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Business Valuation/Economic Damages Expert 531651

Expertise Description

I have over 30 years experience in Business Valuations/Economic Damage with expertise in lost profits and earnings, forensic accounting, financial damages, professional malpractice, and bankruptcy matters. I have over 25 years expert witness experience with consultations, depositions, and courtroom testimony.

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Public Accounting Expert Witness 530680

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.

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Accounting Expert Witness 523805

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.

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Investment Banking Expert Witness 518625

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.

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Automotive Dealership Accounting Expert Witness Maryland 525106

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.

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Consumer Banking Expert Witness CT 519814

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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Forensic Accounting Expert Witness Hermosa Beach 524648

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.

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Accounting Expert Witness 522575

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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Public Accounting Expert Witness 522088

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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Valuation & Accounting Expert Witness 522865

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.

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Forensic Accounting Expert TX 520695

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.

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Forensic Accounting Expert 56520

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.

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Economic Damages Expert Witness Los Angeles 518713

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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Accounting Expert Witness CA 503283

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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Tax Accounting Expert 518855

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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Public Accounting Expert 514913

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.

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Public Accounting Expert 502743

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.

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Forensic Accounting Expert 508016

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.

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Public Accounting Expert 508861

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.

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Real Estate Development Expert 508283

Expertise Description

I have more than 30 years experience in the field of Real Estate Development. My experience as a real estate broker and certified public accountant provides a unique approach in addressing commercial and other real estate issues. I have experience with many types of real estate properties, as well as leasing, such as gross leases and net leases, disputes between landlords and tenants, common area charges, maintenance charges, real estate taxes, operating expenses, rent structuring, and real estate concepts of space measurements. My scope of expertise also extends to construction involved with real estate developments, and financing related to such accounts. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Financial Expert 507120

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.

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Forensic Accounting Expert 504545

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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Construction Accounting 357757

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.

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Accounting And Valuation 327596

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.

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Generally Accepted Accounting Principles 325010

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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Irs Audits 162909

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.

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International Accounting 316644

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.

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Forensic Accounting 316793

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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Forensic Accounting 150593

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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Forensic Accounting 107560

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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Forensic Accounting 169875

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.

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Certified Public Acccountant 128664

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.

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Forensic Accounting 57976

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.

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Insurance And Accounting 97153

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.

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Business Valuation Accounting 97485

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.

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Forensic Accounting 55643

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.

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Accounting 56290

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.

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Hospitality Industry 48081

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.

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Forensic Accounting 45300

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.

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Intangible Busines Assets 42363

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.

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Restaurant And Food Service 28937

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.

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28608

Expertise Description

Ph.D., C.P.A. – Experienced in taxation, accounting, and auditing issues. Areas include forensic accounting for business and family trials, tax, accounting and financial analyses.

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Forensic Accounting 12396

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.

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Class Ations And Accounting 9227

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.

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Accounting 378675

Expertise Description

I have over 20 years experience in Accounting specializing in privately owned businesses, business owners, and individuals facing complex tax issues. I have experience with corporations, S-corps, partnerships, LLCs and sole proprietorships. I also specialize in complex tax issues for businesses, individuals, and estates, as well as clients who are being audited by the IRS or need to file past due taxes for multiple years. I have additional experience with taxed transactions, valuation, audits, mergers & acquisitions, and financial reporting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation 463563

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.

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391774

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.

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IT Risk Management 165634

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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Shareholder Disputes 128479

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.

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Forensic Accounting 447556

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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Accounting Malpractice 435758

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.

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Accounting Fraud 442158

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.

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Business Consulting 435926

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.

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Certified Public Accountant Expert Witness 128075

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.

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Forensic Accounting 423738

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.

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Ponzi And Insider Trading 350632

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.

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Accounting And Auditing 381954

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.

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Accounting Fraud 350725

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting 389880

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.

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Merger And Acquistions 385170

Expertise Description

I have more than 25 years experience in the field of Business Valuation. My services include valuation for merger and acquisitions, litigation, estate planning, income tax and financial planning for closely held businesses. My consultations involve commercial litigation, construction, family law, fraud investigations, insurance litigation, intellectual property, personal injury, product liability, subrogation, valuation & damages, and analysis as well as corporate bankruptcy, valuation, and transaction advisory. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 344808

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes business valuation and lost business profits; business interruption; economic losses; economic analysis; lost earnings of individuals; personal injury; wrongful death; fraud-related losses; and fraud investigations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Lost Profit Analysis 141833

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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Loss Of Earnings 378348

Expertise Description

I have more than 25 years experience in Forensic Accounting. My expertise includes business interruption losses (loss of earnings) with aggregate claims exceeding $2 billion; financial evaluation of damage claims including 1st party property losses; 3rd party liability cases; commercial litigation damages; and fidelity matters. My industry experience includes claims and loss damages, oil and gas; petrochemical, utilities / cogeneration, mining, manufacturing; retail, services, and builders risk. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Economic Damages 322699

Expertise Description

I have over 10 years experience in the Field of Forensic Accounting. My expertise includes measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolutions or divorce, loss of earnings, loss of income or profits, partnership disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 344655

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.

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Accounting Fraud 349291

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.

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Certified Public Accountant (CPA) Accounting Forensic Accounting Auditing Business Valuation Finance Fraud Valuation Tax Lost Profits Taxation Litigation Support Audits Accounting Malpractice Fraud Examination Mergers and Acquisitions Financial Reporting Damages Calculations Loss of Earnings Financial Fraud Investments Financial Forensics Accounting Fraud Damages Bankruptcy Economic Damages Financial Analysis Certified Fraud Examiner Financial