20 Forensic Acquisition Expert Witnesses Found
Results Sorted Below by State
Bryan L. Parker, CPA, FCPA
Bryan L. Parker, CPA, LLC
Pelham, Alabama
Accounting, Business Valuation
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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....
Jeff M Martin
Digital Forensics Expert
Evidence Solutions, Inc.
Tucson, Arizona
Cybersecurity, Information Technology
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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
Jeff Martin is a Digital Forensics Expert specializing in Cell Phone Forensics, Black Box/EDR Forensics, Cybersecurity, EMR/EHR Forensics, Audio/Video/Imagery Forensics and more. Jeff has conducted hundreds of digital forensics investigations on cases involving the acquisition, preservation, and analysis of data in legal disputes in both state and federal courts.
Jeff is a certified digital forensics examiner with over 15 years of experience. He initially made a mark as a small business IT consultant, lauded for his knack for simplifying technical information to non-technical audiences. 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....
Sean Tanner
Keegan Linscott & Associates, PC
Tucson, Arizona
Financial, Business Damages
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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....
Bob Bates, JD, CPA, CFO, CVA, CFE
Damages calculations, valuation, expert witness
Fremont, California
Accounting, Financial
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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 County,...
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
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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....
Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV
Engel & Engel, LLP
Los Angeles, California
Accounting, Business Damages
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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 & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion.
Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages.
Mr. 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....
David L Saldivar
CRE Property Management
San Francisco, California
Property Management, Real Estate
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Leasing, Asset Management, Brokerage, Project Management, RRP Management
...I also continue to run a mortage banking division under my California real estate broker license, and advise my long term clients on development projects, acquisitions , sales and property management. I am a past-president of the San Francisco chapters of the CCIM Institute, the Institute of Real Estate Management, the Bay Area Mortgage Association and the Forensic Expert Witness Association. I have been retained as an expert on approximately 250 cases.
Eric Schneider
Real Estate Appraiser Expert Witness
Schneider Valuation Consultants Inc
San Diego, California
Appraisal & Valuation, Real Estate Appraiser
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Automobile Dealerships, Real Estate Valuation, Trusts & Estates, Commercial Real Estate, Residential Real Estate, Utilities Appraisal, Construction Damages, Retail Real Estate, Eminent Domain, Shopping Center/Mall Real Estate
...Extensive valuation and consulting experience related to the appraisal of commercial and residential real estate throughout the United States, as well as expertise in forensic appraisal review. The focus of my work involves litigation and disputed real estate matters, including eminent domain, assessment appeal, construction defect, and lease renewals (including ground leases), among others.
My assignments also involve complex issues related to property rights, including the valuation of the fee simple, leased fee, and leasehold interests; easement interests; partial interests; and partial acquisitions. Clients include government agencies, law firms, corporations, and private clients....
Paul Chandler
The Property Sciences Group
Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate
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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....
John A Dalkowski, III, CRE, MAI
NATIONAL Real Estate Valuation/Expert Witness firm
National Real Estate Research, LLC
Florida
Real Estate, Real Estate Appraiser
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real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....
Gina Edwards, CFE, CAMS
Ascalon Analytics LLC
Naples, Florida
Fraud, Investigation
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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
...Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests.
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....
Peter W. Leibundgut, Esq.
PD&J Associates, LLC
Fort Myers, Florida
Banking, Financial
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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
...He has served as an expert in cases involving ponzi schemes, lender liability, legal malpractice, bankruptcy, complex public and commercial lending and leasing transactions, Whole Bank Acquisitions and Shared-Loss matters, fraud and gross negligence, and other matters requiring niche lending and contract expertise. Three of these cases were nationally recognized and several were cases of first impression.
He has represented the FDIC in forensic commercial loan review and assisted bank and loan portfolio sales including under the Purchase and Assumption and Shared-Loss programs.
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
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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....
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
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CPA, IFRS, CXO, Business Valuations, Internal Controls, CFF, MST, CM&AA, Valuations, Auditing, CVA, MPA, CEPA, Mergers & Acquistions, Compliance, ABV, CFO, Financial Forensics, Accounting
...Denney
450 E. 96TH STREET, SUITE 500
INDIANAPOLIS, IN 46240
(317) 581-6350
[email protected]
CURRICULUM VITAE
OVERVIEW OF RESPONSIBILITIES
Managing Member, Silvermark CPAs & Advisors; Business Valuation Services; Litigation Support/Services; Mergers & Acquisitions, Tax Services.
EDUCATION/FACULTY
University of Miami – Post Graduate Economic and Finance Studies 2023
DePauw University – Adjunct Profession of Economics 2016
Indiana University
Master of Science – Taxation 2013
Master of Science – Professional Accountancy 2005
Ball State University
Bachelor of Science – Accounting 1997
BUSINESS HISTORY
Silvermark CPAs & Advisors – Managing Member September 2015 to present
Chris has more than 25 years of experience. Prior to joining Silvermark, he represented three of the Big 4 accounting firms, some in leadership roles and a Fortune 500 Company as an officer....
Kevin Bandoian, CPA
Forensic Accounting, M&A Disputes, Investigations
New York, New York
Accounting, Arbitration/Mediation
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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
...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 reviews, and business risk, internal control and compliance assessments, and serving as a consulting or testifying expert witness. Prior to becoming an accounting consultant and advisory services accountant, Kevin was a financial statement auditor.
Kevin also serves as an arbitrator. He is a member of the Panel of Neutrals of the International Institute for Conflict Prevention and Resolution (CPR). He has been a sole arbitrator, panel chair, and panel member. He has been an arbitrator in ad hoc, non-administered proceedings and an arbitrator in administered arbitration with the American Arbitration Association (AAA)....
John A Dalkowski, III, CRE, MAI
NATIONAL Real Estate Valuation/Expert Witness firm
National Real Estate Research, LLC
New York, New York
Real Estate, Real Estate Appraiser
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real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....
John A Dalkowski, III, CRE, MAI
NATIONAL Real Estate Valuation/Expert Witness firm
National Real Estate Research, LLC
North Carolina
Real Estate, Real Estate Appraiser
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real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....
John A Dalkowski, III, CRE, MAI
NATIONAL Real Estate Valuation/Expert Witness firm
National Real Estate Research, LLC
South Carolina
Real Estate, Real Estate Appraiser
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real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....
EJ Janik, CPA, CFF, CFE, CFLC, MS
Janik Forensics PC
Dallas, Texas
Business Damages, Accounting
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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...
Paul A Rodrigues
Forensic Accountant, fraud investigator, Damages
Trace Forensic Experts LLC
North Lake, Wisconsin
Accounting, Intellectual Property
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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....
