Forensic Accounting Expert 522558 FL

Expertise Description

I have spent over 25 years in forensic accounting with expertise in tax controversy, tax fraud, forensic domestic international auditing, investigation, IRS and state collections, financial valuations, valuations for divorce, valuations for business dissolution, international taxation, and repatriation. I have experience in system implementation and accounting operations and financial reporting. I have worked with operational/corporate financial management, medium/small organizations and centralized and decentralized environments. I have prior experience providing consultations and court testimony as a forensic accounting expert witness.

Retail Operations E-commerce Expert 522383 CA(S)

Expertise Description

With more than 40 years Retail Operations experience, I have a focus in technology and workforce and execution management. My expertise includes e-commerce, supply chain, security, marketing, and sales operations. I also have expertise in retail technology market-marker across Software, Big Data, and Cloud computing. I am offering my services as a retail operations expert witness.

Convenience Retail Expert 521675 AL

Expertise Description

I have more than 40 years of experience on the convenience retail / petroleum marketing industry. I have experience in top management positions in both entrepreneurial and large corporate business environments. I have also spent over a decade working as a convenience retail expert witness and have provided numerous clients with consultations, deposition, and courtroom testimony.

Oil Energy Industry Expert 435828

Expertise Description

I have more than 35 years experience in the mid and downstream energy business working for major oil companies. I started my career in refinery process engineering and progressed to financial analysis and strategic planning for the downstream businesses. I led commercial trading and distribution operations, directing regional crude oil supply and distribution for a 150 million barrel per year network in the distribution of gasoline, jet, and diesel fuels. As President and CEO for small petrochemical business, I led the construction start-up and operation of a $215 Million plant in the United States with an International Joint Venture partner. As President of a large fuel retail business, I had responsibility for domestic franchise and company gas station and C-Store operations as well as an International C-Store Franchise consisting of 700 franchisees, 3000 convenience stores, and $3 billion in annual revenue. Currently, through my company, I provide consulting services in the Petroleum Refining and Marketing business. I have been called upon as a consultant and expert witness for franchise business disputes, gas Station-C Store Facilities’ Standard of Care, Insurance fraud, wrongful terminations, fuel pricing, business valuation, and franchising. My work as an energy industry expert witness for over 5 years includes providing consultations, deposition, and courtroom testimony.

Banking and Payments Technology Expert 518036 MS

Expertise Description

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

IP Automated Banking & Retail Systems Expert 376531 PA

Expertise Description

I have more than 40 years of experience in Banking and Wall Street technology systems. I began in 1968 as a Senior Bank Marketing Manager of a major mainframe computer manufacturer. I became a Senior Product Planner at a think tank for a well known bank, where I helped to design and implement the magnetic stripe credit card, and later, a bank specific credit care, then rolled out a 500-terminal electronic credit authorization network across New York. I moved to one of the largest of the “Big Six” public accounting firms, where I managed a nationwide Telecommunications consulting practice. As Founder and CEO of a bank consultancy, I designed, purchased and implemented more than $2.5 Billion dollars of computer hardware and software, worldwide networks and innovative financial technology products for more than 70 major financial firms. I have over 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

Computer Science Expert 515519 CA(S)

Expertise Description

I have over 10 years experience in Computer Science and Software Engineering and over 8 years of professorship in the field, specializing in programming, systems administration, digital circuits, computer networking, operating systems, FPGA, and VLSI. Additional expertise includes Vehicle-to-Vehicle (V2V), Vehicle-to-Infrastructure (V2I), and the hybrid Vehicle-to-Vehicle-to-Infrastructure (V2V2I) communication, distributed algorithms and software architectures for Intelligent Transportation System (ITS) applications. My other expertise includes wireless handheld point-of-sale systems for the restaurant industry. I have more than 5 years of expert witness experience with consultation and deposition.

Payment Care Technology Expert 507651 PA

Expertise Description

I have more than 30 years experience in the Card Technology and Payments industry with expertise in developing and implementing payment systems, primarily prepaid. I have worked in and for banks, payment networks, transit authorities, toll collecting agencies, university, telephone companies, and a wide variety of retailers that sell prepaid products. I have experience with program design and management, processor selection, virtual programs, including RFID, NFC, bar code, mag stripe, smart cards and others when used in payment system implementations. I have over 20 years expert witness experience with consultation, deposition, and court testimony.

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.

Video And Audio Expert 434818 AL

Expertise Description

I have over 40 years experience in video, film, audio, audio visual equipment, video editing, film/video production, and post production. My expertise includes event production, video evidence, international live sports television production by satellite; union and non-union experience; estimating of residual value of industrial and broadcast new and used video, audio, staging and lighting equipment; facilities, production and post production equipment insurance damage claims; production and post production “negative” and “e and o” insurance claims; systems integration, sales and management; film, video and AV rentals and sub rentals; produced plays, audio evidence, concerts, promotional and arts events, etc. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Computer Data Recovery Expert 340709 AZ

Expertise Description

I have more than 30 years professional experience with Computer, Technology, and Digital Forensics, specializing in Acquisition, Preservation, Recovery, and Analysis of Data as Evidence. I am highly experienced with computer systems, cell phones, digital media, digital cameras, database management, email, electronic mail, fax machines, GPS systems, databases, software applications (custom & commercial), hacking events, intrusions, accounting systems, photo copiers, black boxes – Engine Control Unit (ECU), Event Data Recorder (EDR), Engine Control Module (ECM), etc., printers, documents, medical systems, photos and images, internet browsing history, software design & development, password cracking, and source code analysis. I have hands-on experience with various computer and technology forensics hardware. I have written blockers, data extractors, and data reading devices. My comprehensive background includes forensic applications, computer / data systems consultations, and several programming languages. I have prior expert witness experience.