Expert 522452 - CA(S)

Expertise Description

I have over 40 years experience in real estate in California. My focus is on appraisal, property rights issues, development, and property types as large master planned developments, along with shopping centers, large retail uses, and mitigation land as described herein. I have provided numerous clients with consultations, deposition, and courtroom testimony for over 45 years as a real estate appraisal expert witness.

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.

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.

Expert 514819 - TX

Expertise Description

I have more than 30 years of experience as a registered nurse and am a healthcare executive with strong clinical, financial management, and analytical skills. I am skilled in health plan operations, quality, safety, practice standards, program development, nursing home quality standards, along with clinical and operational process improvement. I provide interim leadership for hospital acquisition, including standardizing policy and procedures, systems and processes, hiring and onboarding, and establishing quality dashboards. I have spent over 15 years as a registered nurse expert witness by providing consultations and deposition.

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.

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 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.

Expert 441142 - NV

Expertise Description

I have more than 30 years experience in the field of Real Estate with extensive experience in commercial and investment real estate, land acquisition, tenant representation, investment acquisition and modeling, finance, and strategic planning. I have also spent over a decade offering consultations, deposition, and courtroom testimony as a real estate expert witness in Nevada.

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.

Expert 521584 - NJ

Expertise Description

I have spent over 50 years working in Insurance Regulatory Matters with a focus in global regulatory standards, ComFrame, reinsurance standards, capital standards, life insurance regulation, property/casualty reinsurance, title, mortgage guaranty and financial guaranty. I have also offered my services for more than 50 years as an insurance regulatory matters expert witness by providing deposition, consultations, and courtroom testimony.

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 358336 - FL NY

Expertise Description

My career has spanned over 40 years working in the insurance industry and as an Actuary. My expertise is in loss reserve valuations, risk assessment, worker's compensation, long tailed lines, catastrophes and reinsurance, decision making, basic and excess pricing, model building, residual markets, company operations and administration, data collection and compilation, consulting, auditing, and financial reporting. I have also spent more than 20 years as an insurance industry expert witness by offering deposition, consultations, and courtroom testimony.

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.

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 519466 - 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 a decade of experience in defamation of character and malicious prosecution. My expertise includes defamation of character cases, libel and slander, emotional distress, false light, defamation psychology, defamation demographics, social medial, DMCA, innocent dissemination, online defamation, and satire. I have also provided consultations and deposition for more than 10 years as a defamation expert witness.

Expert 521249 - VA

Expertise Description

I have over 40 years of experience in Economics in regards to East Asian Automotive economics. My expertise is in the future of the domestic Japanese industry, on the technological role of suppliers, on "roadmaps" as a tool for coordinating innovation, and on the political economy of the industry in China. I have additional knowledge in shifts in consumption affecting the rhythm of daily life, the rise of car-based suburbs replete mall-based retailing, and the transition in working lives with the shift to an urban-based service economy. I have also spent over a decade working as an economics expert witness in Virginia.

Expert 522351 - 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 experience in providing real estate valuation, consultation and litigation services primarily in the States of Illinois, Florida and Georgia. These services were provided to lenders, attorneys, accountants and governmental agencies in connection with lending, deficiency hearings, eminent domain, bankruptcy and ad valorem taxation. Property types included land, multi-family, commercial and industrial properties in addition to limited market and special purpose properties. I have also spent over 45 years as a real estate valuation expert witness experience by providing consultations, deposition, and courtroom testimony.

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.

Expert 521018 - FL

Expertise Description

With over 25 years experience in the field of airport management, my expertise is in inter-governmental relations, facilities management, planning, development, project and construction management, budgeting and financial management, technology, property/lease management, negotiations, strategic management, operations, safety, and security. I have additional knowledge in air service development, quality management practices, principles, and E-business development. I have also been offering consultations, deposition, and courtroom testimony as an airport management expert witness in Florida for more than 5 years.

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.

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.

Expert 521265 - CA(S)

Expertise Description

With more than 25 years experience in Economics, my expertise is in auction theory, industrial organization, competition and regulatory policies, and the Chinese economy. My work is concerned with collusion, entry, investments and resale in auction markets; all-units discounts and other loyalty programs; competition in international telephone markets; Nash bargaining with log-convexity; platform competition and standardization; and economic analysis of competition policy and the implications for China. I have also spent over 15 years as an economics expert witness.

Expert 521357 - CA(S)

Expertise Description

With over 45 years of experience in Economics with a particular focus in monetary economics, economic forecasts and analysis, labor economics, industrial organization, the distribution of income, the aerospace industry, the undocumented construction and manufacturing labor force, the ports of Los Angeles and Long Beach and the garment industry, and Asian economies – particularly China. I have also offered consultations and courtroom testimony as a Chinese Economy expert witness for more than 30 years.

Expert 520659 - FL

Expertise Description

I have more than 35 years experience in the field of information technology with a particular focus in insurance industry and financial services sector. My experience includes entrepreneurship, project management, multiple platform application development, life insurance product knowledge, and problem resolution. I have also worked as an insurance information technology expert witness in Florida and have provided numerous clients with consultations, courtroom testimony, and deposition.

Expert 512836 - 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

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.

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.

Expert 173721 - NY TX

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.

Expert 519665 - DC MD

Expertise Description

My career has spanned more than 15 years experience in the field of Litigation with a particular focus in Commercial Litigation. I have additional experience in Financial Institution Litigation, Litigation and Dispute Resolution, and Real Estate and Construction Litigation, as well as Title Insurance Defense. My practice has consisted of complex civil litigation in the state and federal courts, including real estate, consumer, construction, banking, landlord-tenant, insurance coverage and general tort litigation.

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.

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 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.

Expert 519399 - CT

Expertise Description

For more than 25 years, I have worked in Public Policy Analysis with expertise in economic policy, “for hire” transportation services, local economic development, the effect of local government policy on land and housing markets and small business activity. I am offering my services as a public policy analysis expert witness.

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.

Expert 519048 - IL NV

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.

Expert 518974 - NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

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 518507 - FL

Expertise Description

I have more than 30 years of experience in Guest Relations and Hospitality. I have moved through many roles over the years, and am well versed in how important a dynamic staff is for a customer’s experience. I have learned firsthand about consumers’ needs and desires when it comes to wellness and luxury. I have specialized in integrating the experience of staff, management and clients. As a Hospitality Professional and Trainer, I have conceived and lead comprehensive on-site training for new and existing resort staffs, as well as workshops, seminars, and training for spa resort owners and operators. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 518492 - TX

Expertise Description

I have more than 25 years of Healthcare experience. I am CEO and Founder of a healthcare technology company with a focus on patient outreach, loyalty and employee engagement and retention. Another company I have founded provides healthcare leadership and consulting services for hospitals, health systems, private equity firms, consulting firms, a health professions university, and small healthcare technology companies.

Expert 518036 - MS

Expertise Description

I have more than 35 years of Banking experience with specialization in bank technology, payments operations, technology supporting payments and payments strategies. I have back office and marketing experience with a concentration in check processing, image exchange and ACH. I worked on one of the first installed ATMs in the United States, which included support and working with vendors to determine flaws with the design, and I have also done work to design future generations of ATMs. I have 10 over years expert witness experience with consultations and deposition.

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 517742 - OR

Expertise Description

I have more than 40 years of experience in economics and finance. I have worked as Principal of a firm that provides strategic planning assistance, litigation support, and planning in energy, regulation, and primary metals. I have also been an Adjunct Professor of Economics. I have testified repeatedly in state, federal, and provincial courts as well as before congress and regulatory bodies. I have over 25 years of expert witness experience with consultations, deposition, and expert testimony.