Expert 523065 - GA

Expertise Description

I have over 25 years' experience in financial markets & Fixed Income. I have a focus in securities and commodities disputes, financial and trading analysis, asset-backed (ABS, CDO), mortgage-based (MBS, CMO) securities and derivatives pricing, risk analysis, and damage computation. I have provided consultations, deposition, and courtroom testimony as a financial markets expert witness for more than 20 years.

Expert 518031 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

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

Expert 520895 - CA(S)

Expertise Description

I have over 30 years experience in the automotive industry with expertise in wholesaling and retailing, running several dealerships and franchises, appraisals, industry standards, dealer fraud, leasing, auto warranty issues, diminished value cases, finance documentation and analyses. I have been providing courtroom testimony, consultations, and deposition as an automotive expert witness for more than 30 years.

Expert 519953 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have over 35 years experience in Securities with expertise in investments, Securities, Fraud, stocks, bonds, options, mutual funds, private placements, limited partnerships, options, annuities, FINRA, SEC, suitability, churning, insider trading, unauthorized trading, commissions, arbitration, selling away, trading, and execution. I have spent over 25 years as a securities fraud expert witness with consultations, deposition, and courtroom testimony.

Expert 507533 - NJ

Expertise Description

I have more than 20 years experience in the field of Financial Analysis with expertise in valuation, mergers and acquisitions, and loan workouts. I have provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. I have experience in commercial damage calculations and business valuation for tax and litigation purposes.

Expert 522865 - FL

Expertise Description

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

Expert 345556 - UT

Expertise Description

My career has spanned over 35 years in the healthcare field with a focus in financial analysis and strategic planning consulting, insurance underwriting, claims processing, revenue cycle management, physician and hospital alignment (new paradigm shift), data governance, population management, referral management, cost reduction, compensation strategies, patient cost analytics, operational efficiencies, and coordination of care with quality and patient satisfaction. I have prior experience as a healthcare expert witness.

Expert 523020 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have more than 35 years of experience in New York in diverse fields ranging from financial markets trading, risk management, and investments to semiconductor physics, signal processing in electrical engineering, applied mathematics, and theoretical physics. I began my career as a semiconductor device physicist making numerous technical contributions and inventing novel techniques. After an intervening period as an academic researcher and teacher in applied mathematics, I launched a career on Wall Street. In these nearly 25 years in the financial world, I have become a leading expert in quantitative analysis of all investment and derivative types as well as in the analysis of financial risk and valuation. As practitioner, manager, executive, and consultant, I am a world expert in credit risk, credit ratings, financial insurance, derivative transactions, banking risks, and capital markets generally. I have over 5 years expert witness experience with consultations, depositions, and courtroom testimony.

Expert 520545 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have spent over two decades in valuation, business finance and strategic consulting matters. I have provided two valuable client services based on my experience valuing intellectual properties (copyrights, patents and trademarks) and intangible assets (contracts, relationships, trade secrets, domain names, websites, social media sites, technologies, brands, endorsements, rights of publicity, and more). For attorneys and clients in litigation, ownership and taxation disputes I provide expert opinions and testimony regarding damages, valuation and reasonable royalties. I have testified in Federal and state matters, for Federal Tax court and in arbitrations and mediations. My analyses and opinions have been used and relied upon in matters including: defamation, technology asset and patent valuation, impact of social media marketing and celebrity endorsements, trademark infringement, copyright infringement, divorce and bankruptcy.

In addition, I have worked with business owners, executives and managers to increase the profitability of their businesses based on leveraging their intellectual properties and intangible assets. Businesses often have business plans and marketing plans, but rarely do they have IP plans – focused on leveraging their proprietary assets to generate additional income and increase profits. This process involves: identifying which assets are contributing to existing profits, managing and reviewing IP portfolios, licensing strategies, optimal pricing, transaction advisory, due diligence, and valuation.

Expert 56520 - CA(N)

Expertise Description

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

Expert 516675 - FL

Expertise Description

My background of more than 20 years working in HVAC design has been focused on thermal and electric power plant design, operations and maintenance, mechanical process design, heating and cooling distribution, specialty air and fluid systems, plumbing, energy procurement, and environmental permitting for commercial and industrial facilities. I have been involved with project development and equipment evaluation through performance estimations and financial analysis, design, and specification of equipment and processes, construction management, and commissioning and operations. I have spent over 5 years providing my services as an HVAC design expert witness in the state of Florida.

Expert 519423 - NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

Expert 518855 - SC

Expertise Description

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

Expert 517458 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I am an expert in Hospitality Real Estate, having consulted internationally on hotels, resorts, golf courses, restaurants and other hospitality businesses. I have over 40 years of experience, and my services include financial and market analysis, operations analysis, valuation, property tax appeals, asset management, brokerage, and litigation support and expert witness. I have prior experience in deposition and testimony, over 30 years of experience as an expert and consultant.

Expert 455037 - CA(S)

Expertise Description

I have more than 30 years experience in the field of Insurance with expertise in negotiating the sale and purchase of insurance agencies and the terms and development of specialized insurance products in partnership with major insurance companies. I have additional experience with formation and management of group captives. I have over 10 years expert witness experience.

Expert 376531 - PA

Expertise Description

I have more than 40 years of experience in Banking and Wall Street technology systems. I began in 1968 as a Senior Bank Marketing Manager of a major mainframe computer manufacturer. I became a Senior Product Planner at a think tank for a well known bank, where I helped to design and implement the magnetic stripe credit card, and later, a bank specific credit care, then rolled out a 500-terminal electronic credit authorization network across New York. I moved to one of the largest of the “Big Six” public accounting firms, where I managed a nationwide Telecommunications consulting practice. As Founder and CEO of a bank consultancy, I designed, purchased and implemented more than $2.5 Billion dollars of computer hardware and software, worldwide networks and innovative financial technology products for more than 70 major financial firms. I have over 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 508545 - CA(S)

Expertise Description

I have many years of experience in Economics and Financial Planning. I have helped design life and variable insurance products for insurance companies and have created programs and strategies for brokerages across the country. I also teach and lecture on topics such as Financial Planning, Insurance, and Investments and provide consulting and expert testimony in the areas of Insurance, Investment, Financial and Benefit Planning. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 502743 - FL

Expertise Description

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

Expert 511292 - CA(S)

Expertise Description

I have more than 10 years of experience in financial and economic analysis. My expertise includes using economic, financial, and statistical fundamentals to provide solutions to clients involved in complex disputes. My project experience includes disputes related to shareholder damages, insider trading, white collar fraud, securities, valuation, wage and hour claims, employment discrimination, lost profits, commercial damages, valuations, fraudulent conveyance, breach of contract, antitrust issues, and intellectual property. I have developed in-depth expertise in the application of complex statistical and econometric methodologies to issues of evaluating liability and damages, particularly in complex financial disputes, securities fraud cases and employment matters. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 509055 - NY

Expertise Description

I have more than 30 years in the field of Economics with expertise in Risk Management. My practice provides consulting to financial institutions in the areas of credit, market and operations risk, as well as assisting attorneys in proceedings involving securities, capital market transactions, and internal controls / risk management. I have hands-on industry expertise in the financial markets, which includes knowledge of best practices, regulatory requirements, and market tools. Including capital market products and transactions, economics of the capital markets, structured finance, the risks and rewards of structured financial products, and financial risk management and controls at financial institutions. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 508283 - TX

Expertise Description

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

Expert 507120 - NJ NY

Expertise Description

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

Expert 316793 - IL

Expertise Description

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

Expert 97171 - FL

Expertise Description

I have 30 years experience specializing in Airline Finance and Airline Economics. My Airline Finance expertise includes business plans, cost rebalancing, benchmarking, cost reduction, insolvency study and analysis, supply and demand study, aircraft lease vs. purchase, and market forecasting. My Airline Economics expertise includes low cost airlines, fuel hedging analysis, open skies agreement – the impact for local airlines, airline revenue management, economic efficiency, and demand forecasting and market share analysis. I have more than 10 years expert witness experience.

Expert 167583 - CA(S) NV

Expertise Description

I have over 20 years of experience in forensic accounting, business valuation, and economic loss damages. My expertise includes lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory / stock valuations, lost rental calculations, real estate damages, and estate trust analyses. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 96898 - AZ

Expertise Description

I have many years experience in legal and business issues related to aviation. My expertise includes: airline mergers; airport land use studies and site selection; aviation business, insurance, legislation, and regulations; business and aviation law; corporate / business / commuter aviation; airport economic impact studies; financial analysis and investment reporting; labor relations / negotiations; and regulatory affairs for the Civil Aeronautics Board (C.A.B.), Department of Transportation (D.O.T.) and the Federal Aviation Administration (F.A.A.). I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 40669 - CA(N)

Expertise Description

I have more than 40 years experience in Portfolio Management and Business Development. My expertise includes banking and commercial loans; problem loans; credit scores; bankruptcy; agriculture; real estate finance and property management.

Expert 9025 - CA(N) CA(S) NV OR

Expertise Description

I have over 25 years experience with economics, finance, and quantitative analysis, specializing in economic impact, efficiency, cost, and feasibility studies. I have designed economic models, strategic plans, and performance measures. My areas of expertise include economics of development, political economy, economic history, environmental economics, economic efficiency, public policy, performance measures, operational analysis, and economic modeling and forecasting. My consulting experience includes: personal injury, wrongful death, wrongful termination, housing discrimination, employment discrimination, economic loss, business valuations, lost profits, divorce, general economic and public finance issues. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 500853 - TN

Expertise Description

I have more than 40 years experience in the field of Health System Operations with expertise in design and construction, facility and program accreditation, system integration, and managed care organization development. I have experience with TQM processes in systems design, facility design, organization quality improvement, productivity, financial management, physician collaboration, customer satisfaction, and governance effectiveness. I specialize in improving operational, financial, clinical and service performance, strategic planning, implementing growth, leadership development and facilitating cultural transformations.

Expert 107595 - CA(N)

Expertise Description

I have over 15 years experience in Economics specializing in Labor and Health Economics. My areas of expertise include returning to work following an injury, the intersection of health and employment at older ages, workers compensation, compensation in the construction industry, and pension and Social Security issues.

Expert 318472 - CA(N)

Expertise Description

I have more than 25 years experience in Economics specializing in Intellectual Property, Financial Economics, and other complex Commercial Litigation, as well as issues related to the determination and qualification of damages in such matters. I also have experience providing economic and financial analysis in matters involving patent, trademark and copyright infringement, theft of trade secrets, antitrust, securities, transfer pricing, and other complex commercial damages. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 328567 - CA(N)

Expertise Description

I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience.

Expert 344425 - CA(S)

Expertise Description

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

Expert 381508 - CA(S)

Expertise Description

I have more than 35 years experience in Real Estate. My areas of expertise include commercial real estate development, brokerage/investment, syndication, leasing, equity analyst, private equity sourcing, operations and asset management. I have experience in the redevelopment of commercial retail centers and single tenant properties, as well as financial analyses, market valuations, and financing proposals.

Expert 390225 - CA(N)

Expertise Description

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

Expert 426414 - CA(N)

Expertise Description

I have more than 25 years in Corporate Development and Strategic Business. My areas of expertise include corporate strategy, mergers, acquisitions, financial analysis, and venture investment. I also have experience with implementing and managing corporate development activities for servers, storage and software businesses.

Expert 323739 - AZ AR CA(N) CA(S) CO DE DC FL GA HI IL IN KS KY LA ME MA MI MO NE NJ NY NC ND OH OK PA SC TN TX UT VA WA WV WI

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 432577 - AL AK AZ AR CA(N) CA(S) CO CT DE DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI

Expertise Description

I have more than 25 years experience in the field of Executive Compensation. My extensive experience includes senior executive employment arrangements, employment agreement, change-in-control metrics, business combinations, severance plans, and long-term and short-term incentive arrangements. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 432869 - FL

Expertise Description

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

Expert 381954 - MA

Expertise Description

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

Expert 346586 - NJ

Expertise Description

I have more than 45 years experience in the field of Police Procedures, Safety and Security. My expertise includes premises liability and negligent security; risk assessment, management, and foreseeability; area crime analysis; inadequate security and/or deficiencies; casino negligence; personal injury; unlawful detention; wrongful death; negligent hiring; financial analysis / business valuation; site / scene inspections; liquor liability and dram shop cases; slips and falls; crowd control; traffic accident investigation; and security standards for the hospitality industry. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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.

Expert 319714 - BC

Expertise Description

I have more than 15 years experience in the field of Finance as a Chartered Financial Analyst (CFA) experienced in complex valuation issues. My areas of expertise include valuation of assets / companies / securities, damages analysis, transfer pricing, and corporate reorganizations. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 166166 - CO

Expertise Description

I have more than 40 years experience in the field of Forensic Economics. My areas of expertise include securities and securities fraud, calculation of damages, business operations, derivatives, futures, options (including covered calls and naked options), antitrust, finance / statistics, stock / bond investments, mutual / hedge funds, economic loss, financial investment strategies, risk management, project management, global financial markets, and water rights. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 319713 - IL IN MI MN WI

Expertise Description

I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, pension funds, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, stock transfer, economic theory, economic models, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 325022 - CA(N) CA(S) TX

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.