Fraud Expert Witnesses

Fraud can take on many forms, so it is integral to your case that the selected fraud expert witness can provide expert opinion in the particular details of your case. Fraud may be committed when a product or service is intentionally misrepresented in an effort to deceive another party, as well as any other form of deception implemented for an illegal gain or advantage. Due to various types of frauds, fraud expert witnesses have varying backgrounds, anywhere from finances to deceptive marketing campaigns.

The financial field is complex in nature, many fraud expert witnesses will have experience as accountants with knowledge in such areas as taxes, valuation, auditing, lost profits, embezzlements, wills and trusts, bankruptcy, due diligence, and other related financial disciplines. Fraud expert witnesses with such backgrounds may be skilled with fraud detection regarding fraud audit, fraudulent documents, fraudulent statements, mortgage fraud, asset-based lending fraud, securities fraud, electronic payment fraud, credit fraud, investment fraud, financial reporting fraud, and other crimes involving fraud that call for financial investigations. Businesses unrelated to the financial field may also be affected by fraud via computer fraud, telemarketing fraud, construction fraud, postage meter fraud, or healthcare fraud, among many others. These experts are licensed in accounting, fraud examination, financial forensics, real estate, brokerage, mortgage licensing, and any other field that may need fraud prevention.

ForensisGroup has a successful history of connecting clients with credible experts. Call our office today or submit an expert request form and retain a highly qualified fraud expert witness for your case.

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Economics Expert Witness San Luis Obispo 538223

Expertise Description

I have more than two decades of experience in the field of economics with an emphasis in agricultural and resource economics. My areas of expertise include antitrust analysis; comparative price advertising; consumer demand econometric analysis; consumer purchasing behavior; energy and water markets; environmental and land use regulations; fraudulent claims; industrial organization; international trade; law and economics; nature resource economics; policy and regulation; public economics; public policy; and wholesale and retail market pricing. I have experience teaching at the University level, and have been published in academic journals within the economics field. I have provided deposition, consultations, and courtroom testimony for over 10 years as an economics expert witness.

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Debt Collection Expert Witness Oklahoma 537094

Expertise Description

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

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Accounting Expert Witness 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 Illinois 515808

Expertise Description

I am an experienced accounting expert witness with more than 40 years in the field. I specialize in audit failure analysis; avoidance actions; bankruptcy recovery actions; business failure causation; business plans and business viability; financial and accounting investigation and advisory; fraudulent mergers and acquisitions; Ponzi schemes; solvency and insolvency; tracing of funds; tax implications; turnaround; and valuation. I have provided consultations, courtroom testimony, and deposition as an accounting expert witness for over 35 years.

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Healthcare Fraud Investigation Expert Witness Texas 535720

Expertise Description

With more than 25 years experience in healthcare fraud investigations, I have expertise in conducting comprehensive audits and investigations for fraud, waste, abuse, and error (erroneous coding) for Medicaid, Medicare Advantage, and commercial products. I have prior experience offering my services as a healthcare fraud investigation 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 Document Examiner Expert Witness Missouri 535643

Expertise Description

I am an experienced forensic document examiner expert witness with more than 25 years in the field. My expertise includes handwriting, typewriting, the authenticity of signatures, alterations in documents, the significance of inks and papers, photocopying processes, printing processes, writing instruments, sequence of writing, other elements of a document relative to its authenticity or spuriousness, and deciphering of obliteration and indentation. I have provided consultations, deposition, and courtroom testimony as a forensic document examiner expert witness for over 25 years.

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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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Healthcare Management Expert Witness IL 533318

Expertise Description

I am an experienced healthcare management expert witness. I have specialized for over 35 years in general medical data audit support services, data analytics (predictive), data assessments and strategy support, internal control audits, compliance, risk, and vulnerability assessments for patients, providers, payers, plan sponsors and other indirect and direct support vendors within the healthcare industry. I have additional experience in denial management services, third party audits, metrics, medical software architecture and integration analysis and health record integrity that are essential to sustain revenue, billing and clinical integrity. I have prior experience offering consultations, deposition, and courtroom testimony as a healthcare management 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 Document Examiner Expert Witness NY 532957

Expertise Description

I have spent over three decades working as a forensic document examiner. I specialize in handwriting comparisons, typewriting, ink, paper, printing processes, erasures, alterations, obliterations, indented writing, rubber stamps, and photocopies. I have over provided consultations and courtroom testimony as a handwriting expert witness for more than 5 years.

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Fraud Investigation Expert Witness 532690

Expertise Description

I am an experienced gaming and hospitality/casino industry expert witness. I have spent over 15 years working as a fraud investigator and analyst and in risk management, security and surveillance, property loss, workman's compensation and liability. I have prior experience offering consultations and deposition as a fraud investigation expert witness.

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Fleet Auto Insurance Expert 523835 NJ

Expertise Description

With over 20 years' experience in the insurance field, my expertise is in managing large loss claims, including but not limited to commercial and personal property and casualty, as well as medical malpractice; investigation, coverage analysis, evaluation, litigation management, reserve and negotiation of complex fraud cases; and audit Third Party Administrators (TPA) or insurance companies for claims handling. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a fleet auto insurance expert witness.

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Bank Operations Risk Management Expert 454869 CA(N)

Expertise Description

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

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Financial Crimes Investigation Expert 529347 CA(S)

Expertise Description

I have over 35 years experience in law enforcement with a focus in financial crimes investigation involving complex internal investigations, financial due diligence, Insurance fraud, elder abuse, identity theft matters, revenue protection, and embezzlement investigative work. I have prior experience providing consultations, deposition, and courtroom testimony as a financial crimes investigation expert witness.

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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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Casino Operations Expert 522543 NV

Expertise Description

I have over 40 years experience in gaming and casino surveillance. My areas of focus include fraud investigations, integrity audits, video review and surveillance, and polygraph examining. I have spent over 35 years providing numerous clients with consultations, deposition, and courtroom testimony as a casino operations expert witness.

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Actuary Expert 524056 IL

Expertise Description

I have spent more than 45 years working as an Actuary. My areas of expertise include actuarial audits for public and private entities including mutual, stock and fraternal insurance companies, health and welfare plans, self funded plans, private and public pension plans, state insurance departments and the Internal Revenue Service. I also have knowledge in insurance company mergers, acquisitions and appraisals, which include determining the fair market value of insurance companies and blocks of business. I have provided consultations, courtroom testimony, and deposition as an actuary expert witness for over 15 years.

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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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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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Residential Real Estate Oakland Expert 505153 CA(N)

Expertise Description

I have over 35 years experience in real estate with a focus in broker agent standards of care, disclosure requirements, residential, residential standard of care, professional conduct, case development, seller non-disclosure, due diligence, contract review, seller misrepresentation & fraud. I have provided numerous clients with consultations, depositions, and courtroom testimony for more than 30 years as a residential real estate expert witness.

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Securities & Fraud Expert 519953 AL

Expertise Description

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

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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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Fingerprint Analysis Expert 524220 CA(S)

Expertise Description

I have over 30 years experience as a latent print examiner with expertise in analyzing, comparing and evaluating, and identifying latent finger and palm print evidence from crime scenes; in fingerprint detection with powders (regular, magnetic and fluorescents) and the application of chemical techniques for visualizing latent prints and other blood protein development stains for latent print visualization; and in the recovery of friction skin (i.e., finger, palms, soles) from decomposed, mummified, burned, and macerated bodies in death investigations. I have additional knowledge in computerized fingerprint identification systems, including The NEC Automated Fingerprint Identification Systems (AFIS); the Western Identification Network (WIN); the FBI Integrated Automated Fingerprint Identification System (IAFIS); and, The Phoenix Group AFIX Tracker system (a localized AFIS system for tracking and searching latent prints). I am offering my services as a fingerprint analysis expert witness.

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Business Law Expert 325360 AL

Expertise Description

I have over 25 years in the field of Business Law with a focus in corporate and securities law, administrative law and regulations, antitrust, mergers & acquisitions, securities regulation, and International business transactions. I have an additional 20 years experience practicing business law as an attorney. I have prior expert witness experience.

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Real Estate Broker Expert 523531 AZ

Expertise Description

I have over 20 years experience as a Real Estate Broker, Real Estate Instructor, confidential Consultant and Testifying Expert Witness in Arizona. My experience includes: residential and commercial real estate brokerage, both sales and property management. My expertise includes every aspect of the real estate transaction, including: procedures, policies, standards of care, duty of care, conduct, agency, dual agency, fiduciary duties, industry customs and practices, agent competence, commission disputes, disclosure, advice & counsel, risk management, broker supervision, advertising & marketing, license requirements, Mexico transactions, etc. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Online Marketing Expert 165589 AL

Expertise Description

I have more than 30 years in the area of Internet Technology and Online Marketing with expertise in creating ecommerce software for small businesses (including ecommerce software sold in book and computer stores), search-engine optimization, ecommerce conversions, and general online-business strategy. I am also skilled with PPC, advertising, marketing, public relations, web application, email newsletter publishing, and interface user design. I have over 5 years experience as an online marketing expert witness and have offered consultations, deposition, and courtroom testimony.

Medical Billing Coding Expert 521330 PA

Expertise Description

I have over 20 years of experience in healthcare coding and over 15 years as a compliance expert, forensic coding expert, and consultant. My expertise includes healthcare service coding, documentation and compliance, statistical error rate prediction methods and health insurance fraud involving E/M coding, diagnostic testing and physical medicine services on behalf of both healthcare providers and insurance carriers. I have more than 15 years experience working as a medical billing expert witness in Pennsylvania by providing deposition, consultations 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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Forensic Document Analysis Expert 520006 MD

Expertise Description

I have over 20 years experience in Forensic Document Analysis with expertise in signature and handwriting analysis, altered and counterfeit examinations, all document examination within the laboratory; creating and implementing the questioned document training program; ensuring quality examinations by creating, implementing, and overseeing standard procedures within the question document section. I have over 20 years expert witness experience with consultations, depositions, and courtroom testimony.

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Forensic Accounting Expert 517878 CA(S)

Expertise Description

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

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Document Examiner Expert 520020 MD

Expertise Description

I have spent over 25 years working as a Forensic Document Examiner with a particular focus in conducting examinations of domestic and international travel and identification documents to determine authenticity and reveal alterations. My examinations include, but are not limited to, microscopic, Ultraviolet (UV) and Infrared (IR) analysis, instrumental and comparative analysis of handwriting, typewriting, printing processes and stamp impressions. I have additional expertise in the detection of “cut and “paste” signatures in photocopies and nondestructive ink and paper differentiation. I have also spent more than 25 years as a document examiner expert witness in Maryland by providing consultations, deposition, and courtroom testimony.

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Accounting Expert 503283 CA(N)

Expertise Description

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

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Fraud Prevention Expert 519552 AL

Expertise Description

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

Cosmetic Dentistry Expert 519022 IL

Expertise Description

With more than 45 years of in the field of Dentistry, I have a particular focus in Cosmetic Dentistry, Crowns and Bridges, Dental Implants, General Dentistry, Geriatric Dentistry, Implant Dentistry, Oral Surgery, Orthodontics, Pediatric Dentistry, Periodontics, Prosthodontics, Reconstructive Dentistry, Removable Partials/Dentures, Teeth Whitening, TMD & TMJ, and Traumatic Injuries. I have additional expertise in dental billing, fraud investigation, dental malpractice and dental standards of care.

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Accounting Fraud Expert 519048 IL

Expertise Description

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

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Automotive Expert 515720

Expertise Description

I have more than 25 years of experience in the automotive industry. Currently I am consulting with regard to regulatory compliance and I do vehicle inspections. I have previous experience doing smog checks, and investigations of automotive repair fraud with surveillance and covert undercover sting operations. I also have experience with the investigation of complaints of insurance fraud. I have prior expert witness experience with consultation and deposition.

Criminal Investigations Expert 515361 TX

Expertise Description

I have more than 15 years of experience in Civil and Criminal Investigations. Currently I manage and investigate complex criminal defense investigations such as homicide, aggravated robbery, cold cases, vehicular homicide, sexual assault, strangulation, and domestic violence. I serve as an investigative resource in civil matters to include family law, personal injury, insurance claims, dangerous animal allegations, permit violations, child custody, child endangerment, and runaways and missing persons. I have over 10 years of expert witness experience with consultations and courtroom testimony.

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Economic Analysis Expert 511292 CA(S)

Expertise Description

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

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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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Computer Security Expert 508854 AL

Expertise Description

I have more than 20 years of experience in the Computer Science industry with expertise in the identification of security problems. My work primarily involves identifying trends in fraud and computing before they affect the market, and to develop and test countermeasures, whether technical or based on user interaction or education. I am the inventor of more than 100 patents. My PhD is in theoretical computer science, but my later emphasis has been on applied security, including authentication, click-fraud, mobile malware detection, and the development of metrics to detect new types of fraud. I developed the academic discipline of phishing research; built an understanding of how typical users react to common security measures, and I created methods to heuristically measure the success of security solutions that were designed with typical user behavior in mind. I developed novel natural language processing techniques and associated spam filters that exhibit dramatically lower error rates than traditional spam filters. I have served as testifying expert witness in an array of patent litigation cases stretching from digital rights management and hardware-based security to mobile security and secure messaging, further feeding my awareness. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Investment Banking Expert 441982 TX

Expertise Description

I have more than 20 years experience in the field of Investment Banking with expertise in securities fraud, misrepresentation, business valuations, transactional fairness, and corporate governance. My transactional experience has spanned the spectrum from raising funds for middle market companies to negotiating M&A transactions with Fortune 500 corporations. I have managed several senior debt and lease financings and ultimately negotiated the sale of a company. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Law Enforecement Expert 505053 AL

Expertise Description

I have more than 30 years experience in investigations both as a sworn law enforcement officer and as a civilian licensed private investigator. As a retired police sergeant, my areas of expertise are in police investigations, investigative interviews, use of force, police policy and procedure, racial profiling, domestic violence, women

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Equine Appraiser Expert 323640 NJ

Expertise Description

I have over 45 years experience as a horse expert and certified equine appraiser. I have experience with standards of the industry, including: horse behavior and safety procedures; stable management (for rental, lesson, and boarding stables); accident analysis and reconstruction; degrees of negligence and its prevention; all levels of equestrian riding, training and instruction; and the appropriateness of specific horses and equipment, including specific buying and selling standards.

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Damages Calculation Expert 322068 MD

Expertise Description

I have over 15 years experience in litigation economics, including: estimation of damage in breach of contract; anti trust; commercial disputes; patent infringement; other intellectual property infringement; personal injury; and wrongful death cases. I have estimated reasonable royalty, lost profits, price erosion, business interruption, price-fixing, dealer restraint, complex trademark infringement, and monopoly damages. My areas of expertise also include conducting surveys and statistical analyses of sample data. I have more than 15 years expert witness experience.

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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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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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Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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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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Construction Delays Expert 128245 FL

Expertise Description

I have over 30 years experience in real estate and litigation consulting. I have expertise in calculation of real estate damages resulting from construction delays, insurance claims, temporary takings, eminent domain, due diligence, and commission disputes. My expertise also includes: conducting market, marketability, and financial feasibility studies encompassing all aspects of real estate development (residential, office, retail, resort, and industrial properties); acquisition and investment analysis; highest and best use analysis; and adaptive re-use. I have experience in broker standard of care, commission disputes, broker responsibilities, broker malpractice, and broker ethics. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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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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Mexico Law Expert 150875 TX

Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

Handwriting And Document Examiner Expert 128280 CA(S)

Expertise Description

I have more than 25 years experience as a forensic document examiner. I have served as a document examiner for law enforcement, a District Attorney’s Office, and an Auditor-Controller’s Office. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Title Insurance And Escrow Expert 165723 CA(N)

Expertise Description

I have 35 years experience in the title insurance and escrow industry. I specialize in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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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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Forensic Document Examiner Expert 152390 CA(S)

Expertise Description

I have 30 years experience as a forensic scientist and forensic document examiner, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, hand writing analysis, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and product piracy. I have prior 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.

Criminal Investigator Expert 97183 FL

Expertise Description

I have over 40 years experience as a criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. My expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate And Construction Law Expert 8039 CA(S)

Expertise Description

I have over 35 years experience as an attorney specializing in real estate, business, and construction legal issues. My real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers; partnerships; and business transactions. My construction law expertise includes: construction claims; construction defects; construction delays; and workers compensation. I have more than 15 years 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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Fires And Explosions Investigation Expert 43093 FL

Expertise Description

B.S. – Investigator specializing in fires and explosions. Expertise includes: accident investigations; arson investigation; bombs and bomb scenes; cause and origin; crime scenes; electrical fires; emergency response training; explosions; fireworks; fraud; investigations; and explosives handling / destruction. Multiple publications. Arson / Explosion / Fire investigation trainer. Prior expert witness experience. Consultations, depositions, and courtroom testimony.

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Information Security Expert 55669 CA(S)

Expertise Description

I have over 30 years experience in security and intelligence matters, including: industrial espionage; information security; pre-employment investigations; premises liability; security procedures and operations; standards of conduct for private investigations. My additional expertise includes personal protection; trade secrets protection; site security; university / college security; student safety; corporate embezzlement, fraud, and theft; workplace investigations; and standards of performance for security guards. I have more than 10 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.

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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Information Privacy Expert 12151 AL

Expertise Description

I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management, business practice, security vulnerability, and data protection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Wood Product Expert 51143 MS

Expertise Description

I have over 35 years of diversified research and development and plant management experience predominantly in the forest products industry with major international chemical and wood product organizations. My expertise includes biocides (pressure/non-pressure), fire retardants, formulation development, wood treatment processes, wood chemistry, standardized testing, basic research, wood adhesives, code and regulatory issues, building systems, distribution and transmission poles, utility poles, Copper Chrome Arsenate (CCA), quality control (SPC, TQM) with numerous publications, presentations and patents in these areas. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Pharmacologist Expert 51162 IL

Expertise Description

I have over 40 years experience as a pharmacologist, pharmacist and nutritionist specializing in pharmaceuticals, medication errors, alcohol and drug injuries throughout the United States. My expertise includes pharmacy standard of care, Board of Pharmacy, drug product liability, medicine warnings, design, patent and trademark, alcohol toxicology, kinetics premises liability, motor vehicle and intoxication, recreational drugs, workplace injury, workers comp, general prescription and healthcare fraud, DOJ/ DEA narcotics diversion prescriptions. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Private Investigator Expert 48564 CA(S)

Expertise Description

I have over 35 years experience in California law enforcement as a Licensed Private Investigator. My expertise includes search and warrant, alcohol and drug toxicology cases and field sobriety tests origin and validity. I have experience in criminal and civil investigations involving drugs and alcohol, driving while intoxicated, under the influence, and vice. My consulting services are also available on cases concerning gambling, bookmaking, carnival frauds, morals crimes, adult entertainment, and animal fighting. I have more than 35 years expert witness experience with consultations, deposition, and courtroom testimony.

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Private Investigation Expert 48208 CA(S)

Expertise Description

I have over 25 years in private criminal and civil investigations including workers comp, sub rosa / surveillance, background and discrimination investigations. My active law enforcement experience included work as a detective conducting and supervising a variety of investigations including but not limited to homicide, robbery, domestic violence, child abuse, assault, sexual assault, rape, burglary, auto theft, juvenile and narcotic investigations. I have more than 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Industrial Workplace Safety Expert 46349 AZ

Expertise Description

I have over 15 years experience in areas of industrial workplace safety and training, especially in mining, tunneling, construction, and explosives. I have experience in trucks and trucking, including general maintenance and air brakes; surface and underground mining; tunneling; construction; general safety; and Cal/OSHA. I have conducted safety training in all phases of mining for employers, employees, and contractors in the mining and tunneling industries, and safety training in explosives, tire, welding, and other associated industries. I have administered examinations for blasting, gas quality testing, explosion cause and origin, and safety representative licenses in the mining and construction industries. I have more than 5 years expert witness experience.

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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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Automotive Expert 12553 CA(S)

Expertise Description

I have over 30 years experience in automotive issues. I have conducted vehicle and forensic inspections in the following areas: mechanical, vehicle fire cause and origin, engine and component failure analysis, accident reconstruction (mechanical), Lemon law investigations, subrogation issues and reports, body shop/service department fraud investigations, parts inspections and identification, product failure analysis, design defect analysis and damage appraisal. My other areas of expertise include engine and powertrain, service and anti-lock brake systems (air and hydraulic), advanced electronics and computer systems, supplemental restraint systems, automotive safety systems, automotive and heavy truck body and frame, tires, and handicapped controls/assistive devices. I have prior expert witness experience.

Document Dating Expert 42855 NC

Expertise Description

I have over 35 years experience specializing in ink differentiation and dating, paper analysis and dating, document dating, dating of photocopies, analysis of printing, trace evidence analysis, testing on textiles and dyestuffs, analysis of historical documents, as well as document examination determining record alteration, additions, obliterations, and sequence of entries. I have more than 10 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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Atv Recreational Vehicles Expert 33497 CA(N)

Expertise Description

I have more than 35 years experience in accident reconstruction, automotive repair fraud, materials handling science, machinery and accidents involving motorcycles, ATVs, automobiles, trucks, busses, RVs, heavy equipment (tractors, farm machinery, bulldozers, etc.), towing, tire-related, marine, scooters, bicycles and skiing, as well as, education issues. I have experience with cases involving cars, trucks, buses, motor homes, motorcycles, trailers, bicycles, scooters, boats, ships, personal watercraft, ATV & tire failure analysis, fires, heavy equipment, race track design and safety, tools and equipment design and safety, and engineering management issues. My expertise also includes auto part counterfeit detection as well as aircraft, marine, engine, engine part counterfeit, and general manufacturing parts counterfeits. I have additional expertise in hybrid propulsion systems in cars, trucks, boats, yachts, ships, buses, and trains, as well as comprehensive experience in IP litigation for a major car company. I have over 35 years expert witness experience with consultations, deposition, and courtroom testimony.

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Fingerprint Examination Expert 29078 CA(S)

Expertise Description

I have over 35 years experience in latent fingerprint and document examination. My experience includes crime scene investigation, processing evidence items for latent fingerprints, examination of fingerprint evidence, and presentation of expert testimony in court. I am able to determine authenticity of signatures, handwriting analysis, signature & handwriting identification, restore erased or obliterated entries, and perform ink examination. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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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Automotive Investigation Expert 13094 CA(S)

Expertise Description

I have over 40 years experience in the automotive industry. My areas of expertise include fire and causation, theft recovery, immobilize circumvention, engine failures, brake failures, steering issues, airbag deployment, ignition lock and door lock circumvention, go-cart accidents, large diesel rigs, RV campers, motor homes, trailers, hitches, trailer hydraulic surge brakes, electric brakes, ABS brake failure, side impact air bag deployment, computer fraud, and vehicle theft fraud. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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.

Forensic Document Examination Expert 9770 CA(N)

Expertise Description

I have more than 35 years experience in the field of Forensic Document Examination. My professional experience has included service as Chief, Questioned Documents, US CID (Criminal Investigations) Laboratory, Questioned Documents Examiner II, California Department of Justice, and Senior Questioned Document Analyst, Southern Region, U.S. Postal Crime Lab. I testified as an expert in the field of questioned documents in Justice, Municipal, Superior, Federal, and military courts and in Administrative Hearings. I have over 30 years expert witness experience with consultations, deposition, courtroom testimony.

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Class Ations And Accounting Expert 9227 AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Automotive Appraisal Expert 9204 CA(S)

Expertise Description

I have over 45 years experience as an automobile appraiser. My experience includes serving as president / owner / manager of an appraisal service specializing in automobile appraisal, actual cash value and damage arbitration, repair estimating, and total loss evaluating for the insurance industry relating to automobiles, trucks, recreational vehicles and heavy equipment. I have more than 35 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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Property Appraisal Expert 8860 CA(S)

Expertise Description

I have over 30 years experience as an appraiser. My appraising expertise includes: antiques, residential contents, as well as fine and decorative arts for collectors, museums, businesses, accountants, attorneys, insurance, municipalities, and individuals. I have experience with wood identification and dating, review of appraisals, documentation of fraud, cataloging of collections, inventory and condition reports, damage and loss claims, diminution of value, acquisitions and divestments, estate planning, tax and probate, charitable contributions, and dissolution of marriage / division of property. I have prior expert witness experience.

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Risk Management Expert 501861 NJ

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in the provision of practical, technically oriented insurance operations assessment, business process engineering for insurers, self-insured and captives. I have experience with organization design and functional analysis of claim operations, independent case reserving valuation, cost management strategy, litigation management, claim operations design and implementation, and settlement strategy. I have additional experience with internal control assessment, fraud detection, regulatory financial examination analysis, merger/acquisition due diligence and post-acquisition integration, and claim benchmarking. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Company Reputation Expert 500103 CA(N)

Expertise Description

I have more than 25 years of experience and specialize in the field of corporate reputation management with specific knowledge in the areas of crisis communication, crisis strategy / communications, media training, business crisis management, and complex litigation communications matters. I understand the importance of public knowledge about an issue in order for it to impact ones reputation and the difference between crisis management and crisis communication. I have knowledge regarding all aspects relating to issues of reputation, including how information originally published on the Internet spreads as well as how companies and individuals deal with a crisis. I have advised Fortune 500 companies on corporate reputation in general as well as environmental and safety issues, natural and man-made disasters, labor disputes, and product recalls and layoffs/plant closing. I have over 5 years expert witness experience with consultation, deposition, and courtroom testimony.

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Health Law Expert 500404 WA

Expertise Description

I have more than 25 years experience in the field of Health Law with expertise in health law, civil procedure, constitutional law, and the intersection of these fields. I have experience with fraud and abuse, regulatory compliance and reimbursement issues, managed care contracting, representation in administrative tribunals, medical staff and medical records/privacy issues. I also have experience with Medicare and Medicaid payment law and regulations with experience in regulatory affairs. I have prior expert witness experience.

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Attorney Expert 377213 CA(S)

Expertise Description

I have more than 50 years as an Attorney specializing in Real Property, Title Insurance, and Business Disputes. My areas of expertise include Strategic Dispute Management; Second Opinions, Exit Strategies, and Alternative Solutions, Preventive Law, such as legal risks and crisis prevention; and Claims Audit and Controlling the Cost of Claims. My real estate experience includes foreclosures, easements, fraud, partnerships, joint ventures, lender liability, Hawaiian land rights, mineral rights, construction loans, mechanics’ liens and other involuntary liens, landlord tenant, mortgages, trust deeds, purchase and sale, restrictive covenants, water rights, trusts, priorities and recording, financing, brokers, encroachments, boundaries, fiduciary responsibilities, statute of frauds, lis pendens, escrows, option contracts, and marketable title. I have experience with insurance disputes in general liability, title insurance, bad faith and extra contractual liability, property insurance, reservation of rights, policy interpretation, punitive, damages, and subrogation.

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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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Business Valuation Expert 463563 CA(S)

Expertise Description

I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Documents Expert 461099 TX

Expertise Description

I have more than 5 years experience in the field of Documents Examination with expertise in questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. I have experience with disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, hand writing analysis, signature & handwriting identification, suspect documents, forgeries, identity theft, identity security, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide notes, and autograph authentication. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Healthcare Management Expert 456766 NY

Expertise Description

I have more than 30 years experience in the field of Health Care Management with expertise in corporate and healthcare compliance, risk assessment and management, and utilization review. I have experience in Medicare and Medicaid regulations and compliance; clinical documentation, coding, and billing auditing. I have additional experience with: Medico-Legal, medical necessity, medical records analysis, health care billing analysis, educator and staff training, ligation support, fraud & abuse, HIPAA (privacy & security), quality management, and investigations. I have prior expert witness experience.

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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.

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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Consumer Privacy Expert 454908 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

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Accounting Malpractice Expert 435758 AL

Expertise Description

I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness 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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Premise Security Expert 436971 TX

Expertise Description

I have over 30 years experience in the field of Security Management, Law Enforcement, and Loss Prevention. My extensive experience includes crime analysis and prevention, physical security assessment, loss prevention management and training, policy and procedures, human capital, hotel / motel, apartment properties, bars and nigh clubs, restaurants, shopping centers, malls, convenience stores, pharmacy, retail loss and prevention, warehouse, alarm systems, security guards, bouncers, strategic initiatives development, and can also provide my security consultant expertise. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Business Consulting Expert 435926 FL

Expertise Description

I have over 20 years experience in the field of Consulting Professional Education. I have extensive experience in accounting, insurance agencies, legal firms, troubled / under-performing business, acquisitions, and divestitures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Banking Expert 438294 CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior 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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Plastic Expert 432761 NY

Expertise Description

I have more than 35 years experience in the field of Plastic Engineering, Polymers and Manufacturing. My extensive experience includes polymers, extrusion, manufacturing, processing and packaging, product and process development, market research, and polymer chemistry. I have over 20 years expert witness experience with consultations, deposition and courtroom testimony.

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Intellectual Property Expert 323671 CA(N)

Expertise Description

I have over 30 years experience in the field of Intellectual Property and Finance. I have extensive experience in intellectual property (primarily patent and trademark) and other business and personal litigation matters, including determination of economic damages including: lost profits, business appraisal/valuations, valuation of intangible property and technology, and breach of contract matters. My patent case experience includes calculation of lost profits and reasonable royalty damages. I have more than 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Computer Forensics Expert 325850 CA(N)

Expertise Description

I have more than 20 years experience in the field of Computer Forensics Investigation. My computer forensic investigations have involved central systems fraud, homicide, suicide, theft, narcotics, and counterintelligence. My expertise encompasses electronic file retrieval, forensic hard drive imaging, forensic data analysis, proactive forensic analysis, electronic discovery, and other computer forensic analysis. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Construction Management Expert 438027 CA(N)

Expertise Description

I have more than 30 years experience in the field of Construction. My extensive experience includes construction management, construction accounting, contract and labor law, change order and claims preparation, critical path scheduling, computers, management systems, scaffolds, and project management. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Cyber Security Expert 403188 CA(N)

Expertise Description

I have over 15 years experience in the field of Cyber Security. My expertise includes information security management systems (ISMS), software security, middleware technologies, Internet technologies, Service Oriented Architecture (SOA), cloud computing, and model-driven concepts. I am highly knowledgeable in topics involving smart grid policy automation, cloud security controls, future military software applications, integrating security policies via container portable interceptors, integrated IT security, cybertrust, and cryptography. I have applied technical expertise to copyright infringement litigation, patent litigation, and investment fraud issues. I have prior expert witness experience.

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Food And Beverage Expert 351700 CA(S)

Expertise Description

I have over 35 years experience in the Food and Beverage industries. My expertise includes consulting on strategy, competition, finance and valuations, mergers & acquisitions, production, and marketing & sales, as well as organization and systems, including distribution, and legislation, regulatory enforcement, antitrust and litigation. My expertise also covers international trade, legislation and regulatory matter, agricultural production, commodity trading, marketing, sales, product testing, research, ingredients, flavors, and sweeteners. My expert witness work includes contractual disputes; Lanham Act violations; identification and qualification of industry standards, customs and practices; regulatory and statutory challenges involving pricing, sales promotion and competitive policies and practices; antitrust; brand, company and asset evaluations. My expertise also includes intellectual property complaints, including patent, trademark and trade dress infringement; unfair competition; false advertising and misrepresentations; consumer injury class action suits; supplier/distributor terminations and compensation; product defects, manufacturing negligence and liability; and bankruptcy asset valuations and directed sales. I have additional experience with damage analysis, including the preparation of damage reports for court submission. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 423738 NJ

Expertise Description

I have over 30 years experience in the field of Accounting. My experience includes taxation, forensic accounting, claims support for insurance companies, matrimonial accounting, business valuations, economic damage calculations, lost profits, lost wages, business interruption losses, wage losses, professional liability damages, inventory losses, loss of earnings, bond claims, fraud, financial motive, subrogation, breach of contract damages, environmental clean-up damages, income determination, and alternative dispute resolution. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Insurance Regulatory Expert 413654 AR

Expertise Description

I have over 10 years experience in the field of Insurance Regulatory Consulting. My extensive experience includes national and international mergers and acquisitions, expansion, multi-state licensing, market conduct, rate and form filing, insurance regulatory, lobbying / legislative matters, licensing / registration, policing, criminal investigation and prosecution of fraud, risk management inspection and consumer protection. 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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Lending And Banking Expert 343025 CA(S)

Expertise Description

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior 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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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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Life Insurance Expert 359686 CA(S)

Expertise Description

I have more than 20 years experience in life and disability insurance matters, and I specialize in death claims, disability claims, underwriting, agent standard of care, supervision, insurance industry standard practices, insurance industry custom and practice, suitability, and complex transactions. I have been directly involved in the recovery of over $35 million of death claims from several dozen carriers. As an employee of a major life insurer for 13 years, I hired, trained, and supervised the sales activities of 200 agents. I have underwriting experience and am well acquainted with industry standards and practices. I have been an active insurance agent since 1991. I am designated as one of only a few Life and Disability Analysts. As an expert witness I have been named in over 80 matters, testified in several courts, never been disallowed, and have given many depositions.

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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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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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Banking Expert 340779 MT

Expertise Description

I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, bank policies and procedures, credit analysis, loan review, loan documentation, banking regulations and laws, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. I have a strong understanding of Community Bank and Regional Bank cultures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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