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Labor Law Expert 528826 NY

Expertise Description

I have worked in labor law for more than 40 years. I have an expertise in wage and hour enforces, such as the Fair Labor Standards Act (FLSA), prevailing wage laws, family medical leave, H-Laws, Trafficking Victims Protection Act, H-Visas, human trafficking, healthcare industry, and child labor programs. I have prior experience offering my services as a labor law expert witness with consultations, deposition, and courtroom testimony.

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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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Financial Planning Expert 164048 TX

Expertise Description

I have over 40 years in Financial Planning, Employee Benefits, Benefit Claims and Appeals, Defined Benefit Plans, and the Employee Retirement Income Security Act (ERISA). I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 107560 NV

Expertise Description

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

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Certified Public Acccountant Expert 128664 TX

Expertise Description

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

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Forensic Accounting Expert 57976 TX

Expertise Description

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

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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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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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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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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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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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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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White Collar Crime Fraud Litigation Support Bankruptcy Finance Mergers and Acquisitions Accounting Certified Public Accountant (CPA) Criminal Justice Forensic Accounting Securities Forecasting Insurance Corporations Loss Prevention Credit Professional Ethics Lending Fraudulent Documents Damages Calculations Insurance Fraud Employment Security Lost Profits Employment Law Product Liability Business Fraud Law Enforcement Wrongful Termination