Mergers and Acquisitions Expert Witnesses

Mergers and acquisitions occur when a company is sold to or combined with another company. While such business decisions might be beneficial for business involved, mergers and acquisitions are complex business practices involving a lot of details with financial and corporate aspects. Litigation resulting from mergers and acquisitions usually involves finances or contracts; mergers and acquisitions expert witnesses are often from financial and economic backgrounds, as well as corporate policies and contractual agreements.

When legal issues occurs in a merger or acquisition, it might related to accounting, credit, leases, licensing, royalties, revenue, credit analysis, accounts receivable financing, due diligence, auditing, stocks, valuation, venture capital, investments, IPOs, debt, bonds, or banking. Mergers and acquisitions expert witnesses are licensed and/or certified might be public accountants, business brokers, corporate appraisers, valuation analysts, business executives, management consultants, and other related areas of focus.

Mergers and acquisitions often require a corporate restructuring as a means of efficiently combining the infrastructures of each company involved with the process. Details in these reorganization procedures may be overlooked, which can result in financial discrepancies and contract disputes. Regulatory procedures are in place to prevent such issues resulting from mergers and acquisitions, the details of which should be known by an experienced mergers and acquisitions expert witness. An expert opinion may be required to determine whether the merging and/or acquired corporations adhered to the proper business codes and compliance.

ForensisGroup has a successful record of matching attorneys with highly qualified business experts. Call us today or submit an expert request form to retain a credible and experienced mergers and acquisitions expert witness for your case.

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Oil/Gas Expert Witness 530487

Expertise Description

I have over 35 years experience in oil & gas energy with expertise in plant operations, project management, project engineering, construction management, process/facilities engineering, technical and contract due diligence for mergers and acquisitions, process technology licensing, and oil & gas facility commissioning. I have additional knowledge in LNG and oil terminal projects, gas and liquids pipelines, turbine- driven compressor and generator units, liquids pumping stations, condensate stabilization facilities, polymer production, GTL/CTL plants, NGL extraction trains, gas treatment units, petrochemical manufacturing complexes, refinery revamps and additions, offshore fixed platforms and floating production systems handling oil & gas production, fossil-fuel power plants, and oil sands facilities. I have provided consultations, deposition, and courtroom testimony as an oil and gas energy expert witness for more than 20 years.

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Investment Banking Expert Witness 523755

Expertise Description

I have over 25 years' experience in investment banking and capital markets. I have worked with securities and capital markets transactions, capital raising, mergers & acquisitions, restructuring, structured finance, portfolio diligence and acquisition, portfolio management, credit risk management, underwriting due diligence, indemnification, insurance agreements, and seller’s agreements. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an investment banking expert witness.

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Bank Operations Risk Management Expert Witness 454869

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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Business & Technology Expert Witness 529223

Expertise Description

I have more than 35 years experience in the management, development, implementation, marketing and operation of computer based information systems for the financial services industry. I specialize in management consulting providing business planning services, aligning information technology to business objectives as well as identifying opportunities to use information technology as a competitive resource to clients. I employ business information planning methodology, and selected consulting services to improve organizational effectiveness, business and technical processes, and the effectiveness of information management resources. I have spent over 20 years providing consultations and deposition as a business technology expert witness.

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Dental Practice Brokerage Expert Witness 529179

Expertise Description

I have over 25 years experience in dental practices and commercial real estate sales. My areas of expertise include dental practices; dental equipment and technology; sales, merger and acquisition strategy; and practice valuation. Prior to brokering dental practices and commercial real estate, I worked as a dental supplies and equipment representative for more than 20 years and gained significant experience in dental materials, equipment, office design and practice management. I am offering my services as a dental practice expert witness.

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Investment Banking Expert Witness 518625

Expertise Description

I have more than 20 years' experience in investment banking with additional experience in mergers & acquisitions (M&A), valuation and other business transactions. I have additional experience in “Big-4” public accounting and audits with extensive involvement with Initial Public Offerings (IPO), SEC reporting, consolidations, system conversions, accounting operations, SEC filings, registration statements, and reporting. I am offering my services as an investment banking expert witness.

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Business Administration Expert Witness 524379

Expertise Description

I have worked in the field of business administration for over 25 years. My areas of focus include start-ups, shut downs, turnarounds, acquisitions, sustaining success operations; manufacturing, packaging, and branding. I have provided consultations, courtroom testimony, and deposition for more than 5 years as a business administration expert witness.

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Employment Law Expert Witness 523239

Expertise Description

I have over 25 years' experience in employment law. My areas of focus include Employee Retirement Income Security Act (ERISA) design, administration, and compliance; health, life, 401(k) and pension plans; human resources; mergers and acquisitions; union negotiations; and fiduciary liability. I have prior experience providing consultations and deposition as an employment law expert witness.

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Accounting Corporate Finance Expert Witness 520878

Expertise Description

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

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Bankruptcy Expert Witness 528740

Expertise Description

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

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Government Contract Accounting Expert Witness 526143

Expertise Description

I have over 10 years experience in the fields of government contract accounting, administration, and compliance. My expertise includes financial advisory and audit services to a variety of industries, including professional services, aerospace, defense, manufacturing, information technology, telecommunications, biotech, and not-for-profit organizations, all of whom receive federal funds. I have knowledge in all forms of government contract acquisition matters, from competitive procurements to commercial item exemptions, merger and acquisition assignments, and due diligence support. I have provided my services as a government contracting expert witness for more than 5 years.

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Actuary Expert Witness IL 524056

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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Intellectual Property & Patent Law Expert Witness 8631

Expertise Description

I have over 20 years experience as an Intellectual Property & Patent Attorney. My areas of expertise include patent, trademark, trade dress, trade secrets, domain name disputes, unfair competition, breach of contract, merger and acquisition, corporate, partnership, joint-venture, and dissolution. I have additional knowledge in real estate, representing title insurance companies, escrows, partnership disputes, easement, premises liability and breach of fiduciary duty. I have prior experience providing my services as an intellectual property and patent attorney expert witness.

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Financial Analysis Expert Witness 507533

Expertise Description

I have more than 20 years experience in the field of Financial Analysis with expertise in valuation, mergers and acquisitions, and loan workouts. I have provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. I have experience in commercial damage calculations and business valuation for tax and litigation purposes.

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Actuarial Expert Witness 524209

Expertise Description

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

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Business Law Expert Witness 325360

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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Structured Finance Expert Witness NJ 519274

Expertise Description

I have 25 years of experience in the Structured Finance and Fixed lncome Markets. I have been active in the Structured Finance market from the late 1990's through the present, so I offer exceptional insight and detail into the inner workings of collateralized debt obligations (CDOs), collateralized loan obligations (CLOs), synthetic securities, Credit Default Swaps (CDS), structured investment vehicles (SIVs), asset-backed commercial paper conduits (ABCP), mortgage backed securities, mortgage related derivatives, total return swaps, asset backed securities, credit derivatives, special purpose entities, traditional derivatives, risk management, ratings of structured financial products and cash securities. During my career, I have been employed at a rating agency in the structured credit division, managed groups which have originated, structured and distributed various forms of structured credit products to institutional clients and invested in structured credit and corporate portfolios. I can provide quality expert reports, rebuttal reports and calculations as it relates to damages from complex financial products. I have offered deposition as a structure finance expert witness in New York.

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Immigration Law Expert 174256

Expertise Description

I have more than 40 years in the field of Law with expertise in Immigration and Nationality Law. My experience includes complex immigration law problems, especially those involving mergers and acquisitions; other practice areas include: compliance audits; counsel and due diligence in mergers, acquisitions and corporate restructuring; immigration-related corporate policy formulation; permanent residence and citizenship; visas for executives, managers, scientists, scholars, investigators, professionals, students and visitors; PERM labor certifications; employment-based immigrant visa petitions; global visas and consular practice; legislative advocacy and immigration messaging; federal court litigation under the Administrative Procedures Act; waivers, and white-collar immigration and asylum. I have over 20 years of expert witness experience with consultations, deposition, and court testimony.

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Commercial Banking Expert 516477

Expertise Description

I have more than 30 years of experience in Commercial Banking, Lending, Finance, Investments, Acquisitions, and related Operations functions including numerous published articles in Finance. As EVP-Finance and Administration of one of the largest private equity business in Los Angeles for 7 years, I directly participated in buying and operating scores of businesses in the US and Europe, including due diligence, negotiation, finance and management. As a Bank Executive I have helped design and build two new bank offices in California and also responsible for regulatory policy, compliance, staffing & development, and P&L, and including real estate and asset-based loans (ABL), Loan Committees, plus Director and Investor. I have prior expert witness experience with consultation and deposition.

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Private Equity Expert 500441

Expertise Description

I have more than 20 years experience in the field of Finance with expertise in private equity, alternative asset management and investment banking. I have extensive experience making investments in equity and debt in publicly traded and private companies in the US and internationally. I also have extensive public and private equity investment experience in emerging markets including India, Israel, Central Europe and Latin America, and public and private company board experience. I have prior expert witness experience.

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Appraisal Expert 515347

Expertise Description

I have more than 35 years of experience in Appraisal, with my firm’s focus on the appraisal of communications and other related businesses. I have been actively involved in the appraisal of broadcasting, cable television, mobile communications and other properties since 1978. I have participated in the field survey and appraisal of over 2,000 broadcast, cable television and mobile communications facilities, many of these major United States broadcast companies. I have over 30 years of expert witness experience with consultations, depositions, and courtroom testimony.

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Plastic Materials Expert 508808

Expertise Description

I have more than 35 years of experience in the field of Materials Science with expertise in packaging, materials technology, business development, operations management, strategic planning and R&D working for resin producers, converters and food companies. I have a very broad knowledge base having worked in the areas of: R&D, Sales, Technical Services, Marketing, Mergers and Acquisitions, and intellectual property. I have developed marketing plans for the use of biopolymers for wound care, cosmetic formulation, non-woven applications and latex emulsions for paper and film substrates. I have extensive knowledge of Plastics Materials, Rheology, Morphology, and Plastics Processing Technologies. I have prior expert witness experience with consultation and deposition.

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Commercial and Consumer Products Expert 508413

Expertise Description

I have more than 40 years experience in the field of Commercial and Consumer Products. My specialties include business strategy, multi-channel sales and marketing, fast-track product development, team building, business planning and modeling, IP and technology development, and foreign sourcing. I have provided exclusive, long term advisory services that help Boards and CEO's increase the enterprise value of start-up and high growth companies.

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407540 Tax Law Expert

Expertise Description

I have more than 35 years experience as an Attorney in the field of Taxation Law and am certified as a specialist in taxation and elder law. My expertise includes tax planning, tax controversy, employment tax audits, sales tax audits, tax shelter audits, FBARs disclosures, and property tax issues. I am also experienced with business planning, business formation, estate and trust litigation, probate, estate planning, wills and trusts, elder law, medical planning, and elder abuse. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Risk Management Expert 505668

Expertise Description

I have more than 35 years experience in the field of Risk Management and Public Accounting with expertise in advising commercial clients on property casualty insurance and self-insurance programs. I have experience with analyzing loss exposures and advising on insurance and non-insurance risk management alternatives, including contractual risk transfers, loss control and claims management, and providing due diligence. I have over 15 years expert witness experience with consultation and deposition.

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Investment Banking Expert 441982

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.

Consumer Technology Expert 460704

Expertise Description

I have more than 30 years of experience building and leading strong brands in consumer technology as a C-level expert in branding, marketing, product development, market research and operations within the consumer technology industry. For the past 10 years I have owned and operated my own consulting company, helping clients better understand how market, retail and consumer level behavior and key levers for commercial success, primarily within the consumer technology segment. I help companies successfully develop and bring new products to market, from brand positioning, through product development and retail sell through. Prior to operating my own consulting business I was a CMO to a multibillion-dollar global PC and CE OEM company, and direct marketer. Prior to this position, I was EVP marketing and merchandising, and then president, of a billion dollar specialty retailer based on the west coast. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Wind Energy Expert 426896

Expertise Description

I have more than 20 years experience in Global Engineering and Technology with expertise in the energy, aerospace, defense, and appliance industries. I have experience with smart grid and smart metering technologies, wind energy, developing technology centers, supporting technology transfers, assisting in new product design and certification, market products, expanding existing customer base, developing product market strategy and assist in mergers and acquisitions of technology companies including due diligence and litigation support. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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risk management 502178

Expertise Description

I have more than 50 years experience in the field of Insurance with expertise in Risk Management. I have experience with related property and casualty insurance; fairness of premium charges; services provided by agents, brokers and insurers; and risk financing techniques. I have performed risk management and insurance studies, including enterprise risk management assessments and merger and acquisition due diligence. I have over 35 years expert witness experience with consultation, deposition, and court testimony.

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Mergers And Acquisitions 322405

Expertise Description

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

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Finance And Accounting 319219

Expertise Description

I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; performance measures; mergers and acquisitions; public and private financing; investor relations; warehousing distribution; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Damages Calculation 322068

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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Banking And Securitizations 315912

Expertise Description

I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with credit derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

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International Accounting 316644

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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Banking Loans Valuation 318651

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 150593

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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Apparel Manufacturing 152467

Expertise Description

I have 40 years experience in garment/apparel manufacturing. My expertise includes: management; men’s, women’s, and children’s apparel; ready-to-wear garment manufacturing; distribution; design; trends; brands; textile sourcing; and global production. My additional expertise includes: mergers and acquisitions, licensing, and branding.

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Franchise Disputes 143630

Expertise Description

I have over 35 years experience in law as a practicing attorney. My areas of Expertise include valuations and damages in franchise disputes. I have more than 10 years expert witness experience.

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Legal Malpractice 151958

Expertise Description

I have 40 years experience as a practicing attorney specializing in Real Estate and Mortgage, Broker Malpractice, and Legal Malpractice. My real estate expertise includes disputes over business transactions and interpretation of real estate documents. My Legal Malpractice expertise includes attorney’s failure to meet minimum standards of skill and diligence and negligent preparation of contracts. I am also experienced with mergers and acquisitions. I have 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Corporate Governance 57705

Expertise Description

Corporate Governance 57705

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Golf Courses And Resorts 318985

Expertise Description

I have over 20 years experience acquiring, financing, constructing, selling, and operating golf courses, driving ranges, and golf resorts. My expertise includes commercial real estate lending, acquisitions, operations, and finance. I have experience with current industry dynamics, golf course membership issues, and challenges facing golf course owners.

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Certified Public Acccountant 128664

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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Glass And Ceramics 134981

Expertise Description

I have more than 35 years experience in the field of Materials Science with expertise in glass and ceramics. I have additional knowledge in investment casting, engineered ceramics, glass and polymer materials and processing; as well as, marketing, evaluation of competitive materials and technologies, and brokering arrangements. I have over 5 years expert witness experience.

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Forensic Accounting 57976

Expertise Description

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

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Sales And Marketing 107547

Expertise Description

I have over 35 years experience as a Management expert specializing in marketing and sales. My expertise includes: advertising; Asian and Pacific Rim markets; conflict resolution in representations, distribution, and purchase agreements; distribution network development; information technology investments; purchasing / distribution; sales incentive program development; and supplier support during mergers / acquisitions. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate And Construction Law 8039

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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Insurance And Accounting 97153

Expertise Description

I have over 40 years as a Certified Public Accountant (C.P.A.) and finance expert, with experience in insurance and financial operations of multi-million dollar, international companies. My insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. My financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing.

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Healthcare Administrator 55215

Expertise Description

I have over 15 years experience as healthcare administrator, CEO, and former COO of national healthcare and physician management companies. I have experience with health administration issues, including: project management, staff development, practice analysis, expansion, and operational and financial management. My expertise includes A / R and collections, revenue enhancement, claims processing, acquisitions, mergers, investments, human resources, training, staff development, contracting, marketing, and product line management. I have prior expert witness experience.

Banking 40670

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

Forensic Accounting 12396

Expertise Description

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

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Insurance Claims 501874

Expertise Description

I have more than 30 years industry experience in claims management for personal, commercial, and specialty lines of business. I have extensive change management experience associated with mergers, acquisitions, sale of businesses, growth of new business and runoff business. I also have demonstrated success in the claims technical area with the development and implementation of best practices including the use of technology to support best practices; consistent and adequate case file reserving; process improvement; litigation management; file quality and claims payment accuracy; expense management; and, staff development. I have prior expert witness experience.

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Risk Management 501861

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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Business Valuation 501877

Expertise Description

I have more than 20 years experience in the field of Financial Valuation with expertise in national, international, private, and publicly held companies. I have knowledge of professional business valuations of middle market companies for estate planning, employee stock ownership plans (ESOP's), mergers, acquisitions, divestitures, and litigation support purposes. I have prior expert witness experience with consultation and deposition.

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Finance 342906

Expertise Description

– I have more than 45 years experience in Business and Finance. My areas of expertise as a equity analyst include Mergers and acquisitions due diligence, Underwriter due diligence, Investor due diligence, Lender due diligence, Investment banking industry, Private equity and venture capital industry, Commercial and mortgage banking industry, banking industry standards, banking regulations, and Corporate governance custom and practice. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Attorney 362096

Expertise Description

I have over 30 years experience as a Securities Attorney. My areas of expertise include Corporate Finance, Due Diligence (Investment), Securities Regulatory Compliance, Representation of Boards of Directors, Regulatory Investigations, Securities Litigation, Mergers & Acquisitions, Private Equity, Equity Analyst, and Start-Ups. I have experience with companies listed on the NASDAQ, AMEX and OTCBB stock markets and privately held businesses and individual officers and directors in corporate and securities law matters. I have prior expert witness experience.

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Real Estate 374412

Expertise Description

I have over 30 years experience in Real Estate. I have experience with real estate funds for individual investors in the form of Limited Partnerships, Limited Liability Companies, and Real Estate Investment Trusts. My areas of expertise include real estate investment capital formation, real estate acquisition, management, financing, leasing and sale, and issues related to real estate investments held in public (traded and non-traded) and private entities. I have prior expert witness experience.

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Accounting 378675

Expertise Description

I have over 20 years experience in Accounting specializing in privately owned businesses, business owners, and individuals facing complex tax issues. I have experience with corporations, S-corps, partnerships, LLCs and sole proprietorships. I also specialize in complex tax issues for businesses, individuals, and estates, as well as clients who are being audited by the IRS or need to file past due taxes for multiple years. I have additional experience with taxed transactions, valuation, audits, mergers & acquisitions, and financial reporting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Business 398065

Expertise Description

I have more than 40 years experience in Business Administration with expertise in Human Resources. I have experience with staff and profit-and-loss experience in the industries of high-tech electronics, chemicals, gases, and equipment and power generation. My areas of expertise include human resources leadership, strategic human initiatives / program management, staff / team development, labor relations, performance management / succession planning, facilitation / leadership training, change management / re-engineering, organizational development, employee relations, business acquisitions, compensation and benefits, talent acquisition / management.

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Business 426406

Expertise Description

I have more than 25 years in Legal and Business Affairs. My areas of expertise include trademark, marketing, Intellectual Property law, licensing, production, and content acquisition on a global level. I have additional experience with negotiation and account management, business development, strategic marketing. I have experience with deal-making on behalf of cable, satellite, Internet, hardware, software, mobile/wireless, distribution and production companies.

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Corporate Development 426414

Expertise Description

I have more than 25 years in Corporate Development and Strategic Business. My areas of expertise include corporate strategy, mergers, acquisitions, financial analysis, and venture investment. I also have experience with implementing and managing corporate development activities for servers, storage and software businesses.

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Business Marketing 426696

Expertise Description

I have over 25 years experience with Strategic Marketing, Business Development, Management, and Engineering. I have experience with account, channel & product management, business plan creation, development & execution, technical knowledge, new product development and new product introduction, funding expertise with start-ups, Pre-IPO, Post IPO and later stage companies, high impact marketing/sales strategy development and execution, strategic business development and merger & acquisition evaluation, and contract development & negotiations.

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Financial Management 459183

Expertise Description

I have more than 25 years of experience in the Financial Services field with expertise in turnaround management and real estate. My finance and underwriting experience includes: lender liability and lender standard of care, loan underwriting, workouts and administration, interest rate and other financing terms, and availability of financing and typical loan terms during relevant time periods. Additionally my professional standard of care experience includes: fiduciaries, trustees, receivers, attorneys, lenders and borrowers, brokers (real estate and business); as well as real estate developers, promoters, and syndicators. I have experience with turnaround and restructuring, due diligence, and asset management and I also have knowledge in Chapter 11 bankruptcy, contract analysis, documentation, negotiation, and closings. I have prior expert witness experience with consultations and deposition.

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Merger And Acquisition 460209

Expertise Description

I have more than 20 years of experience in the fields of Investment Banking and Private Equity. As an Investment Banker, I have advised companies on mergers, acquisitions, and corporate finance transactions. As a Private Equity Investor, I made growth equity and buyout investments in private companies in the healthcare Industry. Currently, as an Mergers and Acquisitions Advisor and Investor, I advise companies on strategic and M&A matters and invest in early stage companies. I have prior expert witness experience with consultation and deposition.

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Shareholder Disputes 128479

Expertise Description

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

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Healthcare Administration 447412

Expertise Description

I have more than 25 years experience in the field of Healthcare Administration, with expertise in valuation and strategic financial management of healthcare providers such as physician services, financial reporting, performance measures, intangible assets, mergers & acquisitions, and litigation services. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Malpractice 435758

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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Antitrust Securities 443865

Expertise Description

I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, banking regulations, conspiracy, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience.

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Business Consulting 435926

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 438294

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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Entertainment 425789

Expertise Description

I have over 25 years of legal experience specializing in entertainment law, executive employment compensation, and corporate transactions. My expertise includes the following: Entertainment – all aspects of film, book publishing, television, copyright, licensing, and the Internet; structured mergers and acquisitions; financing for various film, television, theater productions; and Employment compensation – negotiation of severance packages,severance plans, employment agreements for senior level executives in various industries, such as magazine publishing, securities, motion picture business, architecture, and other private companies.

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Insurance Claims Handling 426484

Expertise Description

I have more than 30 years experience within the field of Insurance and Reinsurance. My scope of expertise includes analyses of case reserving and settlement practices, assessment of overall claims handling, comprehensive general liability, i.e., product liability, professional liability, errors and omissions, environmental / toxic tort, land subsidence, construction defect, workers’ compensation, and personal and commercial automobile liability. My experience includes vast amount of claims reviews and audits on behalf of reinsurers, insurers, umbrella and excess insurers, policyholders, attorneys, actuaries, public accounting firms, third party administrators, state insurance departments, insurance receivers, and due diligence for mergers and acquisitions. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Food Science 427798

Expertise Description

I have over 30 years experience in the field of Food Technology. I have extensive experience in new product innovation and commercialization, quality assurance, food safety systems, business intelligence, supply chain, manufacturing cost reduction, national QSR restaurant chains, convenience stores, food manufacturing. I have prior expert witness experience.

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Insurance Regulatory 413654

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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Accounting And Auditing 381954

Expertise Description

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

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Merger And Acquistions 385170

Expertise Description

I have more than 25 years experience in the field of Business Valuation. My services include valuation for merger and acquisitions, litigation, estate planning, income tax and financial planning for closely held businesses. My consultations involve commercial litigation, construction, family law, fraud investigations, insurance litigation, intellectual property, personal injury, product liability, subrogation, valuation & damages, and analysis as well as corporate bankruptcy, valuation, and transaction advisory. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Mergers And Acquisitions 317683

Expertise Description

I have more than 30 years experience in the field of Investment Banking with expertise in Mergers and Acquisitions. I have experience with investment bank fee and business broker fee disputes, mergers and acquisition intermediary fee disputes, and major corporate growth strategy. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Investment Banking 324686

Expertise Description

I have more than 40 years of experience in Investment Banking and Capital Markets. My expertise in corporate finance includes dividend policy, unauthorized trading, churning, and stock repurchase; corporate governance and ethics; securities; mergers, acquisitions, and divestitures; asset gathering; and personnel retention and compensation structure. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Telecommunications and Energy 384574

Expertise Description

I have more than 25 years experience in the intertwined fields of energy, telecommunications, and electronics. I have extensive experience with mergers and acquisitions activity as well as non-infringement, engineering and global sales. I have held numerous positions in engineering, sales, wireless spectrum, wireless services, manufacturing, product management, strategy, and business management in North America, Asia, and Mexico.

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Securities Trading And Valuation 319713

Expertise Description

I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, pension funds, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, stock transfer, economic theory, economic models, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 344655

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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