Alter Ego Analysis Expert Witnesses
Alter ego analysis expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on alter ego analysis. The alter ego analysis expert witness listings on this page are typically from fields/areas of expertise such as: Financial and Fraud.
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Alex AKulikov, Certified Financial Crimes Investigator, MS, CFCI, CFCS, DACS, GAAP, PMP
Forensic Expert and Financial Crimes Investigator
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Fraud, Financial
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Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto currency, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO
Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional).
* Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters.
* Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member.
* With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance.
* Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and oth...
