Sanctions Expert Witnesses
Sanctions 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 sanctions. The sanctions expert witness listings on this page are typically from fields/areas of expertise such as: Financial and Forensic Science.
Alex AKulikov, MS, Certified Financial Crimes Specialist, GAAP, PMP
Forensic, Risk and Financial Crimes Expert Witness
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Financial, Forensic Science
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Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO
Mr. Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, white-collar crime, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S., Canada, Germany, Netherlands and Italy.
Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologie...
