Forensic, Risk and Financial Crimes Expert Witness

Specialties & Experience of this Expert Witness

Additional Information

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 methodologies; green design, manufacturing and environment; quality assurance, control and defects; privacy and data safety; social media analysis; trademark infringement; and other risk management services. Mr. Kulikov has also worked on plaintiff and defense cases involving financial crimes related to financial, real estate, construction, health, technology, food industry, gaming and other sectors, including misappropriation of funds, accounting fraud, alter ego, bid rigging, fraudulent billing, fraud, fraudulent concealment, inaccurate financial reporting, money laundering, corruption, racketeering, cryptocurrency (crypto), kickbacks and bribery schemes. His skill set in the financial crimes prevention domain encompasses a wide array of areas such as Forensic Examination, Fraud Detection and Prevention, Tax Evasion and Enforcement, Asset Recovery, Financial Crimes Investigations, Financial Documents Analysis, Cybersecurity Awareness Programs, Data Security and Regulatory Compliance, Sanctions, International Agreements and Standards, Elder Financial Abuse, Ponzi Schemes, Securities Fraud, Ethical Responsibilities and Compliance Programs. Mr. Kulikov's expertise and certifications in Finance and Insurance, Forensic Accounting and Fraud Examination, Negotiation Skills, PMP Project Management (PMP), Project Risk Management, General Accounting (GAAP), Construction Management, Construction Finance, Construction Scheduling, and Financial Crimes Specialist certification (CFCS) have contributed to his testimonies as an expert witness in state and federal courts and in alternative dispute resolution matters involving negotiation, mediation, and arbitration. Two years of teaching undergraduate students at the University of Utah and years of coaching, training and mentoring have helped him greatly in communicating and explaining specialty terms to his team members at work, to clients, and in various legal settings and alternative dispute resolution proceedings. Able to work with documents in English (proficient), Spanish (basic), French (basic).