Fraud Expert Witnesses in Connecticut

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 ...

Vernon, Connecticut

Psychology, Behavioral and Social Sciences - coercive control, domestic violence, child abuse, workplace bullying, batterers, battered women syndrome, grooming, coercion, psychological manipulation, psychological maltreatment, abuse, alienation, undue influence, consent, cults, workplace violence, hostile workplace, workplace harassment, fraud

Kate Amber MSc is a researcher, speaker, trainer, consultant and turnaround expert in coercive control and domestic abuse/violence in the contexts of family abuse, human trafficking, gangs, extremist groups, religions, workplace abuse, and psychological maltreatment. She holds post graduate certifications in violence and abuse prevention executive leadership, and coercive control, and professional certifications in human rights, ADA advocacy, the Homicide Timeline, and the Danger Assessment. Ms. Amber is trained on the Safe & Together CORE Model at the intersection of domestic violence and child abuse, and assesses cases for different types of abuse and the short and longterm risks involved for adults and children traumatized by it. Ms. Amber's Quicksand Model™ of Coercive Control (QSM™) is a synthesis of 70 years of research and theory on coercive and controlling abuse of power and the trauma it causes. Ms. Amber speaks, conducts research, and trains mental health, law enforcemen...

Greenwich, Connecticut

Appraisal & Valuation, Securities & Investments - 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...