86 Business Disputes Expert Witnesses Found

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

...Additional areas of appraisal include: commercial real estate and aircraft appraisal management; business valuation; insurance total loss fair market valuation, disputed value resolution, full casualty investigation, evaluation and settlement negotiation; Catastrophic Loss Center mobilization and claims management. 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....

Technology, Telecommunications - Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Cybersecurity, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Information Technology, Internet, Software, Malware Analyst

...Jeff has conducted hundreds of digital forensics investigations on cases involving the acquisition, preservation, and analysis of data in legal disputes in both state and federal courts. Jeff is a certified digital forensics examiner with over 15 years of experience. He initially made a mark as a small business IT consultant, lauded for his knack for simplifying technical information to non-technical audiences. Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School. Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police....

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

...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. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms. Purifoy is experienced in bankruptcy, including preparing petitions and reviewing documents regarding alleged fraud for both business and individual debtors.

Refrigeration, OSHA - Industrial process refrigeration, cold storage, ammonia, carbon dioxide, piping, insulation, design, design review, OSHA, EPA, mechanical code analysis.

...My engineering experience includes design and project management positions with a D/B contractor, a large food processor, an A&E firm (Deputy Director of the Food & Beverage Group) and my current consulting business. I'm registered as a PE in 11 states and have an NCEES Record. Current committee service includes the International Institute of Ammonia Refrigeration (Standards-CM and Government Relations-VM) and the American Society of Heating, Refrigerating and Air-Conditioning Engineers (Std 15, TC 10.1, TC 10.3 and TC 10.5; VM on all). I have revised portions of chapter 2 in the 2014 and 2018 editions of the ASHRAE Refrigeration Handbook and am completing calculations of CO2 piping capacities in chapter 3....

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....

Insurance, Risk Management - Insurance Broker Standard of Care, Insurance Federal Cases, Rule 26, Insurance Pollution, Umbrella Insurance, Excess Insurance, Insurer Bad Faith, Insurance Coverage, Construction Defect Insurance, Insurance Manuscript Policies, Insurance Custom and Practice, Property Casualty Insurance

...Bob attended the Harvard Business School’s OPM program which is similar to its MBA program. He earned his CPCU (Chartered Property Casualty Underwriter) designation in 1970 from the American Institute for Property and Liability Underwriters, Inc....

Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty

...• Litigation consultation services and trial testimony • Expert consultation on public safety, building compliance and personal injury • Building Code violations and property owner negligence • California Building Standards Code (Title 24) • Application, interpretations, compliance and industry consensus standards of the OSH ACT of 1970 • Lease obligations and Landlord/Tenant default Extensive experience in asset and property management issues related to management operations, leasing, Landlord/Tenant disputes, slip & falls, property inspection and maintenance, security, fiduciary and affirmative duties, plus standards of care for commercial facilities. Dr. Dick Bridy as over 45 years of experience as an owner/developer/redeveloper, asset/property manager, Realtor, investment syndicator and lender for commercial properties nationwide. ________________________________________ Dr. Bridy is a graduate of the Wharton School at the University of Pennsylvania with a B.Sc. in Economics....

Biomedical Engineering, Intellectual Property - Medical devices, commercially reasonable efforts, patent, intellectual property, product liability, corporate governance, licensing, strategy, inter partes review, theft of intellectual property, trade secret misappropriation, product liability

...His business function experience includes research and development, clinical trials, regulatory approval, market launch, sales, intellectual property, merger and acquisition negotiations, licensing agreements, strategy and corporate governance. He has extensive experience raising capital, Mr. Crosby has served as a consulting expert and testifying expert in several cases, and has written expert reports, been deposed, and testified in court or arbitration several times. Categories of cases include intellectual property disputes (patent infringement or validity, IPR and ITC cases), theft of intellectual property and trade secrets, interpretation of commercial contract terms (such as "commercially reasonable efforts", and product liability.

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....

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 has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. 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....

Accounting, Business Damages - Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract

...Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters. Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute. Testimony Experience - Economic Damages - Lost Profits / Business Interruption - Wrongful Termination (Employment Law) - Business valuation In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.

Neuropsychology, Forensic Psychology - Medical Legal Evaluations, Developmental Disability, Brain Injury Medicine

...She often works on 1) personal injury (including psychological/emotional injury and traumatic brain injury claims), 2) fitness for duty evaluations, 3) employment/discrimination/wrongful termination cases, 4) sexual assault, harrassment, and trauma cases, 5) professional licensing disputes, and 6) assessment of competency to testify, risk assessment, and psychological state/functioning at time of criminal offense. Dr. Judy Ho is a member of the National Academy of Neuropsychology, the International Neuropsychological Society, Division 40 (Society of Clinical Neuropsychology), Division 41 (American Psychology-Law Society), and the American Psychological Association. Dr. Judy Ho is a two-time recipient of the National Institute of Mental Health National Services Research Award and the chair of the Institutional Review Board at Pepperdine University....

Employment, Business Operations - Human Resources, CA Law, Harassment, Termination, Retaliation, Conflict, Resolution, Leave of Absence, ADA, FMLA, CFRA, Dispute, Hiring Practices, Salary and Compensation, Benefits, Discrimination, Training, Development, Organizational Structure, Management.

...Strong experience, education and expertise in California HR Compliance and Benefits, Employee Engagement, Diversity & Inclusion, Organizational Development, Efficiencies Improvements, Recruiting and Retention, Employee Relations - Conflict & Resolution, Benefits Development & Administration, Compensation Strategies, Navigating FMLA, CFRA, PDL, LOA, ADA, EEO, OSHA and Worker’s Compensation. 25 Years Accomplished Accounting, Budgeting, Business, Payroll Processing and Management, Superior knowledge of HRIS and accounting systems, Administrative software and graphic design programs. In addition, a lifetime of learning, creating and teaching art in all mediums and genres to children and adults. Extensive studies in Painting, Drawing, Mosaic, Jewelry, Sculpting, Set Design and Construction, Graphics, Web Design, Animation, Photography, Sewing, Crafting and masters work in Metal Smithing....

Financial, Real Estate - private money lending hard money lending, mortgage, mortgage lending, hard money, real estate lending, private money expert witness, hard money expert witness, loan servicing, loan origination, mortgage expert witness, trust deed investments, title insurance, institutional lending, underwriting

...Expert witness testimony in multiple areas, including: * the "Business Purpose Exemption," as to whether a loan was for consumer purposes or for business purposes * "Broker Involvement" cases, as to whether or not a loan was arranged by a broker, disputes over loan broker's conduct in making, arranging or servicing a loan, and disputes regarding agency relationships * disputes over underwriting, as to whether or not private money brokers or trust deed investors should have more carefully investigated loans or whether it is typical to make loans with less investigation and/or inquiry * disputes between private money investors and brokers or others with whom they invested in hard money loans, as to whether or not the loan(s) could/should have been more carefully investigated or risks better disclosed * disputes over conduct of a loan servicers or conduct of private investors when servicing their own loan * broker / lender / borrower's role in title insurance issues * fractionalized loans...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Software Engineering, Internet - Computer Science, Software Development, Mobile Software, Android, Java, Internet, Web, Distributed Systems, Software Architecture, Operating System, Database, Cloud Computing, Software Security, Artificial Intelligence, Machine Learning, Information Technology, Internet of Things, Embedded Systems

...Malek worked for several years as a software engineer, software architect, and programmer at a variety of companies, namely the Boeing Company, PricewaterhouseCoopers Consulting (later acquired by International Business Machines (IBM) Corporation), FieldCentrix, and Neural Computing Systems Lab. During his tenure in the industry, he gained professional experience in the design, development, and management of large-scale software engineering efforts. These efforts involved the engineering of a variety of enterprise automation, ecommerce, mobile, web-based, and data-driven software systems. The majority of his experiences as a practitioner in the industry dealt with the development of advanced software capabilities. Among others, at Boeing, he was one of the software architects in the Future Combat Systems project. This project pioneered the development of numerous autonomous aerial vehicles, nowadays commonly referred to as drones....

Internet, Computers - SEO, search engine optimization, social media, google ads, adwords, online advertising, online ads, digital advertising, PPC, pay-per-click, social media marketing, facebook, youtube, instagram, tiktok, twitter, linkedin.

...Research and testimony has commonly dealt with trademark disputes, branding, and the complexities of organic and ads for SEO, Social Media, and Google Ads. If you are an attorney looking for an expert witness with a passion for the facts, please reach out to Jason. In addition to a thriving consulting business for the JM Internet Group, Jason teaches SEO, Google Ads, and Social Media Marketing for Stanford Continuing Studies and has best-selling books on SEO, Google Ads, Social Media, and marketing on Amazon. He ranks in the top 5% of authors according to the Author's Guild of New York City. While he is based in the San Francisco Bay Area, Jason has been an expert witness in both state court in California as well as federal court in both Colorado and Maryland. He has extensive deposition and trial experience and has been certified as an expert witness in SEO, social media marketing, and Google Ads. He has produced complex reports on digital marketing and advertising....

Employment, Marketing - Executive Search , Executive Recruiter, Recruiter , Headhunter, Job search, Salary negotiation, Career management , Employment trends , C Suite , Compensation, Recruitment for start-ups, Market Research & Data Analytics recruitment, Employee market value, MarTech , Fortune 500, mid sized co, Teams

...Have advised and partnered with businesses large and small, Fortune 500s to start-ups, (including AI and Analytics Platforms) client side and service side, to build outstanding teams. Personally completed 100s of searches for leading and growing companies across many industry sectors. Specialize in identifying and placing market research talent from early career to Executive level. Work directly with decision makers up to CEO and with Human Resource decision makers. Regularly attend Market Research industry conferences and have been invited to speak on employment & hiring trends, skills in a rapidly changing market and to provide advice and guidance to both Job Seekers and Hiring Managers. My firm specializes in placing marketing talent, in particular market research, which includes data analytics, qualitative & quantitative, marketing science & brand strategy experts. We also place talent in Sales Leadership & Customer Success roles....

Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.

...Certified ScrumMaster and Scrum Product Owner, holds certificates in Design and Construction Mediation and Arbitration, and CalTrans Dispute Arbitration Board Training....

Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,

John O’Connor has over 48 years of experience in a wide variety of litigation matters, ranging from personal injury to civil rights and employment to complex business cases. A significant part of that experience is the trial of over 70 cases in both state and federal Courts throughout the country, and the preparation for and settlement of many more, as well as a substantial number of arbitrations. Additionally, for 20 years, O’Connor functioned as managing partner of a substantial litigation firm. His law firm experience includes partnerships in small boutique firms, a substantial mid- sized firm, and larger nationally known firms. A significant portion of his work for over 40 years has been the evaluation, litigation and resolution of attorney fee issues. First as an Assistant United States Attorney, and later representing county and municipal governments, O’Connor has represented potential fee payors under “fee shifting” statutes....

Business Valuation, Business Damages - Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits

Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.

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.

Legal, Employment - Human Resources (HR), Workplace Investigation, Sexual Harassment, Wrongful Termination, Retaliation, Leave of Absence, ADA, FMLA, Wage & Hour, Discrimination, Sexual Orientation (LGBT), Gender Identity, EEOC, Title VII, Overtime, Hostile Work Environment, Constructive Discharge, Management Training

• Minnesota Licensed Attorney • 24+ Years Advising HR Professionals & Business Owners Nationally • National Workplace Investigator • Employment Law Independent Expert Witness • Employment Law Expert and Litigation Consultant Zaylore Stout founded his own employment law firm Zaylore Stout & Associates which is a certified minority (MBE), disabled (DOBE), and LGBTQ+ owned business enterprise (LGBTBE). For the entire time he has been practicing law he has represented both plaintiffs and defendants. He also has both in-house and private practice experience in both state and federal court. Zaylore has conducted 100+ workplace investigations involving complex and varied allegations involving employees at all levels within an organization. He’s also facilitated over 2,500 manager/supervisor training sessions, most of which focused on sexual harassment prevention....

Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,

...Certifications: International Code Council – ICC California Commercial Building Inspector International Code Council – ICC California Residential Building Inspector State of California – Safety Assessment Program – CA DSW local ID#63255 National Association of Certified Home Inspectors, Certified Member since 2004 Areas of Expertise: New construction Inspections and code compliance Real Estate home and commercial inspections Code enforcement violations and fire safety Property maintenance and substandard housing Landlord/tenant disputes and property maintenance Inspector standards of care Government Agencies: City of Westminster, Senior Inspector City of Fountain Valley, Code Enforcement Officer Owner of American Dream Home Inspection, website: www.americandreamhomeinspection.net Business services include residential and commercial real estate inspection, defect evaluations for tenants, homeowners, buyers, sellers, Homeowners Associations, insurance companies, attorneys, brokers...

Behavioral and Social Sciences, Statistics - market research, survey, survey research, sales forecasting, market share, statistics, econometrics, pricing, financial projections, apportionment, patent litigation, false advertising

...She has led more than 200 engagements involving analysis of marketing, pricing, product development, product design, product line, distribution channel, bundling, partnering, segmentation, advertising, customer satisfaction and/or business strategies. She has led more than 200 market research studies, measuring demand for products & features, price sensitivity, inertia, brand value, feature value, usage of features and consumables, attitudes, behaviors, response to messaging, and/or perceptions. She has conducted more than 100 conjoint measurement surveys, built more than 100 market models to predict consumer behavior, and has moderated more than 200 focus groups. She has deep experience with statistical analyses and data analyses performed for a wide variety of business purposes. Dr....

Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction

...My work routinely produces technical evidence that is hard to dispute and easy to understand. My background and experience in consulting and teaching allows me to produce complicated information in a format that is easy to digest, such as video files, and images that explain the complicated physical interactions of hydrology and hydraulics. Some of my past litigation work produced evidence that was not disputed by opposing experts. My approach is to first understand the case, then to discuss one on one what technical aspects are needed, what may be missing or is not yet discovered. I will then develop a work plan forward that often includes hydrologic and hydraulic analysis, a forensics investigation of past events and current conditions, and ultimately presentation of the results in an easy and understandable format....

Business Damages, Accounting - Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages

...Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries....

Internet, Cybersecurity - E-commerce, Ecommerce, SEO, Search Engine Optimization, PPC, Pay Per Click, Web Development, Online Advertising, Internet Marketing, Google Analytics, Google AdWords, Digital Forensics, Internet Security, Mobile Marketing, Mobile Advertising, Patent, Trademark, Reputation Management, Defamation,

...Since 2007 he has provided expert witness services to plaintiffs and defendants alike for disputes involving trademarks, patents, trade secrets, copyrights, contracts, defamation and online reputation, unfair competition, conspiracy and fraud. Hochman has testified at eight trials and twenty-three depositions. He has served as a consulting expert in more than fifty cases. His clients are located in the United States, the United Kingdom, Canada, Israel and Romania. A Yale University graduate with two degrees in computer science, Hochman has worked as a sales, marketing and technology consultant for 30 years. After managing several prior businesses, he founded Hochman Consultants in 2004. Then in 2008 Hochman became chairman of the trade association SEMNE, Search Engine Marketing New England. Next in 2010 he founded a successful Internet security business, CodeGuard, which was acquired by Sectigo in 2018....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data

...For the past 5 years, Jon has worked within iDS’ Structured Data and Analytics (SDA) practice where he routinely assists and guides clients in how best to use large datasets in the context of litigation, disputes, and investigations. In this capacity, Jon has worked in both a consulting role and an expert role; and has directly contributed to deliverables used in the context of settlement and mediation discussions, discovery obligations, and expert reports and declarations. These projects have spanned a variety of legal domains including Fair Labor Standards Act (FLSA) compliance, theft of intellectual property, product defect/liability and complaints, anti-trust/price fixing, environmental hazard, data-breach/cyber investigations, and trademark infringement. Prior to joining iDS, Jon spent 7 years working at Deloitte Advisory within their Federal Data Analytics practice....

Business Damages, Intellectual Property - Accounting, Valuation, Economics, Financial, Dispute Resolution, Damages, Breach, Patent, Trademark, Trade Secret, lost profits, reasonable royalties, unjust enrichment, Section 337 matters, ITC, International Trade Commission

...She has analyzed issues related to intellectual property disputes for 20 years. Ms. Sundararaman performs complex financial and accounting analyses for clients across numerous industries in evaluating economic and damages issues in litigation settings. Ms. Sundararaman has testified at deposition and at trial. In federal and state courts, and in arbitrations, Ms. Sundararaman has quantified damages in disputes dealing with patent infringement, trademark infringement, unfair competition, breach of contract, and fraudulent inducement. At the ITC, Ms. Sundararaman has analyzed economic and financial issues related to public interest, economic prong of domestic industry, commercial success, remedy, cease and desist and calculation of appropriate bond rates. Over the years, Ms. Sundararaman has led engagements dealing with business valuations, royalty investigations, bankruptcy investigations, regulatory compliance and statutory audits. Ms....

Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI

EDUCATION & PROFESSIONAL CERTIFICATIONS Current: • GCFE – (Global Information Assurance Certification) Certified Forensic Examiner Legacy: • EnCE – EnCase Certified Forensic Examiner • AA in Graphic Design, University of the District of Columbia • A+ CompTia Certification • Network+ CompTia Certification PUBLICATIONS • The Art of Consultation: Creativity in Forensic Investigations (July 2021) • The Main Event: Windows Event Logs are Tools for Investigators – Issue #6 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Upward Mobility: The Important of Mobile Device Management – Issue #5 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Retention Attention – Issue #4 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Deploy the Asset – Issue #3 of the Finely Tuned Series – iDS Blog (September 2020) • Puzzle Pieces – Issue #2 of the Finely Tuned Series – Corporate Counsel Business Journal (November...

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

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

...Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. 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....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Real Estate - broker malpractice, Realtor code of ethics, broker negligence, failure to disclose, commission disputes, broker standard of care, broker license law, broker dishonesty, insurance defense, procuring cause, testifying expert, consulting expert, broker obligations, broker duties, commercial, residentia

...Some cases stem from commission or procuring cause disputes. Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials. (Note; he will only accept cases that he is comfortable with.) Larry had twenty years of experience with his Board of Realtors in South Florida serving on the Grievance Committee -- where he examined and analyzed over 250 ethics complaints and arbitration requests -- and on the board's Professional Standards Committee, sitting on ethics and commission arbitration hearing panels, which act as judge and jury. As an adjunct professor, he taught evening courses: Economics at Nova Southeastern University and Business Writing at Broward College....

Hotel & Restaurant, Legal - Resort asset management, operations, standard of care, condo hotels, captive insurance, bad faith, business interruption, risk purchasing, discrimination, harassment, ADA, sale of resort, receivership, sports academies, boarding schools, non-profit associations, hotel industry,

...Riehle’s diverse professional background thus provides him insight into resolving and advising on a wide range of complex disputes. Most recently, Mr. Riehle oversaw all aspects of the sale of a large complex destination resort. Background. For 30 years, Mr. Riehle was a leader of one of the largest family-owned and operated resorts, Saddlebrook Resort, as well as its affiliated sports training, academic programs, and property management company. He served in a variety of capacities, including GM, EVP, and General Counsel. During this time, Mr. Riehle was instrumental in the development of Resort Hotel Association, a $9B collective of 150 independent resorts purchasing insurance together. In 2014, Mr. Riehle left his family resort to assume the role CEO of RHA and its captive insurance company. He returned to Saddlebrook in 2019 to preside over the sale of the resort. Besides decades of experience in hospitality operations and insurance, Mr....

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 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. He has also been trained in Collaborative Law divorce resolution. Cases include the following matters: Divorce Case: As a forensic accountant, facilitated and arbitrated a property settlement between the parties so that dissolution of marriage could proceed. Testified in court and assisted in court-imposed mediation. Provided a sound business valuation and inventoried, categorized all assets and allocated them in an equitable manner between the parties. Assisted the respondent and counsel as an expert witness, subject to deposition and testified at trial for the respondent and cross-examined by the plaintiff’s attorney....

Intellectual Property, Economics - Damages Calculations, Lost Profits, Business Interruption, Intellectual Property Infringement, Products Liability, Earnings Loss, Lost Earnings, Patent Infringement, Trade Secrets, Trademark, Wrongful Death, Employment Disputes

Application of economic, accounting and statistical analysis tools to assess damages in products liability, contract breach, wrongful death, personal injury, business interruption, intellectual property, construction defects and employment disputes. Clients in manufacturing, airlines, real estate, oil and gas industry, hospitals, food services, and boat sale industries. Specialty is damages assessments in complex litigation.

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

Insurance, Appraisal & Valuation - Insurance Claims, Insurance Process, Procedure, Standards, Practices, Protocols, Insurance Appraisal and Umpire, Property and Casualty General Adjuster masterclass, Public and Independent Adjuster, Arbitration, State and Federal Court Qualified Expert, Rule 26, Property Claims

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA, PCLA, LPCS, HCI-R/C, FSRT, WIND-P, CMS, CMI, AMRT, WRT, CPAU, UCC, CPCUcand, CALAc, CCPc, ACPc, CPLA, CPLU, (CFLC) INSURANCE CLAIMS EXPERT: Exclusive Elite Expert, P & C Masterclass Executive General Adjuster, Expert (Federal and State Court), IICRC, CMR, CC/CL, IAUA, AAA, CLM, AICP, WAPIA, AIGC Certified: Arbitration, Appraisal, Umpire II, Asbestos, Business Interruption, Fire, Water, Mold, Wind, Earthquake, Roofing, Flood -- EXPERIENCE: 30 years’ experience in multi-lines claims including Adjuster-In-Charge, owner of three (3) claims processing firms, and having declined Claims Manager and Regional Management positions....

Maritime, Engineering - Marine Engineering, Loss of propulsion, Engine Failure, Bunker Fuels, Allisions, Fire Investigations, Equipment Failures, OWS

...He has conducted investigations and reported on issues including loss of propulsion, engine failures, fuel quality disputes and fuel related casualties, equipment failures, machinery space fires, structural damage, vessel sinkings, emission cases, personal injuries and other casualties on behalf of ship owners and underwriters. His background includes experience as an operating engineer responsible for a variety of steam and motor propulsion plants and electrical and auxiliary systems on board various types of merchant vessels including: Ro- Ro’s, Oil and Chemical Tankers, Bulk Carriers and Passenger and Container Vessels. He gained extensive managerial experience sailing as Chief Engineer from 1991 through 2010 on vessels of both steam and motor propulsion. During this period, he headed the operation, maintenance and repair, logistics and purchasing, safety, environmental, payroll and budgeting programs and assisted in formulating business plans of various merchant vessels....

Real Estate, Legal - Legal Malpractice, Real Estate Legal Malpractice, Standard of Care

Robert Berliner has practiced law for over 45 years, with experience in nearly every area of the law, including litigation, but with particular emphasis on real estate transactions and mediation and arbitration of real estate and other commercial disputes. Among other things, he was retained as a "third party professional qualified in financial and economic analysis" and, as such, adjudicated a dispute between the Illinois State Lottery and its then outside management company. He was general counsel and shareholder of a national real estate investment and development company which developed and owned apartments, retail centers, hotels and office buildings throughout the United States....

Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate

...Numerous evaluations and audits of generating portfolios, including review of business processes and identifying/quantifying improvement opportunities/potential threats. Technologies include coal, oil, natural gas, wood, and waste-fueled facilities, simple and combined cycle power stations, and spark and diesel reciprocating engine-based power plants. Green energy experience, including, wind energy construction, smart grid implementation, building energy conservation measures, battery storage, and both concentrated and photo-voltaic solar generation. Experienced in all aspects of infrastructure projects and programs in both the public and private sectors: development, financing, construction, operations, maintenance, asset management, facility acquisition/divestiture, and efficiency improvement. Expert in construction management including scheduling and cost control. Expert financial modeler....

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

Michael focuses his professional practice on determining lost profits, lost earnings and other economic damages, forensic accounting, financial analyses, investigations and business valuation. 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....

Real Estate - Retail, Shopping Centers, Landlord/Tenant disputes, Management, Leasing, Lease Interpretation, Shopping Center Development, Redevelopment, Operations, Safety and Security, Repair and Replacement, Interpretation of Leases, Leasing of Shopping Centers, Leasing of Airports, Mitigation of Damages

...VP of major shopping center developer (20 million sf); Consultant and attorney for more than 30 international, national, regional and local retailers and 8 institutional and other shopping center developers; worked nationally as a successful expert witness in more than 30 cases in state and federal courts (more than 12 states); acknowledged expert in shopping center custom and practice; worked as a landlord, tenant, consultant, attorney; taught at ICSC School for Professional Development; University of Shopping Centers; Columbia University Business School and Georgetown University Law School Advanced Leasing Institute; have negotiated more than 15,000 letters of intent, leases and occupancy agreements; active ICSC member; received ICSC Distinguished Service Award; developed and redeveloped millions of sf of shopping centers; author of publications on shopping center leasing; recent cases have included: mitigation of damages; class action; rent disputes; additional rent disputes; exclusives...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,

.... * Umpire for claims losses providing a professionalism non-biased discipline goaled toward accurate & comprehensive settlement via Alternative Dispute Resolution (ADR). * Expert witness – Provided opinion about scope, build back, construction scheduling, damages sustained vs pre-existing, estimate review, & analysis for cause of loss determination. * Commercial, residential, steep/tall, large loss commercial and residential adjuster & trainer. Experience licensed professional field adjuster since 2009 utilizing extensive knowledge of insurance, construction and customer service to investigate, negotiate, evaluate, & accurately settle assigned claims, while maintaining exceptional customer service. * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

Aviation & Aerospace, Engineering - Aerospace, Aviation, Engineering, Aircraft Design, Aerodynamics, Structures, Smart Structures, Stability and Control, Propulsion, UAV, UAM and UAS, Drone, Missile, Munition, Helicopter, Electric Flight, Flying Toys, Flight Testing, Aircraft Crashworthiness, Cost Analysis, Patents

...When not working for the university, I run a small business, Barrett Aerospace Technologies, which is typically centered on transitioning KU technologies to the commercial world. • Winner of the Discover Magazine Award for Aerospace and Aviation • Led more award winning American Institute of Aeronautics and Astronautics (AIAA) Aircraft and Missile Design teams than any other in the world • Associate Fellow, AIAA • Listed by Stanford/Elsevier as one of the world’s top 2% most cited Technologists • Most cited member of the AIAA Aircraft Design Technical Committee • Published more than 400 professional works • Holder of 20 patents • Worked on projects for all of the branches of the US DoD, NASA, NSF, DARPA, all major US aerospace corporations and many minor. I have worked in many corners of aerospace technology from flight test engineer to USAF weaponeer. I specialize in Adaptive Aerostructures and Aircraft Design....

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...

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.

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Accounting, Legal - Litigation support in breach of contract, lost profits, economic damages, and fraudulent conveyance matters, business valuations utilized in estate tax resolutions, shareholder disputes, marital dissolutions, and merger and acquisition transactions.

...Koss prepares complex financial analyses utilized in business turnarounds and bank workout assignments for clients. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. Ms. Koss is also involved in the quantification of economic damages for large product recalls and warranty matters. Ms. Koss holds a Bachelor of Science in Accounting, with departmental honors, from Oakland University and is licensed by the State of Michigan as a Certified Public Accountant (CPA). She is accredited by the National Association of Certified Valuators and Analysts (NACVA) as a Certified Valuation Analyst (CVA) and has been awarded the Accredited in Business Valuation (ABV) and the Certified in Financial Forensics (CFF) credentials by the American Institute of Certified Public Accountants (AICPA)....

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

...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 renders final and binding decisions after carefully weighing the facts of each case. As a skilled mediator, Mr. Lawson remains impartial and motivated to assist the parties in resolving their dispute from multiple perspectives. He promotes a productive and respectful environment to aid in the resolution of their dispute. As a Securities & Insurance Expert Witness and Litigation Support Consultant, Mr. Lawson is retained by both claimants and respondents for FINRA arbitrations, mediations, and court settings....

Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,

.... * Umpire for claims losses providing a professionalism non-biased discipline goaled toward accurate & comprehensive settlement via Alternative Dispute Resolution (ADR). * Expert witness – Provided opinion about scope, build back, construction scheduling, damages sustained vs pre-existing, estimate review, & analysis for cause of loss determination. * Commercial, residential, steep/tall, large loss commercial and residential adjuster & trainer. Experience licensed professional field adjuster since 2009 utilizing extensive knowledge of insurance, construction and customer service to investigate, negotiate, evaluate, & accurately settle assigned claims, while maintaining exceptional customer service. * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

Psychiatry, Forensic Psychiatry - testamentary capacity, contractual capacity, undue influence, guardianship, civil litigation, brain injury, personal injury, return to work, disability evaluation,

...Brown testifies on a range of psychiatric issues that arise in litigation, which include but are not limited to testamentary/estate administration disputes, undue influence, fraud, elder abuse, personal injury and mental competency. Dr. Brown has conducted more than 10,000 forensic assessments, including civil commitment evaluations conducted for Clark County. Dr. Brown is Board Certified by the American Board of Psychiatry and Neurology in the fields of Psychiatry and Forensic Psychiatry. Dr. Brown is Associate Professor of Psychiatry at the University of Nevada Las Vegas School of Medicine and Program Director for the Psychiatry Residency Training Program in Las Vegas. Dr. Brown’s clinical practice is based in the greater Las Vegas area, though he conducts his forensic practice where he is needed. In addition to busy forensic and clinical practices, Dr....

Insurance, Risk Management - Insurance Company Good and Bad Faith Expert Witness; Agent/Broker Standard of Care Expert Witness; Insurance Industry Custom and Practices Expert Witness; Risk Management Consulting and Expert Witness; Business Contract Insurance Clause Analysis and Application Expert Witness; Ins.Claims Dispute

Paul Burkett is the President and CEO of Snoaspen Insurance Group, Inc. Paul began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, Paul served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager. From Safeco Insurance Company, Paul worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. Paul was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Paul assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.

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,

...Stringham has over 22 years of professional experience including providing litigation support services, expert witness testimony, forensic and investigative accounting, economic loss calculations, and business valuation services. He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Business Valuation, Business Damages - business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis

...Agogliati was a member of the business valuation and litigation group of a New York based regional accounting firm for over 13 years; he co-led the group for the last six years of his tenure. Mr. Agogliati is a senior managing director and currently the National Practice leader for the Dispute Resolution & Litigation Support Practice and National Lead for the Transaction Advisory Practice at Marshall & Stevens.

Securities & Investments, Financial - Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities.

...Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business. He is an Approved FINRA Dispute Resolution Arbitrator, a Chartered Financial Analyst®, a CERTIFIED FINANCIAL PLANNER™, an Accredited Investment Fiduciary Analyst™ and a Securities Experts Roundtable Member. He has held the following licenses: Series 7 – General Securities Representative, Series 55 – Equity Trader Representative, Series 63 – New York Uniform Agent and Series 65 – Uniform Investment Adviser. Mr. Campbell has served as a financial expert witness on behalf of plaintiffs and defendants in litigations and claimants and respondents in arbitrations. He has been retained by institutional investors, high net worth investors, large global financial institutions, trustees and trust beneficiaries.

Appraisal & Valuation, Insurance - Insurance, Auto Insurance, Auto Claims, Claims, Auto Claims Process, Estimating, Auto Estimating, Salvage, Auto Damage Adjuster, Physical Damage Appraiser, Auto Appraisal, Total Loss Appraiser, Independent Adjusting, Total Loss Dispute Resolution, Independent Appraisal, Damage Analysis

...I hold a B.A. in Business Management and am a certified adjuster/appraiser through IAAA, I-Car, ASE, and New York State. Additionally, I hold an inactive NYS property and casualty agent's license. Areas of expertise include: • Auto damage adjuster training, oversight, management • Insurance claims process and management • Independent adjusting • Vehicle valuation • Total loss dispute resolution • Collision repair estimating, consulting • Collision repair process, production and quality control • Commercial vehicle appraisal

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation

...His experience includes implementing a broad range of damage analyses and valuations for businesses of various sizes and in numerous industries. Prior to founding DMA Economics, Dr. May was Managing Director at Berkley Research Group and the Principal in charge of valuation and litigation support services for a regional accounting firm, a Managing Director for PricewaterhouseCoopers and a professor at the Massachusetts Institute of Technology - Sloan School of Management. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. Some examples of recent matters Dr....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

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 am an entrepreneur who has been the founder of several different startup companies across a variety of information technology industries yielding me diverse Business, Technical & Internet expertise. I have worked as an Internet Litigation Consultant working for law firms as an Internet Expert Witness. Early business entry, which was a way to pass the time, soon paved my career path. I became the CEO and sole proprietor of MatchMaker.com in 1995. My site generated an adequate amount of revenue, thus being self-funded and be free of any venture capital. By 1999, my company expanded to employ over 30 people and generate more than $7 million every year. When we sold to Lycos in July 2000 for 45 million dollars, the 30 employees expanded to more than 120 people, signifying exponential growth in such a short period....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud

...He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white-collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonesty claims, theft claims, product liability, subrogation, builders risk claims, and surety bond claims.

Appraisal & Valuation, Business Damages - Litigation Services, Business Valuation, Personal Injury, Wrongful Death, Bankruptcy, Receivership, Forensic Accounting, Fraud, Lost Profits, Diminution in Value, Earnings Mitigation, Unjust Enrichment, Gift and Estate Tax Appraisals

...She is a Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), Certified Insolvency and Restructuring Advisor (CIRA) and Certified Distressed Business Valuator (CDBV) with over a decade of experience providing companies, lenders, debtors and creditors accounting services. She has experience in business valuations for divorce proceedings, shareholder disputes and economic damages, among others. Carrie also has experience providing expert witness accounting services including bankruptcy court reports and forensic accounting expert reports used in litigation proceedings. In addition, Carrie has experience providing financial management and oversight for fiduciary engagements. She has experience in many industries, including, but not limited to, oil and gas extraction, midstream gas companies, drilling and service companies, restaurants, wind turbines, dairy farms, real estate, manufacturing/fabrication companies, retail and construction....

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....

Insurance, Business Damages - Economic Damages Expert Witness, General Business Damages, Accounting, Agent/Broker, Employment, Insurance Damages Expert Witness, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed, Managing General Agency MGA/TPA Exams, PEOs, Agent Errors & Omissions E&O, Commercial Disputes

...For more than 24 years, Key has focused his efforts on forensics, disputes, damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance. One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations. Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he performed forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insurance carrier....

Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.

...Certified ScrumMaster and Scrum Product Owner, holds certificates in Design and Construction Mediation and Arbitration, and CalTrans Dispute Arbitration Board Training....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction

...My work routinely produces technical evidence that is hard to dispute and easy to understand. My background and experience in consulting and teaching allows me to produce complicated information in a format that is easy to digest, such as video files, and images that explain the complicated physical interactions of hydrology and hydraulics. Some of my past litigation work produced evidence that was not disputed by opposing experts. My approach is to first understand the case, then to discuss one on one what technical aspects are needed, what may be missing or is not yet discovered. I will then develop a work plan forward that often includes hydrologic and hydraulic analysis, a forensics investigation of past events and current conditions, and ultimately presentation of the results in an easy and understandable format....

Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA

...• 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. Finley presents to law firms, bar section meetings, clients, internal training programs, and professional associations....

Construction, Construction Defects - Contract disputes,defects, insurance claims, storm damage, product defects, construction accidents, duty of care, fire damage, wind damage, hail damage, termite damage, cost to repair, estimating, project management, scheduling, safety, green building, remodeling, mediation, arbitration

...Backed by a strong background in both business and construction, he is regarded as an accomplished speaker and instructor, and a credible expert. His experience as an expert witness includes testifying in state and federal courts on matters including contract disputes, duty of care, construction defects, damages resulting from negligence, and insurance claims resulting from hail, wind, fire, flood, and product defects. Jeff also serves as an arbitrator in construction disputes.

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 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 90 total expert testimony matters • Over 790 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...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Accounting, Business Damages - Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination

Gafar Shittu, CPA, CVA is an expert with 25 years of experience in accounting (with 10 years in private practice) including forensic accounting, business valuation, commercial damages quantification, cost accounting, financial accounting, and taxation. A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case. Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner. He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)

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,

...Stringham has over 22 years of professional experience including providing litigation support services, expert witness testimony, forensic and investigative accounting, economic loss calculations, and business valuation services. He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics....

Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics

...Aeronautics & Astronautics (airline management) - MIT MBA Transportation - University of Maryland PhD (except for dissertation) Transportation - University of Maryland [dissertion not completed due to out-of-state job change] He has also served as an adjunct instructor in aviation, transportation, and business strategy at the University of Maryland and NYU (New York University). Garvett is an effective consulting and testifying expert who brings technical expertise, the credibility of decades of direct high-level experience, and a unique ability to simplify and communicate complex matters so as to be accessible to lay people. His litigation assignments have supported both defendants and plaintiffs as both a consulting and testifying expert....

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....

Mechanical Engineering, Intellectual Property - Automation, Robotics, Machine, Design, Mechatronics, Dynamics, Motion Control, Vibration, Segway, Product Liability, Machine Vision, Sensors, Traction, Tire Mechanics, Cranes, Warnings, ASRS

...Responsibilities include providing technical oversight of critical projects; identifying and mitigating areas of high technical risk; leading in the creation of cutting-edge control, automation, and robotic technologies; directing R&D efforts; managing the business’ technology portfolio; and disseminating and facilitating the use of best-practice engineering methodologies. Adjunct Associate Professor at the Georgia Institute of Technology where he lectures on various engineering topics. These include: Dynamics, Advanced Controls, Vibrations, Mechatronics, The Design Process, Intellectual Property, and Product Liability. Additionally, Sorensen has given invited talks at premiere institutions around the world including MIT, Kumoh National University of Technology, the Korea Atomic Energy Research Institute, Hyung Hee University, and Huazhong University of Science & Technology....

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

...Issues include: shareholder and contract disputes; locating hidden assets; identifying fraudulent transfers; tracing assets; analyzing business valuations; investigating conflicts of interest; leading eDiscovery efforts; and quantifying loss claims arising from contract disputes, financial statement fraud, bank fraud, tax fraud, shareholder and employee fraud, contractor fraud, accounting malpractice, and acquisition disputes involving seller misrepresentations and intellectual property damages. He has worked extensively on bankruptcy litigation matters and on corporate liquidations, restructurings, and receiverships. His clients include commercial, local, state & federal government interests such as the US Department of Justice, Department of Labor, Office of Labor Racketeering & Fraud Investigations and the Wisconsin DOJ. Paul has also been appointed as forensic accounting examiner by the U.S....