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 ...

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

Economics, Business Damages - Economic Damages, Securities, Corporate finance, Class actions, Fraud, Financial modeling, Derivatives, Financial statements, Structured Products, Commercial Damages, Wrongful Termination damages, 10b-5, Lost Profits, Crypto, Contractual Damages, Trust, Present Value Calculation, Investor disputes, Portfolio investments, Valuation

Dr. Kumar (PhD in Finance from MIT Sloan, CFA) has almost 20 years of experience in economic consulting and specializes in the application of economic and financial theory to questions arising in business disputes, securities/derivatives and corporate finance litigation. She has expertise in economic damages quantification, business valuation (including startups and companies across a variety of niche industries), securities and structured finance litigation. She is proficient in the use of sophisticated statistical modeling and econometric techniques, including event studies, analysis of options, swaps and other complex structured products. She has been engaged several times as a testifying expert (both defense and plaintiff-side) in securities, valuation and damages-related matters, including SPAC disputes and employment arbitrations. She has also been engaged as consulting expert in a wider range of litigation including tax and transfer pricing, financial antitrust, statistical...

New York

Document Examination, Fraud - Handwriting Expert New York, Handwriting Expert Washington D.C., Handwriting Expert Los Angeles County, Handwriting Expert Chicago, High Profile Handwriting Expert, Worldwide Leader in Handwriting, Ink & Document Dating, International Tribunals, ICSID Experts, PCA Expert in Hague, ICC Experts, Handwriting Expert Houston

As a Board Certified Forensic Document Examiner (D-ABFDE) and Ink Chemist and Document Dating Specialist with over 40 years of experience, both Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document cases. They specialize in handwriting examinations, analysis of ink and paper for dating purposes, impression analysis, type font classification and dating, page substitutions, interlineations, CPS codes, text insertions, printing process examinations, rubber stamp comparisons, dry-seal examinations, typewriter identification and classification, detection of fraudulent and counterfeit documents, and other forensic document analysis. Riley Welch LaPorte & Associates is the leading global forensic document firm having conducted high profile multi-billion dollar cases in the United Kingdom, France, Singapore, Hong Kong, Germany, Austria, Sweden, Canada, Netherlands, Hungary, Israel, Switzerland, and Denmark. We are considered a top-tier firm having conduc...

New York

Business 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...

New York

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay

Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times as an expert witness in trial, testimony, and deposition. Licenses • Examined and certified as a Professional Engineer (P.E.) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...

New York

Securities & Investments, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA, Options, Foreign Exchange, Precious Metals, Venture Capital, Real Estate

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 25 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...