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Fraud Expert Witnesses

Fraud 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 fraud. The fraud expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Anesthesiology, Appraisal & Valuation, Artificial Intelligence, Banking, Bankruptcy, Behavioral and Social Sciences, Biomechanics, Business Damages, Business Operations, Business Valuation, Cannabis, Child Abuse, Chiropractic, and Computers.

Edward Ruvins, MBA, MSF, CFE

Dental Practice Fraud
M&A / Valuations
Forensic Finance Examination

Michael F. Richards

Bank Practices/Procedures
Banking Operations/Fraud
Bankruptcy, Lending

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Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV

Engel & Engel, LLP

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 & 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. Engel has testified in federal courts, bankruptcy courts, state ...

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Joe Carnes

Medical Billing Expert Witness

Medsurity Experts

Birmingham, Alabama

Medical Billing, Medical Coding - Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes

Two decades of Medical Billing expertise in multiple care settings. 24-hour turnaround on billing consultations. Thorough analysis and reporting. Expert in analysis of contract rates compared to actual billed charges Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA, HIPPA compliance

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Justin Maile

Industry leading cryptocurrency analyst/expert

CipherBlade

Anchorage, Alaska

Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment, ponzi, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto, solana, wallet, exchange, scam, USDT

Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 8 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been ...

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Shishir Shah, DO, CWS, ABPM

Top Doctor Award Winning Wound Expert

SCOTTSDALE, Arizona

Wound Care, Medical Devices - bedsores, skin injuries, surgical wounds, burns, pressure ulcers, venous ulcers, hyperbaric oxygen, infections, nursing home, medical devices, telemedicine, scar, qui tam, medical necessity, fraud, patents, medical director, decubitus ulcers, diabetic ulcers, regenerative medicine

Award-winning wound care physician in active clinical practice. Wound care clinical, safety ,and leadership experience in acute care, skilled nursing (nursing homes), rehabilitation, and home health settings. Certified Wound Specialist (CWS) with additional Board Certifications in Hyperbaric Medicine and Family Practice. Has served as the medical director of several wound programs. Over twenty years of medical necessity/utilization review and expert witness experience. Midwestern University Medical School faculty. Significant private equity, medical device, startup, and consulting experience. Undergraduate degree in aeronautical engineering, Rensselaer Polytechnic Institute. Deposition and trial experience in multiple states. Over 85,000 wound encounters. Key roles have included medical director oversight of several level 1 hospital trauma wound programs, 5 community hospital wound programs, and over 15 SNF/LTACHs. Co-implemented one of the largest wound care/hyperbaric clinical de...

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Benjamin M Berschler, DMD

General Dentistry, Investigator AZ BODEX, Dentrix

Downtown Phoenix Dental Consultants LLC

Phoenix, Arizona

Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, Sports Dentistry, Implants, embezzlement, Digital Impression CADCAM, Infections, Crown & Bridge, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software, Ledger & insurance analysis, N2O & Oral Sedatives, Employment protocols, Dental Board Investigator, Trial, Insurance, fraud

DENTIST-General Dentistry, Certified and appointed Deputy Chief Investigator for the Arizona Board of Dental Examiners, Certified in Dentrix, Dentrix audits, assisting in fraud and embezzlement investigations and analysis. CLEAR Investigator Certified: Council on Licensure, Enforcement and Regulation. CLEAR is the premier international resource for professional regulation stakeholders. CLEAR skillset to include evidence collection, inspections, interviewing techniques, investigations, professional conduct, report writing, and testifying. SEAK Experts trained. Arizona Dental Association: Committee Member Ethics and Mediation. Certified by the FBI National Crime Information Center (NCIC) in Unidentified & Missing Dental Coding, Owner/Operator of dynamic dental practices, personally working in the area of restorative general dentistry and associated with orthodontic, endodontic, oral surgery, implants, periodontal specialists, forensics, and digital dental labs. Membership: The Academ...

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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.

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Christopher Hanson, Esq., CCIM

Real Estate Standard of Care -- Title Insurance

Real Estate Mediation Service, LLC

San Leandro, California

Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures

44+ years in the industry - that's the expertise I bring to the table. . As a retired trial lawyer of over 25 years, I dealt exclusively with real estate cases. Over 880 trials, arbitrations, mediations (only 3 UDs). Negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed 12+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, an...

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Steven E. Roth

Life and Disability Insurance Analyst

Agoura Hills, California

Insurance - life insurance, disability insurance, indexed annuities, annuity, annuities, premium financing, indexed universal life, illustration, bad faith, unfair, deceptive, sales practices, misrepresentation, fraud, negligence, standard of care, STOLI, IOLI, IUL, FIA

Served as a consultant and/or testifying expert witness to national law firms and top lawyers in numerous pro-consumer cases, ranging from deceptive investment and insurance sales practices to unfair insurance claims handling (predominantly life and disability insurance and annuity cases). To date, these cases resulting in estimated $200 million plus of settlements, awards and judgments. Testified in state courts, before FINRA and arbitrations. Never disqualified or had opinions stricken. 1991 - present: Life and disability insurance agent. 2014 - present: Life & Disability Analyst. ARTICLES AND SPEAKING ENGAGEMENTS Articles (partial list) Featured in Forbes Magazine: “Sounding The Alarm On Indexed Universal Life Insurance”, a consumer warning piece concerning complex premium financing and Indexed Universal Life insurance – September 23, 2020 Featured in Forbes Magazine: “Kill The Messenger”, an critique of investment advisors and products – December, 2008 Featured in Forbes Mag...

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Sidney P Blum, CPA, CFE, CFF, CPEA

Economic Damages-IP Contracts Licensing, Royalties

ECONOMIC DAMAGES, IP, ROYALTIES, LICENSING, BUSINESS DAMAGES

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

ECONOMIC DAMAGES, IP, ROYALTY AUDIT, LICENSING, BREACH OF CONTRACT EXPERT. "The Expert's Expert". NEARLY 100% OF DAMAGE CALCULATIONS ACCEPTED OVER OTHER EXPERTS. For when you expert really matters, go with the expert trusted by juries and judges. Leading testifying forensic expert on high stakes 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 150 federal and state cases. Cases include complex litigation, intellec...

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Matthew Warren, CPA EA MST

Forensic Accountant, Tax & Audit w/ AI Automation

Mountains to Sea Tax LLC

Lake Forest, California

Accounting, Financial - Tax, Forensic, Accounting, Fraud, Detection, AI, Document, Automation, Embezzlement, Asset, Protection, Corruption, Valuation, Misstatement, Lifestyle, Analysis, Divorce, M&A, Forensics

Matthew J. Warren, CPA, EA Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst California Licensed Certified Public Accountant & IRS Enrolled Agent Our Core Forensic & Investigative Services: We specialize in high-stakes financial investigations, offering comprehensive services broad areas of financial misconduct and dispute resolution. Leading Financial Investigation and Litigation Support: Confronting sophisticated fraud requires a new standard: distinguished financial expertise fused with leading technology. Our Forensic Accounting practice is led by a seasoned Big-4 CPA and a PhD specializing in advanced analytics. We leverage AI and digital forensics to uncover facts, quantify impact, and provide reliable support for complex legal matters. The Power of Our Difference: Big-4 Rigor + Tech Savvy Distinguished Expertise : Big-4 Pedigree: Experience honed at the highest level of finance, managing complex projects. CPA Credibility: Certified Public A...

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Andrew R. Zimbaldi, MBA

Property management, HOA management, brokerage

Kidder Mathews

Irvine, California

Real Estate, Premises Liability - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, fiduciary duty, fraud, receivership

Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of seventy million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.

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Kevin Herzberg, MBA, BSEE, LSSBB

Residential Lending and Banking Expert

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

Executive leader with more than 20 years of experience in business strategy, operations, and fiscal excellence for major banking and lending corporations. I have served as an expert witness in over 40 cases and submitted comprehensive written reports on complex matters that were presented to the courts in layman terms. 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...

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David K Golbahar, CPA, CFF, CGMA

High Stakes Disputes and Investigations

Golbahar Consulting Group

Los Angeles, California

Accounting, Business Damages - Partnership disputes, Economic Damages, Business interruption claim, Employment, Wrongful termination, Business litigation, Lost profits, Business valuation, Unjust enrichment, Fraud, White collar criminal defense, Intellectual property, Bankruptcy, Forensic accounting, Breach of contract, Disputes, Royalty audit

ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING David Golbahar, CPA/CFF, CGMA, is an award-winning forensic accountant and expert witness based in Los Angeles, California, serving attorneys and clients statewide and nationwide. He is the Managing Director of Golbahar Consulting Group, A.C., a boutique forensic accounting and litigation consulting firm focused on disputes and investigations. Mr. Golbahar has nearly two decades of experience in financial forensics, economic damages, and fraud investigations. He has been retained in numerous complex matters involving privately held businesses, professional practices, and high-net-worth individuals. He has been engaged in cases involving lost profits, business interruption, partnership and shareholder disputes, marital dissolution, solvency analyses, tracing of misappropriated funds, and allegations of financial misconduct. His practice emphasizes clear, defensible expert analysis for trial, arbitration, and mediation....

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Charles A. Gabriels

Real Estate & Construction Defect Expert Witness

Full Service Real Estate; Planned Space - Construction

Monrovia, California

Real Estate, Construction Defects - Construction Defects, Real Estate Broker, Home Inspectors, Fiduciary Duty, Disclosure, Buyer Representative, Responsible, Testimony, Landscaping, Fraud, Diminution-in-Value, Contracts, Standards of Care, Trial Strategy, Commissions, CAR - CA Asso. of Realtors, NAR - National Asso. of Realtors, Inspections, Elder Abuse, Consultation

Former Commercial Broker with Grubb & Ellis, and Pacific International. Areas of Expertise include, but not limited to the following. Real Estate: Standards of Care, Fiduciary Duty, Disclosure, Commissions, Representation, Dual Agency, Contracts, Diminution-in-Value, CAR and or NAR disputes, Consultation, Fraud, Real-Estate Elder-Abuse. Trial Strategy: Know whether to settle, rather than fail a client whose case lacks merit; Residential, multi-residential, commercial, and industrial real estate physical inspections and inspecors; Condominium Parcel and Tract Maps: Construction and Design Consulting Service; Construction Defects; Design/Build process; California Building, and ADA Codes; Landscaping; Water Intrusion. Trial and Arbitration Testimony in Superior Court, AAA and JAMS, initiated in 2002. Expert witness testimony and litigation consulting services include site investigation, contract disputes, plus all that a case requires. Licenses and Certifications: California Real...

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Dante R Tosetti

Regulatory Compliance & Risk Management

Dante Tosetti, LLC

Danville, California

Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants

Call or text anytime for CV at 650-703-7009.

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Marty Dirks

Investment Mgt - Alternative Investments Expert

Investment Strategy & Analysis

San Francisco, California

Securities & Investments, Business Damages - Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation

Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas Instrume...

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James (Jim) McMahon, CPP, CISSP

Physical/Info Sys Security Expert/Law Enforcement

McMahon & Associates

California

Security, Law Enf & Criminal Justice - Intellectual Property protection, Physical /Personal/ Information/Network Security, Criminal Investigations, POLICE, CCTV, Computer Forensics, evidence collection, Standard of Care, Training, Fraud, Premises liability, Use of Force, premise security, truth, Information Systems Security, Expert Witness, de-escalation, tracking

Director Certified, Leadership Fellow NACD / Law Enforcement Exec. Multiple professional certifications. Expert Witness Pre-case consultant Accomplished professional with comprehensive international investigative skills, information security, and regulatory compliance background and success in achieving and exceeding organizational goals and objectives. Set goals, priorities, manage resources and develop safety plans. Accepted in state and federal courts as an expert witness. Wide spread work in risk management, premises liability, duty of care, production, manufacturing, customer safety, executive protection global travel, employee training, fraud investigations, pre-employment background, drug testing, innovative regulatory compliance and loss prevention activities within local, state and federal guidelines. Frequent corporate advisor. Significant international experience and operations. Successful multiple international projects. Research & evaluate industry trends, using...

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Alex AKulikov, Certified Financial Crimes Investigator, MS, CFCI, CFCS, DACS, GAAP, PMP

Forensic Expert and Financial Crimes Investigator

Expert CA

Dublin, San Francisco, Sacramento, Los Angeles, California

Fraud, Financial - Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto currency, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional). * Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters. * Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member. * With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance. * Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and oth...

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Kevin J Luck, DC, FIACA, CICE, FSBT(c)

Expert Opinion-Case Audits- Causation-Biomechanics

Auto Injury Management Group @Complete Care Health Services,

Denver, Colorado

Chiropractic, Biomechanics - Automotive, Independent Medical Examinations, Accident reconstruction, Brain injury medicine, Diagnostic radiology, Orthopedics - Non-Surgical, Fraud, Physical Therapy, Pain Management, Neurophysiology, Legal Medicine, Massage, Spine Surgery & Spine Care, Chiropractic neurology, Insurance colossus, Biomechanics, Audits

Expert Case Review and Trial Representation Expertise in case audits and reviews stems from knowledge of injury causation, demonstrative evidence, and functional losses. Expert medical opinions arise from an understanding of trauma care documentation and knowledge of the biomechanics of injury, gained through the completion of coursework programs such as Auto Accident Crash Dynamics/Biomechanics by Dr. Arthur Croft of the Spine Research Institute, Independent Chiropractic Examiner through the sponsorship of Marshall University, Joan C. Edwards School of Medicine, by the American Board of Independent Medical Examiners, and graduate studies in biomechanics from the University of Mississippi. This includes Academic Fellowship in Spinal Biomechanics and Trauma from the joint sponsors of Cleveland University – Kansas City and the State University of New York at Buffalo Jacobs School of Medicine and Biomedical Sciences, encompassing spinal trauma pathology, ligament anatomy and injury re...

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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). In...

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Kate Amber, MSc

Coercive Control, Workplace & Domestic Violence

ECCUSA (End Coercive Control USA)

Vernon, Connecticut

Psychology, Behavioral and Social Sciences - coercive control, domestic violence, child abuse, workplace bullying, batterers, battered women syndrome, grooming, coercion, psychological manipulation, psychological maltreatment, abuse, alienation, undue influence, consent, cults, workplace violence, hostile workplace, workplace harassment, fraud

Kate Amber MSc is a researcher, speaker, trainer, consultant and turnaround expert in coercive control and domestic abuse/violence in the contexts of family abuse, human trafficking, gangs, extremist groups, religions, workplace abuse, and psychological maltreatment. She holds post graduate certifications in violence and abuse prevention executive leadership, and coercive control, and professional certifications in human rights, ADA advocacy, the Homicide Timeline, and the Danger Assessment. Ms. Amber is trained on the Safe & Together CORE Model at the intersection of domestic violence and child abuse, and assesses cases for different types of abuse and the short and longterm risks involved for adults and children traumatized by it. Ms. Amber's Quicksand Model® of Coercive Control (QSM®) is a synthesis of 70 years of research and theory on coercive and controlling abuse of power and the trauma it causes. Ms. Amber speaks, conducts research, and trains mental health, law enforcement...

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Edward Scott

Expert- Private Equity, Ai, Valuations, Bankruptcy

BelleGreen LLC

Riverside, Connecticut

Artificial Intelligence, Bankruptcy - Business Valuations, Software, Fraud, Business Operations, Information Technology, Securities Valuations, Data Centers, Financial, Telecommunications, Management, Private Equity, Distressed Debt, Venture Capital, Computers, Complex Securities, Private Credit, Turnarounds, Appraisal & Valuation, Business Damages, Board Governance

Mr. Scott is a 25 year veteran of the private equity, distressed investment, bankruptcy and technology markets. Mr. Scott started his career at Apollo leading the firms investments in technology, media and communications companies. He left to be the #2 partner at Baker Capital in New York where he led the firm's most successful investments in Akamai Technologies (global leader in content distribution and edge security) as well as InterXion NV - Europe's 2nd largest data center business which he co-founded and built with $300 million in equity from Goldman and Morgan Stanley. Mr. Scott has substantial experience in complex situations, complex securities, turnaround and litigation. For the last 6 years Mr. Scott led the turnaround of ElectrifAi - one of the US' leading providers of Ai software products designed to solve high ROI business problems sold to the C-suite of enterprise clients in the US such as Home Depot and Mastercard. Mr. Scott lives in Greenwich, CT with his family.

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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. Additional...

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Patrick J Regan, DO

Fort Lauderdale, Florida

General Surgery - General/Acute Care Surgery, Associate Professor of Surgery, Peer Review Chairman, Quality Committee Chairman, Standards of Care, Causation, Patient Safety, Operating Room Safety Standards, Operating Room Policies and Procedures, Sham Peer Review, Fraud, External Peer Review, Federal/State cases

The Medical Expert Witness that you don't need a dictionary to understand! Dr. Patrick J. Regan has more than 30 years of experience in General Surgery, Acute Care Surgery, Trauma Surgery and the Medico-Legal realm. Dr Regan trained at the World Renowned Cleveland Clinic Foundation. Dr Regan has built programs and is in active surgical practice. Dr Regan is actively teaching and holds academic appointments. He is Board Certified in General Surgery by the American Board of Surgery. In addition to his academic appointments, Dr Regan supervises other healthcare practitioners and is experienced in their scope of practice. Dr Regan also consults with the Prosecution Services Unit of the Florida Board of Medicine. He has extensive experience in the areas of Peer Review, External Peer Review, Sham Peer Review, Bad Faith Peer Review and medical staff quality issues having served both as a member and as Chairman of various hospitals Peer Review Committees and Quality Committees. Dr Regan al...

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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

Peter has over forty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. 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 issu...

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Amin Terouhid, Ph.D., PE, PMP, CFE

Scheduling, defect, safety, damages,& fraud expert

Adroit Consultants, LLC

Florida

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay

Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times as an expert witness in trial, testimony, and deposition. Licenses • Examined and certified as a Professional Engineer (P.E.) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...

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Dian Brown

Banking and Bank Regulation Expert Witness

Atlanta Financial Reguatory Consultants, LLC

Alpharetta, Georgia

Banking, Risk Management - Investigations, Litigation Support, Audits, Consumer Compliance, Personal Finance, Board Governance, Loans, Fraud, Trusts and Estates, Operations, Management Appraisal, Credit Administration, Internal Controls, Financial Performance, Enforcement Actions, Troubled Bank Resolution, Bank Secrecy Act/Anti-Money Laundering, Deposits

Dian Brown is a Banking Expert Witness with over 40 years of combined experience as a "National Bank Examiner" and banking consultant. This relevant and specialized experience enables her to have an excellent grasp of industry standards and practices. She is highly skilled in analyzing financial practices using examination of transaction records, internal policies, disclosures, contracts, etc. and determining if appropriate procedures were followed or lapses, mismanagement or regulatory violations. She is also very effective in explaining industry standards, regulatory frameworks, and the operational realities of financial institutions in individual and group settings. When performing Expert Witness work, she understands the importance of maintaining confidentiality and delivering independent opinions supported by evidence. Dian also has four years of bank and FinTech consulting experience with Reference Point, LLC, a subsidiary of RGP, in New York, NY. There she served as the s...

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Amin Terouhid, Ph.D., PE, PMP, CFE

Scheduling, defect, safety, damages,& fraud expert

Adroit Consultants, LLC

Georgia

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Wayne S. Josleyn, EnCE, CCE, CDRS, OFE, MCP

Digital Forensics Expert

G2 Research, Inc.

Boise, Idaho

Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication

I have been a digital forensics expert since 2006 and have testified in Idaho, Oregon, Washington, Texas, California, Colorado, Federal District, Federal Appeals, and Quebec, Ontario Criminal courts. Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.

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James (Jim) McMahon, CPP, CISSP

Physical/Info Sys Security Expert/Law Enforcement

McMahon & Associates

Eagle, Idaho

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Victoria Coraglio, MD, CWSP

Chicago, Illinois

Wound Care, Nursing Homes - Wound Care, Pressure Ulcers, Pressure Sores, Wound Prevention, Standard of Care, Nursing Home, Skilled facilities, Assisted living, Long Term Care, Geriatrics, Diabetic Ulcer, Venous ulcer, Arterial ulcer, Surgical wound, Telemedicine, Medical Necessity, Malpractice, Fraud, Medicare B, Osteomyelits

Dr Coraglio is a current active wound care physician for 5+ years, seeing over 150 patients a week at nursing/long term and skilled nursing facilities. Her main focus is treatment of wounds as well as implementing wound care practices in these facilities. Dr Coraglio is also a peer physician medical chart auditor, where she reviews data to ensure the accuracy of the medical record and assess the quality of patient care. She is a Certified Wound Specialist Physician (CWSP) by the American Board of Wound Management (ABWM).

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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...

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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...

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Eugene Lipov, MD

Westmont, Illinois

Pain Management - Medicine, Medical Devices - PTSD, Post Traumatic Stress Disorder, Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Stellate Ganglion Block, SGB, Ketamine, Nerve Injury, Injections, Chronic Pain, Opioids, Addiction, Fraud, IME, Independent Medical examinations, hot flashes, patents, intellectual property

Pain Medicine thought-leader. Founding member of the American Society of Interventional Pain Physicians. Developer of multiple innovative pain treatments. Developed hybrid stimulator that combined convention dorsal column stimulator and sub-q stimulator. Evaluated needle design that lead to improvement of Sprotte needle. Pioneered the use of Stellate Ganglion Block (SGB) for the treatment of post-traumatic stress disorder (PTSD) and hot flashes. Developed the Dual Sympathetic Reset (DSR) protocol to treat PTSD. Work has been written about in the Wall Street Journal, the Los Angeles Times, and the Chicago Tribune, and featured on ABC, NBC and WGN. Experienced expert witness – has given over 1,000 depositions. Significant medical device experience. Active clinical practice. Board Certified in both pain medicine and anesthesiology. University of Illinois faculty. Performs the entire range of pain procedures including: dorsal column stimulators (DCS), radio frequency ablati...

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Catherine Wasylenko

Forensic Accounting and Taxes

CAW Financial Forensics, LLC

Palos Heights, Illinois

Accounting, Fraud - Taxes, Forensic Accounting, Fraud, Criminal Defense, Financial Crimes, White Collar Fraud, Bank Fraud, Health Care Fraud, Litigation Support, Embezzlement, Public Corruption, Ponzi Schemes, Asset Tracing

Cathy is the managing member of CAW Financial Forensics LLC a forensic accounting firm that specializes in white collar criminal defense. Cathy has over 35 years of combined tax, financial investigative, law enforcement and private sector consulting experience. Cathy provides forensic accounting, litigation and investigative support to attorneys and their clients. Cathy has provided criminal defense services for criminal violations of federal, state or local law and complaints for forfeiture of assets. She has also provided expert analysis and reports during civil dispute litigation. Cathy was a Special Agent with the Internal Revenue Service-Criminal Investigation (IRS-CI) in the Chicago Field Office and has more than 20 years of financial criminal investigative experience. Cathy retired from IRS-CI as the Assistant Director of Special Investigative Techniques (SIT), which has national oversight of Undercover Agents, Confidential Informants and Technical Equipment Operations. ...

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Daniel Batteiger, PT, DPT

Fishers, Indiana

Physical Therapy, Geriatrics - Falls with Injury, Standard of Care, Medical Necessity, Surgical Protocols, Medical Malpractice, Negligence, Medical Billing, Nursing Home Rehabilitation, Fraud, Geriatrics, Home Health, Joint Replacements, Rotator Cuff Repair, Pressure sores

Dr. Batteiger has been a practicing physical therapist since 2016 with a background treating geriatric, post-operative, neurologic, musculoskeletal, and athletic patients. He is currently studying for the Geriatric Clinical Specialist certification, exam date in early 2026. Following graduation, he began working at a level II trauma center that held the Joint Commission certification as a Primary Stroke Center and provided physical therapy to patients after neurological diagnoses including stroke, spinal cord injury, traumatic brain injury, and dementia. Provided orientation training for safe patient handling and proper use of mechanical lifts for new employees. He also piloted a program in the emergency department, including providing evaluations and collecting/analyzing data to present to upper management in order to establish efficacy of physical therapy in optimizing patient placement in collaboration with the medical team. He transitioned to Montefiore Hospital in New Rochell...

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Braden Perry

Securities, Derivatives & Crypto 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, white-collar, corporate compliance, market manipulation, financial crimes, Fraud

I am a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. I regularly assist attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge funds, private equity, venture capital, and financial institutions. My work spans compliance, enforcement defense, risk management, white-collar defense, internal investigations, complex litigation, arbitration, and mediation. My background includes serving as a Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC), where I investigated and litigated high-profile cases involving fraud, market manipulation, and complex financial products, and as Chief Compliance Officer and Senior Vice President of Regulatory Affairs for a global financial institution, where I oversaw broker-dealer, RIA, hedge fund, and investment company compliance. As a Partner at Kenny...

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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...

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Vipul M Kella, MD, MBA FACEP

Emergency and Hospital Administration Expert

Vipul Kella

Potomac, Maryland

Emergency Medicine, Hospital Administration - COVID, overdose, anaphylaxis, appendicitis, fraud, hospital administration, mental health, aortic dissection, sexual assault, myocardial infarction, fractures, negligence, sepsis, wound care, trauma, cardiac arrest, brain hemorrhage, stroke, medical devices, aneurysm

Background: Dr. Kella is a board-certified emergency medicine physician who practices in the Washington, D.C. area. In his twenty years of practice, he has worked both clinically and as a hospital executive in large hospital systems and has received awards for hospital safety and quality initiatives. He currently practices in the Washington, D.C. area and has been retained in high-profile civil and federal matters by firms across the country. Dr. Kella has both a clinical and executive background, with an MBA in hospital administration and 15 years of experience in hospital administrative and consulting roles. He is frequently retained for his expertise in corporate negligence and complex hospital administrative matters. He is also a chief medical officer and an experienced health tech expert, and he has been retained for his experience with medical devices and products. Board-certified in Emergency Medicine, and a highly experienced expert witness, having reviewed over 400 ...

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Tom Simopoulos, M.D., M.A.

Beth Israel Deaconess Medical Center

Southborough, Massachusetts

Pain Management - Medicine, Anesthesiology - opioids, spinal cord stimulator, radiofrequency procedures, spinal injections, complex regional pain syndrome, Persistent pain after injuries, interventional pain, criminal, fraud, CRPS, ablations, nerve injury, chronic pain, failed back surgery, over dose, personal injury, RSD, disc herniation

Thomas T. Simopoulos, MD, MA, is a Harvard trained and faculty pain management specialist at the Arnold Pain Management Center and an anesthesiologist in the Department of Anesthesia, Critical Care and Pain Medicine at Beth Israel Deaconess Medical Center (BIDMC). He is also an Associate Professor in Anesthesia at the Harvard Medical School. He has multiple teaching awards by fellows in training and recognized as "Top Doctor" in the Boston area since 2017. Dr. Simopoulos attended medical school at the University of Massachusetts Medical School in Worcester. He completed his postdoctoral training at Beth Israel Deaconess Medical Center, Brigham and Women’s Hospital and Faulkner Hospital in Boston. Dr. Simopoulos holds a Masters of Arts degree in Biochemistry from Brandeis University in Waltham. He is board-certified in Anesthesiology with a Pain Medicine subspecialty. Dr. Simopoulos has strong clinical interests that include radiofrequency technology, intradiscal therapies and e...

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Eugene Lipov, MD

Michigan

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Randall Valentine, PhD

Valentine Forensic Finance

Expert Witness in Cryptocurrency, Financial Damages, Personal Injury, Wrongful Death, Credit Damages

Gulfport, Mississippi

Cryptocurrency, Financial - Financial Damages from Cryptocurrency, Business Valuation, Hedge Funds, Lost Profits, Arbitration, Fiduciary Duty, Personal Injury Damages, Forensic Finance, Banking, Bankruptcy, Wrongful Death, Business Damages, Fraud, Wrongful Termination, Real Estate

As founder and lead expert of Valentine Forensic Finance, I bring a proven track record in delivering clear, credible, and defensible economic opinions for litigation. With a Ph.D. in Finance from Mississippi State University, a Graduate Certificate in FinTech from Wharton (University of Pennsylvania), and a Graduate Certificate in AI from Wharton, my expertise blends rigorous academic training with practical courtroom experience. Over the course of my career, I have served as an expert witness in personal injury and wrongful death economic damages cases, wrongful termination claims, general financial damages disputes, cryptocurrency asset valuation and fraud cases, and credit damage matters. My analyses are grounded in accepted forensic economic methodologies, supported by peer-reviewed research, and tailored to withstand cross-examination. My work has been featured in The Wall Street Journal, CNN, and USA Today and has even influenced public health policy abroad. In addition to ...

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Steven J. Kitnick,, CNE, CFAC, CSP, GRI, RRG

Real Estate Standard of Care Expert

Steven Kitnick Seminars, LLC

Las Vegas, Nevada

Real Estate, Property Management - Standard of Care, Fiduciary Duties, Agency, Seller Disclosure Obligations, Buyer Due Diligence, Purchase Contracts, Broker Responsibilities, N.A.R. Code of Ethics, Negligence, Fraud, Leases, Reasonable Skill & Care, Property Management, Cyberfraud, Real Estate Finance, Disclosure, Leases, Regulatory Compliance, Premises Liability

Acted as an expert witness and non-testifying consultant in 40+ cases in the past 6 years on behalf of Plaintiffs and Defendants. 39 + years of real estate experience. California real estate broker since 1987. Nevada broker-salesman since 1999. Nevada real estate educator for 25+ years. Authored 55+ Nevada Real Estate Division-approved continuing education courses. Presented 4,000+ live classroom Nevada real estate continuing education courses representing 12,000+ classroom hours. Approved by the Nevada Real Estate Division to instruct pre-licensing, continuing education, and post-licensing education courses. Approved by the State of Nevada Commission on Post-Secondary Education to instruct online Nevada pre-licensing courses. Extensive historical, practical knowledge, and understanding of the practices of the Nevada Real Estate Division and rulings of the Nevada Real Estate Commission. Attended 400+ Nevada Real Estate Commission disciplinary hearings and have occasionally...

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Amin Terouhid, Ph.D., PE, PMP, CFE

Scheduling, defect, safety, damages,& fraud expert

Adroit Consultants, LLC

Upper Saddle River, New Jersey

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Pavithra K Kumar, PhD CFA

MIT-PhD Damages, Securities and Valuation Expert

Advanced Analytical Consulting Group

New York, New York

Economics, Business Damages - Economic Damages, Securities, Corporate finance, Class actions, Fraud, Financial modeling, Derivatives, Financial statements, Structured Products, Commercial Damages, Wrongful Termination damages, 10b-5, Lost Profits, Crypto, Contractual Damages, Trust, Present Value Calculation, Investor disputes, Portfolio investments, Valuation

Dr. Kumar (PhD in Finance from MIT Sloan, CFA) has almost 20 years of experience in economic consulting and specializes in the application of economic and financial theory to questions arising in business disputes, securities/derivatives and corporate finance litigation. She has expertise in economic damages quantification, business valuation (including startups and companies across a variety of niche industries), securities and structured finance litigation. She is proficient in the use of sophisticated statistical modeling and econometric techniques, including event studies, analysis of options, swaps and other complex structured products. She has been engaged several times as a testifying expert in securities, valuation and damages-related matters, and as consulting expert in a wider range of litigation including tax and transfer pricing, financial antitrust, statistical sampling and wage and hour-related suits. She has issued expert reports and has participated in several inte...

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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

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Amin Terouhid, Ph.D., PE, PMP, CFE

Scheduling, defect, safety, damages,& fraud expert

Adroit Consultants, LLC

New York

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Todd E Maher

Experienced Crypto Compliance Expert

BitSource AML Solutions, LLC

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...

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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

With over twenty-five years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white-collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. 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 dish...

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Jessica Sands, CPA

Forensic Accounting Expert Witness

Jessica Sands CPA, LLC

Bend, Oregon

Fraud, Accounting - Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation, Embezzlement, CFF, Business Valuation, Divorce, Family Law

Jessica Sands is a Certified Public Accountant (CPA) licensed in the state of Oregon and has obtained the Core and Specialized Forensic Accounting Certificates promulgated by the American Institute of Certified Public Accountants (AICPA). In February 2025, she passed the Certified in Financial Forensics (CFF) exam. 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, investigative financial review, complex financial reporting (business plans, budgeting, and forecasting), fraud investigation, forensic accounting, 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: • Unbiase...

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Paul Sibenik

Pittsburgh, Pennsylvania

Cryptocurrency, Securities & Investments - blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM Hijacking, fraud, ransomware, embezzlement, and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.

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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

Gary S. Barach, CPA, CFE, CFF, CVA, is the founder of Barach Consulting Group, LLC (f/k/a Barach & Company). The firm was established in 1976. 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. Barach’s 40 years of experience include...

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Howard B Brownstein, CTP

Corporate Governance, Valuation, Bankruptcy Expert

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

Howard Brownstein is a nationally-known turnaround and crisis management professional, and is the President of The Brownstein Corporation, which provides turnaround management and advisory services to companies and their stakeholders, as well as investment banking services, fiduciary services, and litigation consulting, investigations and valuation services. He has extensive experience in valuing businesses, obtaining financing, and selling businesses. 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 ...

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Mark A Anderson, SCLA, PCLA, FCLA, LCLA, AIC, AIM, AIS, CCI

Coverage & Bad Faith Expert Witness

Anderson Claim Consulting, LLC

Ninety Six, South Carolina

Insurance - Bad Faith, Coverage, P&C Claims, Commercial Property Claims, Personal Property Claims, Best Practices, Exclusions, Denials, E&O Claims, Class Action, Extracontractual, Catastrophes, Hurricanes, Fraud, SIU, Subrogation, Commercial Auto Claims, P&C Operations

I began my career as an adjuster trainee and worked through every operating level within Claims. As VP of Property, Auto and Liability claims at Liberty Mutual for 36 years and AVP of Commercial Property, Auto and Agribusiness claims with Nationwide for 8 years, I was responsible for Claims operations nationwide. I partnered with defense, coverage and bad faith counsel in the review and oversight of coverage disputes and bad faith litigation. Throughout my career, I have been responsible for the handling, management and leadership of PL and CL Property and Auto claims, field operations along with technical oversight, including the development and implementation of Claim Handling Guidelines "Best Practices". I am extremely familiar with coverage interpretation, best claim practices, bad faith situations, limits, exclusions, claim procedures and building construction issues. As a P&C Insurance claim consultant, I work for both plaintiffs and defendants. I am currently available as...

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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, Expert Witness

PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: FAIRCHILD AIR FORCE BASE, WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation, mergers, associateships, estate, divorce, and family practices. Specialty dental practice sales experience includes endodonti...

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Amin Terouhid, Ph.D., PE, PMP, CFE

Scheduling, defect, safety, damages,& fraud expert

Adroit Consultants, LLC

Texas

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Niran S. Al-Agba, MD, FAAP

Child Abuse - Second Opinions

Second Opinion MD, LLC

Silverdale, Washington

Pediatrics, Child Abuse - Second Opinions, Medical Misdiagnosis, Trial Consultation, Physical and Sexual Assault, NAT, Abusive Head Trauma, Unexplained Fractures, Subdural Hemorrhage, Shaken Baby Syndrome, Child Neglect, Failure to Thrive, Sepsis, Pediatric Death, Murder, Non Accidental Trauma, Dependency Cases, Criminal Defense, Fraud, Cardiac Arrest

I review cases for plaintiffs and defendants in dependency, civil, criminal, and military matters. I perform second opinion reviews in cases where child abuse or neglect are alleged. I have been reviewing cases since 2019. I have testified at trial successfully on a multitude of topics and medical conditions. I am board-certified in Pediatrics and a Fellow of the American Academy of Pediatrics. I own and operate a private rural pediatric clinic x 25 years. I see thousands of patients annually. I have extensive experience with urgent and emergent care of children, including accidental trauma vs. abusive injury, including cases of bruising, unexplained fractures or head injuries, sepsis, metabolic disorders and other rare conditions which may be misdiagnosed as child abuse by parents, schools, and state agencies. I teach and supervise medical students and residents regularly. I graduated from the University of Washington School of Medicine; the school ranked #1 in primary ca...

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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.

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Kari Overson, CFE, PI

Financial Investigations-Federal, SBA

Overson Investigative Group LLC

Federal Way, Washington

Financial, Investigation - Fraud, Bank Fraud, SBA Fraud, Loan Fraud, Elder Abuse, Government Contracting Fraud, Asset Tracing, Litigation Support, Consulting, Qui Tam, Investment Fraud, Investigation-Case Review, White Collar Crimes, Whistleblower, Criminal Defense, Civil Fraud, False Claims Act, False Claims, Embezzlement, Bankruptcy Fraud

Over 26 years as a federal agent conducting complex white collar investigations involving bank and loan fraud, SBA Program Fraud, bankruptcy fraud, contract fraud, money laundering, mortgage fraud, and real estate fraud. For the last 6 years, as a consultant, Certified Fraud Examiner and Private Investigator (WA), Kari's focus has been on these same specialties, with additional work in investment fraud, elder financial exploitation cases, divorce cases, and finding assets.

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Eugene Lipov, MD

Wisconsin