Due Diligence Expert Witnesses

Due diligence may apply to litigation situations, making it imperative that the right due diligence expert witness is selected for your case. Due diligence refers to the process of undergoing voluntary investigation before taking part in some type of legal process, such a contractual agreement. Due diligence expert consulting may provide insightful information for cases concerning such areas as the food safety industry, risk management, public accounting, consumer technology, business valuation, investments, global engineering and technology, real estate, brokerage, the marine industry, finance and corporate accounting, fraud examination, investigative accounting, mechanical engineering, real estate management, insurance and securities, and other such issues, as each may pertain to litigation involving due diligence.

Many due diligence experts have experience with accounting and various financial matters, as the purpose of due diligence is often to assess the financial stability of one or more parties involved in a legal agreement or process of some sort, such as mergers and acquisitions, insurance contracts, claims handling, buy/sell agreements, sourcing, or other such area. Due diligence experts may be asked to provide an expert opinion as a means of determining whether the due diligence process was effective if a future issue arises throughout the legal proceedings, including breach of contract, financial fraud, contract disputes, or other type of problem.

ForensisGroup has matched attorneys with the most trusted of experts from around the country for over twenty years. Fill out and Submit An Expert Request Form or call us today for additional information on retaining a reputable due diligence expert witness for your case.

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Public Accounting Expert Witness TN 0101573

Expertise Description

I have over 20 years of consulting experience in the field of public accounting. My expertise includes: business valuation; business and personal tax planning/return preparation; estate planning; financial statement preparation (compilations and reviews); business planning and projections; forensic accounting; and not-for-profit accounting and tax services. I provided consultations, deposition, and courtroom testimony for more than a decade as a public accounting expert witness.

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Machinery Appraisal Expert Witness NJ 538821

Expertise Description

I have over three decades of experience in real estate and business appraisal with an emphasis in complex, non-traditional appraisals. I am knowledgeable in appraisal reporting and reviews; capital market services; electricity general asset appraisals; machinery appraisal; market and feasibility studies; merger and acquisition due diligence; power and infrastructure analysis and appraisals (facilities include fossil, fuel-fired, hydro, nuclear, solar, thermal and wind); refinery appraisals; sewer asset appraisals; telecommunications asset appraisals; water asset appraisals; valuations for tax and audits. I have provided consultations, courtroom testimony, and deposition for more than 25 years as a machinery appraisal expert witness.

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Civil Engineering Expert Witness AL 538003

Expertise Description

I have worked in the field of civil engineering for more than three decades with an emphasis in environmental engineering. I focus primarily in air quality, environmental liability, solid waste management, and most importantly water quality. I have experience developing water quality alternative treatment systems for various industries. This includes construction wetland developments; flood plain management; gas generation for energy production; and low-cost, low energy input wastewater treatment system designs. My environmental engineering experience includes air permitting; biofuels energy recovery; due diligence; emergency planning; energy-efficient processes; environmental auditing; hazardous waste management; impoundment closures; post-closure permitting; soil and groundwater investigations; and storm water management. I have offered consultations, courtroom testimony, and deposition as a civil engineering expert witness for over 30 years.

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Network Architecture Expert Witness CA 537497

Expertise Description

I have over 25 years of experience in network architecture, as well as technology business development and venture capital. My knowledge depth includes CDMA network; cell phones; cellular call failures; computer networking; global telecom; information technology (IT); innovation strategy; IOT strategy; mergers and acquisitions; post-investment business lifecycle management; pre-investment due diligence; startup investments; strategic technical advisory; technology startups; venture capital business development; wireless transmission optimization; and wi-fi and wireless technologies. I have offered consultations, deposition, and courtroom testimony for more than 5 years as a network architecture expert witness.

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Financial Services Expert Witness MD 530905

Expertise Description

I have worked in the financial services and information technology field for more than 35 years. I specialize in all aspects of risk analysis including credit and cyber issues, and all areas of mortgage financing. I have an extensive knowledge in auditing; bond trustee payment/disclosure; budget analysis; business due diligence; capital markets/credit analysis; cash flow generation issues; data mining, extraction, stratification and reporting; financial modeling; fixed income securities; forensic loan reviews; governance; insurance; IT strategy and security; mortgage backed securities; operational risk management; regulatory compliance; and underwriting. I have provided my services for over 5 years as a financial services expert witness.

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Valet Management Expert Witness TX 537672

Expertise Description

I am a valet management expert witness with more than 40 years experience in the parking operations industry. My areas of expertise include business development; demand analysis; design services for new facilities; due diligence; economic impact studies; financial feasibility analysis; functional design; ingress egress evaluations; operational optimization; parking control equipment; parking management; and parking technology. I have experience working on a variety of parking property types including assembly; aviation; commercial; medical-facilities; mixed-use; public; and university among others. My expertise has been published in journals within my field. I have provided consultations and deposition for over a decade as a valet management expert witness.

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Para Transit Expert Witness CA 452012

Expertise Description

I am a para transit expert witness with over three decades of experience in the Non Emergency Medical Transportation industry. My areas of expertise include acquisitions; audit preparation; billing and collections; budget creation and overview; business evaluations; buy/sell agreements; contract development and negotiation; daily and overall operations; dispatch services; due diligence; emergency medical technician and paramedic management; equipment purchasing; fleet management; Medi-cal insurance standards; mergers; new business development; risk and safety; and training. I have provided consultations, courtroom testimony, and deposition for more than 10 years as a para transit expert witness.

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Chemical Engineering Expert Witness GA 537475

Expertise Description

I am a chemical engineering expert witness with more than two decades in the field. I specialize in capital budget management; chemical plant management and operation; contract negotiation; cost segregation studies; engineering and manufacturing process development; environmental health and safety; expense reduction; field/strategic marketing; lean manufacturing execution; logistics; manufacturing and engineering; MDI plants; mergers and acquisition operation due diligence; product stewardship; profit and loss accountability purchasing; revenue gain; supply chain management; tax liability reductions; and workers compensation. I am offering my services as a chemical engineering expert witness.

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Water Meters Expert Witness Indiana 536870

Expertise Description

I am a water meters expert witness with more than thirty years in the field. My areas of focus include cost analysis and reductions; due diligence; energy metering reading systems mergers and acquisitions; order entry; organizational efficiency; product development and management; production and purchasing; quality and reliability assurance; technical support; and strategic planning. I have experience working nationally and internationally within my field. I have provided deposition and consultations as a water meter expert witness for over 5 years.

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Corporate Finance Expert Witness New Jersey 435945

Expertise Description

I have over 50 years of experience in the field of corporate finance. My areas of focus include bankruptcy issues; damage and issues analysis; disclosure issues; due diligence; fee and compensation issues; financing of debt and equity; fraud conveyance; lender liability; leveraged buyouts and recapitalizations; limited partnership financing; mergers and acquisitions; securitization and structured financing; security violations; solvency options; valuations; and venture capital. I have spent more than four decades offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Global Finance Expert Witness Washington DC 535966

Expertise Description

I am a knowledgeable global finance expert witness with more than 35 years experience. I specialize in trade-investment disputes; FCPA; antitrust; regulation; governance; economic damages; cross-border transactions; supply chain management; location strategy; privatization; due diligence; corruption compliance; co-investments/Public-Private-Partnerships (PPPs); audits; sovereign trade agreements (NAFTA/WTO); investment treaties; regulation of foreign investment (CFIUS). I have provided courtroom testimony, deposition, and consultations as a global finance expert witness for over three decades.

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Property Management Expert Witness AZ 460151

Expertise Description

I am an experienced property management expert witness. I have worked for over 25 years in asset management, wrongful death, real estate development, valuation/inspection, high risk debt/equity transaction, occupancy/inspection audits, and due diligence on property acquisitions. I have provided courtroom testimony, deposition, and consultations as a property management expert witness for more than 15 years.

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Special Education Expert Witness Alaska 534645

Expertise Description

I am an experienced special education expert witness. I have spent more than 25 years working with procedural due process issues; efficacy of district IEPs and evaluations; compliance issues involving interconnection of evaluations; functional behavior assessments, behavior plans and IEPs for students with disabilities; OCR requirements for students with disabilities; appropriate student placements; and compliance with federal and state requirements. I have prior experience offering my services as a special education expert witness.

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Forensic Accounting Expert Witness San Francisco 534633

Expertise Description

I am an experienced forensic accounting expert witness with more than two decades in the field. I have expertise in business valuations, economic and personal injury damage calculations, general commercial damages, management consulting, auditing, fraud investigation, transaction assistance services, operational consulting, family law, financial due diligence, and bankruptcy. I have provided deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Financial Services/Investments Expert Witness New York 533065

Expertise Description

I am an experienced financial services expert witness. I have spent more than three decades working with risk analytics and investments, due diligence of asset managers including hedge funds that specialize in health care, real estate, technology, L/S equity, distressed, event, volatility, currency/rates, and credit; investment banking & capital raising for health care, bio tech, real estate, technology, and other companies; merging, downsizing and restructuring investment advisory businesses; FINRA; and NFA. I have provided consultations, deposition, and courtroom testimony for over 10 years as a financial services expert witness.

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Real Estate Expert Witness CO 533072

Expertise Description

I am a skilled real estate expert witness with a focus in commercial real estate, leasing office space, commercial real estate brokerage, Denver flex space, market analysis, research analysis, due diligence, and negotiation (existing lease renewals or expansions). I have worked in real estate for over 30 years and have spent more than two decades offering consultations, deposition, and courtroom testimony as a real estate expert witness.

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Intellectual Property Expert Witness WA 531647

Expertise Description

I have worked with intellectual property (IP)/patents for over two decades. My expertise includes patent transactions (acquisitions / divestitures); patent monetization strategies; patent and technology licensing; patent mining, vetting and due diligence; structuring patent sale / licensing agreements; IP deal structure and negotiations; IP strategy; valuations; market research, supply chain analysis and company financial analysis. I have prior experience offering my services as an intellectual property expert witness.

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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.

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Corporate Finance Expert Witness 532839

Expertise Description

I am a knowledgeable corporate finance expert witness with over two decades of experience. My expertise includes valuation and transfer pricing, financial analysis, transfer pricing and economic analysis, due diligence, valuation analysis, trend analysis, discounted cash flow analysis, and financial modeling. I am knowledgeable in the technology, telecom, consumer products, financial services, distribution, and manufacturing industries. I have provided consultations and courtroom testimony for more than 5 years as a corporate finance expert witness.

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Fiduciary Management Expert Witness CA 500388

Expertise Description

I am a fiduciary Management expert with over 20 years of relevant experience. I have an expertise in venture capital, general securities, asset management, governance consulting, financial modeling, and due diligence. I have prior experience offering my services as a fiduciary management expert witness.

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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.

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Public Finance Expert Witness CA 528958

Expertise Description

I have spent more than 20 years working in the field of public finance. I have expertise in investment banking services, including fixed rate/variable rate bond issues, short-term/long-term financings, private placements and derivative products; due diligence/credit review process; bond structure; credit review; rating strategy; bond pricing and market timing. I have spent over 5 years offering my services as a public finance expert witness with consultations and deposition.

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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.

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Investment Analysis Expert Witness CA(S) 531904

Expertise Description

I am an experienced investment analysis expert witness with more than 15 years in the field. I specialize in commercial and residential real estate, including risk management, due diligence, underwriting processes, construction, public policy research and analysis, market positioning, strategy recommendations, and financial and business and investment valuation analysis. I am offering my services as an investment analysis expert witness.

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Economics Expert Witness MD 531809

Expertise Description

With over two decades experience in economics, I have expertise in economic and regulatory issues for U.S. and international businesses, investors, governments, and organizations; tariff adjustments and regulatory reform with politicians and regulators; provided opinions on contract disputes; performed demand, tariff, pricing, and cost studies; calculated damages and compensation estimates; developed business plans for new regulatory agencies in several countries; conducted due diligence and feasibility studies for power plants, utilities, and pipelines; and developed network models for the energy industry. I have additional experience in regulated industries such as the natural gas, electricity, oil, mining, water, transport and milk industries. I have provided consultations, deposition, and courtroom testimony as an economics expert witness for more than 20 years.

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Plastics Patent Expert 513273 CA(S)

Expertise Description

I have over 30 years’ consulting experience as a surface and advanced materials scientist with an emphasis in research, development, intellectual property, outreach, and training. I have worked with polymer, advanced materials, personal care products, and the pharmaceutical separations industries. My expertise includes strategic planning, patent enforcement, budgeting & control, international partnerships, due diligence, patent strategy, research & development, board presentations, patent & trademarks, technology start-ups, and business plans. I have provided solutions, technical direction and legal assistance in the fields of polymer and surface science addressing applications in consumer products, textiles, biomedical devices, and material testing. I have provided consultations, courtroom testimony, and deposition for more than 10 years as a plastics patent expert witness.

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Waste Management Expert Witness AZ 519990

Expertise Description

I am an experienced waste management and recycling expert witness. I have spent more than 25 years working in merger & acquisition due diligence, business development, waste management collections, landfill operational management, recycling facilities, safety, transportation and contract negotiations, as well as WastebyRail programs development and operations. I have provided consultations, courtroom testimony, and deposition for over 5 years as a waste management and recycling expert witness.

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Transactional Real Estate Expert 523953 MD

Expertise Description

I have over 35 years of civil law experience in Maryland with expertise in transactional real estate and business representation; trusts and estates; commercial real estate purchase and sale agreement preparation, negotiation, due diligence and settlement; commercial lease drafting and negotiation; civil litigation; business representation; and transit-oriented development negotiation and documentation. I have spent more than 25 years providing numerous clients with courtroom testimony, consultations, and deposition as a transactional real estate expert witness.

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Oil/Gas Expert 530487 TX

Expertise Description

I have over 35 years experience in oil & gas energy with expertise in plant operations, project management, project engineering, construction management, process/facilities engineering, technical and contract due diligence for mergers and acquisitions, process technology licensing, and oil & gas facility commissioning. I have additional knowledge in LNG and oil terminal projects, gas and liquids pipelines, turbine- driven compressor and generator units, liquids pumping stations, condensate stabilization facilities, polymer production, GTL/CTL plants, NGL extraction trains, gas treatment units, petrochemical manufacturing complexes, refinery revamps and additions, offshore fixed platforms and floating production systems handling oil & gas production, fossil-fuel power plants, and oil sands facilities. I have provided consultations, deposition, and courtroom testimony as an oil and gas energy expert witness for more than 20 years.

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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.

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Investment Banking Expert 523755 CT

Expertise Description

I have over 25 years’ experience in investment banking and capital markets. I have worked with securities and capital markets transactions, capital raising, mergers & acquisitions, restructuring, structured finance, portfolio diligence and acquisition, portfolio management, credit risk management, underwriting due diligence, indemnification, insurance agreements, and seller’s agreements. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an investment banking expert witness.

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Security Investigative Services Expert 529475 WA

Expertise Description

I have spent over 35 years of experience providing security & investigative services. My areas of focus include premises liability; inadequate security; negligent hiring and retention; inadequate supervision and training; excessive or improper use-of-force; foreseeability; security policies and procedures; targeted violence mitigation and violence risk management; executive protection; internal investigations; employee misconduct; due diligence; stalking; threat analysis; surveillance; covert video; personal injury and worker’s compensation insurance fraud. I have additional expertise with detection canines. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a security expert witness.

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Financial Crimes Investigation Expert 529347 CA(S)

Expertise Description

I have over 35 years experience in law enforcement with a focus in financial crimes investigation involving complex internal investigations, financial due diligence, Insurance fraud, elder abuse, identity theft matters, revenue protection, and embezzlement investigative work. I have prior experience providing consultations, deposition, and courtroom testimony as a financial crimes investigation expert witness.

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Actuary Expert 501658 LA

Expertise Description

I have over 45 years’ experience as an actuary. I have a focus in life insurance and annuities; reinsurance; due diligence reviews; suitability of sale; life settlements; assessing and determining the value of life insurance policies, annuity benefits, retirement benefits, disability benefits, life estate plans; substandard structured settlement annuities, and/or future medical services; divorce; donation and gift; estate valuation; and dispute resolution. I have provided my services as an actuary expert witness for more than 5 years.

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Government Contract Accounting Expert 526143 DC

Expertise Description

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

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Forestry Expert 523904 OR

Expertise Description

With over 45 years of professional forestry, my areas expertise include forest inventory & maintenance, forest planning, growth & harvest scheduling, growth model calibration, geographic information system (GIS) database design & management, timberland valuation, due diligence analysis, conservation easements, tropical forestry, and accident investigation. I have provided numerous clients with deposition, consultations, and courtroom testimony as a forestry expert witness.

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Automotive Industry Expert 525110 AL

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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Residential Real Estate Oakland Expert 505153 CA(N)

Expertise Description

I have over 35 years experience in real estate with a focus in broker agent standards of care, disclosure requirements, residential, residential standard of care, professional conduct, case development, seller non-disclosure, due diligence, contract review, seller misrepresentation & fraud. I have provided numerous clients with consultations, depositions, and courtroom testimony for more than 30 years as a residential real estate expert witness.

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Architect Expert 523415 IN

Expertise Description

I have over 40 years experience as an Architect with expertise in real estate development, architecture, interior design, finance, banking, multi-family and commercial property development and management, construction management, and public-private cooperative ventures in mixed use urban environments. I have additional forensic experience in such areas as technical reporting and research, current and historical building code research, facilities physical condition assessments, due diligence evaluations, construction contract dispute issues, standard of care issues, and various building, fire, life safety, security and physical accessibility technical evaluations. I have provided consultations, deposition, and courtroom testimony as an architect expert witness for more than 25 years.

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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.

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Real Estate Broker Expert 523531 AZ

Expertise Description

I have over 20 years experience as a Real Estate Broker, Real Estate Instructor, confidential Consultant and Testifying Expert Witness in Arizona. My experience includes: residential and commercial real estate brokerage, both sales and property management. My expertise includes every aspect of the real estate transaction, including: procedures, policies, standards of care, duty of care, conduct, agency, dual agency, fiduciary duties, industry customs and practices, agent competence, commission disputes, disclosure, advice & counsel, risk management, broker supervision, advertising & marketing, license requirements, Mexico transactions, etc. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Intellectual Property Valuation Expert 505661 CA(S)

Expertise Description

I have been working for over 15 years in the field of Intellectual Property (IP) with a particular expertise in the management, valuation, and monetization of IP. I specialize in analyses for copyright and trademark infringement, publicity rights, social media and Internet infringement, defamation, marketing strategy analyses and royalty rate determinations. I have additional expertise providing valuations, monetization and management strategies for trademarks, publicity rights, domain names, Internet and social media assets, brand assets and copyrights for financial reporting, bankruptcy, and transactional due diligence. I have also spent over 5 years as an Intellectual Property Valuation expert witness in Southern California by providing deposition, consultations, and courtroom testimony.

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Commercial Real Estate Expert 514157 CA(S)

Expertise Description

With more than 35 years of experience in all areas of the Commercial Real Estate field, my career has been especially focused on landlord-tenant disputes, move-out condition, property management, due diligence, and 1031 exchange, among other related topics. I have spent time as a commercial real estate expert witness in California and have provided consultations, deposition, and courtroom testimony to numerous clients.

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Offshore Engineering Expert 519780 CA(S)

Expertise Description

I have spent over 30 years in the Merchant Marine and Offshore Oil/Gas Industries with a particular focus in Structural steel/aluminum design and analysis; Due diligence support to ship owners/operators; Advisor to US Port Authorities on connection of merchant ships to Shore Power (“Cool Ironing”); and the Project management of large engineering projects (Structural, Electrical, HVAC, Piping, Outfitting, Machinery / Equipment installations, Hydraulic systems). I have experience with Oversight and budget responsibilities for large complex marine engineering projects, naval architecture, and structural engineering with design and construction in both steel and aluminum.

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Real Estate Law Expert 519795 CA(S)

Expertise Description

With more than 30 years of Real Estate, Lending, and Legal experience, I have spent over 20 years as a former corporate real estate and mortgage banking executive with business and finance expertise, as well as over 10 years practicing real estate law. My expertise includes commercial real estate sale documentation; commercial real estate financing documentation; due diligence review & assessment; title issues; loan restructuring; negotiating and preparing commercial leases; foreclosures for secured creditors; and purchase options. I have experience with offering real estate expert witness services throughout Southern California.

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Disk Data Storage Expert 358921 CA(N)

Expertise Description

I have more than 25 years of Electrical Engineering experience with a focus on Disk Data Storage. I have been the President of a company championing and managing the facilitation and publication of advanced magnetic, solid state and optical technology development for disk, heads, drives, and network storage systems. I have provided technical due diligence for investors in bankruptcy and startups in data storage, investigations into data erasure and security, as well as storage device and system testing, and failure analysis. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

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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.

Theme Park Safety Inspection Expert 518494 CA(N)

Expertise Description

I have more than 50 years of experience performing independent safety inspections, hazard identification, regulatory inspections, commission inspections, loss control surveys, safety and health program evaluations, and operational analysis. Over 40 of those years have been at amusement, recreational, and motor sports facilities to insure regulatory compliance and adherence to common industry practices. My involvement has included amusement ride inspections, due diligence surveys, amusement ride operation program audits, litigation support in defense of claims against the industry, amusement loss control surveys, and amusement risk management surveys. My experience includes amusement parks, carnivals, fairs, expositions, water parks, family entertainment centers, trampoline parks, bungee operations, zip lines, adventure parks, parasailing, water sports, amusement ride manufacturers, and others. I have over 30 years expert witness experience.

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Commercial Banking Expert 516477 CA(S)

Expertise Description

I have more than 30 years of experience in Commercial Banking, Lending, Finance, Investments, Acquisitions, and related Operations functions including numerous published articles in Finance. As EVP-Finance and Administration of one of the largest private equity business in Los Angeles for 7 years, I directly participated in buying and operating scores of businesses in the US and Europe, including due diligence, negotiation, finance and management. As a Bank Executive I have helped design and build two new bank offices in California and also responsible for regulatory policy, compliance, staffing & development, and P&L, and including real estate and asset-based loans (ABL), Loan Committees, plus Director and Investor. I have prior expert witness experience with consultation and deposition.

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Elevator Inspection Expert 417430 TX

Expertise Description

I have more than 45 years of experience in the Elevator Industry with expertise in providing due diligence and maintenance audits on exiting and new equipment. Previously to becoming President of an elevator consulting company, I have worked as President of the management and sales of elevator control systems, and also performed maintenance of over 1,400 elevators. Many elevators were new constructions, as well as some to be modernized and repaired. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Private Equity Expert 500441 CT

Expertise Description

I have more than 20 years experience in the field of Finance with expertise in private equity, alternative asset management and investment banking. I have extensive experience making investments in equity and debt in publicly traded and private companies in the US and internationally. I also have extensive public and private equity investment experience in emerging markets including India, Israel, Central Europe and Latin America, and public and private company board experience. I have prior expert witness experience.

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Finance Expert 513252

Expertise Description

I have more than 45 years of experience in the Finance industry as a municipal securities financial advisor, special consultant, investment banker (underwriter), and bond and securities lawyer and underwriter counsel. I am a recognized authority on public finance, and in particular, aspects of the municipal bond market relating to municipal securities law, municipal disclosure and due diligence, fiduciary duties, and roles and responsibilities of parties. I have served for more than three decades in the development of disclosure guidelines and due diligence procedures respecting state and local government securities. My municipal securities transactions experience includes the issuance of municipal bonds, notes, leases, certificates of participation and other municipal securities for many types of governmental issuers; workouts and forensic analysis of and litigation regarding defaulted municipal bonds and other troubled municipal securities issues; tender offers; and federal and state enforcement investigations. I have participated in the successful completion of billions of dollars of municipal finance and corporate finance transactions, including representations benefiting more than 150 governmental entities in approximately two-dozen states. I have worked with a substantial diversity of credit types in the market for municipal bond and other municipal securities, as well as numerous corporate credits. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Real Estate Development Expert 512989 FL

Expertise Description

I have more than 40 years experience in the field of Real Estate Development. My experience consists of planning, calculations, budget proposals, contracts, and transactions for real estate projects involving numerous commercial, industrial, and residential assets. These include, but are not limited to, luxury, condominium, and high-rise developments. I have additional consulting experience with regard to the mortgage and financing aspect of the real estate development industry, and act as a mediator in matters related to the business aspects of real estate. I have over 10 years expert witness experience with consultations and deposition.

Organic Chemistry Expert 512384 TX

Expertise Description

I have more than 45 years of experience in the field of Organic Chemistry with over 30 years in research and development. My specialties include Intellectual Property (IP) in regards to Chemistry. I have experience providing international patent preparation and prosecution services for corporate clients. I have prepared writing infringement, right-to-use, and patentability opinions, as well as performed prior art searches. I have done research and have written reports on chemical issues.

Plastic Materials Expert 508808 NY

Expertise Description

I have more than 35 years of experience in the field of Materials Science with expertise in packaging, materials technology, business development, operations management, strategic planning and R&D working for resin producers, converters and food companies. I have a very broad knowledge base having worked in the areas of: R&D, Sales, Technical Services, Marketing, Mergers and Acquisitions, and intellectual property. I have developed marketing plans for the use of biopolymers for wound care, cosmetic formulation, non-woven applications and latex emulsions for paper and film substrates. I have extensive knowledge of Plastics Materials, Rheology, Morphology, and Plastics Processing Technologies. I have prior expert witness experience with consultation and deposition.

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Economics Expert 509139 NM

Expertise Description

I have more than 30 years of experience working for regulated utilities, governments, and as an economic consultant. My experience is extensive in valuation and damages analysis, from estimating the damages associated with breaking commercial leases to valuing nuclear power plants. One of my areas of expertise is state, federal, and international electric rate regulation, including: cost of capital, depreciation, cost of service, cost allocation, pricing and rate design, incentive regulation, regulatory policy, wholesale and retail market design, and industry restructuring. I have performed due diligence studies for investment banks, testified on generating plant stranded coasts, assessed damages in commercial litigation cases, and performed statistical analysis for class certification. I have also served as an arbiter in commercial damages proceedings. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Microbiological Pathogen Expert 508401 VT

Expertise Description

I have more than 30 years experience in the Food Safety industry. My experience is across all food groups, with significant emphasis with microbiological pathogen control in dry powder factories. I am expert at implementing hygienic zoning, sanitation programs, environmental sampling programs, and microbiological troubleshooting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Risk Management Expert 505668 NJ

Expertise Description

I have more than 35 years experience in the field of Risk Management and Public Accounting with expertise in advising commercial clients on property casualty insurance and self-insurance programs. I have experience with analyzing loss exposures and advising on insurance and non-insurance risk management alternatives, including contractual risk transfers, loss control and claims management, and providing due diligence. I have over 15 years expert witness experience with consultation and deposition.

Consumer Technology Expert 460704 AL

Expertise Description

I have more than 30 years of experience building and leading strong brands in consumer technology as a C-level expert in branding, marketing, product development, market research and operations within the consumer technology industry. For the past 10 years I have owned and operated my own consulting company, helping clients better understand how market, retail and consumer level behavior and key levers for commercial success, primarily within the consumer technology segment. I help companies successfully develop and bring new products to market, from brand positioning, through product development and retail sell through. Prior to operating my own consulting business I was a CMO to a multibillion-dollar global PC and CE OEM company, and direct marketer. Prior to this position, I was EVP marketing and merchandising, and then president, of a billion dollar specialty retailer based on the west coast. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Broadcast Valuation Expert 500110 WA

Expertise Description

I have more than 40 years of experience in the Valuation of Broadcast Radio, Television, and Cable Stations in the United States, Canada, and Mexico. I have also been the author of critical studies relating to the interrelationship been stations, cable systems, and satellite providers. I am one of the very few broadcast industry analysts who has also worked as an employee in both radio and TV stations in capacities ranging from programming to engineering. My projects have involved appraisal and valuations at more than 4,000 stations, with an aggregate value in excess of $20 billion. In addition to my experience as an appraiser, and telecommunications economist, my technical and RF engineering competency has been recognized by the Federal Communications Commission (FCC). I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Global Manufacturing Expert 500576 AL

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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Wind Energy Expert 426896 TX

Expertise Description

I have more than 20 years experience in Global Engineering and Technology with expertise in the energy, aerospace, defense, and appliance industries. I have experience with smart grid and smart metering technologies, wind energy, developing technology centers, supporting technology transfers, assisting in new product design and certification, market products, expanding existing customer base, developing product market strategy and assist in mergers and acquisitions of technology companies including due diligence and litigation support. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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residential real estate Expert 461263 CA(S)

Expertise Description

I have more than 20 years experience in the field Real Estate with expertise in the Brokerage of Residential Real Estate. I have experience with new construction, broker ethics, document review, standards of care, pricing strategies, complicated sales, many of which require court proceedings in the following areas: trust, probate, divorce, bankruptcy, architectural homes, judicial foreclosure, conservatorship, and partition sales. I have prior expert witness experience with consultations and deposition.

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Loss Control Expert 503916 CT

Expertise Description

I have more than 30 years experience in the Marine industry with expertise in Loss Control. I have experience with expediting, bill of lading, terminal due diligence as well demurrage services. I have additional experience with vessel loading and discharging. I have over 5 years expert witness experience with consultation and deposition.

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Technology Intellectual Property Expert 318043 CA(N)

Expertise Description

I have over 20 years experience with technology, intellectual property, and business areas. My background and expertise includes: computer systems; computer architecture; semiconductors; CPUs; due diligence (investment); semiconductor design; semiconductor manufacturing; systems-on-a-chip; systems architecture; electronic games and toys; mobile electronics; low power electronics; networking; networking protocols; technical software; embedded software; enterprise software; integrated circuit fabrication; algorithms, M&A, patent due diligence; business plan development; and turn-around management.

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Mergers And Acquisitions Expert 322405 CA(S)

Expertise Description

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

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Finance And Accounting Expert 319219 AL

Expertise Description

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

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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.

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Construction Delays Expert 128245 FL

Expertise Description

I have over 30 years experience in real estate and litigation consulting. I have expertise in calculation of real estate damages resulting from construction delays, insurance claims, temporary takings, eminent domain, due diligence, and commission disputes. My expertise also includes: conducting market, marketability, and financial feasibility studies encompassing all aspects of real estate development (residential, office, retail, resort, and industrial properties); acquisition and investment analysis; highest and best use analysis; and adaptive re-use. I have experience in broker standard of care, commission disputes, broker responsibilities, broker malpractice, and broker ethics. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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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.

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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.

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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.

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Hvac Mechanical Engineering Expert 48690 OR

Expertise Description

I have over 15 years experience as a mechanical engineer. My areas of expertise include: design (fire protection, H.V.A.C., plumbing, process piping systems); construction administration and commissioning services; and due diligence analysis. My experience includes apartments, commercial properties, condominiums, conference centers, hotels, industrial spaces, multi-use buildings, parking garages, residential buildings, restaurants, and townhouses. I have expert witness experience with consultations, deposition, and courtroom testimony.

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Architecture Construction Expert 11121 AZ

Expertise Description

I have over 45 years experience in architecture as a firm owner and principal including facilities evaluations, development of remedial programs, project design, and management. I have worked on a variety of projects ranging from residential, commercial architecture, facility assessments, academic, industrial, sporting, architecture of parking structures, and event structures. I have been a designer and principal-in-charge of a significant number of noteworthy projects. My additional expertise includes architectural building evaluations / conditions reports, architectural assessment, building sites, programs, and building husbandry. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Real Estate Management Expert 43318 CA(N)

Expertise Description

I have over 40 years experience in real estate management with commercial and residential property management, multi-family properties, large urban apartment complexes, shopping malls, motels and hotels, condominiums, office buildings, as well as office and mixed-use complexes. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Apparel Trademarks And Trade Dress Expert 39511 CA(N)

Expertise Description

I have over 35 years experience as a practicing attorney. My experience includes: Apparel, Licensing, Trademarks and Trade Dress, Copyrights, Design Patents, and Standards of Practice of Apparel Business Lawyers, Attorney Malpractice, Intellectual Property Lawyers, and Licensing Lawyers. I have experience reviewing a wide array of apparel business agreements to determine if it is consistent with the standards of the industry. My expertise includes: contracts, manufacturing (local and abroad), import, export, sales, distribution, factory conditions, similarity of apparel lines, fabric care, complex trademark infringement, and protection of designs. I have more than 20 years experience with consultations, deposition, and courtroom testimony.

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Mortgage Backed Securities Expert 39505 CA(S)

Expertise Description

I have more than 45 years experience in the field of Insurance and Securities with expertise in marketing, investment, and financial planning. I have experience with annuities, common/preferred stocks, bonds, IPO's, mutual funds, due diligence (investment), variable/index annuities, life insurance/VUL's, L.P.’s, hedge funds, REITS, TIC's, options, REMICS, TINTS, mortgage backed securities & private stock offerings. I have additional knowledge of suitability, fiduciary duty, due diligence, underwriting & supervision, overreaching, churning, selling away, over-concentration/asset- allocation, modern portfolio theory analysis, stock manipulation, best execution, margin, options, mark- ups, mark-downs, on-line trading, RIA activities, control person liability, “financial suicide”, reverse churning, standard-of-care, industry custom and practice plus compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Environmental Sciences Expert 34350 CA(S)

Expertise Description

I have over 24 years’ experience providing environmental consulting and expert services to commercial, industrial, municipal, and legal clients. I have conducted environmental site assessments; hydrogeological investigations; hazardous materials facility audits; and construction management projects at a wide variety of sites ranging from agricultural properties to heavy industrial facilities to chemical manufacturing plants. I have extensive experience performing environmental site assessments and has conducted investigations at numerous types of facilities impacted petroleum hydrocarbons, heavy metals, chlorinated solvents, pesticides, polychlorinated biphenyls (PCBs), methyl tert-butyl ether (MTBE), and emerging contaminants such as perchlorate, 1,4-dioxane, 1,2,3-trichloropropane, and per- and poly-fluoroalkyl substances (PFAS). I have has extensive expertise in the acquisition of historical records, case file documents, historical aerial photography, and other and plans, and other materials used for litigation support and case development. I am an expert on the appraisal of environmental site investigations performed by third-parties and has testified on matters concerning standard of care. I also have provided extensive assistance to legal clients by developing and managing databases, geographic information systems, software applications, and demonstrative graphics for mediation and trial purposes. I have participated in the fulfillment of litigation services for dozens of high-profile environmental cases nationwide.

Commercial Real Estate Expert 12171 CA(N)

Expertise Description

I have over 40 years experience in commercial real estate management, sales, brokerage, and development including due diligence (investment), property management, lease interpretation, commercial lease negotiations, options, lessor/lessee disputes, real estate customs and practices, exclusives, pro-formas, traffic and building layouts. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Premise Security Expert 8850 AZ

Expertise Description

I have over 45 years of diverse Law Enforcement and Security experience developed as a Police Chief, Olympic Games Security Administrator, Probation Chief, Undersheriff, Police & Fire Academy Director and Dean of Administration of Justice and Fire Science. I am the innovator of the company Intelligence Based Integrated Security Systems, Inc. (IBIS2) a patented state-of-the-art technology platform designed to preempt violence and reject criminals from entry into venues. IBIS2 is implemented in: Sports & entertainment venues, schools, businesses, government & military facilities, casinos, cruise ships, hospitals, custody environments & large residential complexes. With over 20 years of consulting and expert witness testimony incorporating administrative and operational standards, I have testified successfully in State, Federal and Tribal Court. The diversity of my background and clear communication style make me an essential resource for maximizing your success in Police and Security Practices cases.

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Insurance Claims Expert 501874 MA

Expertise Description

I have more than 30 years industry experience in claims management for personal, commercial, and specialty lines of business. I have extensive change management experience associated with mergers, acquisitions, sale of businesses, growth of new business and runoff business. I also have demonstrated success in the claims technical area with the development and implementation of best practices including the use of technology to support best practices; consistent and adequate case file reserving; process improvement; litigation management; file quality and claims payment accuracy; expense management; and, staff development. I have prior expert witness experience.

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Risk Management Expert 501861 NJ

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in the provision of practical, technically oriented insurance operations assessment, business process engineering for insurers, self-insured and captives. I have experience with organization design and functional analysis of claim operations, independent case reserving valuation, cost management strategy, litigation management, claim operations design and implementation, and settlement strategy. I have additional experience with internal control assessment, fraud detection, regulatory financial examination analysis, merger/acquisition due diligence and post-acquisition integration, and claim benchmarking. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Naval Engineering Expert 501643 CA(S)

Expertise Description

I have more than 40 years experience in the field of Forensic Engineering with expertise in Naval Engineering and Gas Turbine Engines used as prime movers. I have experience with engine management, operations and maintenance of diesel engines, firefighting equipment operations and their installation; engine exhaust emission control devices and systems testing including diesel, natural gas, dual fuel (diesel and natural gas), and gasoline fueled engines. I have over 20 years expert witness experience with consultation and deposition.

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Structured Finance Expert 500263 CT

Expertise Description

I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), Due Diligence (Investment), and Breach of Covenants, Broker Responsibilities, Broker Ethics, Credit Risk Management, other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative Analyst, Banker, Rating Agency Analyst, Research Analyst, Collateral Manager, Fund Manager, Chief Credit Officer, Chief Investment Officer (REIT), Salesman, and Investor. I have been on both the sell-side and buy-side of the market (buying and selling billions of dollars of Structured Finance securities) and have a thorough understanding of both the big picture and nuances of the Fixed Income and Structured Finance markets. I have prior expert witness experience with consultation and deposition.

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Insurance Expert 323987 CA(N)

Expertise Description

I have over 30 years experience in the Insurance industry and have provided services in all insurance matters. My expertise includes agency operations, agent due care, bad faith, due diligence, underwriting and risk analysis, right of subrogation, E&O matters, commercial underwriting, workers compensation, placing and binding coverage, agency loss ratio, life and disability insurance, standards of the industry, commercial insurance coverage, personal lines of coverage, risk analysis, risk prevention, agency evaluation, agent carrier relations, claims handling, risk retention, medical coverage, condominium and mobile homeowners, the policy as a legal contract, JPA and defense against law suits. I have more than 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

Computer Hardware Architecture Expert 500106 CA(N)

Expertise Description

I have more than 25 years experience in the fields of Computer Hardware Architecture and Networking hardware Architecture with expertise in patent analysis, infringement and invalidity research, networking protocols, and technical due diligence. I have experience with processors; microprocessors, network processor and network backplane fabrics; multiprocessor systems such as shared memory, memory ordering, interrupt distribution, and supercomputers. I have additional experience with buses, switches, and interconnects; caches and memory, instruction cache, data cache, content addressable memories (CAM), and memory subsystems. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Construction Expert 342800 AL

Expertise Description

I have more than 45 years experience in Design and Construction. I have experience designing large scale projects including: commercial, industrial, residential, motion picture and television studios, research & development facilities, health care facilities, public buildings, as well as restoration of historically significant structures. My areas of expertise include ADA compliance, disabled access, due diligence, development entitlements, building department processing/approval, code research, damage assessment, change order evaluation, contract disputes, construction failures, construction accidents, standard of care performance, professional performance review, construction mistakes and deletions, construction standards, building code corrections, roof leaks, roof failures, delayed construction, change order claims, construction documents review, project files examination, architectural and construction forensic opinions on existing, remodeled or proposed new project construction projects. I have provided consultations, deposition, and courtroom testimony as a construction expert witness for over 25 years.

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Finance Expert 342906 CA(N)

Expertise Description

– I have more than 45 years experience in Business and Finance. My areas of expertise as a equity analyst include Mergers and acquisitions due diligence, Underwriter due diligence, Investor due diligence, Lender due diligence, Investment banking industry, Private equity and venture capital industry, Commercial and mortgage banking industry, banking industry standards, banking regulations, and Corporate governance custom and practice. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Environmental Engineering Expert 391017 AL

Expertise Description

I have more than 40 years experience in the fields of Environmental Engineering and Forensic Science with expertise in environmental due diligence, site assessment and site characterization. I have experience with contamination assessment, air emissions, oil and gas field legacy site assessment, multi-media environmental sampling and analysis (ambient air, household dust, water and wastewater, soil, sediment, and groundwater), chemical fingerprinting, fate and transport analysis, exposure and risk assessments, health and safety, risk analysis, remediation and restoration of contaminated properties, environmental restoration, and engineering cost estimates. Primary chemicals of concern have included petroleum hydrocarbons, toxic metals, radionuclides, Dioxins, PCBs, arsenic, carbon black, particulate matter, pesticides and herbicides, creosote and wood preservatives, biological pathogens, and conventional pollutants. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Attorney Expert 362096 CA(S)

Expertise Description

I have over 30 years experience as a Securities Attorney. My areas of expertise include Corporate Finance, Due Diligence (Investment), Securities Regulatory Compliance, Representation of Boards of Directors, Regulatory Investigations, Securities Litigation, Mergers & Acquisitions, Private Equity, Equity Analyst, and Start-Ups. I have experience with companies listed on the NASDAQ, AMEX and OTCBB stock markets and privately held businesses and individual officers and directors in corporate and securities law matters. I have prior expert witness experience.

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Accounting Expert 378675 CA(S)

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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Attorney Expert 380227 CA(S)

Expertise Description

I have over 25 years experience as a Transactional Real Estate Attorney. My areas of expertise include purchase and sale, land use, joint ventures, leasing, finance, and development and repositioning of assets and portfolios. I also have experience with Commercial Real Estate, Transactional Real Estate Law, Negotiation, Acquisitions, Joint Ventures/Partnership, Development, and Mediation. I have prior expert witness experience.

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Real Estate Law Expert 396595 CA(S)

Expertise Description

I have more than 15 years experience in Real Estate Law. My areas of expertise include Land Use Law, Permitting, Real Estate Development, Personal Injury Accidents, Strategic Planning, and Sustainable Development. I have experience with lobbying, due diligence, sustainability analysis, preparing application materials, processing subdivision map and other applications for entitlements. I have experience obtaining the necessary entitlements on behalf of developers of mixed-use commercial and residential projects, small lot subdivisions, condominiums, restaurants, auto dealerships, offices, schools, and other commercial and industrial uses.

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Business Valuation Expert 463563 CA(S)

Expertise Description

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

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Merger And Acquisition Expert 460209 AL

Expertise Description

I have more than 20 years of experience in the fields of Investment Banking and Private Equity. As an Investment Banker, I have advised companies on mergers, acquisitions, and corporate finance transactions. As a Private Equity Investor, I made growth equity and buyout investments in private companies in the healthcare Industry. Currently, as an Mergers and Acquisitions Advisor and Investor, I advise companies on strategic and M&A matters and invest in early stage companies. I have prior expert witness experience with consultation and deposition.

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Real Estate Appraisal Expert 455508 NY

Expertise Description

I have more than 20 years experience in industrial buildings, the field of Real Estate Appraisal with expertise in commercial and high value residential properties with an emphasis on litigation, diminution in value, eminent domain, taxation, partial interests and zoning. I have additional knowledge in mortgage brokerage for commercial and residential properties. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Land Development Expert 346887 CA(S)

Expertise Description

I have more than 25 years experience in the field of Land Development with expertise in a wide variety of development projects ranging from small residential subdivisions and retail centers to complete master planned communities with multiple land uses totaling up to 15,000 acres in a single project. I have additional experience in strategic planning, design, entitlement, construction of improvements, and development or redevelopment. I have over 25 years expert witness experience.

Commercial Insurance 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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Venture Capital Expert 452938 CA(S)

Expertise Description

I have more than 20 years in the field of Fiduciary Management with expertise in venture capital, general securities, asset management, ERISA fiduciary responsibility, governance consulting, financial modeling, and due diligence. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Executive Compensation Expert 443063 CA(S)

Expertise Description

I have more than 30 years experience in the field of Employee Benefits and Executive Compensation with expertise in drafting plan documents for 401(k) plans and employee stock ownership, ERISA fiduciary responsibility, as well as benefit plans, IRS audits, health and welfare benefit plans, group benefits, and insurance plans. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Public Accountant Expert 128075 NV

Expertise Description

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

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Insurance Claims Handling 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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Ponzi And Insider Trading Expert 350632 IL

Expertise Description

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

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Trusts And Estate Expert 59526 CA(S)

Expertise Description

I have more than 45 years experience as a practicing attorney with Trusts and Estates, Real Property Law, and Taxation. My expertise includes legal malpractice & fiduciary matters; lease interpretation; syndication; construction; property management; finance; and due diligence. I have over 40 years expert witness experience.

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Property Management Expert 342907 CA(N)

Expertise Description

I have prior experience in Real Estate and Property Management. I am a certified Property Manager experienced in issues involving residential, retail, commercial, and mixed-use properties. My additional experience includes organizational assessments, asset repositioning, investment feasibility, litigation support, due diligence, business development practices, and marketing. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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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.

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Finance Mortgage Banking Expert 343164 CA(S)

Expertise Description

I have more than 40 years experience in Finance & Mortgage Banking with specialty in creating and managing profitable production, underwriting, loan servicing, quality control, and secondary marketing divisions. My expertise includes mortgage-banking operations and underwriting; mortgage industry standards and practices; and residential real estate financing issues. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Aviation Expert 320402 VA

Expertise Description

I have more than 35 years of experience in the field of Aviation, including fixed base operations, aircraft sales, and aviation consulting. I am also familiar with facilities design, contract negotiation, construction management, and staffing. I have experience dealing with oil companies in supply contract negotiation and fuel management strategy. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate Appraisal Expert 350483 CA(S)

Expertise Description

I have more than 30 years experience in appraisal of real estate and business properties. I have valuation and consulting experience in the area of sales, loan, arbitration, tax dissolution, stock transfer, leased fee and leasehold interest, easements, and current value portfolio appraisals and reviews. My expertise also includes general and special purpose real estate appraisals, portfolio valuations, investment analysis, condemnation consulting, due diligence investigation, lease-by-lease analysis, highest and best use studies, market studies, and feasibility studies. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Mechanical Engineer Expert 367890 AL

Expertise Description

I have over 25 years experience in mechanical engineering with expertise in the design and project management of award-winning products for the medical, aerospace, amusement parks, medium and heavy industry fields. I am a detail-oriented professional with extensive expertise in all aspects of product design, from definition and analysis through conceptual design, drawings, presentations, fabrication and customer satisfaction. I have over 10 years expert witness experience.

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Real Estate Entitlement Expert 370604 CA(N)

Expertise Description

I have more than 40 years experience in the field of real estate entitlement, development, and homebuilding areas, including matters such as joint venture partnerships disputes, planning and marketing matters, price/profit participation disputes, homebuilding disputes, land development issues, development constraint issues, brokerage disputes, standards of care issues, and Industry customs and practices. I have additional experience with rebuttal analysis of opposing expert’s reports, project management issues, development risk analysis, land acquisition analysis, entitlement issues and constraints, due diligence evaluation, standards of care, highest-and-best use analysis, market analysis and marketing issues, General Plan Amendment (GPA) and zoning issues, and master planned community analysis. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Waterproofing Expert 354994 AZ

Expertise Description

I have more than 25 years with extensive background in Architectural services. I specialize in waterproofing, building sites, site-work, building technology & diagnosis, peer review, and building code analysis. My additional services include commercial architecture, facility assessments, architectural assessment, architectural building testing and evaluation, and due diligence inspections. I manage design /build, construction, and design/bid/award delivery processes. I have worked in concrete, steel, and wood, particularly with wood-framed construction and building envelope design. I provide project management services as an owner's representative, construction manager (agent, advisor or at-risk), or quality control representative. I am experienced in managing each phase of design and construction, including the preparation of master plans, prioritization analysis, and pre-qualification procedures. I have over 20 years expert witness experience with consultations, depositions, and courtroom testimony.

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Construction Expert 354999

Expertise Description

I have more than 30 years experience as an expert consultant in a wide variety of construction-related fields. My expertise includes building sites, facility assessments, forensic inspections and construction projects, testing and evaluation, scheduling, construction estimate preparation, construction document peer review, site-work, site inspections, and evaluations; code and materials review, cost and scheduling/delay analysis, development and management of remedial design recommendations utilized for cost estimating, repair and design/build applications. I have worked on construction, remodeling, and remedial repairs on large single-family and multi-family residential projects, multi-family apartment and condominium complexes. I over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Fraud Expert Witness CA(S) 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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Commerical Real Estate Expert Witness CA(S) 347026

Expertise Description

I have over 35 years experience in Commercial Real Estate. I have extensive experience in industrial, office, shopping centers, and environmental condition of premises. My areas of concentration include breach of contract, mitigation, partnership disputes, landlord / tenant disputes, brokerage disputes, property management, site acquisition and lease interpretation. I have prior expert witness experience.

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Medical Devices Expert Witness TX 345649

Expertise Description

I have more than 15 years experience in Bio-medical Engineering. My expertise includes medical devices, medical implants, surgical implants, surgical devices, biomechanics, biological tissues; orthopedics, biomaterials, biochemistry, implants, devices, quality control, FDA approval, failure analysis, immunology, and laboratory safety. I have prior expert witness experience.

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Commercial Real Estate Expert Witness CT 343562

Expertise Description

I have over 30 years experience in the field of Commercial Real Estate. I have experience with all facets of real estate portfolio, asset, and property management. My expertise includes acquisition, disposition, due diligence (investment), and financing transactions of income-producing real estate as well as leasing and property operations and, real estate-related risk management / insurance and legal matters. I have experience in foreclosure, appraisal review, commercial mortgage workouts, commercial lease negotiations, commercial property condition assessments, and real estate bankruptcy matters. I have extensive experience with shopping center management, easement agreements, slip-and-fall matters, vehicular accidents, third-party torts, etc. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Credit Risk Management Expert Witness CA(N) 325022

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.

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