Business Operations Expert Witnesses

Tucson, Arizona

Fraud, Accounting - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

Chris Linscott is the Director of Keegan Linscott & Associates consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-six years with Keegan Linscott & Associates. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified ...

Tucson, Arizona

Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functi...

Riverside, Connecticut

Artificial Intelligence, Bankruptcy - Business Valuations, Software, Fraud, Business Operations, Information Technology, Securities Valuations, Data Centers, Financial, Telecommunications, Management, Private Equity, Distressed Debt, Venture Capital, Computers, Complex Securities, Private Credit, Turnarounds, Appraisal & Valuation, Business Damages, Board Governance

Mr. Scott is a 25 year veteran of the private equity, distressed investment, bankruptcy and technology markets. Mr. Scott started his career at Apollo leading the firms investments in technology, media and communications companies. He left to be the #2 partner at Baker Capital in New York where he led the firm's most successful investments in Akamai Technologies (global leader in content distribution and edge security) as well as InterXion NV - Europe's 2nd largest data center business which he co-founded and built with $300 million in equity from Goldman and Morgan Stanley. Mr. Scott has substantial experience in complex situations, complex securities, turnaround and litigation. For the last 6 years Mr. Scott led the turnaround of ElectrifAi - one of the US' leading providers of Ai software products designed to solve high ROI business problems sold to the C-suite of enterprise clients in the US such as Home Depot and Mastercard. Mr. Scott lives in Greenwich, CT with his family.

Miami, Florida

Information Technology, Management - Business Operations, Procurement / Purchasing, ERP, Internal Controls, Software Engineering, Transportation, Custom Software Development, Database Management, Supply Chain, Telecommunications, Systems Integration, Environmental Monitoring, Accounting, Cybersecurity, Physical & Logical Security

H. Baird Lobree is a senior executive management and technology Consultant with over thirty-five years of professional experience. Create & execute business growth strategy, select & integrate information technology, implement management reporting, analytics, internal & environmental controls. Proven ability to assess multi-national business needs, design business models, develop operational action plans, achieve board & executive management consensus, execute on strategic solutions, technology infrastructure in numerous industries. Known for troubled company leadership, project and information technology turnarounds. Expert witness for complex business, systems, cybersecurity & environmental technology matters. Professional speaker and facilitator; able to work within international organizations to examine issues, create strategy, identify problems, implement solutions & achieve results. Baird has extensive industry experience & knowledge of financial services, air, sea & la...

Garden City, New York

Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation

Fort Worth, Texas

Trucking, Management - Business Administration, Supply Chain Management, Warehousing, Transportation, Sourcing, Logistics, Inventory Control, Aviation Logistics, Aviation, Military Logistics, Trucking, Business Operations, Material Handling, Forklift and Forklift safety, 3rd Party Logistics, Procurement, Freight Brokers, Motor Carriers

Dr. Michels is a licensed professional industrial engineer. He has provided depositions and testified in state and federal courts all over the USA. He has led organizations in major metal manufacturing operations, responsible for over 1700 vehicles in fleets to include all types of vehicles-- long haul trucks, local delivery trucks and freight line trucks, watercraft. He is a licensed professional engineer (PE) in the states of Texas and Montana as well as a Certified Professional Logistician (CPL). He has managed over 2 Million square feet of industrial and warehouse space in the Arctic, Pacific and the United States. He has testified in state and federal courts on logistics, manufacturing, transportation and supply chain matters. He was the Dean of the College of Business at Montana State University-Billings, as well as the Dean, School of Systems and Logistics, Air Force Institute of Technology, Dayton, Ohio. He is certified by SOLE, the International Society of Logist...

Richmond, Texas

Pain Management - Medicine, Fraud - Adoption, Arbitratilon, Mediation, Banking, Empolyment Law, Business Operations, Dispute Resolution, Document Examination, Failure Analysis, Health Informatics, HIPAA, Hospital Administration, Human Resources, Mangement, Medical Billing, Risk Management, Artificial Intelligence, Technology, School Safety, OSHA

Physician executive with over 20 years of clinical, administrative, and academic experience across hospitals, emergency departments, inpatient units, urgent care centers, and community health systems. Board-certified physician with deep expertise in medical staff management, quality improvement, and regulatory compliance. Dual-trained with a Paralegal certification and MBA in Finance, offering unique insight into how healthcare operations intersect with legal, financial, and risk domains. Highly experienced in identifying deviations from clinical standards, assessing system-level failures, and providing objective, evidence-based opinions. Independent, Licensed and Board Certified, Full-time Availability AREAS OF EXPERTISE Standards of Care Emergency & Inpatient Pediatric Medicine Hospital & Multi-Site System Administration Medical Staff Credentialing & Supervision Healthcare Compliance (HEDIS, NCQA, HRSA, FTCA) HR Processes & Clinical Oversight Value-Based Care & Quality Metrics ...