17 Tax Analysis Expert Witnesses Found

Accounting, Business Valuation - Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity

Areas of Expertise:  Accounting: personal and corporate  Valuation: personal and corporate  Business Interruption/lost earnings/lost profit  Analysis: earnings, lost profit, and businesses  Forensic Accounting  Financial Statements  Mergers & Acquisitions  Appraisals: business and personal net worth  Personal and Corporate Tax  Matrimonial Business Valuation Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances....

Appraisal & Valuation - Appraiser, Appraisal, Automobile Appraiser, Commercial Vehicle Appraiser, Truck Appraiser, Semi Truck Appraiser, Vehicle Appraiser, Vehicle Fleet Appraiser, RV Appraiser, Specialty Vehicle Appraiser, Heavy Equipment Appraiser, Total Loss Valuation, Appraisal Clause, Machinery Equipment Appraiser

...Appraisal purposes include finance, tax matters, estate, insurance, legal proceedings, dispute resolution, due-diligence and more. PROFESSIONAL DESIGNATIONS: MCMEA (Master Certified Machinery and Equipment Appraiser) is a broad-based personal property assets appraiser “master-level” certification awarded by the NEBB Institute. CMEAs and MCMEAs are located throughout the United States and several foreign countries, and are used by banks and other lending institutions, CPAs, attorneys, business buyers/sellers, insurance companies and others to provide needed financial information for a variety of reasons. CEB (Certified Equipment Broker) designation is awarded by the NEBB Institute. CEBs are an elite and seasoned group of professionals who have attained specialized knowledge, training, and experience to effectively broker machinery and equipment. SBA (Senior Business Analyst) is a designation awarded by the International Society of Business Analysts....

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....

Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services.

...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. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functions of more than 100 legal entities spread across the globe....

Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation

Brandt Forensic Economics delivers expert economic analysis tailored to the unique aspects of your case. We focus on claims for personal injury, wrongful death, medical negligence, product liability, wrongful termination, and employment law litigation, with adverse tax calculations upon request. Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...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. He has also been a repeat presenter for the Financial Institutions Conference of the Georgia Society of Certified Public Accountants and the Annual Conference for the Association of Public Accountants. Danny enjoys spending time with family and enjoying sports and music.

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...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. He has also been a repeat presenter for the Financial Institutions Conference of the Georgia Society of Certified Public Accountants and the Annual Conference for the Association of Public Accountants. Danny enjoys spending time with family and enjoying sports and music.

Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation

Brandt Forensic Economics delivers expert economic analysis tailored to the unique aspects of your case. We focus on claims for personal injury, wrongful death, medical negligence, product liability, wrongful termination, and employment law litigation, with adverse tax calculations upon request. Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

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.

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

...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. State, Federal and Bankruptcy Courts, as well as arbitrators, have recognized him as an expert in economic damages, forensic accounting, GAAS, GAAP, business valuation, financial analysis and financial investigations. Michael is a Certified Public Accountant. The American Institute of Certified Public Accountants has accredited him as Certified in Financial Forensics and as a Chartered Global Management Accountant....

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...

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,

...., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations. Performed valuations of multiple early stage companies, including bio/med-tech, software-as-a-service, and technology companies, among others Experienced in performing appraisals in both contentious and cooperative environments. Lead valuation analyst for trucking company with sales in excess of $500M for shareholder buy-out purposes. Supervised and performed calculations of business interruption losses for myriad companies in a variety of industries. Supervised and performed reconstruction of accounting records as a result of theft, floods, fires, and other natural disasters....

Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation

Brandt Forensic Economics delivers expert economic analysis tailored to the unique aspects of your case. We focus on claims for personal injury, wrongful death, medical negligence, product liability, wrongful termination, and employment law litigation, with adverse tax calculations upon request. Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, Sales, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure, Marketing, 1031 Tax Deferred Exchange, Landlord, Tenant

Experienced Real Estate Broker: 29+ Years in Real Estate 22+ Years in Commercial Real Estate Certifications: Dual Specialist in Industrial & Office (SIOR) Certified Commercial Investment Member (CCIM) Awards: Active & Top Producing Transactional Commercial Broker (5%) in Nationally Ranked Office Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum and Hall of Fame Honors, Presidents and Circle of Distinction Awards Key Specializations and Services: Tenant and Landlord Leasing Representation Site Selection / Research, Sales, Purchase, Acquisition & Disposition Services Development Consulting (Entitlements, Easements) Ethical Practices and Fiduciary Duties Valuation, Due Diligence, Disclosure Broker Price Opinion / Broker Opinion of Value Demographic Mapping and Analysis Property Marketing and Advertising Proficient in Multiple Listing Services (MLS), CoStar, LoopNet, Crexi, Brevitas Expertise in 1031 Tax Deferred and 1033 Condemnation Exchanges...

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,

...., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations. Performed valuations of multiple early stage companies, including bio/med-tech, software-as-a-service, and technology companies, among others Experienced in performing appraisals in both contentious and cooperative environments. Lead valuation analyst for trucking company with sales in excess of $500M for shareholder buy-out purposes. Supervised and performed calculations of business interruption losses for myriad companies in a variety of industries. Supervised and performed reconstruction of accounting records as a result of theft, floods, fires, and other natural disasters....

Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation

Brandt Forensic Economics delivers expert economic analysis tailored to the unique aspects of your case. We focus on claims for personal injury, wrongful death, medical negligence, product liability, wrongful termination, and employment law litigation, with adverse tax calculations upon request. Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,

...Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)