Fraud Expert Witnesses in Ontario

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 ...

Toronto, Ontario

Appraisal & Valuation, Personal Property Appraiser - USPAP appraiser, qualified appraiser, IRS Form 8283, Form 706 appraisal, celebrity provenance, luxury appraiser, counterfeit goods, superfake detection, Hermes Birkin, Chanel handbags, Louis Vuitton, Goyard, Chrome Hearts, Rolex, jewelry appraisal, watch appraisal, Fraud, divorce appraisal, Trusts & Estates, customs disputes

Jack Holowczak is a USPAP-compliant personal property appraiser and qualified expert witness specializing in luxury goods authentication and valuation. Over 10 years of forensic authentication experience across 50+ luxury houses and more than 2,000,000 items examined. Founding Director of PROVENANCE, a luxury authentication, appraisal, and advisory practice serving private collectors, insurers, executors, attorneys, and resale platforms across the United States and Canada. QUALIFIED APPRAISER STATUS Qualified appraiser under 26 CFR Section 1.170A-17(b)(2)(i)(A) -- Path A (coursework and experience). USPAP-compliant via Personal Property coursework through the International Society of Appraisers (ISA), per Appraisal Standards Board requirements. Reports prepared in conformity with USPAP Standards 7 (Personal Property Appraisal Development) and 8 (Personal Property Appraisal Reporting), on PROVENANCE letterhead, for insurance scheduling, fair market value (estate, probate, divorce, ...