59 Fraud Examinations Expert Witnesses Found

Results Sorted Below by State

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

Alabama
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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

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....

Benjamin M Berschler, DMD Downtown Phoenix Dental Consultants LLC

Phoenix, Arizona
Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, Dental IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software Management. Ledger and insurance analysis. Dental employment issues.
DENTIST-General Dentistry, Certified and appointed Deputy Chief Investigator for the Arizona Board of Dental Examiners, Certified Dentrix trainer. CLEAR Investigator Certified: Council on Licensure, Enforcement and Regulation. CLEAR is the premier international resource for professional regulation stakeholders. CLEAR skillset to include: evidence collection, inspections, interviewing techniques, investigations, professional conduct, report writing, and testifying. SEAK Experts trained. Arizona Dental Association: Committee Member Ethics and Mediation. Certified by the FBI National Crime Information Center (NCIC) in Unidentified & Missing Dental Coding, Owner/Operator of dynamic dental practices, personally working in the area of restorative general dentistry and associated with orthodontic, endodontic, oral surgery, implants, periodontal specialists, forensics, and digital dental labs....

Scott Greene Evidence Solutions, Inc.

Tucson, Arizona
Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence
.... • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%• Criminal Defendants-20% Evidence Solutions, Inc. 2008* –...

Christopher G Linscott, CPA, CFE, CIRA Keegan Linscott & Associates, PC

Tucson, Arizona
Fraud, Accounting - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services
...He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified in Federal and various State courts.

Sarah Purifoy, CFE, CVA, MAFF Lux Analysis, LLC

Chandler, Arizona
Fraud - Forensic Accounting, Fraud Investigations, Private Investigations
Sarah Purifoy, CFE, CVA, MAFF is the Managing Director of Lux Analysis, LLC and has extensive experience in fraud investigations and forensic accounting services. As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases. Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested....

Sean Tanner Keegan Linscott & Associates, PC

Tucson, Arizona
Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services.
Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world....

Sidney P Blum, CPA, CFE, CFF, CPEA FLARE

Los Angeles and San Francisco , California
Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music
...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

Los Angeles, California
Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales
Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

California
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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices
...Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....

Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV Engel & Engel, LLP

Los Angeles, California
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'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 courts, and dispute resolutions and arbitration/mediation. He has also served as a court appointed accounting referee. Mr....

Christopher Hanson, Esq., CCIM Real Estate Mediation Service, LLC

San Leandro, California
Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures
...Negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed 12+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, and knowledgeable; someone who knew all the technicalities and nuances, yet could still present the case in a way that a jury could understand. Someone who could withstand a withering cross examination....

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.
...• Member of Association of Certified Fraud Examiners and board member of local chapter.

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

California
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages, Accounting - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability,banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
...He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representative industries include banking, entertainment, insurance, manufacturing, retail, securities and wholesale. Mr. Neches specializes in applying computer database and statistical techniques to assemble and analyze voluminous and complex data.

Thomas Peatman, CIME, MD

San Ramon, California
Orthopedic Surgery, Sports Medicine - Hip, Knee, Shoulder, Trauma, Causation, Spine Surgery & Spine Care, Orthopedics Non Surgical, Independent Medical Examinations, IME, Life care planning, Disability evaluation, Impairment Evaluation, Medical Coding, Medical billing, Fraud, Workers’ Compensation, Motor Vehicle Accident, Patents, MVA
Board-Certified orthopedic surgeon in active clinical practice. Additional sub-specialty Certification in Sports Medicine. IME certified. Have performed over 8,000 joint replacements, hip, knee and shoulder arthroscopies and open surgeries. After developing a hand tremor, I now focus on the non-operative management of orthopedic disease and trauma. Former Team Physician for the Oakland Athletics. United States Navy veteran. I have been participating in expert witness work for 13+ years. I perform complex case reviews with or without an exam, as well as provide clarity to simpler incidents. I am timely and prioritize scheduling exams, depositions and court appearances.

Michael Spindler, CPA, CFE, CFF, ABV, CAMS B. Riley Advisory Services

Los Angeles, California
Accounting, Fraud - Forensic accounting, damages, alter ego, Ponzi schemes
Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.

Dante R Tosetti

Danville, California
Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices
...He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants." His deep banking expertise on both the private and regulatory side of financial services led him to become a recognized expert in complex matters including credit risk, Elder Financial Exploitation (EFE), promoting safe and sound banking principles to marijuana related businesses in state legal jurisdictions, and advising a federal defense law firm in matters involving compliance and risk management within financial institutions. Dante graduated from the Pacific Coast Banking School at the University of Washington, where is final thesis, "Redefining Bank Performance", was honored and published by the school library....

James Vaughn iDiscovery Solutions (iDS)

Costa Mesa, California
Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.
...Vaughn has trained hundreds of law enforcement officers, attorneys, and other examiners on computer forensics and high technology related issues involving best practices and methodologies. He has 16 years’ law enforcement experience, has codeveloped digital forensic courses for the California Department of Justice, and has been involved in high stakes cases throughout his career. Mr. Vaughn has extensive experience working on litigation and consulting matters in digital forensics, e-Discovery, and other high technology issues. His experience covers Windows, MACs, and mobile device platforms. He serves his clients through the litigation or consulting lifecycle by assisting them with important issues like data scoping, preserving, gathering, processing, hosting, review and production, as well as deeper diving issues uncovered through the use of digital forensics. Mr....

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

Florida
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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Danny Dukes, CPA, MBA, CFE Danny F. Dukes and Associates

Florida
Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering
...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

Gina Edwards, CFE, CAMS Ascalon Analytics LLC

Naples, Florida
Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
...Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns. Use geographic information system software with satellite imagery to uncover hidden assets and inventory and critical regulatory and business information....

Harry M. Lehrer, D.M.D., M.S. Ed., C.F.E. Comprehensive Dental Services

Sunny Isles Beach, Florida
Dentist - Abscesses/Infections, Anesthesia, Bridges/Crowns, Broken Jaw, Crowns/Bridges, Dental Implants, Dental Infections, Dental Injuries, Dental Professor, Dental Prosthetics, Extractions, Fillings, Dental Forensics, Gums, Infections/Dental, Dental Implants, Jaw Fractures, Oral Surgery, Periodontal,TMJ/TMD
...Lehrer has attained his licensure/ certification as a Certified Fraud Examiner in 2014.

Edward M Rouse, CPA, CFE, CRFAC MCINTOSH & ROUSE

Pensacola, Florida
Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant
...His areas of expertise include accounting, taxation, litigation support, and fraud investigations. In addition to his Certified Public Accountant (CPA) license, Ed also is a Certified Forensic Accountant (CRFAC) and a Certified Fraud Examiner (CFE). Ed graduated cum laude from Lehigh University BS/BA and received his MBA from George Washington University. He is married with three children and served his country in the United States Marine Corps. Ed is known and respected as an accountant in the Pensacola area who places his client’s needs first and foremost Ed's background in accounting, tax, and finance includes 15 years of experience providing valuation, forensic accounting, and litigation services. His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with court procedures and the legal process....

William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse
...Bill has a long (50 years) and varied career as a National Bank Examiner, federal bank regulator, senior-level banker (EVP & SVP), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC Roles included serving as Assistant Deputy Comptroller (#2 Executive for the 9 Southeastern states); and within that district he led supervision of the 15 largest National Banks & problem banks; served as Director for Compliance & Bank Analysis; and led supervision of 100 community banks in GA, NC & SC. Following his three-decade career at OCC, he became a full-time senior-level banking officer at four Metro-Atlanta banks and held positions as Head of Retail Banking (supervision of branches, training, etc.) and Chief Risk Officer (CRO) at three of these banks. As CRO he was responsible for Audit, BSA/AML, Consumer Compliance, Operations Risk (Policy & Procedures), Loan Review, and Regulatory Relations....

Danny Dukes, CPA, MBA, CFE Danny F. Dukes and Associates

Canton, Georgia
Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering
...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

Wayne S. Josleyn, EnCE, CCE, CDRS, OFE, MCP G2 Research, Inc.

Boise, Idaho
Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication
...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

Illinois
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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud
...Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts. CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V....

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

David W. Carr, CPA, CMA, CFE, ABV The Witherspoon Group, LLC

Salisbury, Maryland
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.

Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Occupational Medicine, Internal Medicine - Medical Epidemiology, Asbestos, Chrysotile, Lead, Occupational Disease, Causation, Independent Medical Examinations (IME), Toxic Tort, Impairment, Fraud, Product Liability, Toxicology, Case Review, Mesothelioma, Lung Cancer, Healthy Life Expectancy, Risk Management
Charles Yarborough, MD, MPH, FACOEM, FACPM, CIME, is president of CYHealthAssociates, LLC, a health consulting and research firm based in Bethesda, Maryland. Dr. Yarborough is Board-certified in Internal Medicine and also in Occupational Medicine. Licensed in several states and DC, he continues to see patients for these areas of medicine at company and community clinics. For litigation support he writes expert reports and was deposed and has testified mostly in asbestos and lead matters. Dr. Yarborough is on the medical staff of Johns Hopkins hospital in Bethesda and Inova Alexandria Hospital. Before joining Lockheed Martin as medical director in 2007 until 2015, he was senior managing scientist in New York City for an international engineering and health consulting firm, a company physician, and a doctor in private practice. For years he was a part-time Chief Physician at the VA Health Care System and medical consultant to USDOL on medical causation. Dr. Yarborough is an elected member...

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
Mr. Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues. As an unbiased Arbitrator, he...

Derk Boss, CFE, CPP, CSP DJ Boss Assoc

Las Vegas, Nevada
Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.
...He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

Nevada
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Nevada
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

Rodger A. Ferguson, Jr., LSRP PennJersey Environmental Consulting

Milford, New Jersey
Environmental, Chemistry & Chemicals - LSRP, Assessment, Remediation, CERCLA, TSCA, UST, Vapor Intrusion, Soil, Groundwater, PCBs, PFAS, Hazardous Substances, Cost Recovery, NJDEP, USEPA, Licensed Site Remediation Professional, Phase I, Brownfields, RCRA, Chlorinated Solvents
...Ferguson has prepared reports and given expert testimony in matters related to cost recovery of environmental damages, criminal insurance fraud, due diligence, Toxic Substances Control Act (TSCA) polychlorinated biphenyls (PCBs) remediation, professional negligence, and the standard of care at the time the work was performed. Mr. Ferguson has also successfully represented defendants in CERCLA (Superfund) cost allocation negotiations where his report refuted USEPA's addional $10 million in costs for the remediation of 1,4-dioxane. At PennJersey Environmental Consulting, Mr. Ferguson leads a team of dedicated and passionate professionals with diverse backgrounds in meteorology, geology, environmental science, history, public health, and chemistry. He is committed to acting as an advocate for his clients while satisfying the myriad regulatory and technical issues that can arise to complicate a business....

RW Rosenblum, CFE, CFCS RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standards of Care, Malpractice, Negligence, Fraud, Premises Liability.
...Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 31 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. C.V. and References available upon request.

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

Upper Saddle River, New Jersey
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...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 Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International...

Jeffrey D. Zwirn, CPP, CFPS, CFE, SET, FASI&T, CHPA-IV, MBAT IDS Research & Development, Incorporated

Tenafly, New Jersey
Security, Fire - Burglar Alarm, Alarm System, Security System, Alarm & Security, Central Station, Telephone Line Security, Fire Alarm, Smoke Detection, Carbon Monoxide, Panic & Holdup, Physical Security, Access Control, Video Surveillance Systems, Manufacturer Specifications, UL & NFPA Standards, Industry Standards.
A Master Alarm Technician, Certified Protection Professional (CPP), Board Certified in Security Management, Certified Fire Protection Specialist (CFPS), Certified Fraud Examiner (CFE), Senior Engineering Technician, Level IV Certified (SET) in Fire Protection Engineering Technology/Fire Alarm Systems, Certificate Number 111275 from NICET, Level I and II Certified Engineering Technician, Fire Protection Engineering Technology/Inspection and Testing of Fire Alarm Systems (FASI&T) from NICET, Certified Homeland Security Protection Associate Level IV (CHPA-IV)by The National Sheriffs’ Association in partnership with The Global Society of Homeland and National Security Professionals. Appointed and Serves on twenty-two (UL) Underwriters Laboratories, Inc. Standard Technical Panels (STP) and is a former Principal Technical Committee Panel Member, Appointed by NFPA 72®, in the Special Expert Category, for The National Fire Alarm Code And The National Fire Alarm and Signaling Code....

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

Albuquerque, New Mexico
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

New York
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...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 Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International...

Gary S. Barach, CPA, CFE, CFF, CVA BCG Forensics, LLC

West Chester, Pennsylvania
Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.
...His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr. Barach’s 40 years of experience includes diverse industries such as telecommunication; hospitality; health care; sport franchises; construction; retail; pharmaceutical manufacturing and distribution; and oil, gas and mining....

Frank L Brown, Jr, MD, MBA, FACP AMERICLIN FORENSIC CONSULTING

Bluffton, South Carolina
HMO, Medical Management - Accountable Care, HMO & Managed Care, Appeals & Grievances, Hospital & Provider Credentialing, Utilization/Medical Necessity, Healthcare Fraud/Abuse, Utilization Review, Qui Tam, Physician Quality of Care, Physician Sanctions, Defamation, Disruptive Physicians, Population Health, Sleep Medicine
...Our full suite of services includes: • Free initial phone consultations with expert clinicians • Flat fee initial case reviews • Dynamic clinical case theory analysis and development Phone: (843) 949-0927 Email: [email protected] AREAS OF EXPERTISE: Accountable Care Organizations Appeals & Grievances Case Management Correctional Healthcare Disease Management Disruptive Physicians Elder Abuse Emergency Medicine Geriatrics Healthcare Fraud/Abuse HMO & Managed Care Hospital & Provider Credentialing Internal Medicine Medical Insurance Medical Necessity Patient Grievances and Appeals Patient Safety Pharmacy Pharmacology Physician Burnout Physician Credentialing Physician Defamation Physician Grievances & Appeals Physician Quality of Care Physician Sanctions Population Health Management Public Health Qui Tam Sleep Medicine Utilization Review Value-Based Care LEADERSHIP: Dr. Frank L....

Curt Baggett Handwriting Expert LLC

Pottsboro, Texas
Document Examination, Fraud - Handwriting Expert, Forgery, Forgery Expert, Handwriting Analysis, Forged Signatures, Expert Witness, Court Qualified, Handwriting Reports, Digital & Electronic Signatures, Document Alteration, Authenticate Signatures, Cursive & Print Writing.

Adam J Carinci, MD, JD, MBA University of Rochester School of Medicine and Dentistry

Texas
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,
...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Bryan A. Finley, CPA, CFF, CFE Janik Forensics PC

Dallas, Texas
Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA
...• Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. • Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects. PROFESSIONAL AFFILIATIONS • American Institute of Certified Public Accountants (AICPA) • Association of Certified Fraud Examiners (ACFE) ACCREDITATION • Certified Public Accountant, Texas, since 1992 • Certified in Financial Forensics (by the AICPA), since 2009 • Certified Fraud Examiner (by the ACFE), since 2011 PRESENTATIONS Mr....

EJ Janik, CPA, CFF, CFE, CFLC, MS Janik Forensics PC

Dallas, Texas
Business Damages, Accounting - Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption , Insurance Claims, Product liability claims , Theft of Trade Secrets , Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas , M & A
EXPERIENCE • Over 58 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 88 total expert testimony matters • Over 765 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal...

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

Texas
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...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 Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International...

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Washington, Utah
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

David C Cawley Fraim, Cawley & Company, CPAs

Roanoke, Virginia
Financial, Accounting - Forensic accounting, Business valuations, Lost profit reports, Lost wages reports, Economic damages, Family law financial support
• Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016 • Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts • Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners • Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts • Member of the Virginia Society of Certified Public Accountants • Member of the National Association of Certified Valuators and Analyst (NACVA)

Luke Fischer, CPA, MBA Veritas Forensic Accounting & Economics

Sammamish, Washington
Accounting, Fraud - Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property.
Mr. Fischer has been with the Veritas team since June 2012. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

Washington
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

Theodore G Phelps FVLS Consultancy

Spokane, Washington
Business Valuation, Business Damages - Fraud, Forensic Accounting, Divorce, Partnership Dispute, Shareholder Dispute, Minority Shareholder Oppression, Dispute Resolution, Corporate Investigation, Dissolution, Valuation, Damages, Expert Testimony, Business Divorce
...As a court-appointed fiduciary, he has completed dozens of business receiverships, many of which involved fraud and shareholder oppression issues. A forensic accountant and testifying expert in the areas of Fraud, Business Valuation, and Economic Damages, Phelps excels in following the money no matter where the trail leads. Although it is a necessity in many litigated matters, forensic accounting can be time-consuming and expensive. Experience and sound judgment matter. "I separate gossip from fact," Phelps says of his work. "I listen to the parties, and I strain out the extraneous and irrelevant. In the end, I develop a road map showing the detours that led to the problems and the route to their solutions." As the founder and president of FVLS Consultancy, Phelps developed and taught a forensic accounting course at California State University, Los Angeles. He currently teaches classes in Accounting and Fraud Investigation at Whitworth University in Spokane, Washington....

David Boll, DC CPC PES Expert Opinions / Comprehensive Chiropractic Services

Adell, Wisconsin
Chiropractic, Medical Coding - Sports Medicine, Malpractice, motor vehicle accidents, motor vehicle collisions, independent medical examinations, legal medicine, physical therapy, coding, standard of care, scope of practice, insurance fraud, benefits
...Boll assists numerous entities (law enforcement, law firms, insurance carriers, TPAs) as an Expert Witness, Consulting Witness, CPT and diagnostic coding issues, File Review, and Independent Medical Examinations, along with internal educational programs. He is a Certified Professional Coder (CPC) from AAPC and a Performance Enhancement Specialist (PES) from NASM. Dr. Boll has active licenses in both Wisconsin and Michigan. He continues to practice within his athletic training and conditioning facility, serving two school districts and consulting with professional racing sanctioning bodies regarding race weekend injury concerns. Dr. Boll was a former Chiropractic Services Director for an insurance company, where he assisted in writing guidelines, sitting on appeals panels, and establishing internal review and claims processing measures. He is a current Board Advisor for the American College of Chiropractic Consultants (ACCC). Dr....

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 30 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise....