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Forensic Accounting Expert Witness 0102308

Expertise Description

I am a forensic accounting expert witness with more than 35 years of experience in the field. My areas of expertise include fraud investigations, due diligence and integrations, IPOs and secondaries, debt financings, carve outs and divestitures, profitability initiatives, budgeting, operational improvement, strategic business plans, financial statement restatements, turnarounds and restructuring, bankruptcy filing and avoidance, systems and controls, including SOX, and forensics and investigations. I am offering my services as a forensic accounting expert witness.

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Financial Management Expert Witness NY 0101209

Expertise Description

I have more than 35 years experience in financial management, insurance claims, and accounting and forensic fraud investigations. My expertise includes: property damage claims and business interruptions; domestic and international forensic fraud investigations; and financial reporting fraud investigations. I have experience with different industries such as hospitality, mortgage and real estate, manufacturing, and retail. I have been a participant in dispute resolution engagements and have been retained as an appraiser and court-appointed umpire. I have offered courtroom testimony, deposition, and consultation as a financial management expert witness for over 15 years.

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Economics Expert Witness KS 0101073

Expertise Description

I have been in the field of economics for over 40 years. My expertise and areas of research include: applied econometrics, applied quantitative & qualitative methods in business, bank valuation, business & economic forecasting, corporate banking, financial engineering, forensic economics, international economics, investment and financial markets, macroeconomics (applied & theory), management & marketing, managerial economics, microeconomics (applied & theory), monetary and fiscal policy, money & banking, pricing, private banking, project management, research methods, and sciences (MIS). I have provided deposition, courtroom testimony, and consultations for more than 5 years as an economics expert witness.

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Public Administration Expert Witness IL 0100378

Expertise Description

I have worked in public administration and policy for more than 35 years with an emphasis in accounting. My areas of expertise include auditing; budgeting; business valuation; employment tax; financial forensics; and forecasting. I have provided consultations, deposition, and courtroom testimony for over 10 yeas as a public administration expert witness.

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Taxes Expert Witness Irvine 538880

Expertise Description

I have worked in the accounting industry for more than 15 years with a specialization in taxes. My focus primarily lies in research and development (R&D) services and research credit services wherein I’ve been able to develop standardized tools within the field. I have worked with a variety of company industries including, but not limited to, agriculture, food processing, manufacturing, pharmaceutical, software, and technology. Furthermore, I have experience in training R&D subject matter professionals. Although I am new to expert witness work I have defended complex R&D audits and have 15 years of non-litigation consulting work. I am offering my services as a taxes expert witness.

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Life Insurance Expert Witness CA 538604

Expertise Description

I am a life insurance expert witness with more than 15 years experience in the field. I specialize in IRA distribution, Section 101A of the internal revenue code, Tax Free retirement, Estate distribution strategies and multigenerational IRA plan development, financial products. I have provided consultations for more than a decade as a life insurance 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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Insurance Broker Expert Witness TX 535778

Expertise Description

I have 25 years of experience as a practicing attorney focusing on broker-dealers. My areas of expertise include: anti-money laundering; compliance program development and implementation; corporate governance; FINRA rules; fund formation; hedge funds; insurance; investment advising; the Investment Company Act of 1940; legal and regulatory compliance; marketing material revisions; mutual funds; private funds; public and private securities offerings; regulatory exams and inquiries; regulatory filings; the Security Act of 1933; the Securities Exchange Act of 1934; and third-party vendor due diligence. I have provided consultations, deposition, and courtroom testimony for more than 15 years as an insurance broker expert witness.

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Financial Services Expert Witness MN 507968

Expertise Description

I have spent more than 45 years working in the financial services industry. My areas of specialization include associated risk consulting; bankers professional liability; broking; financial institution bonds; financial institution risk and insurance issues; hazard risk management; insurance company professional liability; property, casualty and specialty insurance; risk advising; and underwriting. I have prior experience offering deposition, consultations, and courtroom testimony as a financial services expert witness.

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Actuary Expert Witness PA 537037

Expertise Description

I have worked in the actuarial field for more than four decades. My areas of expertise include actuarial pricing analysis; assumed reinsurance; auto extended service contracts; business administration; capital modeling program implementation; casualty underwriting; enterprise risk management; finance; pricing and loss reserving; pricing standards monitoring and implementation; property/casualty insurance pricing; risk management; underwriting performance and profitability metrics; and vehicle service contract pricing. I have prior experience offering consultations and deposition as an actuary expert witness.

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Franchise Contracts Expert Witness PA 536012

Expertise Description

With more than 35 years in the financial industry, my expertise is in credit risk/management. I specialize in both commercial lending and equipment leasing for franchises and small businesses. I am skilled in credit/risk/financial analysis, documentation and funding and portfolio management, underwriting, and reviewing complex corporate structures. I have a special interest in franchises with recent experience working with the EB-5 “Investor Visa” program, reviewing Uniform Franchise Offering Circulars, and helping these businesses with expert advice on managing, purchasing, credit scoring, loan preparation and packaging, and business valuation. I have spent over a decade offering consultations, deposition, and courtroom testimony as a franchise contracts 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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Mortgage Processing Expert Witness FL 533759

Expertise Description

I have worked in mortgage processing for more than 45 years. I have expertise in mortgage banking operations, lending, portfolio administration, credit risk analysis, financial planning, remediation, foreclosure, and bankruptcy processes. I have prior experience providing deposition, courtroom testimony, and consultations as a mortgage servicing expert witness.

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Financial Expert Witness 507782

Expertise Description

I have more than 25 years of business and legal experience focused on (1) complex financial products, including swaps, swaptions, options, futures, forwards, foreign exchange, commodities, securitizations, structured notes and municipal bonds, (2) commodities and securities trading, regulation and compliance, (3) ISDA, NAESB, SIFMA, EEI and other trading documentation, and (4) secured commercial loans and trading lines of credit. I have held senior executive and legal positions in a global bank, a global investment bank, a swap/derivatives dealer, a commodity pool operator, and several prominent law firms. I am very adept at simplifying and explaining complex financial products and disputes and translating between a client’s legal team and its executive/financial officers while delivering effective analysis and persuasive testimony. I am a very capable writer and public speaker. I have prior experience offering consultations and deposition as a financial 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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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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Property Management Expert Witness CA 523134

Expertise Description

I am a Property Management expert with over 35 years of relevant experience. My expertise includes community association management, single family homes, small apartment complexes, and small commercial/office buildings. I have additional experience assisting with bids, assessment collection, financial management, and assisting with insurance claims. I have prior experience offering deposition, consultations, and courtroom testimony as a property management expert witness.

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Finance Expert Witness 532583

Expertise Description

I have worked in finance for more than two decades. My expertise is in operational risk, risk management, project management, compliance assessment, operations management, operational controls & governance, process improvement, strategic planning, client engagement, and regulatory compliance. I am offering my services as a 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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Finance Expert Witness CA 528963

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in investment management and analysis, banking, corporate law, credit analysis, and corporate restructuring. I have prior experience offering my services as a finance 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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International Finance Expert Witness VA 525135

Expertise Description

With more than 20 years working in finance, I have an expertise in financial management, international finance, investments , portfolio management, financial analysis, emerging markets, risk measurement, corporate finance, and valuation. I have spent over 5 years providing my services as an international finance expert witness.

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Financial Management Expert Witness TX 529760

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in financial planning, as well as investment management. My areas of focus include analyzing investment criteria and strategies, investment options, taxation, costs, risk, expected performance, personal planning, wealth management, and retirement planning. I have provided courtroom testimony, consultations, and deposition as a financial management expert witness for over 15 years.

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Financial Management Expert Witness TX 529758

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in financial management and investment management. My areas of expertise include comprehensive financial planning, individualized investment strategy, investment management, retirement and education planning, income and asset protection, estate planning, and debt management. I have prior experience offering consultations and deposition as a financial management expert witness.

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Securities Expert Witness TN 530881

Expertise Description

I have over 40 years of consulting experience in the securities industry with an emphasis in finance. My areas of expertise include life insurance, variable and fixed annuities and estate planning activities, sales management, marketing, product development, legal, compliance, licensing and operations, developing and implementing the annual business plan, New York Stock Exchange, insurance services, and estate planning. I have provided deposition and trial testimony for more than a decade as a securities expert witness.

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Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

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Urban Economics Expert 531709 CA(N)

Expertise Description

I have over 30 years experience working in the field of urban economics. My expertise includes affordable housing funding; comprehensive funding & financing plans; economic development & fiscal impact analysis; habitat & open space funding and endowment financing; management audits & financial analysis; nexus studies for fees, assessments & service charges; real estate market analysis; transportation funding programs; and revenue strategies including taxes, fees, charges, and benefit assessments. I am offering my services as an urban economics expert witness.

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Real Estate Brokerage Expert 530716 AL

Expertise Description

I graduated from the University of Denver Law School with an undergaraduate degree, B.S. Law. I have been a Colorado Managing Real Estate Broker for over 35 years. During those years, I have performed all of the required Annual Continuing Education requirements. I have invested in and brokered single family homes, multifamily properties, and commercial properties. I have also invested in, brokered, originated, serviced, and apprasised private promissory notes and other cash-flow assets nationally. I have valued and appraised private promissory notes for attorneys, C.P.A.’s, banks, savings and loans, estates, trusts, individual investors, and real estate developers. I have provided clients with courtroom testimony, consultations, and deposition as a real estate brokerage expert witness for more than 10 years.

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Public Accounting Expert 530680 MI

Expertise Description

I have over 40 years experience in public accounting with expertise in forensic accounting, planning and preparation of taxes, audits, business valuation, and economics. I have provided numerous clients with courtroom testimony, deposition, and consultations for more than 30 years as a public accounting expert witness.

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Accounting Expert 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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Property Management Expert 522832 CA(S)

Expertise Description

I have spent more than 40 years working in the real estate industry with a focus in residential and commercial property management, habitability issues, landlord/ tenant disputes, repairs and maintenance, budget, and financial matters. I have prior experience offering deposition, consultations, and courtroom testimony as a property management expert witness.

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Finance Expert 529674 TX

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in the payday loan industry. My areas of expertise include online payday loan, payday industry licensing, compliance, capital, acquisitions, capital, sales/acquisitions, and lobbying, procedures, and operations in the payday and auto title loan industry. I have prior experience offering my services as a finance expert witness.

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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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Higher Education Management Expert 529339 MI

Expertise Description

I have worked in higher education management for more than 30 years. I have a focus in managing strategy and operations for admissions, financial aid, early college outreach, the registrar, enrollment analysis, effective use of business intelligence and technology in enrollment management, the parent role in the college admissions process, college admissions and the media, and the impact of changing demographics on higher education. I am offering my services as a higher education management expert witness.

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Financial Markets 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.

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City Planning Expert 523352 FL

Expertise Description

I have over 15 years experience working with professional urban, regional and community planning services. I have an expertise in Land Use, Zoning & Regulatory Entitlements, Community Redevelopment Areas, Tax Increment Financing Services, Brownfield Planning & Grants, Governmental Planning Services, Charrettes, Visioning, Workshops & Outreach, Military Installation Planning & Programming. I have spent more than 5 years as a city planning expert witness by providing consultations, deposition, and courtroom testimony.

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Finance Expert 528978 CA(S)

Expertise Description

With over 25 years experience in banking and finance, my areas of expertise are in global assent management, fixed income asset management and trading, institutional investment advisory, distressed debt / commercial bankruptcy, corporate bond pricing, credit derivatives, illiquid securities pricing, private debt, Collateralized Loan Obligations (CLOs), closed-end mutual funds, emerging market debt, 1940 Act mutual fund regulations and hedge funds. I have prior experience offering consultations and deposition as a finance expert witness.

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Broad Business Expert 518031 AL

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.

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Accounting Corporate Finance Expert 520878 VA

Expertise Description

With over 25 years experience as a financial advisor, I have an expertise in accounting, corporate finance, valuation and solvency. I have multi-industry, multi- company experience assisting clients in managing a wide range of operating, financing, and investing transactions, claims and litigation, antitrust and competition policy, bankruptcy, restructuring and insolvency, contracts, corporate governance, ERISA, family law, going private transactions, intellectual property, international trade and arbitration, mergers and acquisitions, valuation, pricing, costs and profitability, securities and taxes. I spent more than 25 years providing consultations, courtroom testimony, and deposition as a financial advisor expert witness.

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Real Estate Pacific Palisades Expert 528753 CA(S)

Expertise Description

I have over 35 years experience in real estate consulting and development. My experience ranges from site selection, brokerage, financial planning, development, construction, and leasing throughout the tenant move-in process. I have spent more than 5 years providing consultations, deposition, and courtroom testimony as a real estate expert witness.

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Bankruptcy Expert 528740 CA(N)

Expertise Description

With more than 40 years working in national and international bankruptcy and restructuring, I have an expertise in distressed M&A, DIP and exit financing, the intersection of technologies / IP and bankruptcy, cross-border insolvency, failing hedge funds, financial institution insolvency, insurance insolvency, municipal and sovereign insolvency, complex structured finance and derivatives, as well as failed LBOs and distressed energy, utility, and real estate situations. I have prior experience providing clients with consultations, deposition, and courtroom testimony as a bankruptcy expert witness.

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Real Estate Banking Expert 508910 CA(N)

Expertise Description

I have over 30 years experience in real estate with an additional 15 years working as a banker. My expertise includes Mortgages; Origination and funding of private money loans; over 15 years of bank lending experience in the areas of consumer finance, residential real estate and business lending and loan administration. I have provided numerous clients with consultations, deposition, and courtroom testimony for more than 15 years as a real estate banking expert witness.

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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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Securities Industry Expert 521458 IL

Expertise Description

I have over 35 years experience in financial management with a focus in complex securities litigation, including, but not limited to: insider trading, market timing, abusive trading, market manipulation, margin and collateral, failure to supervise, suitability, failure to executive orders, conflicts of interest, breach of contract, expungement, supervision, senior investors, excessive trading/churning, discovery review and recommendations, and forensic accounting reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

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Consumer Banking Expert 519814 CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

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Automotive 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.

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IRS Expert 521812 CA(S)

Expertise Description

I have over 30 years experience as an Enrolled Agent with the IRS. My expertise consists of corporate, individual and partnership federal taxation laws, IRS operations, audits, procedural and institutional technical issues, administrative policies, and tax compliance. I have prior experience as an IRS expert witness.

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Financial Management Planning Expert 521458 IL

Expertise Description

I have over 35 years experience in Financial Management with a focus in complex securities litigation, including, but not limited to: Insider Trading, Market Timing, Abusive Trading, Market Manipulation, Margin and Collateral, Failure to Supervise, Suitability, Failure to Executive Orders, Conflicts of Interest, Breach of Contract, expungement, Supervision, Senior Investors, Excessive Trading/Churning, Discovery Review and Recommendations, and Forensic Accounting Reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

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Accounting Expert 521672 CA(S)

Expertise Description

I have over 20 years experience in Accounting and Tax Preparation with expertise in tax preparations, audits, IRS & State Audit Representation, Intuit Tax, Turbo Tax, Tax Cut, Drake and TaxWise software. My responsibilities have ranged from Management, Supervision, Customer Service, Mediation, and Technical Hands-On. I have produced high gross profits with high CSIs for various types of businesses including small businesses and large corporations. My Specialty and Expertise lies in partnerships and Limited Liability Companies. I have also spent more than 5 years as an accounting expert witness with consultations, deposition, and courtroom testimony.

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Accounting Expert 522575 CA(S)

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

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Business & Conflict Mediation Expert 522245 CA(S)

Expertise Description

I have over 25 years experience in Business and Conflict Mediation with expertise in employment discrimination, Human Resources, and Equal Employment Opportunity litigation. I have spent over 15 years as a human resources expert witness and have provided numerous clients with consultations, deposition, and courtroom testimony.

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Real Estate Broker Expert 521500 NY

Expertise Description

With more than 40 years of experience in commercial real estate, I have a focus in investment banking, investment management, principal ownership, and capital markets activities. I have also provided consultations, deposition, and courtroom testimony for numerous clients as a commercial real estate expert witness for over 20 years.

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Actuarial Expert 524209 TX

Expertise Description

I have spent over 25 years working as an actuary. My areas of expertise are in financial reinsurance transactions, mergers and acquisitions, reviewing surplus management strategies, including the use of special purpose financial captives, life insurance and annuity product development, illustration actuary requirements, and experience studies. I have spent more than 5 years providing consultations and deposition as an actuarial expert witness.

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Escrow Expert 521854 CA(S)

Expertise Description

I have over 35 years of experience in the escrow industry, with expertise in the analysis of files for regulatory compliance, application of industry standards, forms, policies, practices, and handling of escrow transactions. I have also conducted escrow transactions, including: sale, refinance, tracts, exchanges, short sales, mobile homes, commercial, bulk sales, liquor license and holding. I have also spent over 5 years as an escrow expert witness and have provided numerous clients with deposition, consultations, and courtroom testimony.

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Estate Planning Expert 521252 TX

Expertise Description

With over 35 years experience in Financial Planning, my expertise is in estate planning for estate tax purposes and wealth transfer for multi generational business. I have additional knowledge in retirement planning, college planning, life insurance for individuals, group health insurance, disability insurance, 401k, and long-term care. I also have prior experience as a financial planning expert witness in Texas.

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Securities Expert 512836 AL

Expertise Description

My career has spanned more than 35 years in the field of Securities. I have spent most of my time focusing on forensic accounting and damage calculations, among numerous other financial areas. I have also spent over a decade providing consultations, deposition, and courtroom testimony to numerous clients as a securities expert witness in Nevada.

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Employee Relations Expert 173721 NY

Expertise Description

My career in the field of Employee Relations has spanned over 30 years. My experience includes directing and managing all aspects of employee relations in the financial services, manufacturing, and hospitality industries. My expertise includes preventing employment claims, correcting personnel problems, and enhancing employee relations. I am also experienced in consulting on human resources matters including investigations and advice on resolution, policy development and implementation, and training on a wide array of human resources topics. I am a former employment attorney and have counseled employers on fair employment practices and affirmative action obligations and plan preparation. I have also worked as an employee relations expert witness in Texas and New York.

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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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Hedge Fund 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.

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Actuary Pension Plans Expert 519554 IL

Expertise Description

With over 30 years of Actuarial experience, my expertise includes pension design and funding, group health and post-retirement medical programs, mergers and acquisition support, actuarial valuation reports, calculation COBRA rates for self-funded plans, performing pension valuations with domestic or foreign pension plans; analyzing and immunizing investment portfolios, researching markets for asset management; analyzing self-funded group medical and long-term disability programs; and valuing liabilities for post-retirement medical plans. My responsibilities as a consulting actuary has included marketing prospects, meeting with clients, understanding their Human Resource needs and their financial goals, and tailoring employee benefits programs to fit their specific circumstances.

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SAP Expert 519113 MT

Expertise Description

My career spans over 15 years in the field of SAP implementation. I have experience in SAP products, including S/4HANA, SAP Simple Finance, SAP for Cloud, and SAP A1 ERP. My expertise in ERP modules includes Project Systems, Grants Management, Asset Accounting & Investment Management. I have been responsible for net new sales, partner relationships and delivery assurance.

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Statistics Economist Expert 518431 CA(N)

Expertise Description

I have more than 10 years of Economic industry experience. As a Financial, Statistical and Rehabilitation Economist I have provided valuations of businesses and economic losses, personal injury, wrongful death, labor and marital litigation. I have prepared statistical analyses, and done vocational, labor, and job market consultation and studies. I have over 5 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Insurance Broker 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.

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Insurance and Underwriting Financial Expert 517724 TX

Expertise Description

I have more than 30 years of experience as a Life Underwriter. I am the Founder and Principal of an audit, advisory, and actuarial firm focusing on the development of proprietary discovery, analysis, forward modeling and negotiating techniques associated with the employee benefits industry. I also founded a research foundation that focuses on researching healthcare delivery, financing and consumer issues to expand the utility and transparency of statistical and mathematical metric techniques required to accurately forecast future trends. I have prior expert witness experience with consultations and deposition.

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Insurance and Financial Planning Economics 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.

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Ecommerce Expert 508427 AL

Expertise Description

I have more than 30 years in the development of ecommerce and online industries. My years of work have equipped me with a deep and diverse breadth of domain knowledge and skills, including: marketing, product, partnership, business, and corporate development. I also have done work with a range of industries like banking, financial services, payments, billing, Internet services, online shopping, self-service, and customer-intelligence to business web portal design and mission critical B2B software and outsourcing. My consultancy practice of many years has equipped me with a deep breadth of domain knowledge in both the consumer and business fields. I have over 15 years of expert witness experience with consultations and deposition.

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Bowling Business Expert 464584 CA(S)

Expertise Description

I have more than 60 years of experience in the bowling business industry. I started working in the family bowling business and eventually purchased several of my own, which I operated and renovated. I have directed all phases of operation with these properties. I have provided valuations for over 200 individual bowling proprietors, multi-unit operators and investors throughout the Western United States. I have provided expert witness services in the areas of financial, operational, and valuations matters for the bowling industry. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Economics 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.

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Fiduciary Duty Expert 310058 AZ

Expertise Description

I have more than 40 years experience with security arbitration. My experience includes: mutual funds, variable annuities, 72T, suitability and fiduciary duty, supervision, churning, asset allocation, misuse of margin, unauthorized trading, hedge funds, pension funds, and analysis cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Hedge Fund And Securities Expert 166252 CA(N)

Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years 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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Electronci Commerce Expert 159519 CA(N)

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Economics 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.

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Mortgage Lending Expert Witness CA 323663

Expertise Description

I have over 25 years experience in finance specializing in capital markets, mortgage lending, and mortgage-backed securities. I have experience in a variety of capital markets functions that include research, trading, sales, and operations. My areas of expertise include: mortgage and MBS performance and valuation; risk management and value-at-risk methodologies; securities structures, performance and suitability; “Rep and Warranty” violations; and general capital market issues. I am offering my services as a mortgage lending expert witness.

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Broadcast 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.

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Accounting Expert Witness Los Angeles 380936

Expertise Description

I am a skilled forensic accounting expert witness with more than four decades experience. I specialize in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have provided courtroom testimony, deposition, and consultations as a forensic accounting expert witness for over 10 years.

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Economics Expert 393412 CA(S)

Expertise Description

I have over 5 years experience in the field of Economics. I specialize in valuing economic damages for civil litigation. I have experience constructing hundreds of damage models in personal injury, wrongful death, employment, medical malpractice, insurance bad faith, business-related, brokerage negligence and other types of litigation. I have more than 5 years experience offering my services as an economics expert witness.

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Marketing Expert 462622 IL

Expertise Description

I have more than 40 years experience in the field of Marketing with expertise in trademarks, brands, brand development, and market plans. I have additional experience with Integrated Marketing Communications (IMC), project management, integrated marketing communications services including advertising, advertising creative, public relations, sales promotions, advertising and sales, and direct mail. I also have knowledge in business-to-business marketing with specific focus on financial services, accounting and consulting services, commercial real estate, eldercare, office technology, manufacturing and distribution. I have over 15 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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Financial Institutions Expert 350715 CA(S)

Expertise Description

I have more than 40 years experience in commercial litigation. My experience includes representation of banks and financial institutions in all aspects of litigation, with particular experience in insurance related matters and financial institution bond claims. I specialize in title insurance matters (including claims, litigation, bad faith, title issues), escrows, attorney malpractice, real estate matters and partnerships. I have represented title insurance companies in claims handling, defending title insurance companies in litigation and defending and prosecuting cases for title insurance company insurers. I have prior experience offering my services as a commercial litigation expert witness.

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Electronic Payments Expert 350592 NY

Expertise Description

I have over 20 years experience of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. My consultant experience includes focusing on transition from paper checks to electronic payments. My projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, telemarketing fraud, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management.

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Mortgage And Finance Expert 357187 CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

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Securities Trading And Valuation Expert 319713 IL

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.

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FINRA SEC Regulations Expert 361382 WA

Expertise Description

I have over 10 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. I specialize in matters related to investment management by fiduciaries, trustees, personal representatives, and financial consultants, as well as adherence to SEC / FINRA standards of conduct for broker-dealers, registered investment advisors, and their representatives. My expertise includes an emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk control / fiduciary standards, investment and spending policy statements / trust and estates; multigenerational strategies, charitable gifting, tax planning and sheltering. My private practice focuses on recommending and implementing efficient wealth management and investment strategies for high-net-worth individuals and institutional investors. I have more than 10 years expert witness experience.

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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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Financial Services Finance Financial Financial Expert Financial Consultant Financial Analysis Portfolio Management Investments Banking Accounting Corporate Finance Financial Law Securities Trading Auditing Tax Audits Credit FINRA (Financial Industry Regulatory Industry) Economics Risk Management Due Diligence Taxation Employee Data Securities & Investments Institutional Investor Financial Planning Insurance Valuation