Asset Tracing Expert Witnesses

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...

Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law

Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.

Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law

Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda