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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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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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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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Accounting Expert Witness Pennsylvania 536751

Expertise Description

I have worked in the field of accounting and auditing for more than 50 years. My areas of focus include accounting standards (GAAP); accounting systems; auditing standards and operations (PCAOB and GAAS); auditing practice problems auditing manual development; financial control over internal control (ICFR); forensic accounting; and fraud examinations. I have experience teaching at the university level and my work has been previously published in peer-reviewed journals, manuals and handbooks. I provided deposition, courtroom testimony, and deposition as an accounting expert witness for over 30 years.

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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 Accountant Expert Witness Irvine 533240

Expertise Description

I have expertise in forensic accounting. I have spent over three decades working in the areas of business valuation, diminished goodwill, mergers & acquisitions, lost profits, loss of earnings, accountings for trusts, shareholders and partnerships, alter ego liability, single enterprise liability, fraud, taxes, wage and hour claims, family law and the standard of care of accountants. I have worked with the following industries: real estate and manufacturing, wholesale distribution, retail establishments, software and hardware developers, franchisors and franchisees, trucking and delivery companies, marinas, construction companies, auto dealerships, internet companies, and personal service companies. I provided consultations, courtroom testimony, and deposition for more than 20 years as a forensic accounting expert witness.

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Forensic Accounting Expert Witness CA 523069

Expertise Description

I have over 30 years experience in Forensic Accounting. My areas of expertise include Personal injury, Wrongful death, Employment law, Breach of contract, Professional liability, Embezzlement, Construction defect, Antitrust issues, and Business interruption cases. I have provided deposition, consultations, and courtroom testimony for more than 20 years as a forensic accounting expert witness.

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Business Damages/Economic Loss Expert 531411 CA(N)

Expertise Description

I have over 35 years experience in Business Damages/Economic Loss across multiple industries including medical, automotive, real estate, renewable energy, and investment cases. My expertise includes business continuity and market evaluations, capital finance, urban planning and architecture, construction, business interruption and lost profits, contract disputes, strategic market analyses, real estate development and operations, forensic accounting, breach in contract, forensic construction and engineering, and estate asset dissolutions. I have over 15 years expert witness experience with consultations, depositions, and courtroom testimony.

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Valuation Specialist Expert 43315 WA

Expertise Description

With more than 35 years as a valuation specialist, I have a focus in public accounting, business valuation, taxes, intellectual property valuation, divorce, buy/sell agreements, partnership agreements or dissolution of partnership, estate/succession planning, product loss, loss of income, and bankruptcy. I have additional experience in detecting, investigating, and deterring fraud. I have offered consultations, deposition, and courtroom testimony for over 35 years as a valuation specialist expert witness.

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Business Valuation/Economic Damages Expert 531651 CO

Expertise Description

My experience in business valuations/economic damage has spanned over 30 years. I have a focus in lost profits and earnings, forensic accounting, financial damages, professional malpractice, and bankruptcy matters. I have offered courtroom testimony, consultations, and deposition for more than 25 years as a business valuation 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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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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Automotive Industry Expert 525110 AL

Expertise Description

I have over 30 years public accounting experience in real estate and management advisory fields, specializing in the automotive industry. I am an expert with respect to automotive dealership operations. I am very familiar with the inner workings of a dealership having owned several dealerships and consulted with hundreds more over my long career. I presently work with around 75 dealership franchises. I understand how the Sales and Service and Parts Departments run and how they interact to create a successfully operating dealership. On a regular basis I consult at several dealerships with respect to operational improvements. I have hands-on experience with respect to identifying a problem, implementing a solution and monitoring the results to ensure the solution is implemented. I have spent over 20 years as an automotive industry expert witness by providing deposition, consultations, and courtroom testimony.

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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 Dealership Operations Expert 525027 GA

Expertise Description

I have over 15 years experience in automotive dealership operations with expertise in providing operational platforms. I have a focus in business analytics, KPI measurements, business intelligence, data mining, client specific application development, forensic accounting services, and IT management services for automotive groups. I have prior experience providing my services as an automotive dealership operations 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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Forensic Accounting Hermosa Beach Expert 524648 CA(S)

Expertise Description

With over 35 years experience in forensic accounting, my areas of expertise include determining economic damages and performing investigations of accounting irregularities for software companies, internet service providers, providers of internet anti-virus software and computer security solutions, a semiconductor manufacturer, a provider of storage software products, an energy drink company, and a healthcare supply chain management solutions provider and retailer. I have additional experience with the entertainment industry. I have spent more than 25 years experience providing clients with consultations, deposition, and courtroom testimony as a forensic accounting expert witness.

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Forensic Accounting Expert 443029 CA(S)

Expertise Description

I have more than 30 years of experience in Forensic Accounting and have served as an expert in hundreds of disputes involving the quantification of business and personal damages resulting from: fraud schemes, personal injury or wrongful death; intellectual property infringement, including: patent, trademark, copyright, and trade secrets; breach of contract, business valuation, and contract disputes. I have assisted in the measurement of financial loses for business interruption claims in a wide range of industries, including manufacturing, retail, and professional services. I have also conducted business valuations in the context of family law, buy/sell and litigation matters. I have over 25 years of expert witness experience 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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Economic Damages Los Angeles Expert 518713 AL

Expertise Description

With more than 30 years experience in economic damages, I have spent my career focusing on intellectual property, royalty audits, wrongful termination, commercial litigation, and accounting fraud. I have a special emphasis in medical devices, media & entertainment, toys, video games, consumer products, oil & gas, energy, manufacturing and service industries. I have also spent over 10 years as a economic damages expert witness in Los Angeles by providing numerous clients with deposition, consultations, and courtroom testimony.

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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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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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Tax Accounting 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.

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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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Forensic Accounting Expert 504545 WA

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years 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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Generally Accepted Accounting Principles Expert 325010 NY

Expertise Description

I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Mergers And Acquisitions Expert 322405 CA(S)

Expertise Description

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

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International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

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Forensic Accounting Expert 316793 IL

Expertise Description

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

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Forensic Accounting Expert 150593 FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

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Forensic Accounting Expert 107560 NV

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Economics And Accounting Expert 55792 CA(S)

Expertise Description

I have more than 20 years of experience in economics. My expertise includes: economic analysis, forensic economics, forensic accounting, and business valuation. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 169875 CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

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Forensic Accounting Expert 167583 CA(S)

Expertise Description

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

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Business Valuation Expert 152204 CA(S)

Expertise Description

I have 35 years experience in in the field of Business Valuation. My extensive experience includes working with business litigation attorneys to provide expert witness services. My expertise includes: business damages, lost profits, personal damages, loss of earnings, economic damages, wrongful death, securities, business and consumer disputes, and business valuation. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Public Acccountant Expert 128664 TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 57976 TX

Expertise Description

I have over 25 years specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property damage, shareholder derivative actions, shareholder disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation Accounting Expert 97485 NV

Expertise Description

I have over 35 years experience in accounting specializing in business and personal property valuation, forensic accounting, and economic loss calculations. My expertise includes: accounting records review / analysis; accounting records reconstruction; business valuations; claims reviews; determination of fair market value; fraud inquiries; lost profits calculations; and supervision of internal controls. I have additional expertise in representation to the Internal Revenue Service (I.R.S.). I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 55643 CA(S)

Expertise Description

I have over 20 years experience as a Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. I also have experience in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property management, and litigation control. I have prior expert witness experience.

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Accounting Expert 56290 CA(S)

Expertise Description

I have over 30 years as a practicing certified Public Accountant, Fraud Examiner, and Forensic Public Accountant. My expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, retail companies, risk / reward modeling, and taxation. I have an additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 45300 CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

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Lost Earnings Expert 42516 CA(N)

Expertise Description

I have over 40 years experience as an economist specializing in lost earnings, employability, construction defects, discrimination, business damages, forecasting, financial damages, employment practices, financial loss, earning capacity, disability, and valuation. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Intangible Busines Assets Expert 42363 AZ

Expertise Description

I have over 35 years experience with litigation-related financial analysis in publicly traded and private companies. My expertise includes forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation Expert 29016 CA(N)

Expertise Description

I have over 30 years in management. My equity analyst experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, pension funds and losses, trademark and copyright damages, software valuation, disputes over hardware and software performance, investigation for fraud, forensic accounting, evaluation of appropriate personnel compensation, and calculation of lost wages. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 12396 CA(S)

Expertise Description

I have more than 40 years experience in the field of Financial Investigation and Accounting. I advise nonprofit organizations and businesses with clients ranging from small to medium sized privately held companies with revenues up to $100 million. My services consist of professional accounting in such areas as auditing and income tax preparation. My consultations include the evaluation of acquisition, reorganization, and investment opportunities. My expertise includes areas of investigative accounting, such as fraud, embezzlement, shareholder and partnership disputes, and complex tax litigation. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Economics And Valuation Expert 8864 CA(S)

Expertise Description

I have over 25 years of experience in the field of Financial Economics and Valuation. My extensive experience includes forensic accounting, goodwill valuation, valuation of businesses and business assets, economic damages – loss of profits/income, lost profits and earnings analyses, and financial and economic analysis; I have managed projects to determine economic damages including loss of earnings and loss of profits and to estimate values of business enterprises, intangible assets and real estate development opportunities; I have worked on cases involving business disputes, partnership disputes, personal injury, business interruption, product failure, professional malpractice, securities fraud, eminent domain, damages from fraud, claims and loss damages, dissolutions of marriage, eminent domain and bankruptcy. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Finance Expert 397649 AZ

Expertise Description

I have over 15 years experience in Finance specializing in complex Forensic Accounting, Fraud Detection, Bankruptcy Matters, Receiverships, Valuations and Damage Determinations. My areas of expertise include understanding and interpreting financial data, fraud detection and deterrence, and determination of damages. I have additional experience with complex financial investigations, fraudulent transfer and alter ego analyses, receiverships involving Ponzi schemes, receiverships over real estate, turnarounds of operating entities including public school districts, lost profit calculations, asset searches, and other related matters. I have more than 15 years expert witness experience.

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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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Shareholder Disputes Expert 128479 NJ

Expertise Description

I have more than 25 years experience in the field of Economics and Finance with expertise in valuation of businesses for partner and shareholder disputes, contract disputes, and marital disputes. I have knowledge in Valuation of closely held businesses, stock options and restricted stock for capital gain, gift tax and compensation purposes; as well as experience with preparing wage and economic loss reports, business interruption loss reports, divorce (lifestyle analysis, tax- effected balance sheet preparation, and alimony and child support analysis). I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Bank Fraud Expert 454909 CA(S)

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 447556 AL

Expertise Description

I have more than 20 years experience in the field of Accounting with expertise in Forensic Accounting, marital dissolution and economic damages matters, business appraisals, purchase and sale transactions, federal estate and gift tax determinations, and shareholder disputes and settlements. Additional knowledge in private industry and public accounting, preparation of tax returns and financial statements, forecasts and projections, and audit and assurance services. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Fraud Expert 442158 GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. 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 Accounting Expert 344808 CT

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes business valuation and lost business profits; business interruption; economic losses; economic analysis; lost earnings of individuals; personal injury; wrongful death; fraud-related losses; and fraud investigations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Fraud Investigation Expert 326547 CA(S)

Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Lost Profit Analysis Expert 141833 CA(S)

Expertise Description

I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Loss Of Earnings Expert 378348 TX

Expertise Description

I have more than 25 years experience in Forensic Accounting. My expertise includes business interruption losses (loss of earnings) with aggregate claims exceeding $2 billion; financial evaluation of damage claims including 1st party property losses; 3rd party liability cases; commercial litigation damages; and fidelity matters. My industry experience includes claims and loss damages, oil and gas; petrochemical, utilities / cogeneration, mining, manufacturing; retail, services, and builders risk. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 363696 NY

Expertise Description

I have more than 20 years experience in the field of Forensic Accounting with a concentration in investigative services. My broad consulting experience includes auditing standards, investigation of accountants’ malpractice, fraudulent reporting identification / investigation, lost profits assessment, and calculation of damages. I have served clients in the real estate, securitizations, telecommunications, retail, transportation, manufacturing, and food industries. I am a former audit manager and my past business advisory services include due diligence, accounting and financial analysis, review for mergers and acquisitions, lease analysis, and preparation of annual budgets. I have over 10 years expert witness experience.

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Economic Damages Expert 322699 FL

Expertise Description

I have over 10 years experience in the Field of Forensic Accounting. My expertise includes measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolutions or divorce, loss of earnings, loss of income or profits, partnership disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 344655 MA

Expertise Description

I have over 15 years experience in Forensic Accounting & Financial Dispute Consulting. My expertise includes audit, dispute services, and forensic analyses for a wide variety of entities including securities and exchange commission investigations; fraud/forensic engagements & accounting restatements; merger and acquisition, damages analysis, & business valuation engagements; arbitration panels; bankruptcy/solvency analyses; and auditing/SEC reporting. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Fraud Examiner Expert 323084 FL

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Fraud Expert Witness CA(S) 349291

Expertise Description

I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.

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Forensic Accounting Accounting Certified Public Accountant (CPA) Fraud Finance Auditing Business Valuation Lost Profits Valuation Tax Accounting Malpractice Taxation Litigation Support Audits Professional Ethics Economic Damages Loss of Earnings Economics Accounting Fraud Financial Financial Fraud Damages Calculations Fraud Examination Employee Data Bankruptcy Financial Analysis Financial Forensics Health Data Stock Broker