Fraud Expert Witnesses in California
The SEAK Expert Witness Directory contains a comprehensive list of fraud expert witnesses who testify, consult and provide litigation support on fraud and related issues. Fraud 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 fraud expert witnesses testify regarding may include: Fraud, Fiduciary Duty, Breach Of Contract, Personal Injury, Forensic Accounting, Lost Profits, Wrongful Termination, Damages, Intellectual Property, Bankruptcy, Business Valuation, Economic Damages, Family Law, Hoa, and Ime.
Use the search box above to further refine your search for fraud expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.
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 ...
Kevin Herzberg, MBA, BSEE, LSSBB
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...
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
-
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, 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. and Canada.
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; q...
Deanna L Allen
Buena Vista Group
San Clemente, California
Pharmacist, HIPAA
-
Home infusion pharmacy, OSHA, Malpractice, Calculations, Risk assessment, Pharmacy law, Computer order entry, Total Parenteral Nutrition (TPN), Formulas, Pharmacology, High alert medications, Standard of Care, Medication safety, Warnings and labels, Fraud, Policies and Procedures, Pharmacy workflow
I am a licensed California pharmacist, and a licensed Hawaii pharmacist currently working in hospital pharmacy. My travel pharmacy work throughout facilities in California include the following: ambulatory care clinics, long term care, home care and home infusion pharmacy, retail pharmacy and community pharmacy, and acute care hospitals. I have a combined background in pharmacy with a law degree. I have used the combined expertise to write reports for the California State Board of Pharmacy, conduct risk analyses and assessments, ensure regulatory compliance, identify safety improvement areas, and help prevent errors and near misses, among other activities. My current work is hands-on/front line experience. I am witness to changes happening in real time in many different pharmacy venues: changes in management, pharmacy workflow, policies and procedures, personnel training and competencies, drug protocols, computer documentation, software updates, management of new drugs, and safe...
Bart A Baggett
Handwriting Experts Inc
Sherman Oaks , California
Document Examination, Fraud
-
signatures, handwriting analysis, electronic signatures
Bart Baggett is a Forensic Document Examiner and an experienced expert witness. He is a skilled authority in handwriting identification and has examined over 15,000 documents as part of over 1,350 cases. He is a court-qualified expert witness in the field of questioned documents across the United States. He has testified over 131 times in both civil and criminal trials, jury and bench trials, and even in Federal Court. He has consulted on cases nationwide and for the nation’s top media personalities, lawyers, and district attorneys.
He has been called America's #1 handwriting expert by media and working attorneys. He is the expert trial attorneys call to help win million dollar cases when forgery or fraudulent documents are involved.
"Bart Baggett is the best I've ever met or worked with. He is both amazing at Questioned Document Examination and handwriting analysis, but has an excellent personality, resulting in very powerful testimony." Alec Scott Rose, Criminal Defense Attorn...
Sidney P Blum, CPA, CFE, CFF, CPEA
FLARE
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, BREACH OF CONTRACT EXPERT. "the Expert's Expert".
Leading testifying forensic expert on 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 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfa...
Lester B Caplan, SCREA, AGA, CLHA
100's of litigation appraisals, few needed a trial
American Valuation Company
Palm Desert, California
Real Estate Appraiser, Appraisal & Valuation
-
Luxury, High Value, Solar Electric, Residential, Commercial, Deferred Maintenance, Diminished Value, Easements, Encroachments, Building Permit, Zoning, Fraud, External Depreciation, Views, HOA, Estate, Bankruptcy, Family Law, Retrospective, Divorce
My name is Lester Caplan, I have been a CA State Certified General Appraiser since 1991, license number ~ AG001751. I am the owner of American Valuation Company. I have been a Real Estate Appraiser since 1982 and now have over 42 years of diversified appraisal experience. I am an (AGA)Accredited Green Appraiser and an expert in the appraisal of PV Solar Electric Systems. I am a (CLHA) Certified Luxury Home Appraiser and have appraised many homes, existing or proposed construction that were exceptional, very high value homes, with values in excess of $10,000,000.
I have a wide range of appraisal experience which includes residential & commercial Real Estate appraisal, review appraisal for several major lenders, litigation & expert witness services and tax appeal experience. I founded American Valuation Company in 1989. Since 1989 I have serviced the Southern California Real Estate Community and have been approved by over 290 direct funding lenders throughout the USA and have worked...
Adam J Carinci, MD, JD, MBA
University of Rochester School of Medicine and Dentistry
California
Pain Management - Medicine, Anesthesiology
-
Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing
Dr. Adam J Carinci MD, JD, MBA is a nationally recognized CRPS thought leader and expert witness with over a fifteen years of pain medicine experience. With his dual training as both a physician and a lawyer Dr. Carinci is a sought-after expert witness in medico-legal matters on a national stage where he combines distinct acumen and expertise at the intersection of medicine and law. He is double-board certified in both Anesthesiology and in Pain Medicine and maintains an active, full time medical practice. Dr. Carinci is Chief of Pain Management and Director of the Interventional Spine and Pain Treatment Center at the University of Rochester Medical Center and an Associate Professor at the University of Rochester School of Medicine. Prior to his current position, Dr. Carinci was the Director of the Pain Medicine Center at Massachusetts General Hospital and an Instructor at Harvard Medical School. Dr. Carinci trained at Johns Hopkins University School of Medicine and Harvard Medical ...
James F. Davidson, CPA, CFE, CFF, FCPA, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA, CD
Forensics, Fraud, M&A, Distressed, Governance
Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
-
Financial forensics, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board advisory
Business, forensic accounting, consulting. mergers & acquisitions, distressed, insolvency, bankruptcy, financial restructuring, operational turnarounds, performance & profitability improvement
Forensics, fraud, dispute resolution, financial diligence, strategic planning, corporate governance & board advisory, quality of earnings
Board of Directors OC Forensic Expert Witness Association, Board of Directors LA Association Certified Fraud Examiners, Co-founder/board of Private Directors Association
Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology.
Distressed Asset Acquisitions; Underperforming companies; Due Diligence; Capital Stac...
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...
David K Golbahar, CPA, CFF, CGMA
High Stakes Disputes and Investigations
Armanino, LLP
Los Angeles, California
Accounting, Business Damages
-
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.
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...
Brad A LaPorte
Top Cybersecurity & Information Technology Expert
High Tide Advisors
California
Cybersecurity, Information Technology
-
Fraud, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack
Brad A. LaPorte is a cybersecurity and Information Technology consultant and currently serving as a founder of High Tide Advisors. He has over 20+ years of experience as a consultant in the cybersecurity industry spanning various industry segments.
Pior Cases:
Pior cases have involved high profile companies and persons such as Bungie the Video Gaming Division of Sony, SentinelOne, BlackBerry, Red Canary, and the Miami-Dade Mayor Candidate and Influencer Alexander Otaola. Topics have included intellectual property theft, wire fraud, real estate fraud, lack of adherence to cybersecurity best practices and regulations, conflicts of interest, malicious tampering and reverse engineering of software and hardware, interference with business relationships, defamation, and matters involving impersonation with malicious intent.
Career History and Expertise:
Prior to forming High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following spec...
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.
Linda Rae Paul
CRE Transaction Experts, Inc.
Sausalito, California
Real Estate, Fraud
-
Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony. Specialties include the following:
• Escrow and title industry standard practice
• Jurisdictional closing customs and practices
• Parties to an escrow and what role they play
• Escrow instructions – Southern California version
• Escrow instructions – Northern California version
• Escrow instructions – closing instructions from third parties
• Funds and escrow audits
• Funds from third parties
• Understanding and identifying escrow fraud events
• Payoffs – institutional and private
• Drafting of documents
• Fiduciary duties – escrow holder
• Fiduciary duties – title insurer
• Improper title clearance
• Standard of Care for title and escrow personnel
• Interpretation of real estate documents and forms
• Interpretati...
Thomas Peatman, CIME, MD
San Ramon, California
Orthopedic Surgery, Sports Medicine
-
Hip, Knee, Shoulder, Trauma, Causation, Spine Surgery & Spine Care, Orthopedics Non Surgical, Independent Medical Examinations, IME, Life care planning, Disability evaluation, Impairment Evaluation, Medical Coding, Medical billing, Fraud, Workers’ Compensation, Motor Vehicle Accident, Patents, MVA
Board-Certified orthopedic surgeon in active clinical practice. Additional sub-specialty Certification in Sports Medicine. IME certified.
Have performed over 8,000 joint replacements, hip, knee and shoulder arthroscopies and open surgeries. After developing a hand tremor, I now focus on the non-operative management of orthopedic disease and trauma.
Former Team Physician for the Oakland Athletics. United States Navy veteran.
I have been participating in expert witness work for 13+ years. I perform complex case reviews with or without an exam, as well as provide clarity to simpler incidents. I am timely and prioritize scheduling exams, depositions and court appearances.
Brad Roth
Thousand Oaks, California
Real Estate, Fraud
-
real estate agent, residential real estate, disclosures, short sales, foreclosures, MLS, listings, offers, pricing, negotiation, staging, single family homes, hard money loans, open houses, distressed properties, closings, conflicts of interest, fiduciary duty, standards of care, market evaluations
Multiple award-winning residential real estate agent. Thought-leader. Over $300M in sales. Active consulting practice mentoring and training agents. Founder and host of “All Things Real Estate” podcast. 25+ years part-time acting experience including “Beverly Hills, 90210,” “General Hospital,” and “Saved by the Bell.”
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...
Michael Spindler, CPA, CFE, CFF, ABV, CAMS
B. Riley Advisory Services
Los Angeles, California
Accounting, Fraud
-
Forensic accounting, damages, alter ego, Ponzi schemes
Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.
Tatevik Torossian
Forensic CPA Litigation Support & Expert Witness
Grobstein Teeple LLP
Woodland Hills, California
Fraud, Accounting
-
Complex commercial litigation, expert witness, economic damages, lost profits, fraud investigations, trust disputes, partnership disputes, wrongful termination, wage disputes, personal injury, family law, wrongful death, bankruptcy, lost wages, fidelity losses
General Background: Tatevik has worked in the field of Forensic Accounting since 2009, having over 15 years of experience with forensic accounting and fraud investigations. Her expertise includes the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, family law, and employee theft. She has been designated as an expert witness and assisted in the evaluation and preparation of expert witness reports and calculations for Federal and State Courts. Tatevik is a Certified Public Accountant in the State of California and is Certified in Financial Forensics by the AICPA. She is also a Certified Fraud Examiner and a Master Analyst in Financial Forensics. Tatevik earned her Bachelor of Science degree in Accounting from California State University, Los Angeles. She comes from an extensive background of forensic accounting as well as business management and tax services. Tatevik is trilingual, ...
Amy M. Zheng, MD, M.Phil., CHSE
Amy Zheng Consulting
San Diego, California
Emergency Medicine, Urgent Care Medicine
-
Opioid Prescribing, Nurse Practitioner/Physician Assistant, CPR, Heart Attack/Infarction, Pulmonary Embolism/PE, Head Injury, Stroke/CVA, Aneurysm, Appendicitis, abdominal pain, Trauma, aortic dissection, Covid, Cauda Equina, epidural abscess, code blue, pneumonia, Insurance reimbursement, fraud
Since 2003, Dr. Zheng has worked in a variety of clinical settings, including academic teaching centers, VA healthcare system, community hospitals, and rural critical access hospitals. She is a frontline clinician in the Coronavirus Pandemic, working in five urgent care centers and two emergency departments in two counties. She is an expert in NP and PA supervision and the Medical Director of the Point Loma Nazarene University Physician Assistant Program. Dr. Zheng is the Medical Director of Quality at Sharp-Rees-Stealy, a multi-specialty medical group.
Dr. Zheng is an Assistant Clinical Professor at the University of California San Diego and University of California Riverside. Since 2013, she has led an annual teamwork exercise for 350 students and faculty from three professional schools, which have been featured by the San Diego Union-Tribune and the Agency for Healthcare Research and Quality. She has presented at scientific conferences on inter-professional collaboration and...
Andrew R. Zimbaldi, MBA
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.
You can also find Fraud Expert Witnesses in:
Alabama, Alaska , Arizona, California, Connecticut, Florida, Idaho, Illinois, Louisiana, Maryland, Massachusetts, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New York, Ohio, Oregon , Pennsylvania, South Carolina, Texas, and Washington