Business Damages Expert Witnesses in Tennessee

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 ...

Brentwood, Tennessee

Appraisal & Valuation, Business Damages - Healthcare, Physician, False Claim Act, Compensation, Compliance, Stark, AKS, FCA, Lost Profits, Damages, Interference

Mr. Romero has over 30 years of experience performing financial analysis with over 25 years of experience specifically within the healthcare industry. He provides general financial consulting in the healthcare industry, performs valuation of provider compensation for regulatory compliance (Stark and Antikickback), business valuation of healthcare entities, and litigation support including damages, lost profits, and assistance with Stark-Referral Disclosure Protocol filings. He has provided valuation services for interests of healthcare entities, management services and joint venture agreements. Mr. Romero has significant experience performing valuation services in the healthcare industry for regulatory compliance and transactions, He is a recognized national expert regarding valuation of provider compensation. This includes serving as the primary defense expert for the largest Stark based False Claim Act case in US history. He serves as the Co-Chair of ABA' Health Law Section Di...