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...

San Diego, California

Products Liability, Manufacturing - Business Operations, Personal Injury, Purchasing, Manufacturing, Product Safety, Product Liability, Product Design, Quality Control, Distribution, Logistics, Safety Testing, Product Recall, Procurement, Packaging, Operations, Labeling, Industry Standards, Best Practices, Warehouse, Inventory

Dr. Zal Phiroz (PhD) is a supply chain specialist, with faculty appointments Harvard University, industry experience at P&G, and an established background as an expert witness on complex supply chain related cases (including experience at deposition, trial, mediation, arbitration). Having honed his expertise as a practitioner through senior appointments at Proctor & Gamble (NYSE:PG) and TELUS (NYSE:T), Dr. Phiroz has a background in analyzing complex supply chains involving product recalls, product liability, quality assurance, distribution vulnerabilities and manufacturing shortcomings. In addition to a faculty appointment at Harvard University, Dr. Phiroz holds faculty appointments at University of California, San Deigo, and Michigan State University - all focused on Supply Chain Analytics and Operations at the retail, warehouse, wholesaler level; liability as a result of supplier / manufacturing / warehouse / distribution shortcomings, 3PL and consumer behavior. In 2023 he w...

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

Business Operations, Transportation - 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

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) and 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 Logistics as a Certified Professional Logistician. ...

Texas

Products Liability, Manufacturing - Business Operations, Personal Injury, Purchasing, Manufacturing, Product Safety, Product Liability, Product Design, Quality Control, Distribution, Logistics, Safety Testing, Product Recall, Procurement, Packaging, Operations, Labeling, Industry Standards, Best Practices, Warehouse, Inventory

Dr. Zal Phiroz (PhD) is a supply chain specialist, with faculty appointments Harvard University, industry experience at P&G, and an established background as an expert witness on complex supply chain related cases (including experience at deposition, trial, mediation, arbitration). Having honed his expertise as a practitioner through senior appointments at Proctor & Gamble (NYSE:PG) and TELUS (NYSE:T), Dr. Phiroz has a background in analyzing complex supply chains involving product recalls, product liability, quality assurance, distribution vulnerabilities and manufacturing shortcomings. In addition to a faculty appointment at Harvard University, Dr. Phiroz holds faculty appointments at University of California, San Deigo, and Michigan State University - all focused on Supply Chain Analytics and Operations at the retail, warehouse, wholesaler level; liability as a result of supplier / manufacturing / warehouse / distribution shortcomings, 3PL and consumer behavior. In 2023 he w...

Cottonwood Heights, Utah

Business Valuation, Machinery & Technical Appraiser - Appraisal & Valuation, Marital Dissolution, Divorce, Family Law, Business Operations, Personal Property, Tangible Assets, Dental, Agriculture, Construction, Medical, Transportation, Equipment Appraiser, Acquisitions, Dispute Resolution, Party & Event Rental, Equipment Rental, Truck Rental, Reviewer

Joseph has 19 years of experience appraising businesses and professional practices for marital dissolution, shareholder disputes, SBA loans, ownership transfer, merger & acquisition, estate planning, estate tax, and regulatory compliance. He is also an accredited senior appraiser in machinery and technical specialties. He has performed machinery and equipment appraisals for marital dissolution and financing purposes. He owned and operated an equipment rental company with a party and event division and a truck rental company for 22 years. He was the Chairman of the Board for the American Fork, Utah Chamber of Commerce from 2017-2018 and the Chairman of the Accreditation Board for the Institute of Business Appraisers from 2011- 2012.