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Bank Security Expert Witness IL 0100446

Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

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Forensic Accounting Expert Witness OR 538128

Expertise Description

I am a forensic accounting expert witness specializing in economic damage measurements. With more than three decades in the field, I have experience with business interruption; extra expense; fidelity; financial investigations; financial motive; fraud analysis; inventory; investigative accounting; liability; loss of profits; personal injury; product recall; property damage; class stock losses; and wrongful death. I have worked in a variety of industries including but not limited to: airline; agriculture; construction; education; energy; healthcare; manufacturing; marine; printing/publishing; transportation; and utilities. I have provided numerous clients with deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Debt Collection Expert Witness LA 537184

Expertise Description

I am a debt collection expert witness with more than 45 years in the field. My areas of focus include commercial collections; credit card collections; credit card converted loan collections; credit-card over limit customer service; fraud investigations; loan approvals/rejections; retail collections; and staff training and supervision. I am offering my services as a debt collection expert witness.

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Debt Collection Expert Witness Oklahoma 537094

Expertise Description

I have over 45 years of experience in the field of debt collection. My areas of knowledge include asset recovery industry standard policies and procedures; asset recovery investigations; “breach of peace”; combined insurance services; collections and collection law; credit and collection compliance; fair debt collection practices; federal statues and limitations; fraud investigations; insurance; mortgage property recovery; predatory lending; recovery specialist training; repossession statue; workers compensation; and wrongful repossession. I have been published in journals and magazines. I have provided deposition, courtroom testimony, and consultations for more than a decade as a debt collection expert witness.

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Accounting Expert Witness Los Angeles 535656

Expertise Description

I am an experienced accounting expert witness. I have spent over 5 years working in international forensic investigations, economic damage analysis, purchase price disputes, as well as audit and accounting malpractice. I have also worked extensively on audit and accounting malpractice cases involving alleged breaches of Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), International Financial Reporting Standards (IFRS) and other standards and regulations issued by the PCAOB, AICPA, IRS and SEC. My experience encompasses a wide variety of industries, including real estate, consumer products, retail trade, manufacturing, agriculture, and financial services. I have prior experience offering my services as an accounting expert witness.

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Accounting Expert Witness Los Angeles 535658

Expertise Description

I am a skilled accounting expert witness. I have worked for over three decades in economics, statistics, forensic accounting, economic damages, complex post-merger and acquisition disputes, adjustments to purchase price, disbursement frauds, commingling of restricted funds and other sophisticated financial accounting issues. I have provided deposition, consultations, and courtroom testimony for more than 30 years as an accounting 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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Forensic Accounting Expert 522558 FL

Expertise Description

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

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Debt Collection Electronic Tolling Expert 530081 CA(S)

Expertise Description

I have spent over 30 years working with debt collections. My areas of focus include parking violations, red light camera violations, toll violations, and homestead fraud investigations. I have additional expertise in electronic tolling; integrating RFID and Smartphone technologies to provide long range mobile payment solutions for electronic tolling agencies. I have prior experience providing clients with consultations, deposition, and courtroom testimony as a debt collections expert witness.

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Bank Operations Risk Management Expert 454869 CA(N)

Expertise Description

I have over 40 years experience in bank operations and risk management. I have worked with corporate check fraud, bookkeeper fraud and ATM deposit processing, identity fraud, elder financial abuse, safe deposit box practices, retail bank operations, and merger integration. I have provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management 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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Securities & Fraud Expert 519953 AL

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.

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Public Accounting Expert 522088 TX

Expertise Description

I have over 35 years experience in the field of Public Accounting. My expertise includes Audit, Tax, Consulting, Business Succession Planning, Corporate Finance, Capital Formation; FDIC Investigations and Accounting Malpractice With Security Clearance; International Tax and Consulting, Department Head; Asset and Business Valuations; Damages, Economic and Lost Profits Calculations; Wrongful Death and Termination, Executive Compensation, Intellectual Property, Bankruptcy, Construction, Real Estate, etc. Assessments; Federal and State Regulatory Issues; Fraud and Forensic Accounting; Family Law Matters including asset tracing, forensic accounting, child & spousal support and valuations. I have spent more than 35 years as a public accounting expert witness by providing numerous clients with deposition, consultations, and courtroom testimony.

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Valuation & Accounting 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.

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Forensic Accounting Expert 520695 TX

Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

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Forensic Accounting Expert 56520 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.

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Forensic Accounting Expert 517878 CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

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Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Fraud Prevention Expert 519552 AL

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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Accounting Fraud Expert 519048 IL

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 508016 AL

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors’ and officers’ liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Construction Accounting Expert 357757 CA(S)

Expertise Description

I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, IRS audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax rebates and audit penalties, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal controls and compliance, internal control review, and cost accounting. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting And Valuation Expert 327596 CA(S)

Expertise Description

I have more than 30 years experience in accounting and valuation. My expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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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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Accounting And Auditing Expert 381954 MA

Expertise Description

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

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Forensic Economics 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.

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Financial Services Industry Expert Witness FL 350497

Expertise Description

I have over 15 years experience in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. I have experience working on Wall Street with expertise in retail and institutional brokerage, the securities markets, and fixed income and equity securities. I have experience in institutional brokerage, money management, and mutual fund and hedge fund product development and marketing. My expertise includes all aspects of retail and institutional distribution for both traditional and alternative investment products and services. I have over 5 years expert witness experience.

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Financial Fraud Accounting Forensic Accounting Fraud Finance Certified Public Accountant (CPA) Accounting Malpractice Accounting Fraud Financial Financial Analysis Financial Investigations Fraud Examination Auditing Business Valuation Financial Forensics Financial Law Stock Broker Valuation Economic Damages Economics Financial Reporting Tax Audits Tax Resolution Financial Expert Employee Data Fraud Prevention Lost Profits Economic Analysis