Audit Expert Witnesses

Audit 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 audit. The audit expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Cannabis, Construction, Dispute Resolution, Laboratories & Testing, Real Estate, Risk Management, and Securities & Investments.

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
Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. 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...

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

Florida
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

Alpharetta, Georgia
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Shaun R Opie, PhD E4 Bioscience

Charlevoix, Michigan
Cannabis, Laboratories & Testing - Laboratory, Cannabis, Marijuana, Compliance, Regulatory, Cannabinoid, THC, Potency, Contaminant, Quality Management System, Audit, ISO 17025, FDA, Clinical, DNA, Molecular, Genetic, Testing
Dr. Opie is a previous founder of multiple analytical testing laboratories in both clinical diagnostics and cannabis compliance testing. He has been a plaintiff, defendant, and cannabis laboratory testing expert witness in multiple legal matters. Since 2018 he has been advising laboratory owners and investors about regulatory, quality, scientific, and business operations issues. In addition to being a regular invited speaker at national conferences, He is also the editor and contributing author to the textbook, "Cannabis Laboratory Fundamentals". Dr.Opie has written a variety of articles around laboratory operations including: Cannabis Laboratory Planning, Design, Licensing, Instrumentation, and Staffing, A Hemp Growers Guide to Compliance Testing for THC and CBD Levels, A Guide to Preparing Cannabis Laboratory Business License Applications, and How to Start a Cannabis Testing Lab: A Step-by-Step Guide. Dr. Opie is a quality management system lead assessor for laboratories ...

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

New York
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Richard Bruce Chess Chess Law Firm, PLC

Richmond, Virginia
Real Estate, Securities & Investments - 1031, DST, TIC, REIT, Partnerships, Opportunity Zones, Acquisitions, Business Brokerage, Apartments, Taxation, Local Government, Real Estate, Flex Industrial, Office, Retail, Law, 721 Election, Value Allocation, Audit, Governance, Property Assessment, Wholesaler, Investments, College, Private Firms
Acquired 50,000 apartments (UDR) Acquired 10 retail centers (UDR) Owned apartment complex directly Engaged in 721 elections (FPO and personally) Lead conversation property assessment program (Pittsburgh) Former State Legislator (PA) Former Marine Engaged as expert on 9 cases Former Adjunct Professor (VCU) Wholesaler of over $100,000,000 of TICs Wholesaler of over $100,000,000 of DSTs Chair, Audit Committee, NYSE REIT (FPO) Chair, Investment Committee, NYSE REIT (FPO) Chair, Governance Committee, NYSE REIT (FPO)