47 Contract Breaches Expert Witnesses Found

Results Sorted Below by State

Nolte Analytics, LLP Brian Nolte

Los Angeles, California
Appraisal & Valuation, Accounting - Damages, Trademark Infringement, Copyright Infringement, Patent Infringement, Lost Profits, Disgorgement, Forensic Accounting, Fraud Investigation, Business Interruption, Reasonable Royalties, Personal Injury, Employment Damages, Unjust Enrichment, Breach of Contract, Theft of Trade Secrets
Our Team includes experts with the highest and most respected professional credentials, including Certified Public Accountant and Accredited Senior Appraiser. Our Team includes experts with over 40 years’ experience performing damage analyses, valuation, economic studies, and financial investigations. Our experience prevents false starts and avoidable errors, delivering more cost-effective results. Our Team includes experts with over 200 trial testimonies. We typically present our conclusions graphically, using a proprietary presentation system. As a result, we have an unequalled track record of judges and juries accepting our conclusions.

Istvan B. Jonyer, Ph.D. Sidespin Group LLC

Santa Monica, California
Software Engineering, Computers - Telecommunications, wireless, Wi-Fi, wifi, Computer networking, Machine Learning, Neural networks, Deep learning, Smartphone, phone, smart TV, chromecast, Google TV, remote control, universal remote, Roku, Cloud computing, internet computing, web applications, HTML, HTTP, FTP Video streaming, CDN
...Jonyer has opined on cases involving patent infringement, IPR, trade secret misappropriation, and breach of contract. He has extensive expert witness experience in cases involving Google, Facebook, Apple, Uber, Intel, Cloudflare, Nokia, eBay, Salesforce, Slack, Dell, Roku, and others. He has been deposed multiple times. Background ------------- Dr. Jonyer has a rare combination of academic, corporate, startup, and venture capital experience. • Assistant Professor of Computer Science: Taught 9 courses. Research in machine learning. • Google: Launched Google TV (later Chromecast) devices with OEMs and SoC vendors such as Sony, Samsung, LG. • Nortel Networks: Designed 3G mobile communication systems. • Adaptelligence: COO of health technology machine learning startup. • Sidespin Ventures: Managing director of venture capital syndicate. • NexStar Partners: Principal at early-stage venture capital fund....

Bob Bates, JD, CPA, CFO, CVA, CFE

Fremont, California
Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions
.... $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange County, CA. $1.3m debentures Alter ego-California $1m Alter ego- Nevada $1m Alter ego-Ongoing California (interrogatories). $1m Adversarial bankruptcy- Massachusetts/consulted. $300k Employment-Related to Massachusetts $300k embezzlement Employment-Washington, DC case Personal injury-testified in Massachusetts Superior Court. $100k Breach/Misrepresentation/Fraud/Negligence California $200k Collections: Nevada Rackateering/Fraud/False personation/unfair competition/breach/negligence California $1m Usury NY Over 100 cases including tort/contract/CPA&CFO malpractice

Sidney P Blum, CPA, CFE, CFF, CPEA FLARE

Los Angeles and San Francisco , California
Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music
ECONOMIC DAMAGES, IP, ROYALTY AUDIT, BREACH OF CONTRACT EXPERT. "the Expert's Expert". Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases....

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

Los Angeles, California
Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales
...Some of these occurrences were by relatives; others by fiduciaries. (4) REO (real estate owned / bank-owned) property sales and expert consulting • Property valuations, property and asset management • Eviction court proceedings, documenting evidence for police reports • Bank and asset management company contracts and practices • Disclosure and liability issues to both bank and purchaser • Negotiating move-out settlement costs, aka “cash for keys” with former owners and renters (5) Short Sale and expert consulting • The expectations, conditions and contractual terms lenders have before approving a short sale • Different kinds of short sale fraud schemes; short sale fraud investigations. Criminal Cases: PEOPLE V. HERRERA SINDELL GROUP - CASE # 2010032615 Engaged by the Ventura County District Attorney’s Office to evaluate real estate contracts and other documents given by the defendants to the victims and provide expert opinion to the prosecution....

David K Golbahar, CPA, CFF, CGMA Armanino, LLP

Los Angeles, California
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
ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING David is a skilled forensic accountant, expert witness, and turnaround consultant. 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.

Christopher Hanson, Esq., CCIM Real Estate Mediation Service, LLC

San Leandro, California
Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures
...Negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed 12+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, and knowledgeable; someone who knew all the technicalities and nuances, yet could still present the case in a way that a jury could understand. Someone who could withstand a withering cross examination....

Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

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

Larry Steven Londre, MBA, Londre Marketing Consultants, LLC / USC / Pepperdine/ California State University, Northridge

Los Angeles, California
Marketing, Advertising - Marketing, Sales, Advertising, Ads, Promotion, Misleading, Deceptive Ads, Unfair Advertising, Business Practices, Intellectual Property, Patents, Deceptive Promotion, Trade Dress, Unfair Competition, Marketing Intelligence, Partners, Copyrights, Forensic Marketing, Web, Sales, Global, Clients
...Cases: Marketing; Advertising; Ads; breach of contract; business strategies, practices; business and professions code compliance and violations; unfair competition, contracts, sponsorships; deceptive, false advertising; media; intellectual property; patents; usage of models; advertising agencies; trade secrets; partner business practices; unfair advertising; deceptive advertising; violations of Lanham Act; unjust enrichment; trademarks at issue; comparative advertising/promotion; licensing; packaging; the value of advertising and media campaigns. I have been deposed, testified in court and arbitration: 54 times. Cases have included contracts between partners, directors, advertising agencies, clients, advertisers, suppliers, distributors, production firms and media....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

California
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...

Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages, Accounting - Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Sam Malek, PhD Cyberonix

Irvine, California
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
...He also has extensive experience with breach of contract disputes, often involving software development projects. He has testified in high-stakes jury trials in various US district courts. He has submitted declarations and offered deposition testimony to the Patent Trial and Appeal Board (PTAB) in the Inter Partes Review (IPR) of patents. In providing testimony at trial, he draws on his teaching skills as an instructor to breakdown complex technical concepts in ways that can be explained to non-technical jurors. He also make frequent use of analogies and demonstratives to explain the technical concepts in an intuitive manner. References from attorneys in prior cases can be provided upon request.

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages, Accounting - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability,banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
...Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representative industries include banking, entertainment, insurance, manufacturing, retail, securities and wholesale. Mr. Neches specializes in applying computer database and statistical techniques to assemble and analyze voluminous and complex data.

Bert Schiettecatte, MSc/CS, MA/MST Noisetron LLC

Los Angeles, California
Software Engineering, Electronics - audio, video, Digital Signal Processing (Dsp), source code review, patent, copyright, wireless, sensors, user interface, linux, operating systems, open source, electronics, hardware, embedded systems, firmware, computer graphics, computer vision, smart devices, network protocols, USB, C/C++, IoT
...* Experience with software- and hardware related litigation, including IP litigation matters, breach of contract, breach of implied warranty, and trade secret misappropriation matters. Experience with forensic / data recovery work. * Over 20 years of computer science, software and hardware engineering experience, including hands-on experience developing software in languages such as Perl, C, C++, java, javascript, php, ... * Experience with server, desktop, embedded and mobile software and embedded systems and firmware. * Experience developing proprietary trading software and strategies for the crypto and futures markets. Experience as an algorithmic trader. * Experience with operating systems such as Windows, Mac OSX and Linux. * Designed, developed and engineered the hardware and software of multiple successful consumer electronics audio and wireless products, sold worldwide....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Westport, Connecticut
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...

David R. Mullaney, Esq. D. R. Mullaney P.C.

Connecticut
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

Philip J. Cross, Ph.D. Kenyon Consulting LLC

Washington, District Of Columbia
Economics, Statistics - Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Big data, Machine learning, Privileged consulting, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination
...He has opined in antitrust, class action, employment discrimination, breach of contract and regulatory matters. Working on litigation matters involving antitrust issues, class certification, statistical sampling, survey design, conjoint analysis, health-care reimbursement, wage and hour cases, product liability, economic damages, and environmental damages. Supporting economic and statistical analyses for various industries and government entities, including automotive parts suppliers, health insurers, regional hospital networks, skilled nursing-home facilities networks, financial services, trash haulers, gaming firms, telecommunications firms, energy suppliers, automakers, insurance companies, medical device manufacturers, airlines, universities, law firms, defense and military contractors, the U.S. Department of Labor, the U.S. Department of Defense, and the U.K. Department of Business, Innovation and Skills.

Deepa Sundararaman, CPA, CVA, MBA Berkeley Research Group

Washington, District Of Columbia
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
...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. Sundararaman is Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), and holds a Masters in Business Administration (MBA). Prior to joining BRG in 2010, Ms. Sundararaman was employed at other large and boutique economic consulting firms for over seven years. Since 2017, Ms....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Florida
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...

Stanley P. Stephenson, PhD Stephenson-Economics, LLC

West Palm Beach, Florida
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.

Wayne S. Josleyn, EnCE, CCE, CDRS, OFE, MCP G2 Research, Inc.

Boise, Idaho
Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication
...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.

Lee T Ostrom Sole Proprietor

Idaho Falls, Idaho
Safety, Ergonomics - Human Factors, Risk Assessment, Product Safety, Slips/Falls, Complex environments, Workplace Design, Procedures, Maintenance, inspection
CORE vs PSCo - May 2022 till November 2023 - Breached Contract and Negligence. I provided human factors/industrial safety support to plaintiff’s counsel. The jury said when interviewed that the human factors testimony I provided helped to persuade their decision. A synopsis of the lawsuit is below: On Oct. 25, a Denver district court jury found in favor of CORE in its lawsuit against Public Service Company of Colorado, a subsidiary of Xcel Energy Inc. (Xcel), regarding the mismanagement of the Comanche Unit 3 coal-fired power plant. CORE was awarded $26.45 million for lengthy outages on 2020 and 2022 caused by Xcel’s imprudent operations and negligence. 2022-Employee injury case. Two employees of a fish procession plant were repairing a conveyor system that was not properly locked out. The two employees entered a confined space called a fish dump with the knowledge of the supervisor. The employees contacted the actuator, and their legs were severely injured....

Joseph J Jaskulski, PE Project Performance Group LLC

Evanston, Illinois
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
...Large scale multi-billion-dollar project experience Expert witness on multiple technical and commercial issues in arbitration, state and federal court, and regulatory commission environments, including: Coal-fueled power plant performance shortfall and delay in completion Steam turbine replacement due to performance shortfall Air-cooled condenser performance shortfall Multi-hundred-million-dollar gas turbine combined cycle power plant completion delay Concentrated solar facility bankruptcy due to construction delay and defects Retail electricity billing dispute State-level authorization to construct multi-billion-dollar transmission line Criminal case regarding violation of the Clean Air Act Oversee municipal investigation of facility explosion investigation and corrective actions, recommendations on allowing resumption of operations Design/construction defects, breach of contract, and fraud in the construction of a multi-hundred-million-dollar wastewater treatment plant Construction...

Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate, Appraisal & Valuation - 1031 Exchange, NNN, LLC/Partnership dispute, Real Estate Appraisal, Proforma Analysis, Zoning, commercial financing, landlord/tenant disputes, acquisition, standard of care, real estate valuation, REIT
...Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting, valuation, acquisitions, debt and equity finance, asset and property management, leasing, sustainability and dispositions. Mr. Rothbart has experience with both domestic and international real estate as well as most property types. Mr. Rothbart is an Illinois licensed attorney, possess and LL.M. in Taxation and has been an Adjunct Professor of Law since 2007. Mr. Rothbart has served as an expert witness/consultant in over 100 real estate matters. Prior expert experience includes, but is not limited to, real estate valuation, LLC Operating Agreements, breach of fiduciary duties, breach of representations and warranties, land use, construction damages, standard of care issues, brokerage relationships, landlord/tenant disputes and deceptive leasing practices. Mr....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Indiana
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...

William J. Warfel, PhD, CPCU, CLU Indiana State University/ Warfel Consulting

Terre Haute, Indiana
Insurance, Risk Management - Claims Handling, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Contracts, Insurance Practices & Standards, Insurance-Bad Faith, Property & Casualty Insurance, Underwriting Practices
Number of Expert Reports Drafted in the Last 4 Years: 22 Specialize in breach of contract, bad faith, and agent/broker liability, and underwriting issues. Have been retained in about 100 cases by attorneys who represent policyholders, insurance agents, insurers, and third parties. Experience includes actual courtroom and arbitration testimony, as well as deposition testimony in numerous cases. Have been retained in cases involving commercial general liability, garage operations- auto only liability, umbrella liability, trucker's liability, underinsured/ uninsured motorists liability, personal auto, homeowners, commercial auto, commercial property, business income, individual life, medical expense, and disability, professional liability, employee dishonesty, worker compensation, inland marine insurance policies, and trade credit insurance policies. Have also been retained in cases involving an indemnification agreement, and the additional insured endorsement....

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
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...

David R. Mullaney, Esq. D. R. Mullaney P.C.

Concord, Massachusetts
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

Susan J Koss, CPA/ABV/CFF, CVA O'Keefe

BLOOMFIELD HILLS, Michigan
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.
Additionally, Ms. 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). She is a past Recording Secretary and past Chair of the Michigan Chapter of IWIRC (International Women’s Insolvency...

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...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....

David S Howell Avatron

Saint Louis, Missouri
Software Engineering - Software,Mobile,Apps,Applications,Source,Code,Startups,iOS,Android,Mac,Windows,Web,Internet,Objective-C,Swift,Java,Kotlin,Javascript,AI,ML
...Howell has written 18 opinions, testified in Federal court twice, and been deposed four times, in cases involving patent infringement and validity (including two PTAB IPR cases), contract breach, trade-secret misappropriation, and fraud. He holds 8 patents for software and hardware inventions. In addition to software engineering, Mr. Howell consults and testifies on general entrepreneurship, startup investment, and mergers & acquisitions.

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Hampshire
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Jersey
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Voorhees, New Jersey
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

New York
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...

Don May, PhD DMA Economics

Cortlandt Manor, New York
Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation
...May has been asked to evaluate, analyze and/or opine on include the valuation of damages related to: • Lost profits and enterprise value associated with product defects and breach of contract • Theft of trade secrets, trade dress and other intellectual property • Hedge fund valuation and hedge fund interest valuation • Leveraged buyout (“LBO”) financing practices • Damages from accounting misstatements related to private and public acquisitions • Securities fraud under SEC Section 10b-5 and Section 11 • Merger and Acquisition disputes Dr. May has also performed valuations of over 200 closely held businesses and interests in those across numerous industries for financial reporting and estate planning.

David R. Mullaney, Esq. D. R. Mullaney P.C.

New York
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Pennsylvania
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

David R. Mullaney, Esq. D. R. Mullaney P.C.

Rhode Island
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
...After becoming an Attorney, David dovetailed his construction expertise with the finer points of the law creating a niche as an expert witness on cases involving construction delays, cost overruns, design defects, breach of contract, incidents stemming from design negligence and faulty workmanship and other areas of construction. Attorney Mullaney’s distinguished qualifications include a BBA in Business Administration Summa Cum Laude from the Isenberg School at the University of Massachusetts at Amherst and a Juris Doctor from Massachusetts School of Law. He studied construction and civil engineering at Wentworth Institute and is a trained mediator. His professional works earned him the President’s Medal from Royal Institute of British Architects, the Sam Walton Business Leader of the Year Award, the PRISM Award from the Silver Builders Association of Greater Boston – Best Adult Community and more. Construction Expert and Attorney David R....

Bryan A. Finley, CPA, CFF, CFE Janik Forensics PC

Dallas, Texas
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....

Rhonda Harper, MBA Harper Litigation Consulting and Research

Dallas, Texas
Marketing, Advertising - Survey Research (Lanham Act - Likelihood of Confusion, Secondary Meaning, Genericness, Fame, Dilution, Advertising), Class Action, Intellectual Property, Consumer Behavior, Misappropriation of Image, Licensing, Deceptive Trade Practices, Fraudulent Business Practices, Class Action, Rebuttals
...As a former chief marketing officer for Fortune 500 companies, general manager for a leading global communications agency, serial entrepreneur, and an adjunct marketing professor, she has been engaged by hundreds of law firms in cases regarding intellectual property infringement, misleading advertising, licensing, breach of contract and performance, unfair competition, trade practices, consumer privacy, and standard practices. She has also been a designated expert in more than ten class action lawsuits. As a leading survey expert, Ms. Harper has conducted or rebutted more than 200 Lanham Act trademark, trade dress, and advertising surveys. Since 2005, Ms. Harper has testified more than 100 times in virtually every Federal Circuit Court, along with State Courts, USPTO, TTAB, and in arbitrations through both AAA and JAMS. 2023 CLASS ACTION CASE: $25,000,000 Settlement - Walter Peters v. Apple, Inc. Rhonda served as the marketing, advertising, and promotion expert witness....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Texas
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...

David A. Macpherson, PhD Litigation Economics

San Antonio, Texas
Economics, Business Damages - Economic Damages, Lost Profits, Earnings Loss, Personal Injury, Wrongful Death, Business Interruption, Statistical Analysis, Contract Breach, Employment Discrimination
Dr. David Macpherson evaluates damages in personal injury, wrongful death, employment, and business loss cases, for plaintiffs and defendants. He has provided numerous independent reports and evaluation of opposing experts' reports since 2000, and testified often in Federal and State courts (FL, GA, KS, MI, MO, TX). Dr. Macpherson has conducted statistical analysis of discrimination claims. Clients have included the U.S. Attorney (Hartford and Oklahoma City). He is the E.M. Stevens Professor and Chair of Economics at Trinity University. Dr. Macpherson has served as vice president of the National Association of Forensic Economics and the vice president of the Southern Economic Association

GAFAR SHITTU, CPA, CVA, MS GS AND COMPANY CPA

LEWISVILLE, Texas
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)

Gila Bronshtein, PhD EconMetrics

Vancouver, Washington
Economics, Business Damages - Antitrust, Class action, Trademark Infringement, Intellectual Property, Consumer Fraud, Lost profits, Damages, Discrimination, Statistical Sampling, Class Certification, Contract Dispute, Liability, Wrongful Termination, Personal Injury, Data Security, Data Breach, Wrongful Death, Forensic Economics
...Her profound insights and strategic approach have been pivotal in numerous legal disputes related to product liability, false advertising, data privacy, competition, antitrust, contract disputes, patent or trademark infringement, and discrimination lawsuits. Learn more at www.econ-metrics.com

Luke Fischer, CPA, MBA Veritas Forensic Accounting & Economics

Sammamish, Washington
Accounting, Fraud - Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property.
Mr. Fischer has been with the Veritas team since June 2012. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...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....