Fraud Expert Witnesses in New York

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 ...

Rochester, New York

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 ...

Garden City, New York

Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation

New York, New York

Accounting, Business Damages - Litigation, Economic damage Calculations, Claims Valuation, Forensic Accounting, Bankruptcy, Lost Profits, Insurance claims, Contract Disputes, Business Interruptions, Fraud

My name is Russell Kranzler, I am a managing partner at HKMP, specializing in forensic accounting and auditing, with a focus on litigation support and claims valuation services. As a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and a Certified Forensic Accountant (Cr.FA), I leverage my investigative skills, financial expertise, and extensive accounting background to tackle complex business issues. My experience spans insurance claims, economic damage calculations, lost profits, frauds, bankruptcies, and contract disputes. I am frequently sought after by attorneys, private investigators, and insurance companies for my expertise in identifying and valuing losses due to business interruption, employee dishonesty, burglary, and other insured events. My credibility as an expert witness is further bolstered by my wide-ranging experience in corporate accounting, auditing, tax, and consulting. I am a graduate of Ohio State University and hold memberships in v...

New York

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...

New York

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA, Options, Foreign Exchange, Precious Metals

Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as currently inactive Series 7 & 63 license...