26 Bank Security 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.
...Prior to working for the FBI, I owned and operated Scott Forensic Auditing LLC, where the focus was to help small to mid-size businesses secure their financial assets by conducting Financial Investigations and Internal Control Assessments. Two of my embezzlement cases were turned over to the U.S. Secret Service and were successfully prosecuted....

Stuart Landsverk NorthStar Partners

Mesa, Arizona
Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions
...Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies and procedures, and most aspects of the automotive business. He has been interviewed on many occasions with the ability to provide candid expert automotive industry background in a plaintiff or defense case. Mr. Landsverk can easily consult with attorneys, dealers, or banks/financial firms on a one-on-one level and is a valuable resource for anyone wanting to learn more about the automotive industry, auto financing, or operations in plain English without using excessive industry jargon. Through his background, training, and 35+ years of experience in the automotive dealership industry, Mr....

Kevin Herzberg, MBA, BSEE, LSSBB Serpentine Partners, LLC

Los Angeles, California
Banking, Real Estate - Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI
Executive leader with more than 20 years of experience in business strategy, operations, and fiscal excellence for major banking and lending corporations. I have served as an expert witness in over 40 cases and submitted comprehensive written reports on complex matters that were presented to the courts in layman terms....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Colleen Diles Diles Consulting

Los Angeles, California
Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.
President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums....

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level....

Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Cannabis, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance
...Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

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.
...• Finance and Banking Graduate, Pacific Coast Banking School, University of Seattle. • Bachelor of Arts, Political Science, Humboldt State University • Series 7 and 66. Investment Advisor Representative. Various State Registrations. • California Real Estate, Health, Life, and Disability Licenses. • Voting Member of the Securities Experts Roundtable. • Treasurer of Kauai Planning and Action Alliance. • Member of Association of Certified Fraud Examiners and board member of local chapter.

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.
...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.

Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty
...Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr....

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.
...Assisted in creating computer security policies to mitigate future possible intellectual property theft. • Led a team during the multiple location service of a civil order allowing the examination of opposing parties’ computers....

William Fender, CPA, J.D., MBA, AIFA, RF Innovest Portfolio Solutions LLC

Denver, Colorado
Securities & Investments - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
Professional certifications and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary • Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present) • Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations • Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors •...

Joseph (Jay) H McIsaac, III, MD, MS, MBA, CPE, NACD.DC, FASA McIsaac Consulting, LLC

Port St. Lucie, Florida
Anesthesiology, Pediatric Anesthesiology - Patient Safety, Trauma, Coagulopathy, BioEngineering, Cardiovascular, Monitoring, CBRN, Airway, Disasters, Quality, Hemorrhage, Massive Transfusion, Technology, Risk and Crisis Management, Temperature and Hypothermia Reduction, Resuscitation, Non-OR Anesthesia, Pediatric Anesthesia, Risk Reduction.
...He has presented and done simulation training at many medical, engineering, security, and banking conferences. Chief of Trauma Anesthesia at Hartford Hospital (Level 1) and Trauma Liaison at the UConn Health Center. He will be transitioning to independent medical practice in February 2024 with a more flexible schedule. Presently serving on two international boards of directors: The Trauma Anesthesiology Society (Co-founder) and the World Association for Disaster and Emergency Medicine. Dr. McIsaac is an innovator and master educator. He has trained hundreds of doctors, residents, medical students, EMTs, paramedics, nurses, nurse anesthetists, and engineering students over his career. He has developed and implemented new standards in anesthesiology and disaster preparedness. He has chaired and integrated the quality system for a 200K cases/yr academic-private practice across 8 hospitals and 23 surgical centers. Dr....

Charles W Ranson Charles W. Ranson Consulting Group, LLC.

Fort Lauderdale, Florida
Banking, Securities & Investments - Trust & Estates, Corporate Trustees, Individual Trustees, Trust Beneficiaries, Estate Executors/Personal Representatives, Estate Beneficiaries, Trustee Duty of Loyalty, Trustee Duty of Impartiality, Trustee Duty to Account Trustee Fee Litigation, Prudent Investor Rule, Trustee Duty of Prudence
Charles W Ranson provides litigation consulting services and expert witness testimony for plaintiff and defense counsel in trust and estate litigation cases alleging breach of fiduciary duty. Counsel that engages my services typically represents corporate and individual trustees, trust beneficiaries, estate personal representatives/executors, estate beneficiaries, registered investment advisors, ultra-high net worth investors, and family offices. In assisting plaintiff or defense counsel in trust and estate litigation claims of breach of fiduciary duty my liability analysis is conducted in light of state probate statutes, terms of the trust instrument, and the prevailing customs and practices in corporate fiduciary services. Each case is analyzed in light of the facts and circumstances alleged/defended in the matter and the corresponding fiduciary standard of care applied to the case allegations, facts, and circumstances. www.charleswranson.com to view a video clip of Ranson.

R.W. "Rick" Simpson theFairWay

Fort Lauderdale, Florida
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
...TheFairway clients represent over a dozen different countries with interests spanning every continent. the FairWay clients include: individuals, International and domestic law firms, small businesses, Fortune 500 companies, fintech companies, National bank, whistleblowers, entertainers, professional athletes, and politically exposed persons.

Ilonna J. Rimm, MD PhD CFA Rimm Healthcare Capital Advisory LLC

Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology - Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools , Pharmaceuticals , Entrepreneurial Companies, Start-up companies
Ilonna Rimm can provide expert witness services related to valuation and financial analysis of Healthcare Companies, including Biotech, Medical Device, Healthcare Services and Life Science Tools companies. Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021. Immuneering is now a public company (IMRX)....

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
...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....

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...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 a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills....

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

New York
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...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 a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills....

Patrick M. OLeary, MBA, BSEE, CISSP, CEH ExpertWitness.com

Hauppauge, New York
Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI
...I have been exposed to and learned many different concepts such as strategic partnerships, human resources, membership conversion, productizing, finances and budgeting, alternative revenue sources, venture capital, investment banking, and all of the technical aspects that come with the field. As an Internet Expert Witness, I have worked on cases consisting of Real Estate, Security Issues, Intellectual Property, Social Networks, Business Disputes, Aerospace, etc. As an Internet Expert Witness, it is my job to effectively communicate with my clients ensuring we are all in sync to proceed as a unit. On top of my operative communication strategies, I have patience and understanding with all clients and the capability to help others learn more about any aspect of information technology in my arsenal of knowledge and expertise. I quickly think of strategies and techniques that inform our solutions and allow my clients to act swiftly to be one step ahead of their competitors....

Marc Schneider Twelve Lions Capital

Mount Kisco, New York
Financial, Securities & Investments - Asset Management, Debt Financing, Bond Trading, High Yield and Distressed Bonds, Financial Valuation, Securities Valuation, Institutional Investor, Corporate Restructuring, Mergers & Acquisitions, Distressed Debt, Private Equity, Creditor Rights, Creditor Committees
...Expertise in valuing corporate assets and liabilities including bonds, bank debt, trade claims, pension obligations, equity and equity linked securities. Experience leading cross-border restructurings both in and out of bankruptcy, ran creditor committees, analyzed debt documents (bond indentures, credit agreements) and creditors rights, worked on restructurings in North America and through Europe. Investment banker at Salomon Smith Barney, focused on capital raising (both debt and equity), merger and acquisitions, financial restructuring and advisory services. Former corporate lawyer focused on debt financing, securities issuances and mergers and acquisitions. Retained as an expert witness by McGuire Woods on behalf of the Brinks Company to provide expert opinions on economic damages related to its legal claims against Chubb European Group Limited and Certain Underwriters at Lloyd’s London.

Ken Wheatley, MA, CPP Royal Security Group LLC

Fairview, North Carolina
Premises Liability, Security - Security Procedures, Guard Force Management & Performance, Event Security, Malls, Hotels, Casinos, Apartment Buildings, Commercial Buildings, Parking, Foreseeability, Assaults, Battery, Rapes
...Wheatley is the founder of Royal Security Group LLC, an independent security and business management consulting practice serving clients in the U.S. and internationally. He also provides expert opinions and testifies in plaintiff and defense cases involving premises liability and negligence issues in a variety of settings. Senior Vice President and Chief Security Officer (retired) for Sony Electronics' global operations. He and his department investigated over 800 civil and criminal cases per year, domestically and internationally. Former FBI Special Agent with experience leading investigations in a variety of areas including: white collar crime, drugs, kidnapping, bank robbery, espionage, and violent criminal apprehension. Current member of the Senior Advisory Group with the FBI's Domestic Security Alliance Council. Former member of the Board of Directors for the FBI affiliated InfraGard San Diego/Imperial Counties chapter. Sector Chief Co-Coordinator....

Billy K Johnson, PSP, CPTED J-2 Security Services, LLC

Mason, Texas
Security, Premises Liability - Inadequate/Negligent Security, Security Officers, Security Policy & Procedures, Security Management, Parking Garages, Parking Lots, Courthouse/Jail Security, Warehouse, Apartment, Security Training, Bars/Nightclub Security, Workplace Violence, Corporate Security
...Johnson, PSP is the owner and Principal Consultant of J-2 Security Services, LLC. Billy is a security consultant and testifying expert that specializes in negligent security and premises liability cases. He consults regarding the security and safety aspects of both commercial, governmental, and residential properties. He has performed security assessments for facilities and properties such as courthouses (Federal and State), jails, data centers, logistics warehouses, nightclubs, corporate office buildings, banking institutions, college campuses, apartment complexes, parking garages and surface parking lots, and medical/surgical centers. He performs case review, preparation of expert opinion reports, and testimony to assist in litigation. He is board-certified in physical security, having earned the designation of Physical Security Professional from ASIS International....

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss
...In-house team members with expertise in: cost segregation, real estate leasing, banking, video & marketing services, staffing, HR, practice management, coaching, Doctor and staff performance review, fraud detection, assessment, prevention, security enhancements & recommendations. Familiar with most computer software billing and payment systems for dental and medical including, FFS, PPO, Medicaid, Capitation, HMO reimbursement models & "In-House" plans.

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
...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. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....