Forensic Accounting Expert Witnesses
Forensic accounting expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on forensic accounting. The forensic accounting expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Appraisal & Valuation, Arbitration/Mediation, Business Damages, Business Valuation, Cannabis, Economics, Financial, Forensic Science, Fraud, Intellectual Property, and Investigation.
Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC
Damages
White, Zuckerman, Warsavsky, Luna, & Hunt, LLP
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
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy 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.
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
Janet has more than 30 years of experience in accounting, audit, tax, and finance, including 20 years of experience providing valuation, forensic accounting and litigation services to both private and public companies ranging in size from start-ups to over $1 billion in sales. Her experience includes leadership roles at a Big Four Accounting Firm, as well as global executive involvement for brands such as Bausch & Lomb, Ray Ban, and Birds-Eye Foods.
Janet’s accounting and tax experience includes three years as Corporate Audit Manager for a technology-based healthcare company with sales of over $2 billion and 100 locations worldwide, two years as a Finance Director for the Southeast Asia Region based in Singapore for the same company, and two years as Tax Manager for a producer and marketer of processed food products with sales of $800 million and tax filings in 36 states. Her valuation, forensic accounting and litigation experience includes ten years at a national boutique valuatio...
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
Chris Linscott is the Director of Keegan Linscott & Associates consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-six years with Keegan Linscott & Associates. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified ...
Sarah Purifoy, CFE, CVA, MAFF, CCI
Lux Analysis, LLC
Chandler, Arizona
Fraud
-
Forensic Accounting, Fraud Investigations, Private Investigations
Sarah Purifoy, CFE, CVA, MAFF, CCI is the Managing Director of Lux Analysis, LLC and has extensive experience in fraud investigations and forensic accounting services. 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 frau...
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
Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory.
Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functi...
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
Mr. Alex Kulikov, M.S. (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.
Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologie...
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 the highest and most respected professional credentials, including Certified Public Accountant and Accredited Senior Appraiser. 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.
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
Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 125 cases in various states. 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.
Unbiased Case Analysis
Discovery Review & Recommendations
High-Impact Demonstrative Exhibits
Strategy and Tactics Conferences
Damage Calculations
Cash Flow Analysis Reports
Profit and Loss Analysis
Commercial damages, business interruption and lost profits
He has been involved in depositions/interrogatories and testifying with multiple court cases including:
Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts
Creditor-NY. $1.6m debentures, usury/breach
Creditor-NY. $1.7m debentures, usury/breach
Creditor-LA, CA $1.7m debentures
Creditor-Orange County, CA. $400k debentures
Creditor-Orange Cou...
David K Golbahar, CPA, CFF, CGMA
High Stakes Disputes and Investigations
Armanino, LLP
Los Angeles, 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
ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING
David is a skilled forensic accountant, expert witness, and turnaround consultant. 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.
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
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy 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.
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. Representativ...
Patrick L Ryan, CPA,CVA,FCPA
The Ryan Group
Huntington Beach, California
Business Valuation, Business Damages
-
Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits
Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.
Michael Spindler, CPA, CFE, CFF, ABV, CAMS
B. Riley Advisory Services
Los Angeles, California
Accounting, Fraud
-
Forensic accounting, damages, alter ego, Ponzi schemes
Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. 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.
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
Jack W. 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. Other industry expertise includes but not limited to high technology, medica...
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. Vice-President of the National Association of Fore...
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
Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239).
Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia.
Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litiga...
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 co...
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
Mr. 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.
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 Goldman has been qualified as an expert numerous times in both state and federal courts in matters requiring opinions on forensic accounting, solvency, business valuation, fraudulent conveyance, fraud, economic damages, contract disputes, marital dissolution, and shareholder oppression. He has been deposed more than 25 times and has testified more than 25 times. 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 a...
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.
Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including m...
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
A licensed CPA in Louisiana since 1981 and in Texas since 2009, Chad Garland has an extensive education and working experience in the fields of accounting, finance and banking. Chad has served on the board of directors for two prominent companies and as President of the Ark-La-Tex Cash Management Association. 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 Man...
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
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. 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.
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
Jennifer Oyadomari is the President of Forensic Solutions, LLC, an accounting firm that specializes in forensic accounting, business valuation, lost profits, and litigation support services. Ms. 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....
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. He has substantial experience performing complex investigations, special audit committee investigations, fraud and forensic accounting assignments, arbitration and litigation services, merger and acquisition (M&A) advisory services, contract compliance...
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
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
My name is Russell Kranzler, I am a managing partner at HKMP, specializing in forensic accounting and auditing, with a focus on litigation support and claims valuation services. 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.
I am a graduate of Ohio State University and hold memberships in v...
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
Jessica Sands is a certified public accountant (CPA) licensed in the state of Oregon and has obtained the Core Forensic Accounting Certificate promulgated by the American Institute of Certified Public Accountants (AICPA). She has worked in both public accounting and industry since graduating from Linfield University with a degree in accounting in 1998.
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 tactic...
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...
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. Vice-President of the National Association of Fore...
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)
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)
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.
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
Paul Rodrigues is a Managing Member of Trace Forensic Experts LLC. 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 ac...