Business Valuation Expert Witnesses
The SEAK Expert Witness Directory contains a comprehensive list of business valuation expert witnesses who testify, consult and provide litigation support on business valuation and related issues. Business valuation expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these business valuation expert witnesses testify regarding may include: Business Valuation, Forensic Accounting, Lost Profits, Economic Damages, Fraud, Business Interruption, Bankruptcy, Business Damages, Divorce, Financial, Intellectual Property, Appraisal, Appraisal & Valuation, Banking, and Breach Of Contract.
Use the search box above to further refine your search for business valuation expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.
Bryan L. Parker, CPA, FCPA
Bryan L. Parker, CPA, LLC
Pelham, Alabama
Accounting, Business Valuation
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Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity
Areas of Expertise:
Accounting: personal and corporate
Valuation: personal and corporate
Business Interruption/lost earnings/lost profit
Analysis: earnings, lost profit, and businesses
Forensic Accounting
Financial Statements
Mergers & Acquisitions
Appraisals: business and personal net worth
Personal and Corporate Tax
Matrimonial Business Valuation
Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances. During his ...
Nora C Ostrofe, MBA, CEA, CVA
J.S. Held
Alaska
Economics, Financial
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Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law (wrongful termination; discrimination; Equal Pay Act, wage and hour; class action); business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.
Janet Chase, ASA, ABV, CEIV, CPA
South Park Advisors
Phoenix, Arizona
Appraisal & Valuation, Accounting
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technical accounting, fair value accounting, economic damages, financial reporting, lost profits, family law, business valuation, corporate litigation, forensic accounting
Janet has more than 30 years of experience in accounting, audit, tax, and finance, including 20 years of experience providing valuation, forensic accounting and litigation services to both private and public companies ranging in size from start-ups to over $1 billion in sales. Her experience includes leadership roles at a Big Four Accounting Firm, as well as global executive involvement for brands such as Bausch & Lomb, Ray Ban, and Birds-Eye Foods.
Janet’s accounting and tax experience includes three years as Corporate Audit Manager for a technology-based healthcare company with sales of over $2 billion and 100 locations worldwide, two years as a Finance Director for the Southeast Asia Region based in Singapore for the same company, and two years as Tax Manager for a producer and marketer of processed food products with sales of $800 million and tax filings in 36 states. Her valuation, forensic accounting and litigation experience includes ten years at a national boutique valuatio...
Marty Dirks
Investment Mgt - Alternative Investments Expert
Investment Strategy & Analysis
San Francisco, California
Securities & Investments, Business Damages
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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...
Mark O. Falkenhagen
JS Held, LLC
Los Angeles, California
Economics, Financial
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Economic Damages, Economic Loss, Business Interruption, Employment Laws, Class Action Damage Models, Business Valuation, Wrongful Death, Wage and Hour Analysis, Construction Defect, Marital Dissolution, Pension Valuation, Net Worth Calculations
Professional valuation of economic loss in the following practice areas: wrongful termination, class action, wage and hour, wrongful death, business interruption, construction defect, marital dissolution, stock options.
Experienced testimony in state and federal courts. Mediation preparation. Clear and concise work product for deposition and trial presentation.
Case intake across the country.
Alan G Goedde, PhD
Freeman & Mills, Inc
Los Angeles, California
Business Damages, Economics
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intellectual property(patent, trademark, copyright, trade secret, licensing, royalties), entertainment, music, business valuations, lost profits, statistics, lost earnings, product marketing
A considerable part of Dr. Goedde’s practice involves intellectual property issues including patent, trademark, copyright, trade secret and unfair competition matters as well as business valuations. His background in engineering and economics combined with his work experience in profit planning, budgeting, product marketing and acquisitions analysis has enabled him to assist clients in a wide range of intellectual property litigation. Dr. Goedde can also draw upon his experience as a patent examiner at the U.S. Patent and Trademark Office.
His testimony experience in patent infringement matters includes economic analysis of the Panduit factors, applying Georgia Pacific factors to evaluate reasonable royalty; and, developing RAND royalty rates considering such issues as scope of the royalty base, lump sum and running royalties, royalty stacking, license comparability, university licensing agreements, exclusive licensing, and apportionment of profits to non-infringing components.
Dr. ...
David K Golbahar, CPA, CFF, CGMA
High Stakes Disputes and Investigations
Armanino, LLP
Los Angeles, California
Accounting, Business Damages
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Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract
ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING
David is a skilled forensic accountant, expert witness, and turnaround consultant. Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters.
Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute.
Testimony Experience
- Economic Damages
- Lost Profits / Business Interruption
- Wrongful Termination (Employment Law)
- Business valuation
In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.
Thomas M. Neches, CPA, ABV, CVA, CFE, CFF
Thomas Neches & Co., LLP
Los Angeles, California
Business Damages, Accounting
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CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation.
Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA.
Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representativ...
Nora C Ostrofe, MBA, CEA, CVA
J.S. Held
San Francisco, California
Economics, Financial
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Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law (wrongful termination; discrimination; Equal Pay Act, wage and hour; class action); business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.
Patrick L Ryan, CPA,CVA,FCPA
The Ryan Group
Huntington Beach, California
Business Valuation, Business Damages
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Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits
Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.
Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA
Forensic Accounting and Economic Damages Expert
Jack W. Harris, Inc.
Denver, Colorado
Business Damages, Accounting
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Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages
Jack W. Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries. Other industry expertise includes but not limited to high technology, medica...
Thomas M Roney
Thomas Roney LLC Economic Consulting
Colorado
Economics, Intellectual Property
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Personal Injury Damages, Economic Damages, Business Damages, Life-care Plan Present Value Assessments, Wrongful Death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Jones Act, FELA, Intellectual Property, Commercial Damages, Lost Profits, Business Valuation, Forensic Accounting
I have more than 35 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in hundreds of depositions, Federal and State court trials, arbitration, and before the Special Master in Victims Compensation matters.
I prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Fore...
Max Holmes
Investor / Lawyer / NYU Stern Professor
Useful LLC
Greenwich, Connecticut
Appraisal & Valuation, Securities & Investments
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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...
Mark J. Lerner
Global Leader: Business Valuation, M&A, Faculty
Morgen Evan Advisory Services, Ltd.
Miami, Florida
Business Valuation, Financial
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Business, Operations, Management, Strategy, Assets, Negotiations, Analysis, International, Japan, China, Korea, Europe, Mergers, Acquisitions, M&A, UK, FX, Board, Global, Marketing
Mr. Lerner is a highly seasoned business executive with an intense focus on Business Valuation, all driven by significant experience and accomplishments in Mergers and Acquisitions, business strategy, and international business expansion.
Mr. Lerner honed his experience in business valuation through a lengthy and intense career in Mergers and Acquisitions. His career in M&A started at Merrill Lynch where he rose to Vice President, continued at Chase Manhattan Bank where he was a Managing Director at age 32, and then at Morgen Evan Advisory - the firm he founded. He has also served as the Chairman of Oaklins International, a global association of M&A firms, as well as a Board member of M&A Worldwide, another global M&A network.
With more than 200 M&A transactions managed, Mr. Lerner has valued a wide range of companies from private to public, US based to foreign based, and across an extensive array of industries. Mr. Lerner has negotiated business valuations with some of the to...
Edward M Rouse, CPA, CFE, CRFAC
MCINTOSH & ROUSE
Pensacola, Florida
Accounting, Business Valuation
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Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant
Edward Rouse, CPA, has more than 35 years of experience in accounting and tax preparation. His areas of expertise include accounting, taxation, litigation support, and fraud investigations. In addition to his Certified Public Accountant (CPA) license, Ed also is a Certified Forensic Accountant (CRFAC) and a Certified Fraud Examiner (CFE). Ed graduated cum laude from Lehigh University BS/BA and received his MBA from George Washington University. He is married with three children and served his country in the United States Marine Corps. Ed is known and respected as an accountant in the Pensacola area who places his client’s needs first and foremost
Ed's background in accounting, tax, and finance includes 15 years of experience providing valuation, forensic accounting, and litigation services. His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with co...
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
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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...
Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Economic Damages
Gould & Pakter LLC
Chicago, Illinois
Business Damages
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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...
Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA
Chad M. Garland, CPA, LLC
Shreveport, Louisiana
Accounting, Business Valuation
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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...
David W. Carr, CPA, CMA, CFE, ABV
The Witherspoon Group, LLC
Salisbury, Maryland
Accounting, Business Valuation
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Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting.
Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.
Ilonna J. Rimm, MD PhD CFA
Rimm Healthcare Capital Advisory LLC
Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology
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Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools, Pharmaceuticals, Entrepreneurial Companies, Start-up companies
Ilonna Rimm can provide expert witness services related to valuation and financial analysis of Healthcare Companies, including Biotech, Medical Device, Healthcare Services and Life Science Tools companies.
Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021. Immuneering is now a public company (IM...
John N. Haut, JD, MBA, CPA
Sparks, Nevada
Business Valuation, Securities & Investments
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Economic Damages, Copyright, Trademark, Securities Litigation, Investment Performance, Shareholder Appraisal Actions
I am a highly experienced consulting expert (over 30 years, including over 20 years at Charles River Associates and Compass Lexecon working on high stakes matters) who also has testifying experience in both state and Federal Court. I have given expert testimony (reports and depositions); managed complex cases; performed research; drafted expert reports, deposition and trial testimony scripts; supervised and performed various types of analyses; created demonstratives; and advised counsel with respect to deposition and trial strategy. I have experience in business valuation (both public and private companies), economic damages (including copyright, trademark, patent, and personal injury), securities litigation (both domestic and international), and shareholder appraisal actions. I am both a CPA and an attorney (UCLA Law School ‘93) and also have an MBA.
Jennifer Oyadomari
Forensic Accounting & BV Expert Witness
Forensic Solutions, LLC
Henderson, Nevada
Fraud, Accounting
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Forensic Accounting, Fraud Investigation, Embezzlement, Business Valuation, Economic Damages, Lost Profits, Tracing Analysis, Financial Analysis, Litigation Support, Expert Witness, Fraud Risk Assessment, Business Interruption, Asset Tracing, Income Determination, Family Law, Cannabis
Jennifer Oyadomari is the President of Forensic Solutions, LLC, an accounting firm that specializes in forensic accounting, business valuation, lost profits, and litigation support services. Ms. Oyadomari has almost two decades of professional experience in the areas of financial accounting, business valuation, and forensic accounting. This experience includes positions in the cannabis industry and in the Forensic Advisory practice of BDO USA, LLP.
Ms. Oyadomari is the current instructor of the Fraud Examination course at the University of Nevada, Las Vegas, which is a senior- and graduate-level accounting course.
Ms. Oyadomari has testified in depositions and trials, assisted with mediations and settlements, served as a joint and neutral expert, and served as both a Special Master and as a Receiver.
Ms. Oyadomari earned her Bachelor of Science in Business Administration with an emphasis in Accounting and her Master of Science in Accounting from University of Nevada, Las Vegas....
Bruce E Jones, MAI, ASA-GC, BCA, CMEA
Special Purpose Realty Valuation
Toms River, New Jersey
Real Estate Appraiser, Business Valuation
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Special Purpose Property, Special Purpose, Special use, restaurants, gas stations, car washes, hotels, marinas, nursing homes, sports facilities, theaters, vineyards, bowling alleys, amusement parks, banquet halls, specialty manufacturing, power plants, farms, Funeral homes, daycare centers
Bruce E. Jones MAI, ASA-GC, BCA, CMEA, CTA
Real Estate and Business Appraisal Expert; Focusing on Special Use Real Estate and other Complex Real Estate Issues
Real Estate Appraisal and Business Valuation are separate and distinct appraisal disciplines. However, some assignments demand interdisciplinary expertise that can combine these disciplines to solve the appraisal problem.
Special Use properties are specially designed and built for specific business functions. The value of the real estate is dependent on the health of the business - and the value of the business is equally dependent on many of the characteristics of the real estate, including location, functionality, etc.
Common examples of special purpose real estate that require this interdisciplinary expertise include:
-Restaurants
-gas stations
-car washes
-funeral homes
-bowling alleys
-hotels
-marinas
-nursing homes/assisted living facilities
-sports facilities
-banquet halls
-specialty manufacturing
-...
John D Agogliati III, CFA, ASA
Marshall & Stevens, Incorporated
New York, New York
Business Valuation, Business Damages
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business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
Mr. Agogliati began his valuation career in 1998 as a consultant in the valuation group of a ‘Big-4’ accounting firm. Prior to joining Marshall & Stevens, Mr. Agogliati was a member of the business valuation and litigation group of a New York based regional accounting firm for over 13 years; he co-led the group for the last six years of his tenure. Mr. Agogliati is a senior managing director and currently the National Practice leader for the Dispute Resolution & Litigation Support Practice and National Lead for the Transaction Advisory Practice at Marshall & Stevens.
Michael J. Garibaldi, CPA,ABV,CFF,CGMA
Garibaldi Group
Garden City, New York
Business Valuation, Accounting
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Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation
J. Armand Musey, CFA, JD/MBA
Summit Ridge Group, LLC
New York, New York
Business Valuation, Appraisal & Valuation
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Telecom, Media, Satellite, Appraisal, Economic Damages, Telecom Valuation, Orbital Slot Valuation, Wireless Broadband, Wireless Spectrum Valuation, Broadband, Corporate Governance, Intangible Asset Valuation, Telecommunications, Communications, FCC Spectrum License, Spectrum, telecom valuation, FSS
Armand Musey is an expert in financial valuation within the communication sector. Over the past 15 years, he has completed dozens of financial valuation, strategic analyses, business development, corporate governance and business plan creation assignments in the communications industry and has experience working on numerous financing and M&A transactions. His involvement with a wide breadth of companies has allowed him to develop a deep understanding of a range of media and telecom issues and the complex web of relationships underlying the sector’s competitive dynamics and associated regulatory issues.
Armand is a Chartered Financial Analyst (CFA) and a member of the New York Society of Securities Analysts where he chaired the Corporate Governance Committee from 2007-2009. He is a member of the Federal Communication Bar Association and is co-chair of the NY Chapter (2016-2019), has completed the American Society of Appraisers’ business valuation and intangible asset valuation curri...
Gary S. Barach, CPA, CFE, CFF, CVA
BCG Forensics, LLC
West Chester, Pennsylvania
Business Damages, Economics
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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...
Howard B Brownstein, CTP
The Brownstein Corporation
Conshohocken, Pennsylvania
Business Operations, Business Valuation
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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 ...
Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF
Clinical & Business Operations National Expert
DENTAL OFFICE NETWORK
Plano, Texas
Dentist, Business Valuation
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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, Bankrupsy
PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996
USAF DENTIST: 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 endodontics, periodontics, OMS, ped...
Thomas M Roney
Thomas Roney LLC Economic Consulting
Dallas, Texas
Economics, Intellectual Property
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Personal Injury Damages, Economic Damages, Business Damages, Life-care Plan Present Value Assessments, Wrongful Death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Jones Act, FELA, Intellectual Property, Commercial Damages, Lost Profits, Business Valuation, Forensic Accounting
I have more than 35 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in hundreds of depositions, Federal and State court trials, arbitration, and before the Special Master in Victims Compensation matters.
I prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Fore...
GAFAR SHITTU, CPA, CVA, MS
GS AND COMPANY CPA
LEWISVILLE, Texas
Accounting, Business Damages
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Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination
Gafar Shittu, CPA, CVA is an expert with 25 years of experience in accounting (with 10 years in private practice) including forensic accounting, business valuation, commercial damages quantification, cost accounting, financial accounting, and taxation.
A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case.
Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner.
He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)
Joseph Phelon, ASA-M&E, CBA, CVA, BCA, MBA
Hyde Valuations, Inc.
Cottonwood Heights, Utah
Business Valuation, Machinery & Technical Appraiser
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Appraisal & Valuation, Marital Dissolution, Divorce, Family Law, Business Operations, Personal Property, Tangible Assets, Dental, Agriculture, Construction, Medical, Transportation, Equipment Appraiser, Acquisitions, Dispute Resolution, Party & Event Rental, Equipment Rental, Truck Rental, Reviewer
Joseph has 19 years of experience appraising businesses and professional practices for marital dissolution, shareholder disputes, SBA loans, ownership transfer, merger & acquisition, estate planning, estate tax, and regulatory compliance. He is also an accredited senior appraiser in machinery and technical specialties. He has performed machinery and equipment appraisals for marital dissolution and financing purposes. He owned and operated an equipment rental company with a party and event division and a truck rental company for 22 years. He was the Chairman of the Board for the American Fork, Utah Chamber of Commerce from 2017-2018 and the Chairman of the Accreditation Board for the Institute of Business Appraisers from 2011- 2012.
You can also find Business Valuation Expert Witnesses in:
Alabama, Arizona, California, Colorado, Connecticut, Florida, Illinois, Louisiana, Maryland, Massachusetts, Nevada, New Jersey, New York, Pennsylvania, Texas, and Utah
