210 Financials Expert Witnesses Found
Results Sorted Below by State
Bryan L. Parker, CPA, FCPA
Bryan L. Parker, CPA, LLC
Pelham, Alabama
Accounting, Business Valuation
-
Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity
Areas of Expertise:
Accounting: personal and corporate
Valuation: personal and corporate
Business Interruption/lost earnings/lost profit
Analysis: earnings, lost profit, and businesses
Forensic Accounting
Financial Statements
Mergers & Acquisitions
Appraisals: business and personal net worth
Personal and Corporate Tax
Matrimonial Business Valuation
Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances....
Ty R Sagalow, JD, LLM
Innovation Insurance Group, LLC
Alabama
Insurance
-
Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers
...Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance .
Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts.
Mr. Sagalow is a 40 year insurance veteran having held the most senior positions in many insurance companies including at AIG (25 yrs) where he held positions of Chief Underwriting Officer and General Counsel of AIG Executive Liability (D&O, E&O), Chief Operating Officer of AIG eBusiness Risk Solutions (Cyber insurance) and President of AIG Product Development.
After AIG, Mr. Sagalow was Chief Innovation Officer at Zurich North America and the Tower Group....
Katheryn R Scott
Driftwood Investigations LLC
Daphne, Alabama
Fraud, Accounting
-
White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story.
I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....
Nora C Ostrofe, MBA, CEA, CVA
J.S. Held
Alaska
Economics, Financial
-
Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law (wrongful termination; discrimination; Equal Pay Act, wage and hour; class action); business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.
Janet Chase, ASA, ABV, CEIV, CPA
South Park Advisors
Phoenix, Arizona
Appraisal & Valuation, Accounting
-
technical accounting, fair value accounting, economic damages, financial reporting, lost profits, family law, business valuation, corporate litigation, forensic accounting
...In addition, Janet has lectured extensively on business valuation and lost earnings concepts to business owners, chief financial officers, bankers, attorneys, and CPAs.
Craig Cherney, Esq.
Private Equity Real Estate & Homebuilder Expert
Scottsdale, Arizona
Real Estate, Fraud
-
Real Estate Funds, Syndicated Real Estate Investments, Land, Failure to Disclose, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Acquisitions, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, PrivateEquity
...Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily
Licensed attorney in 3 states (AZ, CA, NV); Licensed real estate broker (CA); Member Urban Land Institute Council: Residential Neighborhood Development Council.
Christopher G Linscott, CPA, CFE, CIRA
Keegan Linscott & Associates, PC
Tucson, Arizona
Fraud, Accounting
-
Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services
...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 in Federal and various State courts.
Garrett Lynch
Commercial Real Estate Expert with Vast Experience
G10 Consulting
Scottsdale, Arizona
Real Estate, Appraisal & Valuation
-
Partnership Dispute, Real Estate Appraisal, 1031 Exchange, Proforma Analysis, Commercial Financing, Real Estate Valuation, Acquisition, Disposition, Transactions, Equity Raising, Property Management, Asset Management, Landlord/Tenant Dispute, Construction Dispute, Debt Restructuring, Debt/Equity
...He is the host of the Financial Freedom with Real Estate Podcast and been featured regularly on podcasts including the Best Ever CRE Show, The Real Estate Syndication Show, The Bigger Pockets Podcast and more.
Here's a link to his show:
https://www.amplifyounetwork.com/show/financial-freedom-with-real-estate/
Jeff M Martin
Digital Forensics Expert
Evidence Solutions, Inc.
Tucson, Arizona
Cybersecurity, Information Technology
-
Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Technology, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Telecommunication, Internet, Software, Malware Analyst
...Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School.
Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police. Today, Jeff is a Senior Digital Forensics Analyst and Expert Witness at Evidence Solutions and serves as an adjunct instructor at Northern Michigan University, teaching Cybercrime and Computer Hacking Forensic Investigations. Jeff's wealth of experience and expertise, coupled with his impressive testimony record, solidifies his status as a highly respected expert in the field.
Sarah Purifoy, CFE, CVA, MAFF, CCI
Lux Analysis, LLC
Chandler, Arizona
Fraud
-
Forensic Accounting, Fraud Investigations, Private Investigations
...As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, Certified Cryptocurrency Investigator, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases.
Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed.
Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms....
Paul E Stander, MD, MBA, FACP
Award winning Geriatrician, past Chief Med Officer
Paradise Valley, Arizona
Geriatrics, Hospital Administration
-
Care Planning, Pressure Ulcers, Disability Evaluation, Nursing Homes, Falls, Credentialing, Bedsores, Medication Errors, Standard of Care, Policies and Procedures, Healthcare Quality, Elder Abuse, Long Term Care, Negligence, Urinary Tract Infections, Patient Safety, Pneumonia, Sepsis, Dysphagia, UTI
...For the past ten years I have also been an independent consultant for Liberty Mutual and Lincoln Financial Group insurance companies, performing detailed chart reviews of records for employees of many companies across the country who were applying for long-term disability benefits and am capable of writing detailed, clear and concise reports with evidence-based opinions regarding the degree of disability and the need for medically- indicated activity and/or work restrictions and limitations due to reduced functional capacity.
I hold lifetime Board Certification in Internal Medicine and am also certified in Geriatric Medicine with my most recent 10-year re-certification being in 2016. I was also previously certified in Hospice and Palliative Medicine and am very familiar with the principles of prognosis and life expectancy for individuals with life-limiting illnesses and those at or near the end of life....
Sean Tanner
Keegan Linscott & Associates, PC
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
...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 functions of more than 100 legal entities spread across the globe....
Kevin Herzberg, MBA, BSEE, LSSBB
Serpentine Partners, LLC
Los Angeles, California
Banking, Real Estate
-
Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI
...Disputes have argued the following issues:
* The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS)
* Misappropriation of Trade Secrets
* Predatory Lending
* Multiple County Tax Assessors
* Environmental Contamination and Real Estate Valuation Stigma
* Loan Origination / Employment Compensation
Topics covered included:
* Real Estate Automated Valuation Models (AVMs)
* Intellectual Property (IP) / Software Source Code Theft
* Errant Lending Practices
* Mortgage Fraud
* Loan Servicing
* Foreclosures
* Loan Modifications
* Loan Workouts
* Real Estate Owned (REO)
* Lending Due Diligence
I can be a sounding board on these subjects for general guidance as well as direct complex data analytics and strategy teams to develop case specific themes and arguments rooted in data driven conclusions from large datasets....
Alex AKulikov, MS, Certified Financial Crimes Specialist, GAAP, PMP
Forensic, Risk and Financial Crimes Expert Witness
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Financial, Forensic Science
-
Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO
...(Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, white-collar crime, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S., Canada, Germany, Netherlands and Italy....
Nolte Analytics, LLP
Brian Nolte
Los Angeles, California
Appraisal & Valuation, Accounting
-
Damages, Trademark Infringement, Copyright Infringement, Patent Infringement, Lost Profits, Disgorgement, Forensic Accounting, Fraud Investigation, Business Interruption, Reasonable Royalties, Personal Injury, Employment Damages, Unjust Enrichment, Breach of Contract, Theft of Trade Secrets
...Our Team includes experts with over 40 years’ experience performing damage analyses, valuation, economic studies, and financial investigations. Our experience prevents false starts and avoidable errors, delivering more cost-effective results. Our Team includes experts with over 200 trial testimonies. We typically present our conclusions graphically, using a proprietary presentation system. As a result, we have an unequalled track record of judges and juries accepting our conclusions.
Antonio Avalos, PhD
Economic damages expert witness
Valley Economics Associates, Inc.
Fresno, California
Economics, Financial
-
economist, forensic economist, economic damages, personal injury, wrongful death, wrongful termination, loss of earnings, discrimination, expert witness, loss of household services, life care plan valuation, loss of earning capacity, economic losses, tax neutralization, medical malpractice
...Avalos is an active member of the National Association of Forensic Economics and the American Academy of Economic and Financial Experts.
Dr. Avalos can serve as a testifying expert or as an unnamed consultant assisting you with preparation for examination of an opposing expert at trial or deposition, or with settlement negotiations.
Attorneys appreciate Dr. Avalos' clear, forthright, and unbiased reports and analyses, whether retained by counsel for plaintiffs or defendants.
Doug Bania
Nevium Intellectual Property Consultants
San Diego, California
Intellectual Property, Appraisal & Valuation
-
Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Nevium specializes in:
IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises.
IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation.
IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance.
Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising.
Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times.
Mr....
Bob Bates, JD, CPA, CFO, CVA, CFE
Damages calculations, valuation, expert witness
Fremont, California
Accounting, Financial
-
Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions
...Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials....
Michael Bernamonti
Mortgage Banking and Real Estate Finance
Brentwood, California
Banking
-
Mortgage, Loan Brokerage, Wholesale Lending, Correspondent Lending, Residential Lending, Secondary Marketing, Elder Financial Exploitation, Interest Rate Pricing, Starker, Construction, Occupancy Fraud, Disclosures, Appraisal Analysis, Income Qualifying, 1031 Tax-Deferral, Underwriting
Call for CV.
Sidney P Blum, CPA, CFE, CFF, CPEA
FLARE
Los Angeles and San Francisco , California
Business Damages, Intellectual Property
-
Damages, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment
...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges.
Economic Damages
Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....
Monique Bryher, CFE, MSPH, BA
Eurisko Corporation
Los Angeles, California
Real Estate
-
real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, sellers disclosures, real estate fraud, real estate broker, short sales
Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas:
(1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings.
(2) Expert Consulting and litigation support
∙• Criminal prosecutions involving real estate fraud
•∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential
fraudulent concealment of material facts (3) financial elder abuse.
(3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/
Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...
Bill Burch
San Marcos, California
Real Estate, Banking
-
Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, Financial Elder Abuse, CA DRE/NMLS Licensing
I have been in the mortgage industry for over 30 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge and experience in many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, escrow accounts, modification, HAMP, and foreclosure.
I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.
Frank M Campbell, CLU, ChFC
Life Insurance, Annuities, Disability and LTC
Stratus Financial Partners
Riverside, California
Insurance, Financial
-
Life Insurance, Annuity, Annuities, Suitability, Lapse, Life Settlement, agent, Conversion, Estate Planning, Disability Insurance, Long Term Care Insurance, Bad Faith, Beneficiary, trusts, STOLI, TOLI, Standard of Care, Expiration, Misrepresentation, Life/Disability Analyst
...Chartered Financial Consultant. Licensed Life and Disability Analyst. Has reviewed and analyzed hundreds of insurance policies for issues such as suitability, expiration, beneficiaries, conversion, termination, reinstatement, value, and health of the insurer.
Nicholas Carroll
Woodbridge, California
Defamation, Communications
-
EXPERT WITNESS for economic damages, malicious or negligent causation of emotional distress, issues relating to social media (SM), mainstream media, online and internet defamation, libel review, public/private figures, the right to privacy, slander, libel, and cost of defamation management/repair
....
• Being a CFO, financial software designer, and digital analyst.
• Founding Principal of Carroll Reputation, providing reputation management, promotion, and repair. www.carrollreputation.com
• Have been the named expert in approximately 35 cases, delivered 30 reports, deposed 12 times, and testified in court 7 times.
For further information please download my CV or a list of reports/testimony from this website, see www.nicholascarroll.com, or contact me by phone or email for a consultation or fee schedule.
Alexis Chaudron, EdD, MSN, MHA, RN, CNOR, NEA-BC, FACHE
Perioperative Services Nurse Expert Witness
AEC Consulting LLC
Studio City, California
Legal Nurse Consulting, Orthopedic Surgery
-
Operating Room Nurse, Circulator Nurse, Scrub Nurse, Orthopedic Surgery, Neurosurgery, General Surgery, ENT Surgery, Plastic Surgery, DaVinci Robotic Surgery, GYN Surgery, Urological Surgery, and Pediatric Surgery, SPD, Pre-Op, PACU/Recovery, Surgery Center, GI, Nursing Leadership, Patient Safety
...Chaudron worked in healthcare consulting roles for Premier Inc. and DGA Partners (now Veralon), where she utilized her business expertise to perform financial projections and ROI and competitor analyses, as well as design a modeling tool to assess patient flow.
Ms. Chaudron is currently a member of the Association of PeriOperative Registered Nurses (AORN), the Society of Gastroenterology Nurses and Associates (SGNA), the American Society of PeriAnesthesia Nurses (ASPAN), the American Organization for Nursing Leadership (AONL), the American College of Healthcare Executives (ACHE), and the American Association of Legal Nurse Consultants (AALNC).
Lauren Cole
Cole Media
Los Angeles, California
Music & Entertainment, Video
-
Streaming, television, film, cable, cable networks, media, business plan, financial projections, theatrical, SVOD (subscription video on demand), AVOD (advertising-supported VOD), FAST (free advertiser-supported streaming television), CTV (connected TV), TV distribution, film distribution
...Cole has managed a boutique consulting firm, Cole Media (www.colemediala.com) which focused on developing and implementing business plans, financial projections, and strategies for all types of media businesses. To date she and her colleagues have completed projects for over 180 clients, from large companies to start-ups. While many of the initial clients were pay and broadcast television networks in the U.S. and internationally, the firm has been working on streaming projects since the early days and has a broad range of experience in all business models such as SVOD (subscription video-on-demand), AVOD (advertiser-supported), TVOD (transactional) and FAST (free ad-supported streaming.) Cole has also worked on projects around television and film production and distribution, live events and theater, theatrical exhibition, Augmented and Virtual reality, airlines, and many others....
John J. D'Andrea, Ph.D.
Realty Solutions
San Rafael, California
Real Estate, Banking
-
damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
...His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations.
Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.
James F. Davidson, CPA, CFE, CFF, FCPA, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA, CD
Forensics, Fraud, M&A, Distressed, Governance
Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
-
Financial forensics, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board advisory
Business, forensic accounting, consulting. mergers & acquisitions, distressed, insolvency, bankruptcy, financial restructuring, operational turnarounds, performance & profitability improvement
Forensics, fraud, dispute resolution, financial diligence, strategic planning, corporate governance & board advisory, quality of earnings
Board of Directors OC Forensic Expert Witness Association, Board of Directors LA Association Certified Fraud Examiners, Co-founder/board of Private Directors Association
Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....
Colleen Diles
Broker-Dealer Supervision & Compliance: Reg BI
Diles Consulting
Los Angeles, California
Securities & Investments, Risk Management
-
Reg BI, Regulation Best Interest, FINRA Programs, FINRA Risk Hierarchy, Sales Practice Issues, FINRA Rules, SEC Rules, Internal Controls, Broker-Dealer Compliance, Broker-Dealer Supervision, Broker-Dealer Regulatory Issue, Written Supervisory Procedures, WSP, Risk Monitoring, Risk Mitigation
...Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts.
During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums. This included regular interaction with national and regional SEC offices, State securities regulators, NAASA, Federal Reserve Bank, and international securities regulators....
Mason A Dinehart III, RFC
FEND - Financial Education Network Development
San Ramon, California
Securities & Investments, Insurance
-
Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis, Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud
...From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refreshing perspective into the securities expert witness testifying arena that combines objective comprehensive analysis with effective communication skills. Historically, I have represented claimants 65% and respondents 35% to achieve a modicum of balance in my profession. All of my securities licenses are current and include Series, 7, 24, 63, 65, 79 and 99 along with Variable Contracts. My CA Life and Disability Insurance license is also active. While inactive, I also passed the Series 27 and held a California Real Estate Agent's license. I was formerly an Outside Business Activities compliance officer with LightPath Capital in Southlake, TX
Dustin G Domerese, MCP
Monarch Equity Group
California
Information Technology, Software Engineering
-
Microsoft, Consulting, Business Process, CRM, ERP, Artificial Intelligence, System Implementation, Software Customization, User Adoption, SQL, Database Design, System Architecture, Accounting Systems, Business Systems, Technology Training, Career Change Training
...His work included advanced scripting and system design, which significantly improved the CRM capabilities of Barclays Wealth management around KYC regulations and systems to support financial industry regulatory compliance.
4. HP: Dustin’s role involved architecting, designing, and deploying custom Microsoft solutions for state and local government entities. Solutions for 311 call centers, independent school districts, associated retirement systems, and other educational association management systems.
Leadership at Dynamic Consultants Group: Under Dustin's leadership as CEO, Dynamic Consultants Group has delivered comprehensive Microsoft-based solutions, focusing on Dynamics 365 and Azure. His strategic vision has driven the firm to finalist positions in the Microsoft partner channel awards, emphasizing their role in digital transformation and technology advisory for Clients domestic and international....
Dennis Doss
Irvine, California
Real Estate, Financial
-
hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
...Doss’ supervision the firm employs one full time mortgage licensing attorney assisting clients with obtaining and maintaining licenses from the Department of Real Estate and the Department of Financial Protection and Innovation. He is conversant in all regulations of the DRE and DFPI.
Mr. Doss has reviewed and analyzed hundreds of private money loan documents and disclosures during his career, into the billions of dollars of loan volume. In addition, he served on a Department of Real Estate Advisory Panel under Commissioner Clark Wallace who tasked him to write a primary DRE disclosure, the Mortgage Loan Disclosure Statement, RE 883.
The California Mortgage Association has invited him to speak on issues involving private investors (July 2016), mortgage-backed securities (July 2015), lawsuits in private money (October 2013), and Corporations Code 25102(f) securities exemption (January 2020). As a result of his decades of industry education, Mr....
Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV
Engel & Engel, LLP
Los Angeles, California
Accounting, Business Damages
-
Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption
...Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV).
Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state courts, and dispute resolutions and arbitration/mediation. He has also served as a court appointed accounting referee.
Mr....
Mark O. Falkenhagen
JS Held, LLC
Los Angeles, California
Economics, Financial
-
Economic Damages, Economic Loss, Business Interruption, Employment Laws, Class Action Damage Models, Business Valuation, Wrongful Death, Wage and Hour Analysis, Construction Defect, Marital Dissolution, Pension Valuation, Net Worth Calculations
Professional valuation of economic loss in the following practice areas: wrongful termination, class action, wage and hour, wrongful death, business interruption, construction defect, marital dissolution, stock options.
Experienced testimony in state and federal courts. Mediation preparation. Clear and concise work product for deposition and trial presentation.
Case intake across the country.
Frederick J Fisher, J.D., CCP
Fisher Consulting Group, Inc.
El Segundo, California
Insurance, Business Operations
-
Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance
...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....
David K Golbahar, CPA, CFF, CGMA
High Stakes Disputes and Investigations
Golbahar Consulting Group
Beverly Hills, California
Accounting, Business Damages
-
Partnership dispute, Economic Damages, Business interruption claim, Employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract, Disputes
...Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters.
Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute.
Testimony Experience
- Economic Damages
- Lost Profits / Business Interruption
- Wrongful Termination (Employment Law)
- Business valuation
In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.
Mervyn L. Hecht, JD
Santa Monica, California
Financial
-
Private Option Trading, Stock Market Strategies, Listed and Public Option Trading
I was S. CA. general council for Charles Schwab and consulted for them on option matters.
I consulted to Merrill Lynch on option litigation.
I am the author of the book "How to Make Money with Stock Options" available on Amazon Books
Jay Hibert
Real Estate Lending and Commercial Banking Expert
JBH Real Estate Experts Inc
Carlsbad, California
Real Estate, Financial
-
SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary, Covid Finance Issues
Active lender with over 39 years of experience in Banking, Finance, and Real Estate Lending. Licensed with the California Department of Real Estate. CalDRE#01523075
Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Bureau of Real Estate and for over 10 years his company was a licensed California Finance Lender. The company provides services to banks, non-banks, and individuals in need of creative financing solutions.
With now over 39 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, Jay stays updated on current customs and practices and has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in...
David C. Hinman, CFA
Bond / Loan Asset Management, Trading & Valuation
Hinman Capital Services LLC (HCS)
Corona del Mar, California
Financial, Securities & Investments
-
Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Closed-End Funds, Fund NAV, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s / CoCos, Bank Loans, Bank Asset Liability, 144a / Reg S Bonds, Bond Pricing, CIO
David Hinman, CFA has 27 years of finance experience and 23 years of fixed income asset management experience, including 10 years at PIMCO. In his career, he has managed CLOs, hedge funds, and closed- and open-ended mutual funds. His expertise includes analyzing, trading, and managing portfolios of credit derivatives, investment grade and high yield corporate bonds, bank loans, emerging market debt (EMD), and structured credit. As an investor, he has also participated in numerous corporate bankruptcies and debt restructurings and served on creditor workout committees. He co-founded and sold a SEC registered investment advisor, which focused on investing in EMD, where he served as Chief Investment Officer. He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He...
Paul B Hofmann, DrPH
Hofmann Healthcare Group
Moraga, California
Medical Management
-
Hospital Administration, Hospital Policies and Procedures, Medical Staff Credentialing, Joint Commission Standards, Ethics, Hospital Governance, Sexual Abuse & Harassment, Healthcare Consulting
Began career at Massachusetts General Hospital after administrative residency, became a senior executive at community hospital, CEO of Stanford University Hospital & Clinics and Emory University Hospital, EVP & COO of nonprofit healthcare system, faculty appointments at Harvard, UCLA, Stanford, Emory, Seton Hall and University of California, Berkeley, co-editor of three books published by Health Administration Press and one book published by Cambridge University Press, author of over 200 articles, consultant to numerous hospitals to assist them in accelerating their clinical and financial improvement efforts, recipient of multiple awards (including Young Administrator of the Year by American College of Healthcare Executives, Award of Honor by American Hospital Association, one of eight national recipients of Albert Schweitzer Leadership Award), member of American Hospital Association's Quest for Quality Prize Committee since 2004
John J Hosier
Biotechnology & Pharmaceutical Marketing and Sales
John Hosier Healthcare Consulting, LLC
California
Marketing, Pharmaceutical Regulation
-
Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is an active mentor with various biotech/healthtech accelerators in the tri-state area; serves as council member and advisor to numerous market research firms serving the financial industry; is an adjunct professor of pharmaceutical marketing with the Silberman School of Business, FDU;
Before launching his own consulting firm, Mr. Hosier held leadership positions of increasing responsibility including strategy, sales, marketing, account management, state & federal policy, pricing/contracting, and commercial operations. He has managed $80M through $2B P&Ls. His roles have spanned across 11 therapeutic areas (including orphan and ultra-orphan disease states) and nearly 50 marketed products (oral solid and injectable/IV formulations, device and diagnostics) with various pharmaceutical and biotech organizations including: Zeneca, Pharmacia & Upjohn, Pfizer, Roche, Eisai.
Mr. Hosier has served as an expert witness since 2015.
Arthur B Kagan, FSA, EA
A | K Actuarial & Pension Services
Woodland Hills, California
Actuarial, Statistics
-
Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans
...Presented many seminars on recent developments in pension plan industry and creative plan design to Desert Estate Planning Council, California CPA Society, AXA Advisors and various financial advisory and CPA firms. Presented seminar on Life Insurance in Qualified Retirement Plans to Financial Planning Association of Los Angeles.
President and sole owner of third party administration (TPA) and actuarial consulting firm for 26 years serving 650 plans; President and partner of prior TPA and actuarial firm serving 1400 plans....
Joann E. Killeen, B.A., M.S., APR, Fellow PRSA
Public Relations, Crisis Management, Defamation
KFG PR Joann Killeen Expert Witness
LOS ANGELES, California
Communications, Marketing
-
Public Relations, Crisis Management, Reputation Management/Harm, Social Media, Defamation, Slander, Libel, Franchises Franchisors Franchisees, SEO/Websites, Mainstream Media, Brand Reputation, Online internet harm, Marketing, PR Professional Practices/Malpractice, Advertising, Strategic Branding
...Killeen served as the President and CEO of the Public Relations Society of America in 2002, where she led the organization to record financial success, a first in its 76-year history.
She has has engaged by law firms to provide pre-trial consulting, expert reports, depositions and testified at trial in cases regarding breach of contract, non-disparagement agreements, defamation, slander, libel, copyright, reputational harm, crisis management, SEO, website content, franchising, social media, news distribution platforms, new media, influencers, professional standards for public relations,
ethics, and branding.
Killeen earned a B.A. in Journalism from California State University at Northridge (CSUN), Northridge, CA and holds a M.S. in Communications Management from Simmons University, Boston, Massachusetts.
A noted expert in the field of public relations, Killeen teaches public relations courses in the UCLA Strategic Branding and Public Relations Program....
Guy O Kornblum
Experienced insurance claims and legal malpratice
Guy O. Kornblum, A Professional Law Corporation
San Francisco, California
Insurance, Legal
-
Insurance Claims Handling, Insurance Compliance with Good Faith Claims Principles, Standard of Care in Civil Litigation, Civil Litigation, Case Evaluation, Negotiation and Settlement
...The firm specializes in a wide range of civil litigation, including serious injury and wrongful death, financial and physical elder abuse, and all aspects of insurance including “bad faith” claims. Mr. Kornblum himself has handled over 4000 litigated matters to conclusion and has several million dollar plus cases to his credit. He has represented hundreds of clients, small businesses, individuals, and large Fortune 500 corporations during his over 40 years of practice. He is highly regarded for his courtroom and appellate skills, and his representation of his clients in mediations, where he has a strong track record of successful settlements.
Mr. Kornblum is certified in Civil Trial Law and Civil Pretrial Practice Advocacy by the prestigious National Board of Trial Advocacy, and is a Charter Fellow, American College of Board Certified Attorneys....
JON-ERIC L KRONVALL
RIA, Broker Dealer, Trusts, Fiduciary & Banking
Esoteric Advisors
San Luis Obispo, California
Securities & Investments, Banking
-
RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC
With over 35 years of experience in the financial services industry and as an entrepreneur, I have founded consulting firms serving both consumers and businesses. I am currently the Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm.
I am the President and Owner of Esoteric Advisors, a collaborative consulting and expert witness firm dedicated to fostering a robust and extensive collegial network of fellow experts in the financial services sector. We specialize in expert knowledge within and about financial services.
Previously, as a Region Manager and then Wealth Manager at a Fortune 500 financial services company, I collaborated with several leaders across various business lines to establish a unique hybrid Montecito Wealth office. My responsibilities included overseeing risk management, human resources, public relations, and corporate leadership....
Tim Lawler, DO, MPH, LCP-C
Cardinal Medical Services, Inc
San Diego, California
Occupational Medicine, Life Care Planning
-
Occupational Medicine Expert Witness, Physician Life Care Planner in California, California Life Care Planner, Expert Medical Witness in Occupational Medicine, Missouri Life Care Planner, Missouri Physician Life Care Planner, Missouri Occupational Medicine Expert Witness
...This venture underscores his dedication to providing comprehensive medical assessments and expert insights, in addition to supporting legal professionals and individuals in navigating complex medical and financial planning.
An accomplished academic, Dr. Lawler has contributed to the field through publications, such with his publication on "Prevalence of Burnout in Occupational and Environmental Medicine Physicians in the United States." He has also been recognized with numerous awards, including the Surgeon General’s Award for Excellence upon graduation from Naval Flight Surgeon training, and the US HealthWorks Leadership Award.
Dr. Lawler holds multiple medical licenses across California, Missouri, and Wisconsin, and he is board certified in Occupational and Environmental Medicine. During
the height of the COVID pandemic, he advised the US District Court for the Southern District of California on safe resumption of court activities. Additionally, Dr....
Mark R Lee
San Diego, California
Legal, Securities & Investments
-
securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression
...Professor Lee has served as a commercial arbitrator for the American Arbitration Association and the Financial Industry Regulatory Authority for more than 30 years.
Gregory M. Libby, MBA
Libby Consulting, LLC
San Diego, California
Real Estate, Property Management
-
commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement
...Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements.
Greg is currently working as a Principal at Libby Consulting, LLC.
Mr. Libby serves clients from small business owners to global corporations in whatever capacity he can be most useful as a trusted advisor to management or as a hands-on coach for team members. For every engagement, he uses his knowledge and experience to help clients improve their performance and outcomes....
Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC
Damages
White, Zuckerman, Warsavsky, Luna, & Hunt, LLP
Sherman Oaks, California
Business Damages, Accounting
-
Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters
...She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
Beth A Mohr, CFE, FSA, CFCS, CAMS, MPA, CCCI, PI
Police Expert - Experienced - Ethical - Successful
The McHard Firm
California
Police Practices & Procedures, Investigation
-
Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...She is a Certified Fraud Examiner, Certified Force Science Analyst (FSA), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California....
Karen E Morgan
Morgan Search International
Santa Monica, California
Employment, Marketing
-
Executive Search, Executive Recruiter, Recruiter, Headhunter, Job search, Salary negotiation, Career management, Employment trends, C Suite, Compensation, Recruitment for start-ups, Market Research & Data Analytics recruitment, Employee market value, MarTech, Fortune 500, mid sized co, Teams
...Our clients are: MarTech, Ad Agencies, Research Suppliers, Strategy firms and leading Brands in Technology, Media & Entertainment, CPG, Manufacturing, Financial Services and Healthcare.
I speak French and studied German and Italian. I grew up in Brussels and London, attended the European School where I studied the baccalaureate and A Levels in the UK, before attending University of Kent in Canterbury where I received a BA Honors in Philosophy & Psychology.
I have sat on various leadership committees for the American Marketing Association, Masters In Marketing research University programs and was invited to be one of the first members of Women In Research Executive Leadership (WIRexec). I ma known as an expert Search Specialist in the Market Research Sector....
Thomas M. Neches, CPA, ABV, CVA, CFE, CFF
Thomas Neches & Co., LLP
Los Angeles, California
Business Damages, Accounting
-
CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation.
Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA.
Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil....
Wayne B Norris
Norris Associates
Santa Barbara, California
Computers, Technology
-
Computer Forensics, Physics, Video animations, Technology Valuations, General Aviation, Foreign outsourcing, Engineering best practices, Dark Web, Cybercrime
...We also do financial evaluations of technology, including cases involving software copyright infringement, patent infringement, and company valuations.
In addition, we do cases involving aviation accidents, including forensic analysis of autopilot and GPS data, pilot responsibilities, weather factors, and external factors such as runway surface and obstructions.
The call is always free, the response is always fast, the science is always bulletproof, the work output is always legendary, and the rates are always affordable. As a group of laboratory physicists, software experts, and animation experts, our motto is "BECAUSE ACCURACY MATTERS".
John D. O'Connor
O'Connor and Associates
San Francisco, California
Legal
-
Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting
...As a private lawyer for federal government agencies during the financial institutions crises of the 1980’s and 90’s, and as well working with a variety of insurers and self-insurers, O’Connor has worked to develop with the client, and implement on behalf of his law firm, sophisticated billing guidelines. O’Connor has worked with many clients in mutually cooperative fashion to examine firm billings, assure compliance and rectify short comings.
Since the advent in the late 1980’s of adversarial legal auditing, O’Connor has served extensively as both an expert and litigator analyzing audit criticisms, applying community standards, and construing applicable case law. In this context, O’Connor has consulted on hundreds of adversarial legal fee disputes over three decades. He has as well served as JAMS mediator, a litigator representing both law firms and fee payors on fee issues, and an expert witness both through written Declaration and oral testimony.
Nora C Ostrofe, MBA, CEA, CVA
J.S. Held
San Francisco, California
Economics, Financial
-
Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law (wrongful termination; discrimination; Equal Pay Act, wage and hour; class action); business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.
Daniel R Robles, PE, MBA
Plumbing, Mechanical Systems, Standard of Care
Community Engineering Services, PLLC
California
Mechanical Engineering, Real Estate
-
plumbing, pipe, re-pipe, leaks, smart contract adjudication, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, blockchain
...Serving the legal, insurance, and financial industries as well as private, municipal, and institutional clients.
Licensed mechanical engineer experienced in aerospace, building sciences, and new technology platforms. Business founder, owner, and educator with strong speaking, authorship, and management skills. Noted researcher in engineering, finance, insurance, and technology fields. International engineering, project management and front-line team leadership. Customer service experience related to high value machinery and critical systems. Design and test engineering of industrial machinery, tooling, and precision mechanisms for mechanical systems, construction, aerospace and orbiting spacecraft....
Stephen E. Roulac, PhD
Roulac Global
San Francisco, California
Real Estate, Economics
-
RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
Dr. Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers.
Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation.
Dr. Roulac and his team have assisted attorneys to successfully pursue their cases on behalf of plaintiffs, defendants and the public interest in civil, bankruptcy, and criminal matters in Municipal/Superior/Federal courts and in public hearings and specialized proceedings before government (city, county, state, federal) and legislative and...
Dan Scheitrum, PhD
Expert Economist
LCPMD
Los Osos, California
Economics, Financial
-
Economic loss in personal injury, life care planning valuations, loss of earnings, loss of earnings capacity, loss of household services, present value of future medical needs, medical malpractice, plaintiff and defense, personal injury, catastrophic injury, non-catastrophic injury
Dr. Scheitrum is a PhD Economist with over fifteen years of experience calculating economic damages for litigation. Testified at deposition, arbitration, and trial for both plaintiff and defense clients. Performs estimates of economic loss in personal injury, medical malpractice, wrongful death, and wrongful termination. Specializes in large data analysis for class actions and antitrust disputes. Worked at various litigation consulting firms providing insight on the calculation of economic damages in hundreds of disputes in the U.S. and internationally. Currently, Dr. Scheitrum is a university professor in California.
LCPMD is sought by both plaintiff and defense attorneys nationwide for credible, defensible expert assessments and testimony for compensatory economic damages, including life care plans, medical cost projections, medical bill reasonableness of charges analysis, present value assessments, and loss of earnings capacity assessments. Our tested, trusted, full-service team of...
Michael Spindler, CPA, CFE, CFF, ABV, CAMS
B. Riley Advisory Services
Los Angeles, California
Accounting, Fraud
-
Forensic accounting, damages, alter ego, Ponzi schemes
...He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.
Elliott M. Stein, MD
Geriatric Psychiatrist - Estates/UI, NH/ALF Cases
Mill Valley, California
Psychiatry, Geriatric Psychiatry
-
Contested wills and trusts, Testamentary capacity, Undue Influence, Geriatric Psychiatry, Elders & Elderly, Dementia, Alzheimer's Disease, Nursing Homes, Assisted Living, Medicare, Geriatric decision making capacity competency, Medical Documentation and Coding, Depression, Anxiety, Stress, Psychosis
Providing legal and forensic consultation on legal issues pertaining to the elderly and their mental, emotional, behavioral and cognitive functioning, including contested inheritance, undue influence and financial elder abuse, and dementia and related issues in nursing homes, memory care and assisted living facilities.
Clinical Professor (Voluntary), Psychiatry, University of California San Francisco;
Psychiatric Consultant, San Francisco Towers life care community 2021- Present.
Consultant in Geriatric Psychiatry, San Francisco Veterans Administration Medical Center 2021 - 2023.
Previously, Director of Psychiatry, Jewish Home of San Francisco, 2010 – 2020.
Previously in private practice of Adult and Geriatric Psychiatry, 1977 – 2010, in Miami and Miami Beach, Florida.
Board Certified, Geriatric Psychiatry and General Psychiatry, by the American Board of Psychiatry and Neurology.
Distinguished Life Fellow, American Psychiatric Association....
Colleen M Tangorra, CLU, ChFC
Rancho San Diego, California
Insurance, Financial
-
Life Insurance, Compliance, Annuities, Variable contracts, Mutual Funds, FINRA supervision
42 years' experience in the Life Insurance and Financial Services industry. Expertise in traditional and variable life insurance and annuity contracts as well as mutual fund sales practices, compliance and operations. Experienced initially as an insurance and securities licensed professional working directly with clients, later developing skills and knowledge in sales management, training and compliance supervision of over 300 industry sales professionals. Skilled platform speaker to 300 + audiences. As a Registered Principal with the Financial and Regulatory Authority (FINRA), along with my many years of involvement in product development, internal operations of large insurance/financial services companies and compliance regulation has led me to now pursue opportunities as an expert witness....
Gary M. Tenzer, BA, MBA, MSBA
Tenzer Consulting Group
Los Angeles, California
Real Estate, Financial
-
commercial real estate finance, Mortgage, Debt, Lender, Borrower, Interest Rate, Loan Terms, Bankruptcy, CMBS, Bank, Alter Ego, Lender Liability, Loan Underwriting, Loan Origination
I am an expert in commercial real estate finance with over 40 years of experience. I have arranged over $11 Billion in financing for my developer and investor clients. I work as an active professional arranging capital placement for my clients, and I am therefore well-versed in commercial real estate finance and related issues as well as the current and past state of the capital markets.
Over the past 25 +/- years, I have served as an expert witness or consultant on over three hundred matters, given deposition testimony over 150 times, and trial testimony 100 +/- times in Federal, State, and Bankruptcy courts as well at ADR proceedings.
Expert testimony has included:
Chapter 11 Interest rate determination, partnership disputes, lender/borrower disputes, landlord/tenant disputes, alter ego issues, lender liability matters, lender approval process, the suitability of financing, forensic determination of market-rate and terms of financing, economic feasibility, market impacts on leasing...
Tiana Thompson, NHA, MBA
Experienced Nursing Home Administrator Expert
Expert Consulting Services
Montclair, California
Nursing Home Administration, Long Term Care
-
Wound Care, Nutrition, Abuse, Medicare Compliance, Behavioral Health, Infection Control, Health Services Management, Elder Care, Neglect, Memory Care, Dementia/Alzheimer's, Regulatory Compliance, Nursing Home Finance, Quality Assurance, Subacute Care, Medicare
...Her leadership in skilled nursing and assisted living facilities has consistently resulted in improved star ratings, regulatory compliance, and financial health. Known for her strategic approach, Tiana excels in staff development, budgeting, and fostering positive work environments....
Jennifer French Tomasic, MSc
Jennifer French
Manhattan Beach, California
Psychology, Psychology
-
coercive control, undue influence, sexual abuse, sexual consent, family abuse, psychological manipulation, grooming, sexual violence, battered women syndrome, financial abuse, coercion, intimate partner violence, parental alienation, stalking, troubled teen industry, false / coerced confession, cult
...These patterns may include coercive control as it relates to child custody, undue influence, sexual abuse, child abuse, domestic abuse, domestic violence, financial abuse, physical abuse, human trafficking, the troubled teen industry, and deprivation of liberties.
She is an expert in cults, cultic abuse, and religious and spiritual abuse from the perspective of identifying behavioral patterns and not as a means to diagnose individuals psychologically. Please note: she is not a psychotherapist. She also specializes in sexual consent, date rape, stalking, strangulation, grooming, molestation, reproductive coercion, and the capacity to consent as they relate to tactics and patterns of coercion. She is certified to conduct a variety of assessments that are not psychiatric but rather, behavioral.
Tatevik Torossian
Forensic CPA Litigation Support & Expert Witness
Grobstein Teeple LLP
Woodland Hills, California
Fraud, Accounting
-
Complex commercial litigation, expert witness, economic damages, lost profits, fraud investigations, trust disputes, partnership disputes, wrongful termination, wage disputes, personal injury, family law, wrongful death, bankruptcy, lost wages, fidelity losses
...Tatevik is a Certified Public Accountant in the State of California and is Certified in Financial Forensics by the AICPA. She is also a Certified Fraud Examiner and a Master Analyst in Financial Forensics. Tatevik earned her Bachelor of Science degree in Accounting from California State University, Los Angeles. She comes from an extensive background of forensic accounting as well as business management and tax services. Tatevik is trilingual, fluent in English, Armenian, and Russian....
Justin D. Watts
HOME AND BUILDING INSPECTION EXPERT
ICC Certified Building Inspector
Rancho Santa Margarita , California
Building Inspection, Construction Defects
-
home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection, habitability
...Consulting services include home inspection standards of care, construction defects, substandard housing evaluations, inspections for financial institutions for construction phase verification, expert witness testimony in real estate inspection standards of care and consulting services.
College Education:
California State University, Long Beach – Bachelor's of Science obtained in 1999
Saddleback College, courses taken in Uniform Building Code and Combination Dwelling Inspection in 2003
Joshua Weiner, NABCEP
SepiSolar, Inc
Menlo Park, California
Energy, Engineering
-
Solar, PV, Photovoltaics, Energy, Batteries, Construction, Electric Utility, Intellectual Property, Patent, Project Development, Electrical Engineering, Asset Management, Contracts, Electricity, Generation, Renewable Energy, Solar Energy, Solar Power, Solar Installation
...Areas of Expertise:
Energy Technologies
Solar
Batteries & Energy Storage
Microgrids
Markets
Utility-Scale
Commercial & Industrial
Agricultural
Residential
Policy
Tariff Rates
Net Energy Metering (NEM)
Interconnection Agreements
Finance
Incentive Programs & Structures
Financing Programs & Structures
Project Development
Performance Modeling & Simulation
Financial Modeling
Contract Structures
Ownership Models
Project Planning & Execution
Construction Management
Sales Proposals, Pro Formas & Cash Flow Statements
Technical Design
Project Engineering
Owner’s Engineering
Independent Engineering
System Design & Architecture
Control Strategies & Microgrid Operations
Project Management
Technology Due Diligence
Product & Vendor Selection
Product Warranties, Guarantees & Liabilities
Operations & Maintenance
Data Acquisition & Monitoring
Codes & Standards
Health & Safety
National Electrical Code
UL
Municipal Permits
Industry Codes & Standards
Solar Rights Act
Expert Witness experience:
In addition...
Gregory P Wingerd, MAI, ASA, SRA
Real Estate Appraiser Expert Witness Orange County
Wingerd Appraisals
Huntington Beach, California
Real Estate Appraiser, Appraisal & Valuation
-
Retail Centers, Industrial, Land, Shopping Centers, Single Family, Leasehold, Office Buildings, R & D, Market Rent, Apartments, Business Parks, Retrospective Value
Real estate appraisal services provided for estate, divorce, business partnership dissolution, foreclosure, financial planning, loan collateral value monitoring, valuation support for rent and ground rental negotiations and lease renewal, loan decision making, and various other purposes. Properties appraised include retail centers, industrial buildings, office buildings, single-family dwellings, restaurants, land, and various special use types, such as churches and synagogues. Greg Wingerd has been a real estate appraiser and consultant since 1976. John Wingerd has been a real estate appraiser and consultant since 2000. Appraisals have included a variety of property types and ownership interests. The purpose of appraisals has been to develop opinions of market value, investment value, and market rent, as well as value diminution caused by various stimuli....
Paul Chandler
The Property Sciences Group
Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate
-
Eminent Domain, Environmental Contamination, Structural Defects, Partnership Dissolution, Bankruptcy Proceedings, Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments
...Prior to forming Property Sciences, he was Senior Vice President of Corinthian Real Estate, where he provided financial institutions with market analysis, branching strategy and site acquisition consulting.
Litigation Support - Mr. Chandler has extensive experience presenting and defending its expert conclusions and opinions in depositions and trial testimony. He offers support from early case assessment and discovery through final resolution, relying on real-world strategic and operational experience, strong academic and professional credentials, and extensive practical knowledge of real estate customs and practices, and damages analysis....
William Fender, CPA, J.D., MBA, AIFA, RF
Innovest Portfolio Solutions LLC
Denver, Colorado
Securities & Investments
-
Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
...and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary
• Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present)
• Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations
• Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors
• Over 36 years of diverse financial...
George Fischer
Hospitality Details
Lone Tree, Colorado
Hotel & Restaurant
-
Resort, Condo Resort, Condo Hotel, Hotel Operations, Asset Management, Marketing, Renovation, Sales & Marketing
...He is well balanced with strong business acumen in financials, guest service, renovations, sales & marketing, team building, and developing culture.
Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA
Forensic Accounting and Economic Damages Expert
Jack W. Harris, Inc.
Denver, Colorado
Business Damages, Accounting
-
Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages
...Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries....
Charles E. Holmes
180 Financial, LLC
Boulder, Colorado
Banking, Financial
-
Lending and Collections, Workout Expert, Lending Practices and Procedures, Consideration, Compliance with Bank Agreements, Improper Collection Methods, Good Faith Issues, Disclosure, Hidden Assets and Liabilities, Credit Underwriting
Charles Holmes started his career with the U.S. Treasury Department and moved to the other side as a commercial banker. He co-founded two de novo banks in Boulder, Co. The first was started in 1995, went public in 1999, and recently sold to an out of state bank. In 2011, he started another bank which sold in 2016. Both banks had rapid growth and success. Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million.
Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has been successful...
Mark A McFarland, PE
Discovery Engineering
Boulder, Colorado
Electrical Engineering, Telecommunications
-
electrocution, electronics, networks, wireless, cellular, 5G, GPS, radar, LTE, cell phones, cell towers, base stations, SMS, quality sciences, applied research, RF, interference, radio, satellite, Internet
...The financial and legal consequences of improper scientific research methods are enormous. With his education and experience in statistics and applied research, Mark aims to ensure solid and defensible methods inform decision making.
Thomas M Roney
Thomas Roney LLC Economic Consulting
Colorado
Economics, Intellectual Property
-
Personal Injury Damages, Economic Damages, Business Damages, Life-care Plan Present Value Assessments, Wrongful Death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Jones Act, FELA, Intellectual Property, Commercial Damages, Lost Profits, Business Valuation, Forensic Accounting
I have more than 35 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in hundreds of depositions, Federal and State court trials, arbitration, and before the Special Master in Victims Compensation matters.
I prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries....
Gordon Yale, CPA, CFF, CFE
Yale Forensics
Denver, Colorado
Securities & Investments, Accounting
-
Adequacy of disclosure in securities offerings, adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud
...I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation.
I have owned a securities broker-dealer, worked as an investment banker and fixed income analyst and testified in federal court on damages related to patent infringements and adequacy of disclosure in tax-exempt bond documents. I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements....
Max Holmes
Investor / Lawyer / NYU Stern Professor
Useful LLC
Greenwich, Connecticut
Appraisal & Valuation, Securities & Investments
-
Antitrust, Arbitration, Banking, Bankruptcy, Business Damages, Business Valuation, Contract Disputes, Cryptocurrency, Due Diligence, Fiduciary Duty, Financial, Fraud, Hedge Funds, Insurance, Investment Banking, Investment Management, Lending, Leveraged Buyouts, Mergers & Acquisitions, Private Equity
Max Holmes has over 40 years of experience as a portfolio manager, research analyst, board member, lawyer, NYU Professor and expert witness.
Since 1993, Max Holmes has been an Adjunct Professor of Finance at the Stern Graduate School of Business at New York University, teaching "Bankruptcy and Reorganization."
Max Holmes has been the Chief Investment Officer / Lead Portfolio Manager for two large hedge funds ($2.7 billion and $5.4 billion of peak AUM) as well as an insurance company portfolio and a mutual fund portfolio. The funds invested in credit, capital structure arbitrage, distressed debt, rescue finance, direct lending, specialty finance, event stocks and special situations securities, including long and short positions. The funds invested across the capital structure: bank debt, DIP loans, second lien debt, secured and unsecured bonds, floating rate and fixed rate notes, trade claims, preferred stock, common stock, put and call options and credit default swaps (CDS). Investments...
Jason T Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART
Cryptocurrency - Former FBI Special Agent (Cyber)
Cyber Asset Recovery Experts Inc
Wilmington, Delaware
Cryptocurrency, Cybersecurity
-
Asset Searches, Fraud Investigations, Pig Butchering, High-Tech Fraud, Digital Forensics, Cyber Investigations, Cryptocurrency Valuation, Hacking
...Additionally, he is a member of the International Association of Financial Crime Investigators.
Jason is a specialist in cryptocurrency valuation and Virtual Asset Service Providers (VASPs), including Binance, Coinbase, Crypto.com, Bybit, OKX, Kraken, KuCoin, Bitget, and Gate.io. He has extensive expertise in major cryptocurrency assets such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), USD Coin (USDC), and Tron (TRX), among others. Jason is adept at detecting and mitigating money laundering techniques by tracing through Decentralized Exchanges (DEXs) and Bridges. Additionally, he is skilled in using various Cryptocurrency Forensic Software Applications, including Chainalysis, TRM, and Qlue.
Philip J. Cross, Ph.D.
Class action, antitrust & economic damages expert
Kenyon Consulting LLC
Washington, District Of Columbia
Economics, Statistics
-
Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Insurance, Health care, Economic damages, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination, Equal pay act
...Supporting economic and statistical analyses for various industries and government entities, including automotive parts suppliers, health insurers, regional hospital networks, skilled nursing-home facilities networks, financial services, video-game manufacturers, trash haulers, gaming firms, telecommunications firms, energy suppliers, automakers, insurance companies, medical device manufacturers, airlines, universities, law firms, defense and military contractors, the U.S. Department of Labor, the U.S. Department of Defense, and the U.K. Department of Business, Innovation and Skills.
Jeffrey A Goldshine, CPM
Residential Property Management
Goldshine Management Consulting, LLC
District Of Columbia
Real Estate, Property Management
-
multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
...He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions.
Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of his experience representing both owner managed and third party managed organizations, in addition to serving as an asset manager....
Joseph I. Rosenberg, MBA, MA, CFA, CDFA
Joseph I. Rosenberg, CFA, LLC
District Of Columbia
Economics, Financial
-
Damage Awards, Lost Profits, Loss of Earnings, Loss of Earning Capacity, Loss of Household Services, Divorce Financial Analysis, Annuity Valuation Analysis, Marital Property Division, Pension Valuation, Loss of Employee Benefits, Damaged Employment Prospects
...Rosenberg holds an MBA from University of Chicago in finance, accounting and statistics, an MA from Virginia Polytechnic Institute in Economics, and has held the Chartered Financial Analyst (CFA) designation since 1999.
Molly S Cobb
Newberry, Florida
Horses, Business Operations
-
Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...And a certified financial coach with experience in equine business operations.
Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....
Gina Edwards, CFE, CAMS
Ascalon Analytics LLC
Naples, Florida
Fraud, Investigation
-
Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
...On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct.
Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns. Use geographic information system software with satellite imagery to uncover hidden assets and inventory and critical regulatory and business information. Have filed more than 1,000 public records requests during career and made use of broad knowledge of public records laws to obtain information efficiently and effectively. Expertise in libel and defamation defense....
Peter W. Leibundgut, Esq.
PD&J Associates, LLC
Fort Myers, Florida
Banking, Financial
-
Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures
...Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters; finance companies; private equity and hedge fund investors; and borrowers....
Mark J. Lerner
Global Leader: Business Valuation, M&A, Faculty
Morgen Evan Advisory Services, Ltd.
Miami, Florida
Business Valuation, Financial
-
Business, Operations, Management, Strategy, Assets, Negotiations, Analysis, International, Japan, China, Korea, Europe, Mergers, Acquisitions, M&A, UK, FX, Board, Global, Marketing
...Lerner is able to synthesize complex and diverse information; is highly organized in work flow, procedures, and operations, and is highly effective at presenting financial, numerical, and strategic data. He has worked as advisor to many of the world's largest global corporations including, Mars (private) and AT&T (public) in the US, LG in Korea, Mitsubishi Corporation, Toyota and Fujitsu in Japan, the State Electric Company of China, Unilever in the UK, and Henkel in Germany. In most of these engagements, he was advising large sophisticated companies in their acquisition and investments in small to midsize companies. These large corporations had the confidence to engage Morgen Evan because of our proven capabilities, and our work on valuations of smaller, often private companies, which are not as easy to value due to the nature of often being private.
Mr. Lerner can bring this same 45 years of experience and hands-on expertise to your situation, no matter how small or large.
Hal B. Lobree
Business Systems Implementation & Use Expert
The Lobree Corporation
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
...Baird has extensive industry experience & knowledge of financial services, air, sea & land transportation/travel/multi-modal logistics, consumer & industrial products, wholesale & retail distribution, food & beverage, entertainment, pharmaceutical /life sciences, telecom, utilities, real estate, agriculture, high-tech manufacturing, information technology/software, physical & cybersecurity, defense, gaming and government. Baird has worked in over 500 businesses & technology environments throughout his career.
James W. Lovely, BBA, MBA, JD
Lakeland, Florida
Securities & Investments, Financial
-
Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues
...His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.
Stephen B McWilliam, ABR,CRB,CRS,GRI
Florida Real Estate Standard of Care Expert
Florida State Realty Group, Inc
Fort Lauderdale, Florida
Real Estate, Financial
-
Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies
Stephen is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges.
Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator.
Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additionally,...
Edward M Rouse, CPA, CFE, CRFAC
MCINTOSH & ROUSE
Pensacola, Florida
Accounting, Business Valuation
-
Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant
Edward Rouse, CPA, has more than 35 years of experience in accounting and tax preparation. His areas of expertise include accounting, taxation, litigation support, and fraud investigations. In addition to his Certified Public Accountant (CPA) license, Ed also is a Certified Forensic Accountant (CRFAC) and a Certified Fraud Examiner (CFE). Ed graduated cum laude from Lehigh University BS/BA and received his MBA from George Washington University. He is married with three children and served his country in the United States Marine Corps. Ed is known and respected as an accountant in the Pensacola area who places his client’s needs first and foremost
Ed's background in accounting, tax, and finance includes 15 years of experience providing valuation, forensic accounting, and litigation services. His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with court...
R.W. "Rick" Simpson
theFairWay
Fort Lauderdale, Florida
Law Enf & Criminal Justice, Investigation
-
Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support
...Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as an expert witness in financial crime matters. Mr. Simpson is a certified anti-money laundering specialist (CAMS).
In May 2022, Mr. Simpson retired from Government service and founded a consulting and investigations firm, theFairWay, LLC. TheFairway has served dozens of clients from its home base in South Florida. TheFairway clients represent over a dozen different countries with interests spanning every continent. the FairWay clients include: individuals, International and domestic law firms, small businesses, Fortune 500 companies, fintech companies, National bank, whistleblowers, entertainers, professional athletes, and politically exposed persons.
Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS
Kincaid Wolstein Vocational and Rehabilitation Services
Florida
Economics, Vocational Rehabilitation
-
Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy
...His economic analysis skills, bolstered by his MBA from Bryant University, enable him to provide valuable insights into the financial implications of various vocational and rehabilitation scenarios.
Serving clients primarily in Rhode Island, Massachusetts, Connecticut, and throughout New England, Mr. Skerritt also extends his services to New York, New Jersey, the surrounding tri-state area, and nationally. This demonstrates his dedication to providing comprehensive, high-quality services to clients across the United States.
Ivan Zatkovich
Ivan Zatkovich - eCompConsultants
eCompConsultants
Tampa, Florida
Telecommunications, Internet
-
Telecommunications, Ecommerce, Multimedia, Internet, Patent Technology, Computer and Network Software, Wireless and Mobile Communication, Messaging Systems, Speech Recognition, Geolocation, Supply Chain, ERP, POS, Card Services, Digital Media, Electronic Transactions, Social Media, Gaming
...Ivan Zatkovich is a computer scientist and technology consultant with over 30 years of experience in telecommunications, financial transactions, and payment processing systems. Before beginning his career, he obtained his BS in computer science and his MS in computer networks from the University of Pittsburgh. Today, he is a certified e-commerce solution expert by IBM Websphere, who has been widely published in his field. He has published programming techniques and tutorials for Sync Magazine, network design articles for Byte Magazine, and a proposal for internet forensics technology for the Department of Justice. This expert has also served as an industry speaker on internet publishing standards at the Momentum conference and as a consultant on international ISO and national ANSI committees for disk and media format standards....
Keith M. Bransky, ASA
Jet Appraisal Corporation
Atlanta, Georgia
Aviation & Aerospace, Appraisal & Valuation
-
Aircraft Appraisal, Aircraft Valuation, Aviation Appraisal, Aircraft Damage, Damaged Aircraft Values, Aircraft Insurance, Appraisal Review, Airplane, Helicopter, Aircraft Maintenance & Repair, Corporate Jet Values, Aviation Consulting
...His client base includes: attorneys; financial institutions; insurance companies; government agencies; public companies; private owners.
Keith is recognized by the American Society of Appraisers (ASA) as an Accredited Senior Appraiser (Aviation Specific Discipline).
Keith is also accredited by the ASA (ARM-MTS) to formally review aircraft appraisals performed by third-party appraisers for adherence to USPAP standards. When used in litigation, the Appraisal Review provides an objective, critical analysis of the work of another aircraft appraiser.
Keith’s aircraft appraisal experience is augmented by over 40-years of multi-discipline aviation experience....
Molly S Cobb
Georgia
Horses, Business Operations
-
Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...And a certified financial coach with experience in equine business operations.
Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....
Camille Ford
Mortgage Expert Witness - Fmr Compliance Officer
Atlanta, Georgia
Real Estate, Banking
-
Mortgage Lending, Residential Mortgage Loans, Purchase, Refinance, Tax Free Exchange Transactions, Mortgage Fraud, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes
34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer
• Originated and closed 1500+ residential mortgage loans
• Training and Development Manager - trained sales and operations teams how to navigate and master origination website
• Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts
• Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA
• Audited 3000 residential loan applications for quality control prior to underwriting submission
• Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website
Mark Harless, MS, PSP
Security Expert - Former FBI Special Agent
Group Nine Risk Consulting
Buford, Georgia
Premises Liability, Security
-
Premises Liability, Violent Crime, Security Negligence, Security Guards, Gas Stations, Convenience Stores, Apartment Complexes, Retail Establishments, Night Clubs, Parking Lots, Forseeability
...As a Special Agent with the Federal Bureau of Investigation (FBI), Mark led high-profile investigations into financial crimes, public corruption, organized crime, and counterterrorism. His exceptional work earned him the FBI Director’s Award twice, a testament to his investigative expertise and leadership. Before joining the FBI, Mark served as a Special Agent with the U.S. Air Force Office of Special Investigations (AFOSI), where he conducted investigations into violent crime, narcotics trafficking, and counterintelligence. He also spearheaded Red Team Operations to identify and address facility and operational security vulnerabilities.
After retiring from the FBI, Mark built and led the Cyber Threat Intelligence program for a global hospitality organization, aligning security and intelligence operations with regulatory standards while proactively mitigating emerging threats....
Shari Jordan
Nursing Home Administrator
Third Opinion MD, LLC
Clayton, Georgia
Nursing Home Administration
-
Nursing Homes, Elder Abuse, Standard of Care, Dementia, Nursing Home Neglect, Medication Errors, Bed Sores, UTI, Palliative Care, Malnutrition, Restraints, Hospice, Chart Compliance, Infection, Long Term Care, Geriatric Care, Wound Care, Resident Care, Elder Care, Policies and Procedures
...Expert in regulatory compliance, operations logistics, P.O.C. development, financial analytical reviews, performance improvement, collection management and policies and procedures. Available for medical records, charts and other documents review, case disposition analysis, depositions and court testimonies.
Joshua C Shelton, CPP, CTM
Group Nine Risk Consulting
Peachtree City, Georgia
Security, Premises Liability
-
Security, Premises Liability, Threat Assessment, Active-Shooter, Inadequate & Negligent Security, Workplace Violence, Security Management, Security Guards, Gas Station, Apartment, Parking Garage, ASIS, Physical Security, Asset Protection, Logistics Security, Investigations, WPV, SHRM, assault
...Josh spent his last two years in law enforcement as a financial crimes detective.
Transitioning to a corporate role, Josh joined a Fortune 50 company as a physical security specialist where he’s leveraged his law enforcement background and dynamic skill set to the corporate environment for the past nine years. He conducts vulnerability assessments, identifying opportunities to improve the company’s physical infrastructure and operational procedures. At the forefront of behavioral threat assessment, Josh has a pivotal role in identifying and analyzing concerning behaviors, applying his training to proactively mitigate potential risks. As a workplace violence prevention educator, he gives employees the knowledge and tools to recognize, report, and address potential threats in the workplace.
Josh’s unique blend of corporate security expertise and law enforcement insights positions him as an asset in the realm of security risk management....
Dan Smith
Technology and Consulting Services Expert Witness
BCS Inc.
Marietta, Georgia
Information Technology, Health Informatics
-
Enterprise technology selection, Technology program management consulting, Enterprise technology implementation, Technology vendor selection, Technology consulting services, Healthcare technology management, Technology project management consulting
...Industry experience includes healthcare, consumer product goods, financial services, government, insurance services, utilities/energy, retail, and aviation. In addition to being a Chief Information Officer and having top-tier global consulting firm experience, Dan's consulting portfolio boasts over 60 clients and 500+ projects, with investments exceeding $300 million, many of which were delivered through three Project Management Offices (PMOs) he directly managed. Client consulting engagements have involved small privately held companies up to publicly traded Fortune 50 organizations. Dan's portfolio includes projects of all sizes, from small-scale initiatives involving a few thousand dollars to large, technically complex programs with investments of up to $50 million.
Edward M Walls, MPA
Hotel Operations Specialist
Woodworth Core Group LLC
Braselton, Georgia
Hotel & Restaurant, Business Operations
-
Safety, security, financials, hotel and resort marketing, sales, unions, service, reputation management, market share, pricing, Labor, Cost, Expense management, Renovation Guidance and Management, Hotel Opening /Transition Management, leadership and management assessment, Hotel Operations
...(Alcohol safety and service training)
Expertise in Sales & Marketing
• Sales and Marketing Strategic Planning
• Task Force Assistance
• Pricing and Segment Strategies
• Digital/Social Media Management
• Paid Media Strategy
• Reputation Management
• eCommerce Management
• Revenue Management
Asset Management & Owner Advisory Services
• Enhance Operating Performance
• Financial Analysis and Support
• Renovation Guidance and Management
• Hotel Opening /Transition Management
• Branding and Rebranding
• Hotel Market Repositioning
• Capital Budget Management
• Expertise involving a broad spectrum of hospitality related issues
. Business Interruption
Robert W Berliner, Jr., Esq.
Chicago, Illinois
Real Estate, Legal
-
Legal Malpractice, Real Estate Legal Malpractice, Standard of Care
...Among other things, he was retained as a "third party professional qualified in financial and economic analysis" and, as such, adjudicated a dispute between the Illinois State Lottery and its then outside management company. He was general counsel and shareholder of a national real estate investment and development company which developed and owned apartments, retail centers, hotels and office buildings throughout the United States. He has been a principal in many real estate and other business ventures and taught Real Estate Investment Analysis as an adjunct professor at the Stuart Graduate School of Business, Illinois Institute of Technology, as well as being a guest lecturer and teacher in courses involving real estate and the law at other institutions. Mr. Berliner has served as an expert witness in a number of cases involving real estate, often involving claims of legal malpractice, and has testified at depositions and in court....
Mitchell M. Cohen, CPA, CFE, FCPA, CFLC
Bronswick Benjamin, PC
Chicago, Illinois
Accounting, Fraud
-
Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce
...Cohen has more than twenty four years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. He has also submitted expert reports in the areas of divorce, lost income, financial misrepresentation, financial conversion and corporate veil cases in both the private and public sectors. He has testified and been deposed in several counties in Illinois.
Scott D Gilbert, PhD
Gilbert Economics
O'Fallon, Illinois
Economics, Financial
-
economic damages, antitrust, wrongful termination, contract disputes, valuation (divorce), statistical evidence, regression analysis, personal injury, wrongful death
...Scott's uses his expertise in economics, statistics, and financial matters to assist both plaintiff and defense lawyers in tort, antitrust, and contract cases. As an academic and researcher, his approach to loss and damages estimation is modern and rigorous. Equally important for litigation matters, he knows that evidence documentation is key to developing useful expert opinions, and he assists attorneys in the discovery process. He also explains to lawyers weaknesses in opposing experts' views -- his writing in this area has appeared in the Journal of the Missouri Bar Association, and more is (tentatively) forthcoming in the Illinois Bar Journal.
MICHAEL P GOLDMAN, CPA, CVA, CFE, CFF, MM
More than 40 years experience in business analysis
Michael Goldman & Associates, LLC
DEERFIELD, Illinois
Business Damages, Fraud
-
Forensic Accounting, Economic Damages, Bankruptcy, Insolvency, Fraud, Fraudulent Conveyance, Litigation Support, Business Valuation, Lost Profits, Business Plans, Start-ups, Financial Analysis, Business Interruption, Distressed Business, Divorce, Shareholder Oppression, Reasonable Compensation
...Michael is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst and is Certified in Financial Forensics by the AICPA.
Mr. Goldman has worked for bankruptcy courts and trustees, secured lenders, unsecured creditors, and debtors in numerous insolvency and restructuring engagements. He has provided opinions for both plaintiffs and defendants in economic damages cases, divorce, and partnership dissolutions. Michael also maintains a tax preparation practice.
Mr. Goldman was a professor teaching Entrepreneurship at the Lake Forest Graduate School of Management for fifteen years and has custom designed courses in Fraud, Internal Control, and Accounting Management in the school’s corporate education division. He has written several articles or book chapters for several professional publications.
Prior to his consulting roles Mr....
Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Economic Damages
Gould & Pakter LLC
Chicago, Illinois
Business Damages
-
Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
Michael focuses his professional practice on determining lost profits, lost earnings and other economic damages, forensic accounting, financial analyses, investigations and business valuation. He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances.
Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements....
Stan V Smith, PhD
Smith Economics Group
Chicago, Illinois
Economics, Business Damages
-
Economic Damages, Hedonic Damages, Credit Damages, Lost Wages, Lost Household Services, Commercial Litigation, Financial Analysis, Personal Injury, Employment Discrimination, Intellectual Property, Patent Damages
Dr. Stan V. Smith is a University of Chicago educated economist. As president of Smith Economics Group, economic legal consultants for plaintiff and defense attorneys nationwide, he provides testimony and litigation support services in evaluating damages. He and his staff of economists have developed state-of-the-art econometric analysis.
Christopher Denney, MPA, MST, CPA, CFF, CVA, ABV, CGMA, CXO/CFO, IFRS, CM&AA, CEPA
Financial Expert with Deep Technical Skills
Silvermark CPAs & Advisors
Indianapolis, Indiana
Financial, Accounting
-
CPA, IFRS, CXO, Business Valuations, Internal Controls, CFF, MST, CM&AA, Valuations, Auditing, CVA, MPA, CEPA, Mergers & Acquistions, Compliance, ABV, CFO, Financial Forensics, Accounting
...PROFESSIONAL CERTIFICATIONS AND CIVIC MEMBERSHIPS
Certified Public Accountant (CPA) (2001) (Registered Tax Preparer in the US and Canada)
Certified Mergers & Acquisitions Advisor (CM&AA) (2015)
Certified Global Management Accountant (CGMA) (2012)
Accredited in Business Valuation (ABV) (2007)
Certified in Financial Forensics (CFF) (2021)
International Financial Reporting Standards (IFRS) (2023)
Certified Valuation Analyst (CVA) (2002)
Certified Exit Planning Advisors (CEPA) (2021)
American Institute of Certified Public Accountants, Tax, Forensic & Valuation Services Sections
Member of Indiana CPA Society (Various years to present)
Indiana CPA Society Leadership Cabinet Leadership Task Force (2010)
Indiana CPA Society Leadership Cabinet (2008 to 2012)
Institute of Management Accountants (2001 to 2011) (2013 to 2015), Vice President, Indianapolis Chapter (2008 to 2010)
National Association of Certified Valuation Analysts (2002 to present)
Investment Company Institute – Tax Committee Member...
Makarand (Mark) Hastak, PhD, PE, MS(Law), CCP, CRIS, FASCE, NAC
Hastak Consulting Services, LLC
Indianapolis, Indiana
Construction, Civil Engineering
-
Construction Engineering, Construction Management, Cost Overruns, Schedule Delays, Construction Safety, Modular Construction, Factory Built Construction, Infrastructure Planning, Data Center Construction, project risk management, Disaster Recovery, Disaster Mitigation, Trade Secret Misappropriation
...He is a trained university planner through SCUP and has received training at Cornell Univ in Executive Leadership, Financial Mgmt., and Advanced Strategic Human Resource Mgmt. Dr. Hastak has completed 30-Hour OSHA Hazard Recognition Training for the Construction Industry. He has worked at Georgia Tech, NYU, University of Cincinnati, and currently at Purdue University.
William J. Warfel, PhD, CPCU, CLU
Indiana State University/ Warfel Consulting
Terre Haute, Indiana
Insurance, Risk Management
-
Claims Handling, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Contracts, Insurance Practices & Standards, Insurance-Bad Faith, Property & Casualty Insurance, Underwriting Practices
...Finally, have been retained in cases involving financial institution, public official, and bid guaranty and contract bonds. Widely published in pedagogical and professional journals.
John A Williams, PhD, PE, ASA, MBA, CFEI, AIChE Fellow
EPS, Inc.
South Bend, Indiana
Energy, Intellectual Property
-
Intellectual Property, Appraisals & Valuations, Commercial Damages, Renewable Energy, Biogas, Biofuels, Wind, Solar, Geothermal, Biomass, Waste-to-Energy, Oil & Gas, Oil Refining, Fires, Explosions, Chemical Release, Product Contamination, Electricity, Coal Technologies, Chemistry & Chemicals
...Williams is a recognized expert in the engineering analysis and financial appraisals of energy, electricity, and process technologies; and intellectual property (patents, trade secrets, proprietary technology), licensing, royalty structures, market analysis, infringement, invalidity, pricing economics, and lost profit damages. Dr. Williams provides expert engineering, detailed technical and financial appraisals, licensing and royalties analysis, quantification of damages, litigation support, due diligence, and understandable testimony involving renewable energies including biogas, ethanol and butanol biofuels, wind, solar, geothermal, biomass and waste-to-energy; oil and gas, petroleum refining, and storage; electrical power generation, trading, and storage; and coal, char, steel and metals, agricultural and chemicals technologies. Dr. Williams analyzes the complex and expresses it in understandable technical, environmental, and financial terms.
Dr....
Braden Perry
CFTC Regulatory Compliance Expert
Kennyhertz Perry, LLC
Mission Woods, Kansas
Securities & Investments, Cryptocurrency
-
CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance
...Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior trial attorney with the Commodity Futures Trading Commission; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.
Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA
Chad M. Garland, CPA, LLC
Shreveport, Louisiana
Accounting, Business Valuation
-
Forensic Accounting, Litigation Services, Economist, Fraud
...His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies.
Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts.
CPA, Licensed in Louisiana and Texas
Accredited in Business Valuation (ABV)
Certified in Financial Forensics (CFF)
Chartered Global Management Accountant (CGMA)
American Society of Appraisers-B.V....
David L Peterson
i7strategies
Baton Rouge, Louisiana
Banking, Technology
-
Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, RDC, mRDC, ACH, Check, Wire, Card, Audio
39 years experience in banking technology, 32 years experience in payments, 29 years experience with internet/online banking, 29 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technologies. Member National Speakers Assoc. Currently serve as Chief Innovation Officer of First National Bankers Bank. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.
David W. Carr, CPA, CMA, CFE, ABV
The Witherspoon Group, LLC
Salisbury, Maryland
Accounting, Business Valuation
-
Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
...Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting.
Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.
Thomas J. Dawson, III
TD&P Consulting Inc.
Silver Spring, Maryland
Medical Management, Public Health
-
Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act
...Dawson managed government relations for Financial Executives International, working with senior executives on public policy, strategic planning, and legislative strategy in health care and retirement income policy. As an associate with Health Policy Analysts, Inc., Mr. Dawson served as senior staff to the Corporate Health Care Coalition and the Employer Health Care Innovation Project. He has also been on the frontlines of healthcare as a provider relations associate, physician contract negotiator, and health insurance broker. Mr. Dawson holds an active Bar license in the District of Columbia.
Jeffrey A Goldshine, CPM
Residential Property Management
Goldshine Management Consulting, LLC
Maryland
Real Estate, Property Management
-
multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
...He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions.
Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of his experience representing both owner managed and third party managed organizations, in addition to serving as an asset manager....
Lawrie Hollingsworth, E.E.
equipment specialist, water, smoke, fire damage
The Price-Hollingsworth Company, Inc.
annapolis, Maryland
Engineering, Disaster Recovery
-
water damage, fire damage, smoke damage, equipment damage, machinery damage, equipment appraisal, machinery appraisal, equipment property insurance, insurance claims
...Members provide business valuations and other financial analysis services internationally.
WORK HISTORY: has over 38 years of continuous multi-line insurance claim engineering forensic experience including machinery and equipment evaluation, Expert Witness work, for major insurance carriers, nationwide.
Joseph I. Rosenberg, MBA, MA, CFA, CDFA
Joseph I. Rosenberg, CFA, LLC
Kensington, Maryland
Economics, Financial
-
Damage Awards, Lost Profits, Loss of Earnings, Loss of Earning Capacity, Loss of Household Services, Divorce Financial Analysis, Annuity Valuation Analysis, Marital Property Division, Pension Valuation, Loss of Employee Benefits, Damaged Employment Prospects
...Rosenberg holds an MBA from University of Chicago in finance, accounting and statistics, an MA from Virginia Polytechnic Institute in Economics, and has held the Chartered Financial Analyst (CFA) designation since 1999.
Lee Ann Baldini
Hospital Case Manager & Care Coordination Expert
Expert Consulting Services
Salem, Massachusetts
Hospital Administration, Life Care Planning
-
Certified Case Manager, CCM, Hospital Case Management, Care Coordination, Utilization Review, Discharge Planning, Post-Acute Care, Resource Utilization, Transition Planning, Regulatory Compliance, Patient Safety, Readmission Reduction, Patient Outcome, Skilled Nursing Facility Transitions
...Case Work Includes:
· Case Management Operations and Policy Implementation
· Hospital Utilization Review and Resource Allocation
· Discharge Planning Protocols and Post-Acute Referral Processes
· Compliance with Federal and State Healthcare Regulations (CMS, Joint Commission)
· Medicare/Medicaid Reimbursement Optimization and Compliance
· Reduction of Hospital Length of Stay and Readmission Rates
· Strategic Development of Case Management Programs
· Risk Management in Care Transitions and Patient Safety
· Complex Patient Care Coordination and Multi-Disciplinary Collaboration
· Documentation Standards for Utilization Review and Discharge Planning
· Quality Assurance in Continuity of Care and Patient Outcomes
· Leadership in Staffing, Mentorship, and Performance Improvement
· Cost-Containment Strategies and Financial Impact Analysis in Case Management
Lee D. Cranberg, MD
Harvard Medical School
Chestnut Hill, Massachusetts
Neurology, Neuropsychiatry
-
Behavioral Neurology,Testamentary Capacity,Contested Wills,Financial Competency,Closed Head Injury,Traumatic Brain Injury,TBI,Brain Damage,Nerve Injury,Hypoxic Ischemic Encephalopathy,Persistent Vegetative State,PVS,Life Expectancy,Lamictal,Seizures,Dementia,Alzheimer's,concussion,headache,stroke
...Expert-witness assignments have involved death, catastrophic injury cases, testamentary capacity, financial competency, personal injury, medical malpractice, and criminal cases. Experience includes spine injury, head trauma, seizure disorder, epilepsy, headaches, post-concussion syndrome, Parkinson's Disease, anoxia, anoxic encephalopathy, Lance-Adams Syndrome, Lamictal/Stevens-Johnson Syndrome
Kevin A. Domingos, PhD
Boston Neuropsychological Services, LLC
Needham, Massachusetts
Neuropsychology, Forensic Psychology
-
Child/Adult/Geriatric TBI, Lead Toxicity, Concussion, Dementia, Neurological Disorders, Toxic Exposure, IME's, Learning Disabilities, Personal Injury, ADHD, PDD, Autism Spectrum Disorder (ASD), Medical Malpractice, Plaintiff and Defense, Federal Cases, Memory Evaluations, Competency, Consultation
...He and his forensic neuropsychologists offer expert witness evaluations and consultations for both Plaintiff and Defense in the following areas:
● ADHD
● Autism Spectrum Disorder and neurodevelopmental disorders
● Competency (e.g. to stand trial, make financial decisions, perform essential job functions)
● Strokes, Dementia of the Alzheimer’s Type and Memory Disorders
● Encephalitis/Hydrocephalus
● Executive Dysfunction
● Fitness for Duty
● IME (Independent Medical Evaluations)
● Language Disorders
● Lead Toxicity/Exposu
● Learning Disabilities
● Malingering /Validity Testing
● Medical Malpractice
● Mild Cognitive Impairment (MCI)
● Neurodegenerative Disorders
● Neurodevelopment (e.g. birth-related trauma)
● Neurological Disorders
● Neuropsychological Sequelae of HIV
● Pediatric Neuropsychological Evaluation
● Personal Injury, Traumatic Brain Injury (TBI), Acquired Brain Injury (ABI)
● Post Concussive Syndrome
● Psychological / Psychiatric Disorders
● Seizure Disorder
● Toxic Torts...
Ilonna J. Rimm, MD PhD CFA
Rimm Healthcare Capital Advisory LLC
Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology
-
Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools, Pharmaceuticals, Entrepreneurial Companies, Start-up companies
Ilonna Rimm can provide expert witness services related to valuation and financial analysis of Healthcare Companies, including Biotech, Medical Device, Healthcare Services and Life Science Tools companies.
Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021....
Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS
Kincaid Wolstein Vocational and Rehabilitation Services
Massachusetts
Economics, Vocational Rehabilitation
-
Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy
...His economic analysis skills, bolstered by his MBA from Bryant University, enable him to provide valuable insights into the financial implications of various vocational and rehabilitation scenarios.
Serving clients primarily in Rhode Island, Massachusetts, Connecticut, and throughout New England, Mr. Skerritt also extends his services to New York, New Jersey, the surrounding tri-state area, and nationally. This demonstrates his dedication to providing comprehensive, high-quality services to clients across the United States.
Donald A Walker Jr, MBA CPA CGMA
Donald Walker Consulting LLC
Massachusetts
Accounting, Fraud
-
Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice.
Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures.
Deposed in whistleblower case and have provided expert reports in whistleblower cases.
Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies.
Providing services in all US states.
Co-author of SEC Staff Accounting Bulletin 102.
Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....
Susan J Koss, CPA/ABV/CFF, CVA
O'Keefe
BLOOMFIELD HILLS, Michigan
Accounting, Legal
-
Litigation support in breach of contract, lost profits, economic damages, and fraudulent conveyance matters, business valuations utilized in estate tax resolutions, shareholder disputes, marital dissolutions, and merger and acquisition transactions
...Koss prepares complex financial analyses utilized in business turnarounds and bank workout assignments for clients. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. Ms. Koss is also involved in the quantification of economic damages for large product recalls and warranty matters.
Ms. Koss holds a Bachelor of Science in Accounting, with departmental honors, from Oakland University and is licensed by the State of Michigan as a Certified Public Accountant (CPA). She is accredited by the National Association of Certified Valuators and Analysts (NACVA) as a Certified Valuation Analyst (CVA) and has been awarded the Accredited in Business Valuation (ABV) and the Certified in Financial Forensics (CFF) credentials by the American Institute of Certified Public Accountants (AICPA)....
Robert H Alexander, CPA/ABV/CFF, ASA
Commercial Damages Expert - 25+ Years in Southeast
Alexander CPA LLC
Oxford, Mississippi
Business Damages, Business Valuation
-
damages, Intellectual property, Lost profits, Change of venue, Mississippi, Tennessee, Alabama, Arkansas, Breach, Valuation, Software, Punitive damages, Food service, Non-compete agreement, Product liability, Trustee Liability
...Qualified as a financial, business, economic damage, business valuation, and accounting expert in federal and state courts. Testimony has included jury and bench trials. Trial experience includes expert testimony for both plaintiffs and defendants. Representative cases include accounting malpractice, economic damages, bankruptcy, white-collar crime, criminal and civil fraud, destruction of business value, and interruption in hundreds of industries.
Designations in litigation support and business valuation include credentials as an Accredited Senior Appraiser (ASA) by the American Society of Appraisers, Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants. Continuing education includes hundreds of hours in these areas.
Dustin G Domerese, MCP
Monarch Equity Group
Kansas City, Missouri
Information Technology, Software Engineering
-
Microsoft, Consulting, Business Process, CRM, ERP, Artificial Intelligence, System Implementation, Software Customization, User Adoption, SQL, Database Design, System Architecture, Accounting Systems, Business Systems, Technology Training, Career Change Training
...His work included advanced scripting and system design, which significantly improved the CRM capabilities of Barclays Wealth management around KYC regulations and systems to support financial industry regulatory compliance.
4. HP: Dustin’s role involved architecting, designing, and deploying custom Microsoft solutions for state and local government entities. Solutions for 311 call centers, independent school districts, associated retirement systems, and other educational association management systems.
Leadership at Dynamic Consultants Group: Under Dustin's leadership as CEO, Dynamic Consultants Group has delivered comprehensive Microsoft-based solutions, focusing on Dynamics 365 and Azure. His strategic vision has driven the firm to finalist positions in the Microsoft partner channel awards, emphasizing their role in digital transformation and technology advisory for Clients domestic and international....
Harold C Heitman
Expert Law Enforcement Witness with Experience
Heitman Justice Services LLC
Jefferson City , Missouri
Law Enf & Criminal Justice, Police Practices & Procedures
-
Use of Force, Scuba, Firearms, Evidence, Less Lethal, Self Defense, Photo Lineup, PADI, Interrogation, Investigations, Jail, Dive Team, Prisoners, Drug Investigations, Pepper Spray, Narcotics, Taser, K-9, Bean Bag, Canine
...His specialized training as a Major Case Squad Investigator, gained from the FBI and other prestigious organizations, equips him to handle complex criminal investigations, including homicide and financial crimes. He teaches case law as part of use of force classes, ensuring that law enforcement personnel are well-versed in legal standards, best practices, and the potential consequences of their actions. This focus on legal education is critical in fostering a culture of accountability and transparency within law enforcement agencies.
As an instructor at the Missouri Sheriff’s Association Training Academy, Sheriff Heitman has developed and delivered comprehensive training programs that address a wide range of topics, including crisis intervention, de-escalation techniques, and tactical communication....
David H Williams
Expert in Mobile Location and Related Applications
E911-LBS Consulting
Saint Louis, Missouri
Telecommunications, Geotechnical Engineering
-
GPS, Cellular Forensics, Criminal Forensics, Mobile Location, Location-Based Services, LBS, Patents, Intellectual Property, Accident Reconstruction, Internet of Things, Data Privacy, Phone location, Cell phones, Telematics, Socia Media, IoT, Driverless, Wearables, Artificial Intelligence, Context
...Williams is expert in the full range of location-based services (LBS) applications enabled by these location technologies, including safety, security, and intruder detection/monitoring, vehicle/fleet tracking, telematics, local search, navigation systems, worker management, asset and freight management, wearable tags/sensors, financial/mobile wallet, family tracking, and social and business networking apps.
Mr. Williams has very extensive patent and ITC court litigation experience, testifying in ITC Court and in Federal Court in the Eastern and Western District of Texas on (non) infringement and (in) validity of patents. His patent expertise focuses on a range of wireless technology and application applications, particularly with respect to mobile location technologies (e.g. GPS), applications, and associated infrastructure....
Jennifer Oyadomari
Forensic Accounting & BV Expert Witness
Forensic Solutions, LLC
Henderson, Nevada
Fraud, Accounting
-
Forensic Accounting, Fraud Investigation, Embezzlement, Business Valuation, Economic Damages, Lost Profits, Tracing Analysis, Financial Analysis, Litigation Support, Expert Witness, Fraud Risk Assessment, Business Interruption, Asset Tracing, Income Determination, Family Law, Cannabis
...Oyadomari has almost two decades of professional experience in the areas of financial accounting, business valuation, and forensic accounting. This experience includes positions in the cannabis industry and in the Forensic Advisory practice of BDO USA, LLP.
Ms. Oyadomari is the current instructor of the Fraud Examination course at the University of Nevada, Las Vegas, which is a senior- and graduate-level accounting course.
Ms. Oyadomari has testified in depositions and trials, assisted with mediations and settlements, served as a joint and neutral expert, and served as both a Special Master and as a Receiver.
Ms. Oyadomari earned her Bachelor of Science in Business Administration with an emphasis in Accounting and her Master of Science in Accounting from University of Nevada, Las Vegas....
Michael B Vaughn
Golden Age Advisory, LLC
Las Vegas, Nevada
Financial, Real Estate
-
Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5, LIHTC
...Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony .
Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $20 billion portfolio of Section 232 Insured Mortgages on Skilled Nursing and Assisted Living Facilities and represented HUD at industry events and before Congress. In previous government service, he has worked in the Office of Affordable Housing Preservation (Section 8 Mark to Market) and the Office of Public Housing Investment (Hope VI program) at HUD, and as Chief Asset Officer of the Public Buildings Service at the US General Services Administration (GSA)....
Alan J Besnoff, CFP®, ChFC, CLU
Securities Expert Witness & Litigation Support, LLC
Fremont, New Hampshire
Securities & Investments, Insurance
-
Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs
...Besnoff, CFP®, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony for matters involving customer disputes and employment issues within the financial services industry.
Mr. Besnoff’s expert engagements typically involve sales practices and alleged violations of rules and industry standards in the areas of securities, life insurance and annuities, supervisory, and U-5/employment matters.
Mr. Besnoff has been engaged as an expert in more than 135 cases and has testified approximately 35 times.
Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions.
Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disability Insurance, Long Term Care Insurance, Variable Life Insurance and Variable Annuities....
Donald A Walker Jr, MBA CPA CGMA
Donald Walker Consulting LLC
Bedford, New Hampshire
Accounting, Fraud
-
Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice.
Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures.
Deposed in whistleblower case and have provided expert reports in whistleblower cases.
Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies.
Providing services in all US states.
Co-author of SEC Staff Accounting Bulletin 102.
Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....
Scott A. Bills
Sports Field Solutions, LLC
Baptistown, New Jersey
Athletics & Recreation, Premises Liability
-
Sports, Fields, Athletic Fields, Sports Field Injuries, Athletic Field Injuries, Synthetic Turf, Artificial Turf, Natural Turf, Natural Grass, Sports Facilities, Athletic Facilities, Premises
...And when the sports field condition is at fault, the incident can have significant financial ramifications for the entity that owns the field. With so much at stake, sports field injuries often lead to battles in the courtroom. Bring experience and expertise into the courtroom on behalf of your sports field-related injury case.
*Let Sports Field Solutions perform a safety assessment of your facility before someone becomes injured.
Charles W. Bowden, CLU, ChFC
FSP
Smithville, New Jersey
Insurance, Financial
-
Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation
...In addition to his thirty plus years of experience, he has achieved both industry recognized designations of Chartered Life Underwriter (CLU) and Chartered Financial Consultant (ChFC). As a Qualified Continuing Education Instructor, he teaches other licensed insurance professionals about the changing structure of the income and estate tax code, and planning strategies. Additionally, Charlie uses his experience to provide expert testimony in State and Federal Court. Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory Authority (FINRA). He is an investment Advisor Representative (IAR). As of August 2022 Retired as a Register Representative but am maintaining all insurance licensing.
Mike Evans
Banking, Brokerage - Compliance & Supervision
VEGA Compliance Consulting
Avon by the Sea, New Jersey
Securities & Investments, Banking
-
Securities Litigation, Compliance Violations, Supervision, Suitability, FINRA, SEC, Churning, Equities, Options, Derivatives, Structured Products, Microcap, Regulatory Investigations, Hedge Fund, Sales, Compliance, Penny Stocks, Leverage, Disclosures, Margin
Mike is a seasoned financial compliance executive, regulator, and entrepreneur with over 30 years of experience leading global financial institutions, including Goldman Sachs, Lehman Brothers, and BNP Paribas. He has served as Chief Compliance Officer (CCO) for three broker-dealers, two Futures Commission Merchants (FCMs), the New York bank branch of BNP Paribas, and as Global Head of Financial Markets Compliance in Paris and London for four years. Mike’s comprehensive expertise spans compliance, risk management, and overseeing regulatory functions across multiple jurisdictions, product areas, and high-profile regulatory investigations. He now specializes in securities litigation support, arbitration disputes, expert testimony, and expert reports for issues such as suitability claims, failure to disclose risks, regulatory compliance violations, market misconduct, and improper supervision....
Michael Glasser, CPP, PSP, PCI, CISSP, CSPM, CEH, CNDA, Court Qualified, Board Certified
Premises Security - Physical, Electronic, Policy
Glasser Security Group LLC
New Jersey
Security, Premises Liability
-
Negligent Security, CCTV, Surveillance, Lock, Access Control, Video Surveillance, Corporate Security, Alarms, Alarm, Door Hardware, Intrusion, CPTED, Burglary, Robbery, Security Guard, Security Management, Premises Liability, Premises Security, Security System, Lock Picking
...Alarms and Devices
UL 1076 Standard for Proprietary Burglar Alarm Units and Systems
UL 1610 Standard for Central-Station Burglar-Alarm Units
UL 1635 Standard for Digital Alarm Communicator System Units
UL 1637 Standard for Home Health Care Signaling Equipment
UL 2044 Standard for Commercial Closed-Circuit Television Equipment
UL 2058 Outline of Investigation for High-Security Electronic Locks
UL 2802 Standard for Performance Testing of Camera Image Quality
Education
Thomas Edison University – Trenton, New Jersey
BS in Business Administration – September 2016
Arnold Fletcher Award for Outstanding Academic Achievement
Lecturer and speaker for industry at past conferences including but not limited to:
ASIS International - Dallas, TX
ASIS International - Tampa, FL
ASIS International - Morristown, NJ
ASIS International - East Brunswick, NJ
BlackHat - Las Vegas
HOPE - H2K2 - New York
HOPE - Fifth HOPE - New York
DefCon - Las Vegas
Microsoft Homeland Security Conference - Honolulu, HI
Tyco Financial...
Chuck Graziano, CPM, PCAM
Certified Property Manager
Halcyon Management Services
Ramsey, New Jersey
Property Management, Premises Liability
-
condominium, homeowners, cooperatives, apartments, commercial, Real Estate, industrial parks, safety, slips, trips, falls, OSHA, landlord, tenants, financial, property management, premises liability, townhomes, townhouse, manager
Engaged in the property management industry for over 42 years. Independent consultant serving owners and managers of real estate of various types (commercial and residential) and providing services as an expert witness in related matters.
Current (2017 to present) engagement includes working with a management firm with accountability for training its property managers in industry standards and best practices, overseeing the firm’s program to ensure that all managers are certified with industry credentials, and assisting managers in managing risk at client properties.
A Certified Property Manager (CPM®) as awarded by the Institute of Real Estate Management (IREM) since 1987 (Key number 11420) and past (1998) President of the New Jersey Chapter (No. 1) of IREM. Certified in 1990 as a Professional Community Association Manager (PCAM) by the Community Associations Institute (Pin Number 186) and has been (previously) certified as a Certified Manager of Community Associations by the National...
Ed Hannon, CFA
Asset Management • Hedge Funds • Alternatives
Alternative Strategy Institute
Mahwah, New Jersey
Financial, Business Operations
-
Asset Management, Risk Management, Hedge Funds, Alternative Investments, Fixed Income, Derivatives
Ed Hannon, CFA has spent more than three decades as an alternative investment portfolio manager, trader, and investor and serves as an advisor to the institutional and family office investment community. Ed possesses a wealth of experience as an investment professional.
He has evaluated the investment strategy, operational, and compliance programs of a large number and variety of hedge funds and brings a deep understanding of investment strategy and operational strengths and weaknesses. Ed received a BS from The Pennsylvania State University and is a CFA Charterholder.
https://www.altstratinst.com/
John J Hosier
Biotechnology & Pharmaceutical Marketing and Sales
John Hosier Healthcare Consulting, LLC
West New York, New Jersey
Marketing, Pharmaceutical Regulation
-
Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is an active mentor with various biotech/healthtech accelerators in the tri-state area; serves as council member and advisor to numerous market research firms serving the financial industry; is an adjunct professor of pharmaceutical marketing with the Silberman School of Business, FDU;
Before launching his own consulting firm, Mr. Hosier held leadership positions of increasing responsibility including strategy, sales, marketing, account management, state & federal policy, pricing/contracting, and commercial operations. He has managed $80M through $2B P&Ls. His roles have spanned across 11 therapeutic areas (including orphan and ultra-orphan disease states) and nearly 50 marketed products (oral solid and injectable/IV formulations, device and diagnostics) with various pharmaceutical and biotech organizations including: Zeneca, Pharmacia & Upjohn, Pfizer, Roche, Eisai.
Mr. Hosier has served as an expert witness since 2015.
Barclay T. Leib, CFE, CAIA
Sand Spring Advisors LLC
Morristown, New Jersey
Financial, Fraud
-
Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA, Options, Foreign Exchange, Precious Metals
...He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions.
Mr. Leib holds an active FINRA Series 65 license, as well as currently inactive Series 7 & 63 licenses (and an expired Series 3 license). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills.
Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....
RW Rosenblum, CFE, CFCS
Real Estate Expert - Negligence / Prem. Liability
RW Rosenblum, CFE, CFCS
Washington, New Jersey
Real Estate, Slip Trip & Fall
-
Realtor, Broker and Agent Standard of Care, Real Estate Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Real Estate Appraisal Valuation, Real Estate Commission, Real Estate Fraud, Mortgage Fraud, Real Estate Investment Ponzi Scheme
...CERTIFICATIONS
Certified Fraud Examiner
Certified Financial Crime Specialist
ACTIVE MEMBERSHIPS
FLEOA (Federal Law Enforcement Officers Association) 1986 - Current
Association of Certified Fraud Examiners (Certified CFE) 2011 - Current
Association of Certified Financial Crime Specialists (Certified CFCS) 2013 -Current
PUBLISHED ARTICLES BY MR. ROSENBLUM IN THE REAL ESTATE NEWS:
March 8, 2023, Why risk prevention is critical for brokerages.
April 3, 2023, Is your companies data secure?
April 30, 2023, Billions at stake in Anti-Money Laundering efforts.
WEBSITE:
www.ExpertLitigationSupport.com
C.V. and References available upon request.
Dr. Michelle E Wolpov, PT, DPT, MBA, AT(R), CSCS
Physical Therapy Expert Witness since 2002
Physical Therapy Expert Witness Services
Freehold, New Jersey
Physical Therapy
-
Physical Therapy, Physical Therapist, Orthopedics, Sports Medicine, Physical Medicine and Rehabilitation, Musculoskeletal Injury, Standard of Care, Rehabilitation, Health Club, Personal Training, Personal Trainer, Fitness, Gym
...Wolpov also has strong business experience in the areas of strategic planning, financial management, operations, risk management, quality control, documentation auditing, policies & procedures, human resource management, marketing, and business development. She was also a nominee for the prestigious Athena Award for her commitment to the community and the advancement of women in business.
Additionally, in 2017 Dr. Wolpov set out to promote new legislature to the general population, by authoring the book, “Direct Access to Physical Therapy: The Secret Revealed”, as she hopes to help people understand the benefits of seeing a physical therapist first for musculoskeletal problems. The book is available on Amazon and Kindle.
Dr. Wolpov’s Expert Witness Website is: www.PhysicalTherapyExpertWitness.com
Contact: [email protected] Cell: (908) 692-9364
Beth A Mohr, CFE, FSA, CFCS, CAMS, MPA, CCCI, PI
Police Expert - Experienced - Ethical - Successful
The McHard Firm
Albuquerque, New Mexico
Police Practices & Procedures, Investigation
-
Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...She is a Certified Fraud Examiner, Certified Force Science Analyst (FSA), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California....
John D Agogliati III, CFA, ASA
Marshall & Stevens, Incorporated
New York, New York
Business Valuation, Business Damages
-
business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
Mr. Agogliati began his valuation career in 1998 as a consultant in the valuation group of a ‘Big-4’ accounting firm. Prior to joining Marshall & Stevens, Mr. Agogliati was a member of the business valuation and litigation group of a New York based regional accounting firm for over 13 years; he co-led the group for the last six years of his tenure. Mr. Agogliati is a senior managing director and currently the National Practice leader for the Dispute Resolution & Litigation Support Practice and National Lead for the Transaction Advisory Practice at Marshall & Stevens.
Kevin Bandoian, CPA
Forensic Accounting, M&A Disputes, Investigations
New York, New York
Accounting, Arbitration/Mediation
-
Forensic Accounting, M&A Disputes, Arbitrator, Neutral Accountant, Accounting Referee, Post-Closing Disputes, Purchase Price Disputes, Working Capital Disputes, Earn-Out Disputes, Reps & Warranty Claims, M&A Advisory, Closing Statements, Insurance Claims, Investigations, Malpractice, Expert Witness
CPA with 40 years of accounting, financial, and business experience. Former Big 4 accounting firm partner now working as an independent practitioner. Experienced arbitrator of post-closing purchase price adjustment, working capital and earn-out disputes arising from M&A buy-sell transactions. Expert witness and litigation consultant in many accountants’ malpractice, breach of contract, and other commercial disputes. Diverse industry experience across dozens of industries, including financial services (banking, securities, etc.), commercial and industrial (consumer products, industrial products, manufacturing, entertainment, services, etc.) and not-for-profit.
Kevin provides a full range of forensic, risk and compliance services....
Doug Bania
Nevium Intellectual Property Consultants
New York
Intellectual Property, Appraisal & Valuation
-
Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Nevium specializes in:
IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises.
IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation.
IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance.
Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising.
Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times.
Mr....
Kerry Campbell, CFA®, CFP®, AIFA®
Trust and Estates, Investment Advisors & Divorce
Kerry Campbell LLC
Staten Island, New York
Securities & Investments, Financial
-
Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities
...Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
He has worked in investment research and portfolio management, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer.
Mr. Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business....
Frank J Carr
Centnennial Advisory Group
Tarrytown, New York
Employment, Vocational Rehabilitation
-
Executive Compensation, Financial Services Employment, Financial Services Compensation, Hedge Fund Employment, Hedge Fund Compensation, Private Equity Compensation, Investment Employment, Investment Management Compensation, Wall Street Compensation, Employment Litigation, Wrongful Termination
Frank Carr has extensive background and experience as a Compensation and Employment Expert Witness with particular expertise in the Financial Services and Investment Industries. He has represented both employers and employees at Investment Management Firms, Mutual Funds, Hedge Funds, Private Equity Firms, Wealth Managers, Investment & Commercial Banks and Broker Dealers.
Mr. Carr has provided expert reports and testimony for matters before the American Arbitration Association, JAMS, FINRA, Supreme Court of the State of New York, Commonwealth of Massachusetts Superior Court and the United States District Court for the Southern District of New York. Additional case jurisdictions have included New Jersey, Connecticut, Texas, Minnesota, Illinois, Wisconsin, Ohio, California, Florida and Singapore.
Mr. Carr is a former corporate banker, investment firm Chief Financial Officer and a 22 year veteran of executive search for the Financial Services industry....
Anthony Centrella
Cold Spring Harbor, New York
Software Engineering, Financial
-
Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Information Technology, Stock Market, Financial Data, Investments, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection
...Versed in trading systems and vended solutions, financial and securities industry market data, stock and multi-asset trade data, investment analysis and forensics of trading and tick-level "tape" data, fraud and AML detection. I use a variety of tools using data and software analysis skills to forensically study and compare systems, financial data and reports, highly technical trade secret code, insider trading, intellectual property, etc. Ability to create custom analyses, complex reports, and graphical charts tailored to a study's/case’s illustration and presentation requirements. My wealth of knowledge in these areas is extensively built on creating/using/analyzing software in the financial and securities industry to study and report on large, complex datasets and evidence.
I hold multiple FINRA registrations such as the Series 7, 63, and 55....
Dustin G Domerese, MCP
Monarch Equity Group
New York
Information Technology, Software Engineering
-
Microsoft, Consulting, Business Process, CRM, ERP, Artificial Intelligence, System Implementation, Software Customization, User Adoption, SQL, Database Design, System Architecture, Accounting Systems, Business Systems, Technology Training, Career Change Training
...His work included advanced scripting and system design, which significantly improved the CRM capabilities of Barclays Wealth management around KYC regulations and systems to support financial industry regulatory compliance.
4. HP: Dustin’s role involved architecting, designing, and deploying custom Microsoft solutions for state and local government entities. Solutions for 311 call centers, independent school districts, associated retirement systems, and other educational association management systems.
Leadership at Dynamic Consultants Group: Under Dustin's leadership as CEO, Dynamic Consultants Group has delivered comprehensive Microsoft-based solutions, focusing on Dynamics 365 and Azure. His strategic vision has driven the firm to finalist positions in the Microsoft partner channel awards, emphasizing their role in digital transformation and technology advisory for Clients domestic and international....
Mike Evans
Banking, Brokerage - Compliance & Supervision
VEGA Compliance Consulting
New York
Securities & Investments, Banking
-
Securities Litigation, Compliance Violations, Supervision, Suitability, FINRA, SEC, Churning, Equities, Options, Derivatives, Structured Products, Microcap, Regulatory Investigations, Hedge Fund, Sales, Compliance, Penny Stocks, Leverage, Disclosures, Margin
Mike is a seasoned financial compliance executive, regulator, and entrepreneur with over 30 years of experience leading global financial institutions, including Goldman Sachs, Lehman Brothers, and BNP Paribas. He has served as Chief Compliance Officer (CCO) for three broker-dealers, two Futures Commission Merchants (FCMs), the New York bank branch of BNP Paribas, and as Global Head of Financial Markets Compliance in Paris and London for four years. Mike’s comprehensive expertise spans compliance, risk management, and overseeing regulatory functions across multiple jurisdictions, product areas, and high-profile regulatory investigations. He now specializes in securities litigation support, arbitration disputes, expert testimony, and expert reports for issues such as suitability claims, failure to disclose risks, regulatory compliance violations, market misconduct, and improper supervision....
Frederick J Fisher, J.D., CCP
Fisher Consulting Group, Inc.
New York
Insurance, Business Operations
-
Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance
...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....
Michael J. Garibaldi, CPA,ABV,CFF,CGMA
Garibaldi Group
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
Michael Glasser, CPP, PSP, PCI, CISSP, CSPM, CEH, CNDA, Court Qualified, Board Certified
Premises Security - Physical, Electronic, Policy
Glasser Security Group LLC
Brooklyn, New York
Security, Premises Liability
-
Negligent Security, CCTV, Surveillance, Lock, Access Control, Video Surveillance, Corporate Security, Alarms, Alarm, Door Hardware, Intrusion, CPTED, Burglary, Robbery, Security Guard, Security Management, Premises Liability, Premises Security, Security System, Lock Picking
...Alarms and Devices
UL 1076 Standard for Proprietary Burglar Alarm Units and Systems
UL 1610 Standard for Central-Station Burglar-Alarm Units
UL 1635 Standard for Digital Alarm Communicator System Units
UL 1637 Standard for Home Health Care Signaling Equipment
UL 2044 Standard for Commercial Closed-Circuit Television Equipment
UL 2058 Outline of Investigation for High-Security Electronic Locks
UL 2802 Standard for Performance Testing of Camera Image Quality
Education
Thomas Edison University – Trenton, New Jersey
BS in Business Administration – September 2016
Arnold Fletcher Award for Outstanding Academic Achievement
Lecturer and speaker for industry at past conferences including but not limited to:
ASIS International - Dallas, TX
ASIS International - Tampa, FL
ASIS International - Morristown, NJ
ASIS International - East Brunswick, NJ
BlackHat - Las Vegas
HOPE - H2K2 - New York
HOPE - Fifth HOPE - New York
DefCon - Las Vegas
Microsoft Homeland Security Conference - Honolulu, HI
Tyco Financial...
David C. Hinman, CFA
Bond / Loan Asset Management, Trading & Valuation
Hinman Capital Services LLC (HCS)
New York
Financial, Securities & Investments
-
Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Closed-End Funds, Fund NAV, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s / CoCos, Bank Loans, Bank Asset Liability, 144a / Reg S Bonds, Bond Pricing, CIO
David Hinman, CFA has 27 years of finance experience and 23 years of fixed income asset management experience, including 10 years at PIMCO. In his career, he has managed CLOs, hedge funds, and closed- and open-ended mutual funds. His expertise includes analyzing, trading, and managing portfolios of credit derivatives, investment grade and high yield corporate bonds, bank loans, emerging market debt (EMD), and structured credit. As an investor, he has also participated in numerous corporate bankruptcies and debt restructurings and served on creditor workout committees. He co-founded and sold a SEC registered investment advisor, which focused on investing in EMD, where he served as Chief Investment Officer. He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He...
John J Hosier
Biotechnology & Pharmaceutical Marketing and Sales
John Hosier Healthcare Consulting, LLC
New York
Marketing, Pharmaceutical Regulation
-
Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is an active mentor with various biotech/healthtech accelerators in the tri-state area; serves as council member and advisor to numerous market research firms serving the financial industry; is an adjunct professor of pharmaceutical marketing with the Silberman School of Business, FDU;
Before launching his own consulting firm, Mr. Hosier held leadership positions of increasing responsibility including strategy, sales, marketing, account management, state & federal policy, pricing/contracting, and commercial operations. He has managed $80M through $2B P&Ls. His roles have spanned across 11 therapeutic areas (including orphan and ultra-orphan disease states) and nearly 50 marketed products (oral solid and injectable/IV formulations, device and diagnostics) with various pharmaceutical and biotech organizations including: Zeneca, Pharmacia & Upjohn, Pfizer, Roche, Eisai.
Mr. Hosier has served as an expert witness since 2015.
Russell Kranzler, CPA, CFF, CRFA
Expert Witness - Business Interruption Losses
HKMP LLP
New York, New York
Accounting, Business Damages
-
Litigation, Economic damage Calculations, Claims Valuation, Forensic Accounting, Bankruptcy, Lost Profits, Insurance claims, Contract Disputes, Business Interruptions, Fraud
...As a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and a Certified Forensic Accountant (Cr.FA), I leverage my investigative skills, financial expertise, and extensive accounting background to tackle complex business issues.
My experience spans insurance claims, economic damage calculations, lost profits, frauds, bankruptcies, and contract disputes. I am frequently sought after by attorneys, private investigators, and insurance companies for my expertise in identifying and valuing losses due to business interruption, employee dishonesty, burglary, and other insured events. My credibility as an expert witness is further bolstered by my wide-ranging experience in corporate accounting, auditing, tax, and consulting....
Barclay T. Leib, CFE, CAIA
Sand Spring Advisors LLC
New York
Financial, Fraud
-
Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA, Options, Foreign Exchange, Precious Metals
...He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions.
Mr. Leib holds an active FINRA Series 65 license, as well as currently inactive Series 7 & 63 licenses (and an expired Series 3 license). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills.
Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....
J. Armand Musey, CFA, JD/MBA
Summit Ridge Group, LLC
New York, New York
Business Valuation, Appraisal & Valuation
-
Telecom, Media, Satellite, Appraisal, Economic Damages, Telecom Valuation, Orbital Slot Valuation, Wireless Broadband, Wireless Spectrum Valuation, Broadband, Corporate Governance, Intangible Asset Valuation, Telecommunications, Communications, FCC Spectrum License, Spectrum, telecom valuation, FSS
Armand Musey is an expert in financial valuation within the communication sector. Over the past 15 years, he has completed dozens of financial valuation, strategic analyses, business development, corporate governance and business plan creation assignments in the communications industry and has experience working on numerous financing and M&A transactions. His involvement with a wide breadth of companies has allowed him to develop a deep understanding of a range of media and telecom issues and the complex web of relationships underlying the sector’s competitive dynamics and associated regulatory issues.
Armand is a Chartered Financial Analyst (CFA) and a member of the New York Society of Securities Analysts where he chaired the Corporate Governance Committee from 2007-2009....
Ty R Sagalow, JD, LLM
Innovation Insurance Group, LLC
Syosset, New York
Insurance
-
Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers
...Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance .
Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts.
Mr. Sagalow is a 40 year insurance veteran having held the most senior positions in many insurance companies including at AIG (25 yrs) where he held positions of Chief Underwriting Officer and General Counsel of AIG Executive Liability (D&O, E&O), Chief Operating Officer of AIG eBusiness Risk Solutions (Cyber insurance) and President of AIG Product Development.
After AIG, Mr. Sagalow was Chief Innovation Officer at Zurich North America and the Tower Group....
Marc Schneider
Twelve Lions Capital
Mount Kisco, New York
Financial, Securities & Investments
-
Asset Management, Debt Financing, Bond Trading, High Yield and Distressed Bonds, Financial Valuation, Securities Valuation, Institutional Investor, Corporate Restructuring, Mergers & Acquisitions, Distressed Debt, Private Equity, Creditor Rights, Creditor Committees
...Investment banker at Salomon Smith Barney, focused on capital raising (both debt and equity), merger and acquisitions, financial restructuring and advisory services.
Former corporate lawyer focused on debt financing, securities issuances and mergers and acquisitions.
Retained as an expert witness by McGuire Woods on behalf of the Brinks Company to provide expert opinions on economic damages related to its legal claims against Chubb European Group Limited and Certain Underwriters at Lloyd’s London.
Mark G Shrime, MD, MPH, PhD
Head and neck tumors / ENT - Harvard faculty
New York, New York
Public Health, Otolaryngology
-
Head and neck surgery, Public health, Parotid, Thyroid, Surgery, Head and neck cancer, Endoscopy, Sinus surgery, Neck mass, Vocal cord paralysis, Larynx cancer, Tongue cancer, Oral cancer, Oropharyngeal cancer
...He is the author of seminal papers on the global burden of surgical disease, the financial burden facing surgical patients, and the number of people who cannot access safe surgery worldwide. He served as a co-author on the Lancet Commission on Global Surgery.
Dr. Shrime graduated summa cum laude from Princeton University in 1996 with a BA in molecular biology. He received his MD from the University of Texas in 2001, after taking a year to teach organic chemistry in Singapore. Medical school was followed by a residency in otolaryngology at the joint Columbia/Cornell program in Manhattan, followed, in turn, by a fellowship in head and neck surgical oncology at the University of Toronto in 2007. He completed a second fellowship in microvascular reconstructive surgery, also at the University of Toronto, in 2008. He was the first to identify a novel independent prognostic indicator in head and neck cancer....
Jeremy Starr, FSA. MAAA
Jeremy Starr Consulting LLC
New York, New York
Actuarial, Insurance
-
life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Chair of task forces that wrote an actuarial standard on life, annuity, and health reinsurance financial reporting and a second that wrote a practice note on credit for reinsurance. Author of the reinsurance chapter in the Society of Actuaries textbook “International Financial Reporting for Insurers.” Experience includes over a dozen cases involving both bench trials and arbitrations. Cases have included:
• Yearly renewable term premium rate increase
• Reinsurance recapture rights
• Cost of insurance premium rate increase
• Tax status of a life reinsurance agreement
• Reinsurance manager underwriting authority
• Protection afforded by a reinsurance agreement
Michael B Vaughn
Golden Age Advisory, LLC
New York
Financial, Real Estate
-
Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5, LIHTC
...Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony .
Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $20 billion portfolio of Section 232 Insured Mortgages on Skilled Nursing and Assisted Living Facilities and represented HUD at industry events and before Congress. In previous government service, he has worked in the Office of Affordable Housing Preservation (Section 8 Mark to Market) and the Office of Public Housing Investment (Hope VI program) at HUD, and as Chief Asset Officer of the Public Buildings Service at the US General Services Administration (GSA)....
Bruce Weiner
Weiner.net, LLC
New York, New York
Information Technology, Software Engineering
-
Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech
...Industry Experience:
•Travel Industry Technology - Former technology leader for American Express Travel and Chief Technology Officer of United.com;
•Loyalty Industry Technology - 30 years experience in the technology that powers loyalty programs, working on Membership Miles, Thank You Rewards, Mileage Plus, #1 Gold, eRewards, MyPoints, and Blockbuster Rewards
•Financial Services Technology – 30 years experience working with Financial Services Companies (American Express, Citibank, and Chase) on credit card and banking technology.
Past Cases:
USPTO IPR & CBM, district court patent infringement, banking software development conflicts, district court trademark infringement
Molly S Cobb
North Carolina
Horses, Business Operations
-
Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...And a certified financial coach with experience in equine business operations.
Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....
Gary R. Garcia
Casualty Insurance Underwriting Expert Witness
Charlotte, North Carolina
Insurance, Risk Management
-
Property & Casualty Insurance, Business Insurance, Underwriting, Insurance Coverage, Alternative Risk, Loss Sensitive Rating Programs, Self-Insurance, Umbrella Insurance, Excess Insurance, Reinsurance, Managing General Agents
...Development and effective management of these business segments required effective multifunctional teamwork including underwriting, actuarial, financial, legal, reinsurance, claims management, risk engineering, and client services.
Gary's operational knowledge in conjunction with a deep understanding of coverage and underwriting practices offers a unique perspective as a consultant and expert witness.
Jeffrey A Goldshine, CPM
Residential Property Management
Goldshine Management Consulting, LLC
Chapel Hill, North Carolina
Real Estate, Property Management
-
multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
...He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions.
Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of his experience representing both owner managed and third party managed organizations, in addition to serving as an asset manager....
Jennifer T. Szakaly, MA, CMC, NMG
Charlotte, North Carolina
Geriatrics, Guardianship/Conservatorship
-
Elder abuse, disability, senior, healthcare power of attorney, healthcare advocate, social work, care management, case management, long-term care, assisted living, memory care, guardian, nursing home, assessments, cognitive impairment, dementia, conservator, exploitation, elder fraud
...Through this work, it is not uncommon for us to deal with challenging families whom often behave in negligent and abusive manners towards the senior, or for us to identify that someone is being financially exploited by a care facility, friend or acquaintance, or other professional. As healthcare advocates, we scrutinize the care our clients receive, as well as the companies and individuals providing such care so that we can ensure quality is not neglected. In guardianship cases, we report our activities annually to the Clerk of Courts office and work closely with those individuals (typically attorneys) who are serving as the Guardian of the Estate (also called conservator in other states)....
Andrew T Clark, CPA, CFE, CFF
Meaden & Moore, LLP
Cleveland, Ohio
Accounting, Business Damages
-
Litigation Support, Loss of Profits, Economic Damages, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
...He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonesty claims, theft claims, product liability, subrogation, builders risk claims, and surety bond claims.
Jon Washington, BSME, MBA, PMP
Engineering, Design, Manufacturing & Patent Expert
The Innovation Garage, LLC
Clinton, Ohio
Engineering, Mechanical Engineering
-
Automotive, Aerospace, Gaming, Casinos, Financial Self Service, Manufacturing, Design, Systems, Polymers, Plastics, Barriers, Security, Software, Metal Forming Processes, Patent Process, Business Process, Operations, Medical Devices, Supply Chain, Consumer Products
...Areas of expertise and client demographic sectors include, medical, automotive, aerospace, defense, consumer packaged goods, mining, energy, broadcasting financial self-service and manufacturing.
With his university background as a degreed mechanical engineer and MBA he also supports clients in areas of operations improvement and efficiency.
As a named inventor on over 100+ global patents, Mr. Washington has been retained by several clients for expert patent consultation and testifying expert roles. Providing patent analysis, claim chart development, expert/rebuttal reports and is retained for his expertise in patent related business process matters involving patent infringement/non-infringement analysis, patent re-examination, and for his knowledge and experience with USPTO and global patent business process support.
Prior to this role Mr. Washington acted as Senior Director, Product Sourcing-Global Procurement at Diebold, Inc. from June 2011 - October 2013....
Rebecca Newman, CPA, CFE
Forensic Accounting Services
Portland, Oregon
Accounting, Business Damages
-
Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination
I have over 20 years of experience with forensic accounting, including personal injury, wrongful death, business interruption, and patent infringement cases. Clients have included civil plaintiff and defense attorneys, insurance companies, and criminal prosecution and defense attorneys.
In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.
Jessica Sands, CPA
Jessica Sands CPA, LLC
Bend, Oregon
Fraud, Accounting
-
Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation
...A few of Jessica’s notable areas of expertise include family law and divorce, financial analysis, and investigative financial review, complex financial reporting (business plans, budgeting, and forecasting), fraud investigation, and business damages.
Jessica can provide expert support for clients in litigation or pre-litigation. She can provide an expert report, such as a damage calculation or business valuation, which can be leveraged in litigation. She can also provide testimony in depositions and trials:
• Unbiased case analysis
• Discovery review and recommendations
• High-impact demonstrative exhibits
• Strategy and tactics support
• Fraud investigation
• Business valuation calculations
• Damage calculations
• Business interruption and lost profits calculations
• Cash flow and profit and loss analysis
Richard Arlington, III, CSP, CLP
Rich Arlington & Associates
Erie, Pennsylvania
Slip Trip & Fall, Premises Liability
-
Snow and Ice Management, Snow Plow Safety, Snow and Ice Operations, Ice Related Slip and Fall, Snow Related Slip and Fall, Snow Science, Ice Control, Snow Response Plan, Certified Snow Professional Snow Risk and Liability, Snow Storage, Snow Clearing for Parking Garages
...Examples of snow & ice management cases:
Salt usage for ice control
Site plan to establish best snow storage areas
Data provided to establish possible liability for accidents
Contractor safety and training procedures as compared to industry standards
Contractor practices and methods as compared to industry standards
Was the contract proper for the snow and ice industry
Weather patterns to establish correct ice control methods
The site snow response plan to establish procedures requested were followed
If a scope of work is written for this case, does it give proper directions to the contractor
Were financial constraints established that limited the proper procedures for snow and ice management
Gary S. Barach, CPA, CFE, CFF, CVA
BCG Forensics, LLC
West Chester, Pennsylvania
Business Damages, Economics
-
fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation
...He has been retained as a financial forensic and economic expert in over 3,800 cases. His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation.
Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion.
Mr....
Steven Bergin
Cybertek Forensics, Inc.
King of Prussia, Pennsylvania
Cybersecurity, Technology
-
Digital Forensics, Cell Phones, Call Data Records, Digital Security, Hacking, Intellectual Property, Password Cracking, Mobile Forensics, E-Discovery, Cyber Security, Investigation, Computer Hacking
Experienced military veteran and IT Specialist in Digital Forensics, Network Administration and Management, with a demonstrated history of working in the U.S. defense industry, Federal law enforcement, military and the financial industry. Skilled in network management, Digital Forensics, Blacklight forensic software, AccessData AD lab forensics software, Internet Evidence Finder (IEF), Griffeye modular digital investigation platform, Cellibrite UFED 4PC mobile device forensics, evidence collection and chain of custody procedures, write-blocking forensic imaging hardware tools. Strong professional currently enrolled in a M.S in Digital Forensics program at Champlain College. Holds a B.S. in Communications from Liberty University and a A.S. focused on Information Systems Technology from Community College of the United States Air Force....
Debra D. Bradford, MS, RODC, SPHR, SHRM-SCP
HR, Leadership, OD, & Chevron Deference challenge
Debra Bradford, LLC
Reading, Pennsylvania
Employment, Human Resources
-
HR, TA, Change Management, Organization Development, Training & Development, Employment Law, EEOC, State HRC, HR Operations, IT: HRIS CRM ATS, HR Training, Management, HR Audits, Barrier Analysis, Discrimination - all types, Policy Review, HR Best Practice, Operations, Chevron Defference
....
• Organization Development & Change Management: successfully driving change through organizations of all sizes with a great level of employee buy-in and with
fewer financial limitations when implementing change initiatives including barrier analysis.
• U. S....
Howard B Brownstein, CTP
The Brownstein Corporation
Conshohocken, Pennsylvania
Business Operations, Business Valuation
-
Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance & Boards, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A
...He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history.
Mr. Brownstein has been involved in the above activities for over 30 years.
Mr. Brownstein regularly serves as an independent corporate board member for publicly-held and privately-owned companies, as well as large nonprofits, and has served in that capacity for over 40 years. He has been a board chair and also chaired board Audit, Risk, Nominating and Strategic Planning/Risk Assessment committees....
John J Hosier
Biotechnology & Pharmaceutical Marketing and Sales
John Hosier Healthcare Consulting, LLC
Pennsylvania
Marketing, Pharmaceutical Regulation
-
Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is an active mentor with various biotech/healthtech accelerators in the tri-state area; serves as council member and advisor to numerous market research firms serving the financial industry; is an adjunct professor of pharmaceutical marketing with the Silberman School of Business, FDU;
Before launching his own consulting firm, Mr. Hosier held leadership positions of increasing responsibility including strategy, sales, marketing, account management, state & federal policy, pricing/contracting, and commercial operations. He has managed $80M through $2B P&Ls. His roles have spanned across 11 therapeutic areas (including orphan and ultra-orphan disease states) and nearly 50 marketed products (oral solid and injectable/IV formulations, device and diagnostics) with various pharmaceutical and biotech organizations including: Zeneca, Pharmacia & Upjohn, Pfizer, Roche, Eisai.
Mr. Hosier has served as an expert witness since 2015.
Patricia A Maisano, RN, DHs, CCM, FAACM, PCGM, NCG, ABDA
Nationally known expert - Geriatrics
Varna LLC.
Kennett Square, Pennsylvania
Geriatrics, Guardianship/Conservatorship
-
Standard of Care, Elder Financial Abuse, Medical management, Elder abuse/predatory behavior, Undue Influence, Nursing home standards, Memory impairment treatment, Hospice, Responsibility as a Guardian/ Conservator, Financial Guardianship, Guardian of the Person
...The nature of these cases has been med malpractice, standards of care (both medical and psychological), abuse of the elderly (financial and physical) and the life needs of these groups. I have done both plaintiff and defense
I am also a board-certified National Guardian (NCG). I have been made guardian of person and Finance of Adults and Children for 20+ years. These cases have been very basic to very ligated, with and without family members
I was on the forefront of case management development in the very early 80's and one of the first providers of advocacy for the elderly and disabled. I have been recognized as a matter expert in nursing, life care, and issues of disability. I created the first national franchise (IKOR) in the area of Life Advocacy, which covered the major cities in the US.
Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS
Kincaid Wolstein Vocational and Rehabilitation Services
Smithfield , Rhode Island
Economics, Vocational Rehabilitation
-
Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy
...His economic analysis skills, bolstered by his MBA from Bryant University, enable him to provide valuable insights into the financial implications of various vocational and rehabilitation scenarios.
Serving clients primarily in Rhode Island, Massachusetts, Connecticut, and throughout New England, Mr. Skerritt also extends his services to New York, New Jersey, the surrounding tri-state area, and nationally. This demonstrates his dedication to providing comprehensive, high-quality services to clients across the United States.
Denise K. Crockett, PH.D.
PTSD, Complex PTSD, all types of Trauma
Crockett Assessment & Trauma Services, LLC
Taylors, South Carolina
Forensic Psychiatry, Psychology
-
PTSD & COMPLEX PTSD in areas of children sexual abuse, Physical abuse, Abandonment issues, Military Sexual Trauma, VA's with determining percent disability, Adult sexual abuse, Physical and emotional abuse, Quantitative assessment that can be used in court under the Daubert challenge
...This organization treats individuals on a sliding scale fee for people who don't have the financial capability to go to a therapist. I use best practices techniques such as art therapy and I employ an art therapist in training to assist with these projects. I also work with both quantitative and qualitative data.
Gregory S. Arnold, JD, LL.M (Insurance Law)
Surety & Fidelity Claims Bad Faith Lexpert
Surety Lexpert Witness Services
Cedar Park, Texas
Insurance
-
Surety, Claims, Fidelity, Bad Faith Claims, Standard of Care in the Insurance and Surety Industries, Extra-Contractual Damages, Punitive Damages, Financial Institution Bond
...Retained as a bad faith claims expert by attorneys for insurance companies, fidelity (including Crime Policies, Banker's Blanket Bonds, Financial Institution Bonds) and surety companies, owners or general contractors (obligees), contractors or subcontractors (principals); and indemnitors (those who guarantee the reimbursement of losses, costs, and expenses of surety companies, or to hold the surety harmless).
David L Fisher, Sr. ASA Certified Appraiser
Corporate & Commercial Aviation Expert Witness
Western Aviation
Sugar Land, Texas
Aviation & Aerospace, Business Valuation
-
Turbine Aircraft, Helicopters, Turbo Props, Light Jet, Airliners, Heavy Jets, VVIP Aircraft, Charter Aircraft, Jet Cards, Fractional Ownership, Diminution, runway incursions, aircraft contracts, aircraft brokers, aircraft importing, Gulfstream, Falcon Jets, Citation Jets, Pilatus, Bombardier
...We regularly collaborate with financial institutions, insurance entities, and legal professionals, facilitating informed decision-making and contributing to strategic planning. I take pride in offering comprehensive aviation consultancy, grounded in a mission to elevate industry standards and provide unparalleled service within the aviation sector.
David C Griffin, RPh
Griffin Pharmacy Consultants, LLC
Grandview, Texas
Pharmacist
-
Pharmacy Standards, Medication Errors, Drug Interactions, Medication Overdose and Underdose, Medication Interaction, Pharmaceuticals Adverse Reactions, Pharmacy Safety and Counseling, Pharmacist Duty to Warn, Adverse Drug Reactions, Drug Interaction, and Controlled Substance Policies
...Well-versed in practice standards and pharmacy operations, including controlled substance laws & policies as well as financials, inventory, sales & pricing, and staff supervision & training.
EJ Janik, CPA, CFF, CFE, CFLC, MS
Janik Forensics PC
Dallas, Texas
Business Damages, Accounting
-
Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption, Insurance Claims, Product liability claims, Theft of Trade Secrets, Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas, M & A
EXPERIENCE
• Over 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration
• Over 90 total expert testimony matters
• Over 790 business dispute and consulting matters
• 150 financial audits (Public Accounting – 7 years)
• Significant engineering & construction experience
EJ JANIK, CPA, CFF, CFE, CFLC, MS
CPA = Certified Public Accountant
CFF = Certified in Financial Forensics
CFE = Certified Fraud Examiner
CFLC = Certified Forensic Litigation Consultant
FIRM SERVICES
Business and Dispute Consulting
Construction and Contract Claims
Damage Analysis / Critiques
Fact Finding / Graphic Analytics
Opinions / Reports
Accounting / Financial / Economic Modeling
Contract Accounting
Projections and Trend Analysis
Color Graphic Damage Modeling
Trial Exhibits and Expert Testimony
OVERALL EXPERIENCE
Antitrust/Pricing Issues
Audits
Bankruptcy Analyses
Business Interruption
Business Valuations
Construction Claims
Contract Disputes
Cost Determinations
Criminal...
Brian Jones
Expert Banking Witness
Dallas, Texas
Financial
-
Banks & Financial Services, Corporate Governance, Mergers & Acquisitions, Corporate Finance, Strategic Planning, Negotiations, Family Offices, Private Equity, Capital Markets, Corporate & Investment Banking, Accounting & Financial Reporting, Charitable Foundations, Hedge Fund, Investment Research
Brian Jones has over 30 years’ experience in the financial services industry as a senior leader, advisor and investor. He co-founded and leads BankCap Partners, an investment and advisory firm that focuses on financial services and fintech companies. BankCap has successfully raised and exited two private equity funds comprising investments in eight banks, achieving a combined return on invested capital exceeding 2.5 times.
Mr. Jones has served on numerous corporate boards, including as a director of South Korea’s Hyundai Motor Group and three US banks. His public company board involvement includes audit, compensation, nominating/governance, credit and risk committees (sometimes as chairman). Mr. Jones is a CPA, a CGMA and considered a “financial expert”.
From 2016-2021, Mr. Jones was also Co-President of a multibillion-dollar family office in New York City where he was responsible for overseeing the investment research team of 50+ professionals. Before BankCap, Mr....
Shawn K Lane
Shawn K Lane & Associates LLC
McKinney, Texas
Financial
-
Credit, Credit Damage, Credit Reporting, Credit Scoring, Credit Reporting Errors, FCRA, FDCPA, Credit Report, Credit Report Evaluation, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FICO Credit Scoring, Dispute Resolution Proceses, Identity Theft, e-OSCAR, Credit Repair
...He is an author of "The Consumer's Guide to Credit Restoration" and Co-Founder/Chief Executive Officer of Financial Renovation Solutions, Inc. (FRScredit.com), has been educating consumers about credit since 1992 and has done so on a full time basis since 2013. Shawn spends time daily teaching consumers how to understand credit reporting and credit scoring systems, including the best ways to maximize their credit scores and avoid credit score setbacks. He has extensive experience detecting credit reporting errors. He also has specialized knowledge regarding just how serious credit reporting errors can be and the significant consequences and damages which such errors may potentially have upon a consumer's life. Furthermore he is experienced in educating consumers regarding their rights under the FCRA and FDCPA.
Shawn is both an educator and an expert with specialized knowledge on a variety of credit related topics....
Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF
Clinical & Business Operations National Expert
DENTAL OFFICE NETWORK
Plano, Texas
Dentist, Business Valuation
-
Appraisal, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss, Practice Transition, Associateships, Management, HR, Coaching, Valuation, Bankrupsy
...Programs are focused on financial and risk management while maximizing profit. Personalized "one of a kind" Doctor to Doctor coaching unheard of where all other advisors have lesser degrees than the Docs seeking advice!
In-house team members with expertise in: cost segregation, real estate leasing, banking, video & marketing services, staffing, HR, practice management, coaching, Doctor and staff performance review, fraud detection, assessment, prevention, security enhancements & recommendations.
Familiar with most computer software billing and payment systems for dental and medical including, FFS, PPO, Medicaid, Capitation, HMO reimbursement models & "In-House" plans.
Amy MacKenzie, PhD, RN, CLCP, CCM
MacKenzie Life Care Planning
Tyler, Texas
Life Care Planning, Nurse
-
Certified Life Care Planner, CLCP, Life Care Planning, Life Care Plan Analysis, Traumatic Brain Injury Specialist, TBI, Expert Witness, Medical, Long-Term Care, Injury Medical Witness, Plaintiff, Defense, Federal Court, State Court
...She is a doctorally prepared nurse who has written over 400 life care plans across a wide spectrum of injuries for plaintiff attorneys, defense attorneys and financial planning professionals. Dr. MacKenzie is an experienced witness in both state and federal courts. A registered nurse for over twenty years, she has experience in critical care, administration, and nursing education.
Gary Matesic, MST, AEP®, TEP
49-year trust, estate, and fiduciary duty expert.
Trust Management Group, LLP
Dallas, Texas
Financial, Banking
-
Fiduciary Expert, Trust Administration, Estate Administration, Breaches of Fiduciary Duty, Asset Allocation, Trustee Duties, Trust and Estate Fees, Family Offices, Private Foundations, Automobile Valuation, Special Needs Trusts, Court-Created Trusts, Car Appraisals
A Texas resident for over 40 years, Gary Matesic began his 49-year career with what is now PNC Bank in the Trust Division as a fiduciary tax specialist. Today, as a well-known trust, estate, and wealth management professional, Mr. Matesic’s expertise includes personal and charitable trust administration, private foundations, estate planning, fiduciary taxation, operations consulting, compliance, special needs and court-created trust planning and administration, investment manager selection and oversight, decedent’s estate administration, risk management, sales & marketing, family office management, and fiduciary ethics.
Mr. Matesic has also been involved with a number of businesses and transactions, including formation of sole proprietorships, LLCs, S-corporations, and partnerships, along with operation, valuation, and liquidation of sole proprietorships, S-, and C-corporations. He owned a Texas-licensed independent motor vehicle dealership for 10 years, has appraised classic cars and...
Floyd McConnell, PE, MBA
Revital Air LLC
Fate, Texas
Business Operations, Aviation & Aerospace
-
International Business Development, International Trade, International Arms Trade, Manufacturing, Environmental and safety compliance, Plant Management, Business Practices, Corporate Investigations, Business Administration
...McConnell successfully managed the responsibility for overall financial performance and operations including the customer relationship and supply chain of diverse businesses within the Aerospace and Defense industry. These businesses included:
- Turbine engine components: Blisks/Integrated Bladed Rotors, blades, vanes, engine structural components, and compressor section assembly.
- Aircraft structures: the design, manufacture, assembly, and final aircraft assembly. Functions included metal fabrication, composites, aircraft wiring, assembly, tooling, and systems integration of components such as horizontal stabilizers, nacelles, flight controls, wings, and assembly of the aircraft.
- Electronics manufacturing: PCB manufacturing, “black” box assembly, test, and sub-system integration....
Michael Rodriguez, CPA, MBA, NACD.DC
Expert Accounting, Finance & Governance Witness
Waco, Texas
Financial, Management
-
Accounting, Financial reporting, Corporate governance, Capital markets, Capital structure, Leadership, Mergers & acquisitions, Corporate finance, Strategic planning, Negotiations, Private equity, Management, Venture capital, Corporate & investment banking, Ethics, Family offices, ESOP
Michael Rodriguez is a seasoned executive and board member with a distinguished 35-year career in financial and operational leadership. He has a proven track record of successfully guiding early-stage businesses across various industries and brings extensive experience as a board director.
With over two decades of experience in Chief Financial Officer roles, including ten years as CFO of three public companies, Mr. Rodriguez offers a wealth of expertise. In his C-level positions, he has raised over $400 million in private equity, venture capital, and public equity. Additionally, he has secured more than $80 million in bank debt and managed numerous buy-side and sell-side mergers and acquisitions, with a combined value exceeding $750 million. His strategic acumen is evident in his ability to lead companies through high-growth phases, turnarounds, and distressed situations....
Thomas M Roney
Thomas Roney LLC Economic Consulting
Dallas, Texas
Economics, Intellectual Property
-
Personal Injury Damages, Economic Damages, Business Damages, Life-care Plan Present Value Assessments, Wrongful Death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Jones Act, FELA, Intellectual Property, Commercial Damages, Lost Profits, Business Valuation, Forensic Accounting
I have more than 35 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in hundreds of depositions, Federal and State court trials, arbitration, and before the Special Master in Victims Compensation matters.
I prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries....
Cristy M Schade, MD, PhD, PE
COMPLEX REGIONAL PAIN SYNDROME (CRPS) EXPERT
Advanced Pain Solutions
Mesquite, Texas
Pain Management - Medicine, Disability Evaluation
-
CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs
...Human suffering is made up of five dimensions: Physical pain, Psychological pain, Financial pain, Religious pain, and Existential pain. Ensuring the jury understands which are or are not involved in the case can be the difference between winning and losing.
GAFAR SHITTU, CPA, CVA, MS
GS AND COMPANY CPA
LEWISVILLE, Texas
Accounting, Business Damages
-
Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination
Gafar Shittu, CPA, CVA is an expert with 25 years of experience in accounting (with 10 years in private practice) including forensic accounting, business valuation, commercial damages quantification, cost accounting, financial accounting, and taxation.
A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case.
Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner.
He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)
Ann Backof, PhD
University of Virginia
Charlottesville, Virginia
Accounting
-
Financial Accounting, Auditing, Valuation, Judgment and Decision Making Biases
Ann Backof has expertise in auditing and financial reporting. Professor Backof has taught financial accounting, intermediate accounting, auditing, and data analytics during her tenure as a professor at the University of Virginia. Her research focuses on auditors’ judgments and decision making under uncertainty and jurors’ evaluation of those judgments when determining auditor negligence and damage awards. She uses psychology theory and behavioral methods to investigate these important issues. Professor Backof’s research has been published in top accounting journals including The Accounting Review, Contemporary Accounting Research, and Accounting, Organizations and Society. Her research projects have received prestigious grants from the Center for Audit Quality (CAQ), the Assurance Research Advisory Group (ARAG) and the PwC INQuires Research Grant program....
David C Cawley
Fraim, Cawley & Company, CPAs
Roanoke, Virginia
Financial, Accounting
-
Forensic accounting, Business valuations, Lost profit reports, Lost wages reports, Economic damages, Family law financial support
• Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016
• Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts
• Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners
• Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts
• Member of the Virginia Society of Certified Public Accountants
• Member of the National Association of Certified Valuators and Analyst (NACVA)
Jeffrey A Goldshine, CPM
Residential Property Management
Goldshine Management Consulting, LLC
Virginia
Real Estate, Property Management
-
multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
...He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions.
Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of his experience representing both owner managed and third party managed organizations, in addition to serving as an asset manager....
Joseph I. Rosenberg, MBA, MA, CFA, CDFA
Joseph I. Rosenberg, CFA, LLC
Virginia
Economics, Financial
-
Damage Awards, Lost Profits, Loss of Earnings, Loss of Earning Capacity, Loss of Household Services, Divorce Financial Analysis, Annuity Valuation Analysis, Marital Property Division, Pension Valuation, Loss of Employee Benefits, Damaged Employment Prospects
...Rosenberg holds an MBA from University of Chicago in finance, accounting and statistics, an MA from Virginia Polytechnic Institute in Economics, and has held the Chartered Financial Analyst (CFA) designation since 1999.
Luke Fischer, CPA, MBA
Veritas Forensic Accounting & Economics
Sammamish, Washington
Accounting, Fraud
-
Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property
...Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.
Donald S Garvett
Airline Management Expert: Commercial/Financial++
Garvett & Associates, LLC.
Kirkland, Washington
Aviation & Aerospace, Travel & Tourism
-
Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics
...This experience has been gained as both a hands-on senior airline executive and as a consultant to C-Suite executives, Boards, Governments, Financial Institutions, Law Firms, Labor Unions, Government Regulators, Airports, Fixed-Base-Operators, Tourism Authorities, Aircraft Manufacturers/Lessors, and other clients. His career began in aerospace engineering and transitioned to aviation management and related topics.
He has extensive direct experience in virtually all airline commercial and strategy areas, and many financial and operational areas. In addition to airline and airport management and technical expertise, Garvett has served cruise, hospitality, maritime, rail, and other clients who provide both B2C and B2B services. He has also served on various government and industry Commissions and Boards.
Garvett has undergraduate and advanced degrees and awards from top universities in aviation, transportation, travel, and tourism.
S.B....
Eli C Neal, CPA, ABV, CFF
Cannabis Business Valuation and Damages Expert
4 Corners Financial Forensics
Bellevue, Washington
Business Damages, Cannabis
-
Business Valuations, Forensic Accounting, Economic Damages, Cannabis, Lost Profits, Bankruptcy, Business Damages, Commercial Litigation, Shareholder Dissolution, Business Appraisal, Economics, Fraud, Insurance Claims, Products Liability, Lost Wages Damages, Wrongful Death Damages, Invoice Review
Eli solves financial problems for attorneys and their clients with strategic, detailed, and well-reasoned work products. Eli provides business valuations, forensic accounting, and economic damages calculations based on historical financial records and informed assumptions about the future. Ultimately, he thrives when testifying in trial and arbitration to help triers-of-fact understand the financial effect of real-world actions.
In 2018, Eli was selected as an AICPA Forensics and Valuation Services Standing Ovation Award Recipient which recognizes CPAs under 40 years old who exhibit exemplary professional achievement in the forensic accounting and valuation services arena.
Daniel R Robles, PE, MBA
Plumbing, Mechanical Systems, Standard of Care
Community Engineering Services, PLLC
EDMONDS, Washington
Mechanical Engineering, Real Estate
-
plumbing, pipe, re-pipe, leaks, smart contract adjudication, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, blockchain
...Serving the legal, insurance, and financial industries as well as private, municipal, and institutional clients.
Licensed mechanical engineer experienced in aerospace, building sciences, and new technology platforms. Business founder, owner, and educator with strong speaking, authorship, and management skills. Noted researcher in engineering, finance, insurance, and technology fields. International engineering, project management and front-line team leadership. Customer service experience related to high value machinery and critical systems. Design and test engineering of industrial machinery, tooling, and precision mechanisms for mechanical systems, construction, aerospace and orbiting spacecraft....
Greg H. Bristol
Human Trafficking Investigations Expert
Points, West Virginia
Law Enf & Criminal Justice, School Safety
-
Human Trafficking, Sex Trafficking, Labor Trafficking, Sex Trafficking at Hotels, Sexual Abuse by Educators and School Staff, Sexual Abuse by Police Officers, Human Trafficking Awareness Trg for the Hospitality Industry, Civil Rights Violations - Hate Crimes, Financial Fraud, Motor Vehicle Code
Human trafficking thought leader. Award-winning retired FBI Special Agent. Investigated numerous human trafficking crimes. Has trained more than 1,500 law enforcement officers to effectively identify human traffickers and sex offenders. Extensive speaking and writing experience in human trafficking. Additional FBI experience includes foreign counterintelligence, public corruption, the 1993 World Trade Center bombing, the 1995 Oklahoma City bombing, civil rights (hate crimes and human trafficking), and 9/11. Member of the Enron Task Force for over four years, formed in the weeks following Enron’s bankruptcy in December 2001 to investigate the company’s collapse.
Mr. Bristol's career as a Michigan State Police Trooper, a Special Agent with the FBI, and a Special Agent with the Special Inspector General for Afghanistan Reconstruction (SIGAR) in Kandahar, Afghanistan, has given him hands-on experience investigating crimes and collecting evidence. Those jobs included testifying at grand juries...
Kelly Carter, MD, FACEP
HealthAdvise
Verona, Wisconsin
Emergency Medicine
-
Airway Management, Central Line Placement, Myocardial Infarction, Heart Attack, Stroke, Appendicitis, epidural abscess, aortic dissection, Pulmonary Embolism, Testicular Torsion, Ectopic Pregnancy, Medical Necessity, pediatric emergency, Head Trauma, Billing, Cost Analysis, Emergency trauma
...She also has experience as a telemedicine physician, and was Co-Founder and CEO of Brily Innovations, a company using technology to create products that improved patient care, reduce financial loss and improve efficiency in the emergency department.
In her current role Kelly is assisting in charting efficiency through improving EPIC and Cerner templates, phrases, and lists, and gives individual coaching to improve documentation and reimbursement. She has over five years of experience in EPIC, Cerner, and Medhost, and has completed the EPIC Power User Course. She is serving her fourth year on the Peer Review Committee, and is active in the Candidate Selection and Compensation Committees. She leads a Physician Wellness Program and coaches and mentors her colleagues as a member of the Personnel Committee. She also served on the Executive Council for one year.
Drew Neckar, MBA, CPP, CHPA
Security executive and consultant
COSECURE Enterprise Risk Solutions
Strum, Wisconsin
Security, Premises Liability
-
Healthcare/Hospital Security, Bar/Nightclub Security, Parking Lot Security, Campus Safety, School Security, Negligent Security, CPTED, Crime Prevention, Crime Foreseeability, Use of Force, Security Officers/Guards, Workplace Violence, Security Assessment, Risk Assessment, Security Training/Education
Drew Neckar is a board-certified security management professional who over his 20+ year career has managed safety and security programs for companies operating in the healthcare, higher education, financial services, and nightclub industries.
In 2014 Drew founded Security Advisors Consulting Group, a full-service security consulting firm that has provided strategic advice on improvement of security and violence prevention programs to companies throughout the United States and internationally.
Drew and security programs he has managed have been recognized with awards including:
Mayo Clinic Health Systems' Security Department was awarded the “Program of Distinction” award from the International Association of Healthcare Security and Safety (IAHSS) while under Drew's leadership.
Mayo Clinic Health Systems' Security Department was named to Security Magazine’s “Security 500” as one of the top Security programs while under Drew's leadership....
Paul A Rodrigues
Forensic Accountant, fraud investigator, Damages
Trace Forensic Experts LLC
North Lake, Wisconsin
Accounting, Intellectual Property
-
Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 31 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise....
Terry R. Smith, PhD
Dairy Strategies, LLC
Bruce, Wisconsin
Agriculture, Economics
-
Dairy, Farming, Business Analysis, Financial Analysis, Economic Damages Analysis, Bankruptcy, Chapter 11 Reorganization, International Agriculture, Debt and Equity Financing, Agricultural Economics, Statistical Analysis
Dairy Strategies, LLC has provided economic and damage analyses to a broad range of plaintiffs and defendants across agricultural enterprises, with a focus on the dairy sector. We have non-litigation and litigation-related clients in more than 20 states in the US and also in a number of foreign countries.
