness experience with consultations and deposition.

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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.

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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.

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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.

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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.

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Expert 167630 - NY

Expertise Description

I have over 45 years of experience in correctional facility operations. My expertise includes all areas from both an operational and an administrative perspective. I worked for over 30 years in one of the largest prison / jail complexes in the country. I started as a correction officer and retired as division chief in charge of six facilities. I served as warden in maximum, medium, and minimum facilities and with both male and female inmates. I managed jails with federal court oversight and developed disengagement policies and procedures. I have experience in conflict resolution, admission procedure, court detention, front entrance procedures, armory control, correctional facility security, suicide prevention / classification / deliberate indifference and search procedures. I have prior expert witness experience with consultations, deposition, and courtroom testimony. I am familiar with areas such as inmate classification, inmate disturbances, inmate transportation, giving expert opinion on inmate abuse.

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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.

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Expert 166169 - NJ NY

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.

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Expert 377213 - CA(S)

Expertise Description

I have more than 50 years as an Attorney specializing in Real Property, Title Insurance, and Business Disputes. My areas of expertise include Strategic Dispute Management; Second Opinions, Exit Strategies, and Alternative Solutions, Preventive Law, such as legal risks and crisis prevention; and Claims Audit and Controlling the Cost of Claims. My real estate experience includes foreclosures, easements, fraud, partnerships, joint ventures, lender liability, Hawaiian land rights, mineral rights, construction loans, mechanics’ liens and other involuntary liens, landlord tenant, mortgages, trust deeds, purchase and sale, restrictive covenants, water rights, trusts, priorities and recording, financing, brokers, encroachments, boundaries, fiduciary responsibilities, statute of frauds, lis pendens, escrows, option contracts, and marketable title. I have experience with insurance disputes in general liability, title insurance, bad faith and extra contractual liability, property insurance, reservation of rights, policy interpretation, punitive, damages, and subrogation.

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Expert 390225 - CA(N)

Expertise Description

I have more than 20 years experience as an Actuary. I have experience providing a broad range of actuarial consulting services to insurance companies and self-insured entities. My areas of expertise include litigation support, reserve evaluations, pricing and ratemaking for personal and commercial lines of insurance, insurance disputes, credit risk management, financial modeling, captive evaluations, Casualty Actuarial Society (C.A.S.), asbestos and other environmental evaluations, and risk financing alternatives. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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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.

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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.

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Expert 453818 - NJ

Expertise Description

I have more than 20 years experience in the field of Insurance with expertise in commercial insurance program management, international general and professional liability exposures, pollution liability and remediation insurance coverage, privacy and cyber liability, and product liability claims management.

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Expert 447556 - AL TN

Expertise Description

I have more than 20 years experience in the field of Accounting with expertise in Forensic Accounting, marital dissolution and economic damages matters, business appraisals, purchase and sale transactions, federal estate and gift tax determinations, and shareholder disputes and settlements. Additional knowledge in private industry and public accounting, preparation of tax returns and financial statements, forecasts and projections, and audit and assurance services. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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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.

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Expert 426484 - CA(S)

Expertise Description

I have more than 30 years experience within the field of Insurance and Reinsurance. My scope of expertise includes analyses of case reserving and settlement practices, assessment of overall claims handling, comprehensive general liability, i.e., product liability, professional liability, errors and omissions, environmental / toxic tort, land subsidence, construction defect, workers’ compensation, and personal and commercial automobile liability. My experience includes vast amount of claims reviews and audits on behalf of reinsurers, insurers, umbrella and excess insurers, policyholders, attorneys, actuaries, public accounting firms, third party administrators, state insurance departments, insurance receivers, and due diligence for mergers and acquisitions. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Expert 404251 - TX

Expertise Description

I have over 30 years experience in the Tortilla and Snack Industry. My extensive experience includes all areas of tortilla chip industry, including administrative, operational, research and development (R&D), sales, technical skills, lean manufacturing, 5-S, continuous improvement, leadership training, staffing needs, tracking shrink, productivity, cost reduction, production downtime, strength, weakness, opportunities and potential threats (SWOT) analysis, formulations for new product lines and improving existing formulas, basic art and science of baking, audits, food allergies, distribution, and sales. I have prior expert witness experience.

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Expert 400596 - MA

Expertise Description

I have more than 30 years experience in the field of Coastal and Oceanography Processes. I have consulting and academic experience conducting research on coastal processes, pollution, remediation, oceanography, coastal zone management, sustainability and related environmental fields. My expertise includes international environmental projects, including business development, sustainability, science, engineering, policy, regulations, and management; development of national / international environmental program focused on water bodies, river basis, or other transboundary features, and assistance to develop countries and implement environmental policy, legal regulatory, and integrated management regimes; environmental impact, analysis, and health impact analysis, audits, sustainability analysis, and other pertinent environmental methods. I specialize in collection, analysis / interpretation, and integration of field data into project design, which also includes programs at sea, on land, and in the air. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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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.

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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.

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