Expertise DescriptionI have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.
Areas of Expertise
My Business Valuation experience includes: Fund of Hedge Funds, Hedge Fund, Private businesses, Publicly traded businesses. My Complex Damages Calculation experience includes: top five international investment bank; options were not allowed to be exercised according to the contractual agreement of publicly-traded company My Corporate Financial Fraud experience includes: inappropriate expense allocation to fraudulently transfer assets; accounting fraud or other misrepresentation for short selling.
My consulting services include: Having prepared valuation analysis for fund of hedge funds; Prepared valuation analysis of long and/or short equity hedge fund; Analyst for corporate merger and acquisition – prepared discounted cash flow-based valuation with / without synergies; Executed transactions in public markets based on valuation analyses for hundreds of publicly-traded businesses; Calculated damages for options arbitrage hedge fund due to miscalculation of margin calls by prime broker; Calculated damages for loss of option value of warrants issued by publicly-traded company.
|Master||Business Administration||Harvard Business School|
|Bachelor of Science||Engineering Physics||Bemidji State University|
Awards & Affiliation
Global Association of Risk Professionals
Partial List of Consulting Expert Witness Cases