Financial Crimes Expert Witnesses
Financial crimes 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 financial crimes. The financial crimes expert witness listings on this page are typically from fields/areas of expertise such as: Construction and Financial.
Alex AKulikov, MS, CFCS, GAAP, PMP
Claims, Risk and Financial Crimes Expert Witness
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Financial, Construction
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Financial crimes, Forensic examination, Delay damages, Standard of care, Unfair trade practices, Conflict resolution, Damages calculation, Contract negotiation, Money laundering, Cybersecurity, Misappropriation of funds, Disputes, Compliance, Risk Management, Fraud, Corruption, Sanctions, AML, RICO
Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S. and Canada, from Boston MA and New York NY to Denver CO, Las Vegas NV, Los Angeles CA, San Francisco CA, Seattle, WA, and Vancouver BC.
Among his proven consulting proficiency in financial, construction, technology and other industry claims are matters involving contractor risk management; financial analysis; forensic examination; data analytics; general accounting principles; due diligence; standard of care for contractors, construction managers, and owner’s representatives; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code c...
