Fraud Expert Witnesses in Maryland

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 ...

Maryland

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Elder Abuse, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a Certified Fraud Examiner and practicing Real Estate Agent and Broker (in several states) for over 33 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability, and valuation / marketability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Additionally he provides brokerage and mortgage operations management consulting and litigation support. A FEW PREVIOUS CASES: Residential Real Estate - Undisclosed Structural Defects Residential Real Estate - Undisclosed Toxic Environmental Conditions, Mold, and Water Residential Real Estate - Broker and Agent Due Diligence, Fiduciary Duties, Agency, Standards of Care, Malpractice Residential Real Estate - Unjust Enrichment (Insurance Claim) Residential Real Estate - Dimi...

Potomac, Maryland

Emergency Medicine, Hospital Administration - COVID, overdose, anaphylaxis, appendicitis, fraud, hospital administration, mental health, aortic dissection, sexual assault, myocardial infarction, fractures, negligence, sepsis, wound care, trauma, cardiac arrest, brain hemorrhage, stroke, medical devices, aneurysm

Background: Dr. Kella is a board-certified emergency medicine physician who practices in the Washington, D.C. area. In his twenty years of practice, he has worked both clinically and as a hospital executive in large hospital systems and has received awards for hospital safety and quality initiatives. He currently practices in the Washington, D.C. area and has been retained in high-profile civil and federal matters by firms across the country. Dr. Kella has both a clinical and executive background, with an MBA in hospital administration and 15 years of experience in hospital administrative and consulting roles. He is frequently retained for his expertise in corporate negligence and complex hospital administrative matters. He is also a chief medical officer and an experienced health tech expert, and he has been retained for his experience with medical devices and products. Board-certified in Emergency Medicine, and a highly experienced expert witness, having reviewed over 400 ...