Cfo Expert Witnesses
Cfo expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on cfo. The cfo expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Operations, and Financial.
Bob Bates, JD, CPA, CFO, CVA, CFE
Fremont, California
Accounting, Financial
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Business Litigation,
Due diligence,
Forensic accounting,
Fraud investigations,
Litigation support,
Lost earnings,
Valuation,
CFO,
CPA,
Bankruptcy,
Acquisitions
Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials.
Unbiased Case Analysis
Discovery Review & Recommendations
High-Impact Demonstrative Exhibits
Strategy and Tactics Conferences
Damage Calculations
Cash Flow Analysis Reports
Profit and Loss Analysis
Commercial damages, business interruption and lost profits
He has been involved in depositions/interrogatories and testifying with multiple court cases including:
Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts
Creditor-NY. $1.6m debentures, usury/breach
Creditor-NY. $1.7m debentures, usury/breach
Creditor-LA, CA $1.7m debentures
Creditor-Orange County, CA. $400k debentures
Creditor-Orange Coun...
James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
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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
Industry, accounting, auditing, consulting. M&A, distressed, insolvency, bankruptcy, financial restructurings, operational turnarounds, performance/profitability.
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.
Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyou...
