Fraud Examiner Expert Witnesses

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. Distressed Asset Acquisitions; Underperforming companies; Due Diligence; Capital Stac...

Dallas & Houston, Texas

Computers, Legal - Digital Forensics, Computer Forensics, Theft of Trade Secrets, Fraud Examiner, Forensic Collections, Neutral Expert eDiscovery, Neutral Expert Digital Forensics, Mobile Device Forensics, Testifying Expert, Consulting Expert, Information Governance, IG Consulting, Licensed Private Investigator

David has testified as an expert on numerous occasions both nationally and internationally. He has acted as a joint neutral expert on many occasions, specifically in the areas of digital forensics analysis and eDiscovery methodologies. His consulting services are offered throughout the United States and Canada, with occasional international engagements. His accolades include: • Tenured digital forensics expert and successful entrepreneur. • Testified in the landmark case Coleman Holdings v. Morgan Stanley. • Member of the Association of Certified Fraud Examiners and is a Certified Forensic Litigation Consultant. • Developed and patented the first remote forensics collection system. • Provided specific training for the Executive Office of the President at the White House, Harvard University, and New Scotland Yard. David completed his Master of Science in Forensic Computing from Cranfield University, considered as one of the top five technical universities in the world, which ...