9 Business Succession Planning Expert Witnesses Found

Results Sorted Below by State

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Timothy A Sestak, PhD, MSAE, MBA

Prescott Vly, Arizona
Aviation & Aerospace, Engineering - Business Operations (aviation), failure analysis, Human Factors, Aviation Software engineering and certification, aircraft design, controls, displays, hardware/software integration, Pilot Training, pilot-vehicle interface, Skydiving, Hanggliding, Parachutes, Wingsuits, Airplanes, Helicopters, Safety
...Sestak has held influential leadership roles and successfully managed high-technology programs for prominent organizations such as the US Navy, Boeing, B/E Aerospace, NASA, The Research Triangle Institute, IBM, and small businesses. These experiences have equipped him with invaluable expertise across the aerospace industry, encompassing program management, research and development, systems engineering, product development, operations, support, and logistics. Dr. Sestak's notable achievements include directing groundbreaking projects and programs involving a wide array of hardware, software, avionics, and systems integration. Among these programs are the Navy Light Airborne Multi-Purpose System (LAMPS), the first integration of the Global Positioning System (GPS) into an operational military aircraft....

Christine Dawe Christine Dawe, LLC

Melbourne, Arkansas
Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
Professional Profile  Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.  Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills....

JON-ERIC L KRONVALL Esoteric Advisors

San Luis Obispo, California
Securities & Investments, Financial - Broker Dealers, Banking & Lending, Negligence, Trusts, Hybrid Securities, Crypto Assets, Specialty Assets, Dual RIAs & Broker Dealers, Fiduciary, Reg BI, Accredited, Estates, Testamentary Litigation, Offshore, Practice Management, Regulatory, 1031/DSTs, Captive Insurance, FINRA, fraud.
...My functional areas of oversight included consumer and business loan portfolios, insurance and investment partners, and various other business lines of production. In my capacity as a Wealth Manager, I managed a credit, investment, and fiduciary portfolio valued at over $5 billion in assets. The revenues generated by these relationships amounted to over $3 million dollars annually. I have successfully collaborated with regulatory agencies, law enforcement, and multinational entities on cross-border matters. As an entrepreneur, I have established several consulting firms serving both consumers and businesses. Currently, I hold the positions of President and Chief Compliance Officer at Wealth Innovation, a boutique Registered Investment Adviser firm. Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services....

Gregory M. Libby, MBA Libby Consulting, LLC

San Diego, California
Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate
...Libby is a licensed Real Estate Broker in California (DRE #011252760), holds a Bachelor's Degree in Business Economics, and a Masters in Business Administration (MBA). Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr....

Randy P Wall, PE, MPA Professional Engineering Services

Boise, Idaho
Civil Engineering, Construction Engineering - Right-of-Way, Grading & Drainage, Hillside Homes, Due Diligence, Inverse Condemnation, Construction Defects, Wood Engineering, High-end Homes, Eminent Domain, Residential Structural, Land Use & Zoning, Permitting & Entitlements, Road & Highway Design, Land Use Planning, Local Government, Forensics
...Wall possesses the ideal skill set for Expert Witness work, grounded in his pursuit of lifelong learning, business acumen, Civil Engineering practice, graduate level forensic research and writing, and entrepreneurial mastery. This superlative skill set gives Mr. Wall the ability to write high impact Expert Reports and provide expert testimony that explains complex concepts in plain easy to understand language that settles cases. Mr. Wall serves as an Expert Witness, Forensic Engineer, and Consulting Engineer for the Civil and Structural Engineering, Land Planning, and Construction industries. As a Professional Civil Engineer and Educator, Mr. Wall utilizes his experience to provide high quality professional consulting services....

Richard J (Rick) Larkin, MA, CEM® Larkin and Associates, LLC DBA Beacon Safety Services

Edina, Minnesota
Emergency Preparedness, Safety - Emergency Plans, OSHA, Workplace Safety, Incident Inv., Disaster, Incident Mgt, Crisis Mgt, Emergency Procedures, Special Event Emergency Response, Incident Command System, Failure to Plan, Evacuation, Hazard Analysis, Negligence, Emergency Services, Major Event Emergency Operations, Preparedness
...Broad experience in planning and preparedness for large-scale planned events and event operations coordination ranging from a multi-day State Fair with 1 million attendees, to civil unrest, and sporting events. Numerous certifications in Emergency Management, Emergency Planning and Preparedness courses, Incident Management, as well as Instructor qualifications. Experience in creating a regional EMS system in training, system protocols, and regional Mass Casualty Incident response planning. Extensive experience in Emergency Management and Business Continuity Industry Standards development and implementation. Participated as a member of Industry Standard Development Organizations (Technical Committee for the NFPA 1600 Standard on Emergency Management and Business Continuity, ISO 22301, Emergency Management Accreditation Program), including leading a Standards Development Committee....

Jamie Jacoby, CPA, MBA Abacus Analytics

Menard, Texas
Medical Billing - Medical Costs, Medical Billing, Chargemaster Analysis, Healthcare Finance
PROFESSIONAL SUMMARY 30 years experience in top level hospital management with a strong financial background WORK EXPERIENCE Regional CFO 9/2016 to 3/2020 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Chief Financial Officer 10/2013 to 9/2016 Connally Memorial Medical Center Floresville, TX • Served as Chief Financial Officer • Worked closely with management team to ensure financial success of the hospital • Oversaw all accounting, charging, billing and coding activities Regional CFO 7/2010 to 7/2013 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Owner 11/2007 to Present Jamie R Jacoby, CPA Menard, TX • Provide business advisement services to small and medium businesses • Prepare tax returns for businesses and individuals • Provide tax planning services Chief Financial Officer 11/2008 to 2/2010 Rural Hospital Management Associates...

Monty G Myers, PE Eureka Software Solutions, Inc.

Austin, Texas
Software Engineering, Intellectual Property - Software Industry, Source Code, Software Patents, Software Trade Marks, Software Antitrust, Software Trade Secrets, Source Code Review, Source Code Comparison, Source Code Misappropriation, Open Source Licensing, Source Code, Computer Forensics
...After over 35 years in business, Eureka is a leading project-oriented, custom software development company based in Austin, Texas. Eureka has built software products and business solutions for an impressive client list which includes members of the Global 1000, Fortune 500, notable private companies, and numerous high-profile start-up organizations. Eureka has a highly successful track record providing state-of-the-art software solutions on a variety of technology platforms. Eureka has enjoyed great business success and has received multiple achievement awards. As the leader of Eureka, Mr. Myers is truly a practicing industry expert. He excels at many expert roles including software expert witness, software trade secret expert witness, software patent expert witness, and source code expert witness. See Eureka's expert witness website for a list of all 135+ of Monty's cases....