178 Valuations Expert Witnesses Found

Results Sorted Below by State

Bryan L. Parker, CPA, FCPA Bryan L. Parker, CPA, LLC

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

Nora C Ostrofe, MBA, CEA, AVA Hagen, Streiff, Newton & Oshiro Accountants PC

Alaska
Economics, Financial - Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.

Janet Chase, ASA, ABV, CEIV, CPA South Park Advisors

Phoenix, Arizona
Appraisal & Valuation, Accounting - technical accounting, fair value accounting, economic damages, financial reporting, lost profits, family law, business valuation, corporate litigation, forensic accounting
Janet has more than 30 years of experience in accounting, audit, tax, and finance, including 20 years of experience providing valuation, forensic accounting and litigation services to both private and public companies ranging in size from start-ups to over $1 billion in sales. Her experience includes leadership roles at a Big Four Accounting Firm, as well as global executive involvement for brands such as Bausch & Lomb, Ray Ban, and Birds-Eye Foods. Janet’s accounting and tax experience includes three years as Corporate Audit Manager for a technology-based healthcare company with sales of over $2 billion and 100 locations worldwide, two years as a Finance Director for the Southeast Asia Region based in Singapore for the same company, and two years as Tax Manager for a producer and marketer of processed food products with sales of $800 million and tax filings in 36 states....

Craig Cherney, Esq.

Phoenix, Arizona
Real Estate, Fraud - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney in 3...

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC Cultural Heritage Experts

Tucson, Arizona
Archaeology, Environmental - archeology, archaeology, archaeological resources protection act, ARPA, cultural resources, heritage, national historic preservation act, antiquity, artifact, smuggling, trafficking, anthropology, cemetery, excavation, damage assessment, Native American, looting, environmental
...His expert services focus on the investigation, assessment, and valuation of damage resulting from impacts to archaeological resources under the Archaeological Resources Protection Act and other laws. With an MBA in addition to his doctoral degree in anthropology, Dr. Dore is particularly sought after for cases involving the valuation of damage. In addition to services focused on damage to archaeological resources, Dr. Dore also provides expert services on topics of cultural resource compliance under laws such as the National Historic Preservation Act, California Environmental Quality Act, and the National Environmental Policy Act. Dr. Dore has participated in criminal and civil cases for both the prosecution and defense. He has worked on case work for private clients and for U.S. federal agencies. Dr....

Kevin Flanigan Fidelity Appraisals LLC

Phoenix, Arizona
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....

Sarah Purifoy, CFE, CVA, MAFF Lux Analysis, LLC

Chandler, Arizona
Fraud - Forensic Accounting, Fraud Investigations, Private Investigations
...As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases. Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms....

Michael Stokes, MBA Beta Business Consulting LLC

Scottsdale, Arizona
Economics - medical costs, present value, wrongful death, lost earnings, lost wages, economic damages, economics, cryptocurrency, valuation, securities
We specialize in bringing damages to present value including future medical costs, lost earnings, and wrongful death cases. Have worked 4 years in litigation-based economics as an expert witness. Currently working with Dr. Larry D. Stokes Ph.D - Economics. Based out of Scottsdale, Arizona - we accept clients from all states.

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Arkansas
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Production Agriculture, Value Dispute, Damages (fire, flood, defects, other), Environmentally Sensitive, Conservation Easements, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

Kevin Herzberg, MBA, BSEE, LSSBB Serpentine Partners, LLC

Los Angeles, California
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
...Disputes have argued the following issues: * The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS) * Misappropriation of Trade Secrets * Predatory Lending * Multiple County Tax Assessors * Environmental Contamination and Real Estate Valuation Stigma Topics covered included: * Real Estate Automated Valuation Models (AVMs) * Intellectual Property (IP) / Software Source Code Theft * Errant Lending Practices * Mortgage Fraud * Loan Servicing * Foreclosures * Loan Modifications * Loan Workouts * Real Estate Owned (REO) * Lending Due Diligence I can be a sounding board on these subjects for general guidance as well as direct complex data analytics and strategy teams to develop case specific themes and arguments rooted in data driven conclusions from large datasets....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
...SECURITIES & INVESTMENTS AREAS OF EXPERTISE INCLUDE: Broker/dealer standards & compliance; Investment advisor duties; Securities suitability re: stock trading, options/futures; Investment banking; Stocks / bonds / commodities / hedge funds / mortgage securities; Trading & portfolio management; Supervision, operations & settlements; Syndications; Capital markets; FINRA arbitration; Fiduciaries & Trustees’ standards/practices and duties for corporate & personal trusts’ investments, operations, trust services and trust/fiduciary fees; Damages, Economic / Statistical analysis, valuations, analysis and forensic accounting. ECONOMICS, DAMAGES, ACCOUNTING, & VALUATIONS Experts include senior bankers, consultants, economists, accountants, actuaries, statisticians, appraisers....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
...REAL ESTATE AREAS OF EXPERTISE INCLUDE: Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, Valuations and damages assessment INSURANCE: Experts include insurance underwriters, managers, brokers / agents, claims adjusters, accountants, actuaries, economists, statisticians, appraisers, regulators, etc. INSURANCE AREAS OF EXPERTISE INCLUDE: Personal & Commercial lines, Professional & Directors Liability, Error & Omissions, Fidelity Bonds, Title insurance, Credit enhancement / mortgages; Adjusting, Policy interpretation; Risk management, Self-insured, TPA functions; Damages, Economic / Statistical analysis, Actuarial analysis, Valuations, Forensic accounting.

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 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.

Weston Anson, MBA CONSOR

La Jolla, California
Intellectual Property, Appraisal & Valuation - Intellectual Assets, Trademarks, Patents, Copyright Licensing, Valuations, Branding, Licensing, Intellectual Property Valuation, Consumer Goods Valuation
Mr. Anson is a world renowned IP expert with testifying experience in the United Kingdom, Europe, and in state, federal, tax, bankruptcy and probate courts in the US; as well as in arbitration and mediation. In trial testimony, multiple depositions, and numerous rule 26 reports, his expertise has been established and reaffirmed. Litigation clients include roughly half of the largest 100 US law firms. Notable cases range from the largest trademark jury award in history to adidas of $304.6 million, to the successful litigation of Woody Allen vs. American Apparel: a $5 million settlement in a right of privacy and publicity case, as well as Upaid Systems: a $70 million settlement in computer / telecom patent case. In addition Mr. Anson has been involved in other famous cases, such as the landmark Jesse Ventura case in which the eighth circuit court of appeals noted “Anson's qualifications are quite impressive, and certainly more so than those of some experts whose testimony this court...

Michael F Arrigo No World Borders

Newport Beach, California
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Antonio Avalos, PhD Valley Economics Associates, Inc.

Fresno, California
Economics, Financial - economist, forensic economist, economic damages, personal injury, wrongful death, wrongful termination, loss of earnings, discrimination, defamation, loss of household services, life care plan valuation, loss of earning capacity, economic losses, tax neutralization, medical malpractice
Dr. Avalos is a Professor of Economics at California State University, Fresno, where he has served as a faculty member since 2003. Dr. Avalos’ research and publication record relevant to forensic economics includes the following: • Avalos, Antonio, R. Sean Alley, and Philip T. Ganderton, “Assessing Economic Damages in Personal Injury and Wrongful Death Litigation: The State of New Mexico”, Journal of Forensic Economics, 28(1-2):211-226, 2019. • Avalos, Antonio, “General Guidelines for the Conversion of Damages Calculated in Foreign Currency: Tort Claims”, Journal of Forensic Economics 28(1):1-14, 2019. • Avalos, Antonio and Sean Alley, “Use and Limitations of Purchasing Power Parity for the Conversion of Damages Calculated in Foreign Currency: An Updated Look”, Journal of Legal Economics 21(2): 1-25, 2015. • Avalos, Antonio and Sean Alley, “Are Mexican Net Discount Rates Stationary? An Application for Lost Earnings Damages Involving Undocumented Workers”, Journal of Forensic Economics...

Doug Bania Nevium Intellectual Property Consultants

San Diego, California
Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

Brad L. Bassi, SRA, MBA Straw Hat Enterprises, Inc

Temecula, California
Real Estate Appraiser, Appraisal & Valuation - Residential Litigation Appraisals for Horse Ranch, Custom Home, Residential Vacant Land, Easement and Encroachment litigation, Wildfire Residential Appraisal Litigation, Agriculture Appraisals, Family Law litigation, Estate Tax appraisals including Donation and gifting, Bankruptcy litigation
Award-winning residential real estate appraiser. Certified residential appraiser. 30+ years’ experience. Appraised or consulted on over 6,500 properties including approximately 1,500 Wildfire Litigation Appraisals, over 150 Estate and Family Appraisal Assignments, 800 complex custom homes, 35 Horse ranches, 600 residential land appraisals, 150 manufactured homes on acreage, as well as tract homes and condos. Experienced expert witness at both deposition & trial. Have completed appraisals on easement and encroachment cases and have provided litigation consulting services on illegal grading and potential litigation including work on Bankruptcy and Family Law.

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
Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts Creditor-NY. $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange County,...

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. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition...

William G. Brandt Brandt Forensic Economics

California
Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation
...Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

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....

Kaycea T Campbell, PhD

San Pedro, California
Economics, Business Damages - Personal Injury, Wrongful Death, Employment, discrimination, Wages, Hours, Loss of Business Profits, Healthcare Loss Analysis, civil litigation, finance, business valuation, economics, statistics, valuation, accounting, and trademark/patent infringement damages.
As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea is an educator with extensive training in economics. With a Ph.D. degree in Economics and Management, Campbell is also an experienced researcher whose analyses have been published in authoritative journals. Kaycea has been teaching for over ten years and has taught undergraduate and graduate level courses in economics. Kaycea is a tenured Associate Professor at Pierce College, teaching Microeconomics, Macroeconomics, and related Economic Theory courses as required. She is also the Department Chair for a division housing the disciplines of Political Science, Economics, Administration of Justice, and Chicano Studies. She also teaches economic courses at other colleges within the Los Angeles Community College District (Mission College and West Los Angeles College). She also serves as an Adjunct Assistant Professor of Economics at the University of La Verne and...

Lauren Cole Cole Media

Los Angeles, California
Music & Entertainment, Video - Streaming, television, film, cable, cable networks, media, business plan, financial projections, theatrical, SVOD (subscription video on demand), AVOD (advertising-supported VOD), FAST (free advertiser-supported streaming television), CTV (connected TV), TV distribution, film distribution
...Cole has created financial projections used to assess damages and business valuation for some of these assignments. - Wrote a report on several media industry segments and their evolution for the USDOJ in its case against AT&T Inc. and Time Warner. - Reviewed the potential exposure of an international music property in the U.S. for a copyright case. - Reviewed business terms and revenue results of a variety of entertainment industry-related agreements to assess whether content had been licensed for sufficient amounts or on an arms-length basis.

John Chip Corbin CorbinXW.com

Valley Glen, California
Technology, Construction Defects - Crestron, Lutron, AMX, Control4, RTI, Elan, Kaleidescape, Programming, Television, Audio, Video, Lighting, Electrical, Luxury Home, Automation, Integration, LiteTouch, Vantage, Media Rooms, Conference Rooms, Home Theater, Power Surge, Lightning, Smart Home, Security, Surveillance, Noise Masking
...No. 534161 (Inactive) & 1101511 Expert Witness Experience - 2010 to Present: • About a dozen cases to date involving system design, technical failure, construction defect, personal injury, product liability, wrongful death, fire & lightning damage, system valuation and patent/trademark. • Involvement includes consultation, analysis, reports, deposition, litigation support and custom exhibits. • Work has been for both plaintiff and defendant’s sides, about equally split. Areas of Practice/Expertise: • Licensed as C7 and C10 contractor (low and high voltage systems; inactive) in the State of California since 1988. No complaints or other actions ever filed against my company, my license, or me. • Design, installation & repair of hundreds of large AV, IT, lighting, communication & control systems, plus numerous other technical and consulting projects throughout the United States and in Europe....

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
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
...Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyouts; Valuations; Structuring, Financing; Carve-outs, Operational, Financial; Fraud Examinations; Corporate Transgressions; Financial Reporting Gimmickry. 2022 Los Angeles Times, “Orange County Banking and Finance: Trends, Updates and Visionaries;” 2021 Los Angeles Business Journal, “Leaders of Influence: Private Equity Investors & Advisors;” 2021 Los Angeles Times, “Banking and Finance: Trends, Updates and Visionaries;” 2020 California Business Journal, “Pivoting During COVID-19 Avant Advisory Group...;" 2019 Corporate Live Wire, “Mergers & Acquisitions Roundtable;” 2017 Corporate Live Wire, “Bankruptcy & Restructuring Roundtable;” 2017 Linked-in Blog, “Three Ways to Avoid ‘Messy’ Merger & Acquisition Transactions;” CFO Magazine - “Where There’s Smoke, There’s Fraud” • “Trends & Techniques in...

Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments, Business Damages - Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences....

Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV Engel & Engel, LLP

Los Angeles, California
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....

Steven D. Epcar, CPM S.D. Epcar & Associates

GRANITE BAY, California
Real Estate, Property Management - Expert in real estate and property management issues, including residential, commercial, retail, HOA, hotel, mixed-use properties. Litigation support includes standard of care, partnership conflict, brokerage/leasing, landlord/tenant, valuation, premises, rent control, life/safety and environmental.
Mr. Epcar is experienced in real estate management organizational/profitability assessments. His extensive background includes the successful development and operation of "best in class" real estate management and consulting organizations. He has extensive experience in multi-family, commercial, retail, condominiums, hotels, mixed-use asset operations, renovations and marketing. In addition he has provided project management, investment feasibility and due diligence services as well as marketing/branding for business development and expansion. His background also includes significant real estate development services, commercial leasing and Tenants-In-Common/1031 exchange investments. Mr. Epcar is a Certified Property Manager (CPM), a licensed California real estate broker and a licensed Managing Broker in the State of Washington. He is also a member of the Forensic Expert Witness Association (FEWA). His expert witness/litigation support activities over the past 18+ years includes...

Michael H. Evans, FASA, FRICS Evans Appraisal Service

Chico, California
Appraisal & Valuation, Real Estate Appraiser - Valuation, Rent Surveys, Commercial Real Estate Appraisals, Residential Real Estate Appraisals
Mr. Evans has been actively engaged in the real estate appraisal field since 1983, President of Evans Appraisal Service, Inc., a real estate appraisal company specializing in agricultural, commercial, industrial, special purpose, and residential properties. Mr. Evans is one of two people to currently hold designations in both Real Property/Urban and Rural for the American Society of Appraisers and a California State Certified General licensee. On August 8, 2005, Mr. Evans was awarded a Fellow Membership designation by the American Society of Appraisers in full recognition of his outstanding services in the Society and his contribution to the Appraisal Profession at large. Mr. Evans is re-certified by the State of California until October 28, 2024.

Mark O. Falkenhagen JS Held, LLC

Los Angeles, California
Economics, Financial - Economic Damages, Economic Loss, Business Interruption, Employment Laws, Class Action Damage Models, Business Valuation, Wrongful Death, Wage and Hour Analysis, Construction Defect, Marital Dissolution, Pension Valuation, Net Worth Calculations
Professional valuation of economic loss in the following practice areas: wrongful termination, class action, wage and hour, wrongful death, business interruption, construction defect, marital dissolution, stock options. Experienced testimony in state and federal courts. Mediation preparation. Clear and concise work product for deposition and trial presentation. Case intake across the country.

Eric Forister, PhD Econ One Research, Inc.

Los Angeles, California
Economics, Business Damages - Damages, Lost Profit, Reasonable Royalty, False Advertising, Consumer Fraud, Class Certification, Class Action, Market Power, Market Definition, Patent, Survey, Valuation.
Dr. Eric Forister is an expert economist with testifying experience on market definition, market power, and damages. His expertise includes applying advanced statistical techniques to datasets, synthesizing information from documents, and designing and evaluating surveys. He focuses on relevant questions to tackle complex issues with an efficient and effective style of communication. Dr. Forister also has extensive experience consulting on issues including royalty rates, irreparable harm, sampling, survey design, common impact, and materiality. He is a Senior Economist at Econ One and can be reached for more information upon request. Learn more at www.econone.com/staff-member/eric-forister.

Alan G Goedde, PhD Freeman & Mills, Inc

Los Angeles, California
Business Damages, Economics - intellectual property(patent, trademark, copyright, trade secret, licensing, royalties), entertainment, music, business valuations, lost profits, statistics, lost earnings, product marketing,
...Goedde’s practice involves intellectual property issues including patent, trademark, copyright, trade secret and unfair competition matters as well as business valuations. His background in engineering and economics combined with his work experience in profit planning, budgeting, product marketing and acquisitions analysis has enabled him to assist clients in a wide range of intellectual property litigation. Dr. Goedde can also draw upon his experience as a patent examiner at the U.S. Patent and Trademark Office. His testimony experience in patent infringement matters includes economic analysis of the Panduit factors, applying Georgia Pacific factors to evaluate reasonable royalty; and, developing RAND royalty rates considering such issues as scope of the royalty base, lump sum and running royalties, royalty stacking, license comparability, university licensing agreements, exclusive licensing, and apportionment of profits to non-infringing components. Dr....

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
...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.

Robert S. Griswold, CRE, CPM, RPA, ACoM, CCIM, PCAM, CCAM, GRI, ARM, BS, MBA, MSBA Griswold Real Estate Management, Inc.

San Diego, California
Real Estate, Premises Liability - Property management, broker, agent, residential, apartment, commercial, retail, hospitality, HOA, slip/trip/fall, maintenance, inspection, water intrusion, mold, premises liability, personal injury, rent control, habitability, bed bugs, roaches, balcony collapse, health & safety, & personal injury.
Robert Griswold specializes in: * Currently active as a day-to-day hands-on practitioner, consultant and expert in all aspects of real estate (except valuation). Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership....

Shawn A Hayden, MD, PhD, MBA Shawn A. Hayden MD PA

California
Spine Surgery & Spine Care, Orthopedic Surgery - Orthopedic Surgery, Spine Surgery, Sports Medicine and Surgery, Endoscopic Surgery, Minimally Invasive Surgery, Sports Injury, Back Injury, Neck Injury, Whiplash, Sports Concussion, Causation, Case Valuation, Impairment, Medical Devices, Innovation, Understanding EMR, Vehicle Injury Evaluation
Dr. Hayden graduated from Harvard College. He received his medical degree from the University of Massachusetts Medical School and his orthopedic training at the Harvard Combined Orthopedics Residency Program. Dr. Hayden is also fellowship trained in orthopedic trauma and spine surgery at The Massachusetts General Hospital and The Beth Israel Deaconess Medical Center. Diplomate of the American Board of Orthopedic Surgery and a Fellow in the American Academy of Orthopedic Surgeons. Dr. Hayden is board certified in Orthopedic Surgery. His Ph.D was received at the UT Southwestern Medical Center with research in computer science and anatomy. In 2011, Dr. Hayden received his MBA from the University of Tennessee. Today Dr. Hayden runs Onto Orthopedics, a high quality private orthopedic medical practice in Plano, TX. Dr. Hayden’s focus has always been in providing high-tech, high quality care to his patients. For this reason, he is constantly training on some of the latest diagnostic and operative...

Reg Holly Holly and Associates

Fountain Valley, California
Real Estate Appraiser, Real Estate - Real Estate Appraisals, Estate Planning, Divorce Settlement, Tax Assessment Disputes, Retrospective Valuations, REO Valuations, Litigation and Expert Witness Support, Charitable Donations, Trust Valuations
Real world experience, with appraising properties throughout Southern California since 1983. I'm experienced in providing litigation and arbitration support, as well as expert witness testimony. I appraise residential and residential income properties, providing accurate and reliable values.

Arthur B Kagan, FSA, EA A | K Actuarial & Pension Services

Woodland Hills, California
Actuarial, Statistics - Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans
...Fully credentialed in actuarial valuations, plan funding, and present value calculations: experience in creative plan design, plan compliance issues, implementing new plans, amending existing plans, terminating plans, annual plan administration and tax filing, employee communication requirements, IRS/DOL/PBGC government reporting and audits, plan investment and life insurance rules, marital dissolution calculations and QDRO review, non-qualified executive deferred compensation plans, 403(b) plans, and union plans. Has served large, mid size, and small plans covering all industries and all employer types.

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.
...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.

Gary J Mevorah, ASA, EA, MSEA Gary J Mevorah, A Sole Proprietorship

Woodland Hills, California
Actuarial, Financial - Actuary, actuarial, pension, defined benefit, lump sum, risk, cash balance, present value, future value, valuation, QDRO, divorce, enrolled actuary, benefits, accounting, expert witness, financial, mathematics, statistics, economics
Enrolled Actuary with the Joint Board for Enrollment of Actuaries Associate of the Society of Actuaries Member of the American Society of Enrolled Actuaries Expertise in the administration and compliance of qualified retirement plans. In this capacity I provide pension actuarial consulting services to third party administrators, corporate clients, small businesses, financial advisors, attorneys, CPAs and individuals. Services encompass providing expertise with regard to traditional defined benefit pension plans, cash balance plans, and defined contribution plans. Applicable functions include plan design, plan implementation, actuarial calculations, non discrimination testing, due diligence and plan resolution projects, and expert witness testimonials. I have spoken at actuarial conferences and written articles for actuarial magazines. Originally from New York, I currently reside in metro Los Angeles, California, and earned a Bachelor of Science in Mathematics from the University of...

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.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. 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....

Wayne B Norris Norris Associates

Santa Barbara, California
Computers, Technology - Computer Forensics, Physics, Video animations, Technology Valuations, General Aviation, Foreign outsourcing, Engineering best practices, Dark Web, Cybercrime
...We also do financial evaluations of technology, including cases involving software copyright infringement, patent infringement, and company valuations. In addition, we do cases involving aviation accidents, including forensic analysis of autopilot and GPS data, pilot responsibilities, weather factors, and external factors such as runway surface and obstructions. The call is always free, the response is always fast, the science is always bulletproof, the work output is always legendary, and the rates are always affordable. As a group of laboratory physicists, software experts, and animation experts, our motto is "BECAUSE ACCURACY MATTERS".

Nora C Ostrofe, MBA, CEA, AVA Hagen, Streiff, Newton & Oshiro Accountants PC

Emeryville , California
Economics, Financial - Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.

John R. Panek, DPM For Life - Physician Life Care Planning

San Diego, California
Life Care Planning, Podiatry - Physician Certified Life Care Planner, CLCP, LCP-C, Doctor of Podiatric Medicine, LIFE CARE PLANS NATIONALLY: Catastrophic injury, Non-catastrophic injury, TBI, Spinal Cord Injury, Amputation, Personal Injury, Burns, post traumatic arthritis. Foot and Ankle Surgery. Life Care Planning
...I promise to be available to discuss your case and will strive to provide the highest quality of damages valuation services in this industry. >>>>>>>>> In addition, I am exclusively able to provide a medical cost projection (or "limited" life care plan) for foot and ankle injuries that often lead to progressive and future degenerative arthritis and disability. For example, your client has fallen and suffered a broken ankle or heel. Although not known by you or your client, It is common for degenerative arthritis to develop causing varying degrees of disability in the future. As an expert in podiatric surgery and life care planning, I can show this fact and also develop a "limited" life care plan detailing future costs that would be expected. I am an experienced and comfortable Expert Witness in personal injury and medical malpractice cases.

Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty
Mr. Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr. Reser graduated from the UCLA John Anderson...

Stephen E. Roulac, PhD Roulac Global

San Francisco, California
Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
...Some key areas of his litigation work include complex damages/causation/ attribution/liability; real estate company/property/ portfolio valuations, and damages; real estate financing; construction defects; development economics; antitrust, lender liability, fiduciary responsibility; environmental damages, appraisal fraud, and real estate securitization. As an expert who works with attorneys in consulting and testifying roles, his perspectives and qualifications are meaningfully different from those who concentrate primarily on litigation....

Patrick L Ryan, CPA,CVA,FCPA The Ryan Group

Huntington Beach, California
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.

Dan Scheitrum, PhD LCPMD

Los Osos, California
Economics, Financial - Economic loss in personal injury, life care planning valuations, loss of earnings, loss of earnings capacity, loss of household services, present value of future medical needs, medical malpractice, plaintiff and defense, personal injury, catastrophic injury, non-catastrophic injury
Dr. Scheitrum is a PhD Economist with over fifteen years of experience calculating economic damages for litigation. Testified at deposition, arbitration, and trial for both plaintiff and defense clients. Performs estimates of economic loss in personal injury, medical malpractice, wrongful death, and wrongful termination. Specializes in large data analysis for class actions and antitrust disputes. Worked at various litigation consulting firms providing insight on the calculation of economic damages in hundreds of disputes in the U.S. and internationally. Currently, Dr. Scheitrum is a university professor in California. LCPMD is sought by attorneys for our credible, defensible, physician created life care plans and exceptional expert witness services. Our team further includes vocational and PhD economist experts - making LCPMD the one stop for valid insight into complex personal injury cases.

Dana R TEICHEIRA Teicheira Maritime Surveyors, Inc.

Petaluma, California
Maritime, Appraisal & Valuation - Marine Surveyor,Tug and Barge,Pilot Boats,Ferryboat,Jones Act Injuries,Commercial Marine Damage,Yacht Damage,Marine Machinery and Systems,Hull and Machinery Damage,Marine Accident Reconstruction,Yacht Appraisal,Commercial Marine Appraisal, Appraisal Review,Dredging,Dredge Operations,Dredging Permits
Dana R. Teicheira has conducted Casualty Investigations including collision, machinery failure, fire, and crew/passenger injuries for Marine Underwriters and attorneys and Risk Evaluations for Marine Underwriters. He has appraised multiple commercial and pleasure vessels over the years. Mr. Teicheira is a 1980 graduate of California Maritime Academy and holds an unlimited tonnage Third Mate Oceans license, a 1600 ton Master of Oceans license and a Master of Towing Vessel's license. He has sea going experience on cargo ships, survey/research vessels, tugs and barges (sea going and inland) and king crab fishing vessels. He has worked as a dredge master on aggregate dredges. Mr. Teicheira has worked as a marine surveyor since 1991 and is a Certified Marine Surveyor through the National Association of Marine Surveyors, and an Accredited Senior Appraiser through the American Society of Appraisers. Over the years Mr. Teicheira has handled a total of 43 expert witness cases, 18 for Plaintiff...

Gregory P Wingerd, MAI, ASA, SRA Wingerd Appraisals

Huntington Beach, California
Real Estate Appraiser, Appraisal & Valuation - Retail Centers, Industrial, Land, Shopping Centers, Single Family, Leasehold, Office Buildings, R & D, Market Rent, Apartments, Business Parks, Retrospective Value
Real estate appraisal services provided for estate, divorce, business partnership dissolution, foreclosure, financial planning, loan collateral value monitoring, valuation support for rent and ground rental negotiations and lease renewal, loan decision making, and various other purposes. Properties appraised include retail centers, industrial buildings, office buildings, single-family dwellings, restaurants, land, and various special use types, such as churches and synagogues. Greg Wingerd has been a real estate appraiser and consultant since 1976. John Wingerd has been a real estate appraiser and consultant since 2000. Appraisals have included a variety of property types and ownership interests. The purpose of appraisals has been to develop opinions of market value, investment value, and market rent, as well as value diminution caused by various stimuli....

Michael F Arrigo No World Borders

Colorado
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Paul Chandler The Property Sciences Group

Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate - Eminent Domain, Environmental Contamination, Structural Defects, Partnership Dissolution, Bankruptcy Proceedings, Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments
...Chandler's background in valuation, appraisal, lender-platform technology development, and online and print media. Prior to forming Property Sciences, he was Senior Vice President of Corinthian Real Estate, where he provided financial institutions with market analysis, branching strategy and site acquisition consulting. Litigation Support - Mr. Chandler has extensive experience presenting and defending its expert conclusions and opinions in depositions and trial testimony. He offers support from early case assessment and discovery through final resolution, relying on real-world strategic and operational experience, strong academic and professional credentials, and extensive practical knowledge of real estate customs and practices, and damages analysis....

Tyson S Foutz, PE Foutz Consulting, LLC

Durango, Colorado
Oil and Gas, Engineering - Oilfield Operations, Well Control, Petroleum Engineering, Upstream Oil & Gas Industry, Drilling, Artificial Lift Design, HTHP, Reservoir Engineering, Hydraulic Fracturing, Intellectual Property, Rig Supervision, Chemical Production Optimization
...Recent projects include: • Expert witness, water well rig staff injury • Oilfield wastewater disposal facility environmental remediation • HTHP onsite consultant for Kurdistan deep test • Shakedown and evaluation of US purchased rig for transport to Chile • Expert witness for intellectual property claim • Disposal facility modification for skim oil clean up and processing • Expert witness for Deepwater Horizon blowout • Drilling Rig Inspection, Blowout Contingency Plan • Reserves report for Madagascar exploration blocks • Oilfield equipment valuation for venture capital firm

Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
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....

Theodore Menadier, MBA Approach One LLC

Denver, Colorado
Cannabis, Agriculture - Hemp Cultivation, Feminized Seed, Marijuana Cultivation, Clones, Seedlings, Crop Projections, Crop Valuation, Indoor Cultivation Equipment, Outdoor Cultivation, CBD, Cannabis, Economic damages
...Additional experience: Feminized seed production Indoor cultivation of cannabis for seed and flower Seedling production and field planting Clone production and planting Field production for cannabinoids Pest and pathogen management Yield projections and crop valuation (economic damages) Hemp and marijuana market analysis Evaluation of certificates of analysis (COA) Breeding and strain trait selection Hydroponic equipment and infrastructure Additional Education: Currently enrolled in two certificate programs throughout the University of Denver in marijuana compliance and cultivation.

Mary Peck Mary Peck Art Advisory, LLC

Denver, Colorado
Personal Property Appraiser, Appraisal & Valuation - Fine Art, Painting, Sculpture, Prints, Contemporary Art, Impressionist Art, Modern Art, American Art, European Art, Charitable Donation Appraisal, Insurance Appraisal, Insurance Claim, Estate Tax Appraisal, Auctions, Art Advisory, Art Collections, Copyright Infringement
Mary Peck is an art advisor and appraiser with over 25 years of experience in the international art market. She specializes in modern and contemporary (19th-21st century) art in a variety of media, including painting, sculpture, works on paper, prints and multiples, and photography. Mary graduated from Yale University with a B.A. in History of Art. As an expert witness, Mary has testified as a contemporary art expert and appraiser in cases related to insurance claims and copyright infringement. Mary is a Certified Member of the Appraisers Association of America (“AAA”) in the area of Post-War, Contemporary and Emerging Art and Accredited in the area of Impressionist and Modern Art. She has been a member in good standing of the AAA since 2012. Mary is considered a “qualified appraiser” as defined by the IRS for the purposes of estate tax and charitable donation appraisals and is USPAP (Uniform Standards of Professional Appraisal Practice) compliant through January 2025. Mary founded Mary...

Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
...I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation. I have owned a securities broker-dealer, worked as an investment banker and fixed income analyst and testified in federal court on damages related to patent infringements and adequacy of disclosure in tax-exempt bond documents. I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements....

Gregg Dight, ASA Equipment Appraisal Services

Redding, Connecticut
Appraisal & Valuation, Equipment & Machinery - Tangible Assets Appraisal, Medical and Diagnostic Equipment Valuation, FF&E Appraisal, Construction Equipment Appraisal, Mining Equipment Valuation, Oil & Gas Appraisal, Manufacturing, Agricultural & Hemp Valuation, Transportation & Environmental Valuation, Equipment Leasing & Financing Appraisal
Accredited Senior ASA Appraiser (American Society of Appraisers) since 2002 USPAP Compliant Reports (Uniform Standards of Professional Appraisal Practice) Equipment Leasing & Financing Background

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

District Of Columbia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions...

Joseph I. Rosenberg, MBA, MA, CFA, CDFA Joseph I. Rosenberg, CFA, LLC

District Of Columbia
Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;
...For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule. He has been published seven times in peer-reviewed journals on topics related to this important issue, twice in the Journal of Forensic Economics, three times in The Earnings Analyst, and once in the Journal of Legal Economics. Mr. Rosenberg also has been invited to make a number of presentations to his peers and has been a chosen panel discussant at several forensic economics conferences in recent years....

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 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. Sundararaman has authored and updated annually, an appendix titled “Intellectual Property Expert Damages Admissibility,” in the book, Assets and Finances: Calculating Intellectual Property Damages, currently in its 2022-2023 Edition, published by West Publishing, Thomson Reuters.

Michael F Arrigo No World Borders

Florida
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Sara E Ballinger SEB Equine Appraisals, LLC

Loxahatchee, Florida
Appraisal & Valuation, Horses - Equine Appraisal and Valuation, Personal property appraiser, Equine Expert Witness.
Certified member of the American Society of Equine Appraisers, affiliate member of American Society of Farm Managers and Rural Appraisers, owner of SEB Equine Appraisals, LLC.

Gary M. Broidis, MBA Atlantic Commercial Group, Inc.

Delray Beach, Florida
Real Estate, Dispute Resolution - Partnerships, Commercial Real Estate, Landlord/Tenant Disputes, Operating Agreements, Dispositions, Acquisitions, Site Plans, Property Valuations, Real Estate Contracts
Mr. Broidis is an expert witness with regard to all facets of the commercial real estate industry and has been used by many local, regional and national law firms to assist with their litigation matters. A full resume and list of past assignments will be provided upon request. Mr. Broidis also founded Atlantic Commercial Group, a Delray Beach-based commercial real estate brokerage and development company in 2000 and has since been the recipient of many awards and accolades as well as being ranked as one of the top 20 commercial real estate firms in South Florida. Gary has been and continues to be involved in all aspects of land acquisition and development, property acquisitions and dispositions along with leasing and brokerage activities for retail, office, medical and industrial properties. Additional activities include exclusive tenant representation for national and regional office tenants and retailers. Gary is also a property owner of a diverse collection of real estate assets including...

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

Florida
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

JOSEPH M EDMONDS, FSA, EA, MAAA, FCA, MA, MS Joseph Edmonds, FSA

TALLAHASSEE, Florida
Actuarial, Economics - Actuarial present values (PV), Defined benefit retirement plans, Public employee retirement plans, Divorce PV equitable distributions, Insurance life and annuity contract PV comparisons, Business PV contract calculations, Self-funded medical plan reserves, Pension plan benefit and compliance issues.
...Extensive experience in retirement plan benefit calculations, present value determinations, divorce equitable distribution of pension benefits, Valuation of life and annuity insurance illustrations, self-funded medical plan reserves. Valuation of retirement plan benefits and compliance issues, Actuarial Present Value of contracts, public employee pension plan benefits. Recent assignments included the comparison valuation of two life insurance contracts based on annual gain/loss amounts discounted to the current age of the insured, valuation of a business purchase agreement based on PV of projected annual profits and expenses discounted using select and ultimate interest rates.

Matthew L Everett Everett Associates, LLC

Chiefland, Florida
Appraisal & Valuation, Property Management - Property Damage, Property Loss Consultant, Property Damage Appraisal, Loss Consultant Expert, Property Repair and Restoraton, Expert Witness Property Damage, Property Damage Evaluation
My unique Property Restoration/Repair and Property Claims experience makes me uniquely qualified to be an Expert Witness on Property Damage losses and Appraisals. 12 Years in Property Claims (Insurance) up to the Regional Asst. Vice President level for Independent and Staff Companies 25 plus years Ownership in Property Restoration (3 offices) and Property Damage Consulting Experience in Multiple States on multimillion dollar losses

Clinton J. Ford, M. Sc. ACA, CGC, CIE, CMR, CRMI Advanced Building Consultants

Alachua, Florida
Construction, Premises Liability - Appraisal & Valuation, Arbitration/Mediation, Building Inspection, Construction, Construction Defects, Environmental, Indoor Air Quality, Mold, OSHA, Premises Liability, Safety, Slip Trip & Fall
Clinton J. Ford M.S… is the President and founder of Advanced Building Consultants. Having been in the industry for over 30 years, he is a recognized expert in all forms of Premise Liability (including Walkway Safety analysis & Tribometry), Construction, and Environmental issues. Ford’s exemplary casework displays his investigative prowess in a vast variety of claim topics. Using up-to-date technology combined with his elite knowledge of building codes, standards, and statutes, Ford is consistently able to present analysis and witnessing that can be described as nothing but expert. Ford’s additional services and certifications are displayed below: Insurance: ACA - All Lines Independent Claims Adjuster Florida 520 Licenses #087209 since 2004 Florida Unaffiliated General Lines Property & Casualty Insurance Agent 2-20 License #A087209 since 2011 National Flood Insurance Program Claims Adjuster – Cert. Number 30003330 Georgia Insurance Non-Resident Casualty & Property Adjuster #763839 IAUA...

Ernesto A Guerrero South Dixie Contractors, Inc.

Miami, Florida
Building Inspection, Appraisal & Valuation - General contractor, roofing contractor, plumbing contractor, mold assessor, mold remediator, insurance adjuster, wind damage, hurricane damage, tile roof, plumbing, cause & origin, water intrusion, storm created openings, residential, commercial, industrial, mitigation, estimating, scope & pricing
Florida All-Lines Independent Adjuster – License # P035592 Certified General Contractor – CGC1525515 Certified General Contractor – CGC1529840 Certified Roofing Contractor – CCC1331420 Certified Plumbing Contractor – CFC1429932 Mold Assessor – MRSA2546 Mold Remediator – MRSR2742 Handled high volume of personal lines and commercial losses related to catastrophic windstorms, non-catastrophe claims, mediations, and appraisals. Chosen by numerous insurance companies to handle over 500 appraisal assignments. Performed more than 4,800 detailed roof inspections of hurricane damaged homes. Highly skilled in site inspection and determination of claim validity, damage, and repair costs. Evaluated residential, commercial, and governmental structures, buildings, roads, parks, and golf courses. Experience with losses including fire, water, vandalism, vehicle impact, theft, mold, and sinkholes. Regularly inspect, investigate, and document losses and advise client of scope and proper reserve amounts....

John A. Harris, MS, BS, AAS, MBA Landscape Economics Inc.

Hollywood, Florida
Agriculture, Environmental - Tree and landscape appraisals, damages or values; forest damages; Land Economist, landscape claims
...He is the Principal of LANDSCAPE ECONOMICS, LLC, a firm providing expertise in damage assessments, economic valuations, work audits, and expert testimony regarding landscapes and land improvements that is increasing the recognition of "Green Assets™" for properties....

Shawn A Hayden, MD, PhD, MBA Shawn A. Hayden MD PA

Florida
Spine Surgery & Spine Care, Orthopedic Surgery - Orthopedic Surgery, Spine Surgery, Sports Medicine and Surgery, Endoscopic Surgery, Minimally Invasive Surgery, Sports Injury, Back Injury, Neck Injury, Whiplash, Sports Concussion, Causation, Case Valuation, Impairment, Medical Devices, Innovation, Understanding EMR, Vehicle Injury Evaluation
Dr. Hayden graduated from Harvard College. He received his medical degree from the University of Massachusetts Medical School and his orthopedic training at the Harvard Combined Orthopedics Residency Program. Dr. Hayden is also fellowship trained in orthopedic trauma and spine surgery at The Massachusetts General Hospital and The Beth Israel Deaconess Medical Center. Diplomate of the American Board of Orthopedic Surgery and a Fellow in the American Academy of Orthopedic Surgeons. Dr. Hayden is board certified in Orthopedic Surgery. His Ph.D was received at the UT Southwestern Medical Center with research in computer science and anatomy. In 2011, Dr. Hayden received his MBA from the University of Tennessee. Today Dr. Hayden runs Onto Orthopedics, a high quality private orthopedic medical practice in Plano, TX. Dr. Hayden’s focus has always been in providing high-tech, high quality care to his patients. For this reason, he is constantly training on some of the latest diagnostic and operative...

Arlen Leiner A & L MARITIME EXPERTSs, LLC.

Land O Lakes, Florida
Maritime, Accident Reconstruction - Boat repairs and reconstruction including Wood steel, Aluminum, Fiberglass, and composites. Accident investigation including work for USCG as well as Florida and Louisianna Marine Patrols, Electrical fires, sinkings. Collision repairs as well as investigation. Engine Damage
(1) Numerous experiences as a certified expert witness in the Marine Field in the past 38 years, including Diminished Valuation, Accident Reconstruction, Vessel collisions, Sinking’s, Fire Reconstruction, Injury and Death, Cruise ships Accidents, Jones Act investigations, and noncompliance, Boat Construction, and repair and Quality Control, Marine Engines, and Installations, Testifying in the United States, Great Britain, BVIs, Mexico, Spain, Puerto Rico, France, Poland, and Greece. (2) Experience with Docks (loading and unloading), Boatyards, and Marinas and Marina Dockage, Boat Construction, Repair, Quality Control, Boat, and Ship Construction, as well as Management of New Construction and Repair. (3) Experienced boat builder Ocean Horse Label (before HIN’s) 178FRP Commercial boats, 3 Steel, 3 Aluminum, 7 Wood, 8 sail 5 FRP and 3 Steel, and from 2007 on under the AMS HIN Experienced and licensed operator (Master since 1963). (4) Experienced Marine Engineer License 4000 Horsepower or greater...

Scott Papper Global Gemology & Appraisals

Port Saint Lucie, Florida
Gems & Jewelry Appraiser, Forensic Science - Gemologist, Jewelry Appraiser, Jewelry Forensics, Diamond Forensics, Diamond Grading, Diamond Verification, Diamond Authentication, Jewelry Expert, Antique Jewelry, Gem Identification, Emerald, Sapphire, Ruby, Pearls, Gemstone Enhancement, Gemstone Identification
...In addition to having performed appraisal services for both private clients and those within the trade, I have also been engaged as a subcontractor to assist with the valuation of jewelry and watches that have been confiscated by US government agencies, including the US Secret Service (USSS), the Internal Revenue Service (IRS), Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and the US Coast Guard (USCG). I have experience as an expert witness, having provided successful litigation support in multiple cases involving gems and jewelry....

Aaron Penn Cameron Claims Management Corp

Palm City, Florida
Appraisal & Valuation, Business Damages - Insurance Claim, First Party Property, Cost, Insurance Appraisal, Insurance Umpire, Hurricane, Flood, General Contractor, Damage Appraiser, Insurance Adjuster, Construction, Roofing
Certified Florida General Contractor (Lic# 1265835), WIND Network and IAUA Certified Umpire & Appraiser and party-appointed Arbitrator. Licensed (6-20) Florida-Resident Independent Insurance Adjuster. Certified by IICRC with WRT & AMRT designations. Expertise include(s): Property Damage Appraisal; Scope and Pricing analyses, Claim Handling, Field-adjustments, Interviewing, Subrotarget identification. Positions previously held include Claims Manager; Litigation/ADR Examiner; Field Adjuster Trainer; All-Lines Field Adjuster; National Catastrophe Team Field Adjuster.

Henry W Pickersgill, CMS, SNAME

Jupiter, Florida
Maritime, Appraisal & Valuation - Boats marine survey, yachts accidents, yachts fire, yachts marine survey, boats accidents, boats fire, shipyard billing, marine contracts, boat insurance disputes, yacht insurance disputes, boatyard billing, yacht appraisal, boat appraisal, Admiralty
Henry Pickersgill has decades of marine survey experience, especially with yachts, both power and sail. His survey work involves classic sailing yachts to high-tech sportsfisherman to motor yachts. He is megayacht experienced and has international survey experience leading survey teams in Europe and the Caribbean. He is a Certified Marine Surveyor (CMS) by the National Association of Marine Surveyors (NAMSGlobal) and certified as a Marine Engineer (SNAME) by the Society of Naval Architects and Marine Engineers. Mr. Pickersgill's marine survey experience includes pre-purchase, damage claims, yacht/boatyard service/repair/restoration disputes, insurance disputes, voyage, new construction, accident investigations and expert witness/trial work.

Edward M Rouse, CPA, CFE, CRFAC MCINTOSH & ROUSE

Pensacola, Florida
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
...Ed is known and respected as an accountant in the Pensacola area who places his client’s needs first and foremost Ed's background in accounting, tax, and finance includes 15 years of experience providing valuation, forensic accounting, and litigation services. 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....

Andrew Thompson Landmark Advisors LLC

Florida
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

John O Winter, DDS High Volume Dental Consulting, Inc.

Sarasota, Florida
Dentist, Slip Trip & Fall - Dental Injury Negligence Malpractice, Plaintiff Defense Claim Representation, Slip Trip Fall, Motor Vehicle Accident, Affidavit Certificate Merit, Crowns, Root Canal, Oral Surgery, Periodontics, Dental Treatment X-Ray, Numbness, Broken Instrument, Infection, Licensing, Deposition, Testimony, Teeth
...Moreover, he provides detailed analysis of causation, damages and valuation. Clients can rely on Dr. Winter for his ethical conduct, respectfulness and meticulous organization. He possesses excellent communication skills, articulating complex dental procedures and terminology in understandable layman's terms for client attorneys during case development, as well as for juries, deposition sessions and court appearances. Dr. Winter graduated from New York University College of Dentistry in 1981, boasting an undergraduate degree in chemistry with honors from the State University of New York, Stony Brook. Following his graduation, he embarked on a successful private general dentistry practice in New York, providing him with extensive knowledge in risk management and standard of care evaluation. Since 2002, Dr. Winter has collaborated with major national insurance companies providing defense against claims of dental negligence and malpractice allegations....

Keith M. Bransky, ASA Jet Appraisal Corporation

Atlanta, Georgia
Aviation & Aerospace, Appraisal & Valuation - Aircraft Appraisal, Aircraft Valuation, Aviation Appraisal, Aircraft Damage, Damaged Aircraft Values, Aircraft Insurance, Appraisal Review, Airplane, Helicopter, Aircraft Maintenance & Repair, Corporate Jet Values, Aviation Consulting
Keith Bransky provides expert services in matters related to damaged aircraft values, aircraft appraisal, and aircraft operations. He specializes in matters involving: the appraisal of corporate jet and turboprop aircraft; diminution-in-value cases resulting from damage to aircraft; aircraft maintenance and repair issues. For 31 years, Keith has appraised aircraft from manufacturers including: Gulfstream; Dassault; Bombardier; Boeing; Lear; Cessna; Bell; Beech; Cirrus; Honda; Piper; Pilatus; Piaggio; Mitsubishi; Hawker; Sikorsky. His client base includes: attorneys; financial institutions; insurance companies; government agencies; public companies; private owners. Keith is recognized by the American Society of Appraisers (ASA) as an Accredited Senior Appraiser (Aviation Specific Discipline). Keith is also accredited by the ASA (ARM-MTS) to formally review aircraft appraisals performed by third-party appraisers for adherence to USPAP standards. When used in litigation, the Appraisal...

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA U. S. Accredited Expert - Claims & Appraisals

McDonough, Georgia
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. Can process any claim 360°: Commercial Property, Condominium, Construction Defects, Equipment/Mechanical Breakdown, Business Interruption, Residential Dwelling, Manufactured Housing, Sinkhole, Mold, Fire Investigation and Adjustment, Environmental/Pollution, Property Liability...

Jeff Miller, MAI, AI-GRS, CCIM, ASA Valbridge Property Advisors l Atlanta

Atlanta, Georgia
Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert
Valbridge Property Advisors, LLC is an appraisal company focused on commercial and investment real estate. Jeff has extensive experience in valuing a broad range of property types throughout the United States. Assignments have been completed for a variety of purposes including estimating damages, bankruptcy proceedings, and litigation support. Jeff has qualified over 30+ times as an expert witness in numerous courts in the State of Georgia and in Federal Bankruptcy Court. Publications Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Appraisal Foundation’s (TAF) Appraisers Qualification Board (AQB) Certification to...

William G. Brandt Brandt Forensic Economics

Hawaii
Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation
...Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

Michael F Arrigo No World Borders

Illinois
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Scott D Gilbert, PhD Gilbert Economics

O'Fallon, Illinois
Economics, Financial - economic damages, antitrust, wrongful termination, contract disputes, valuation (divorce), statistical evidence, regression analysis, personal injury, wrongful death
Scott Gilbert is a PhD economist who provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. He lives in southern Illinois, where he is associate professor of economics at Southern Illinois University. Since 1998 he has served as economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all midwest states, and does not charge clients for travel time or expenses. Scott received his PhD degree in economics in the year 1996, and before that worked as economics research associate at the nation's central bank on the west coast -- the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of economics, statistics, and finance. Scott is an active researcher and educator...

Adam Hansberger, CPA/ABV, CVA West Central CPA, LLC

Monmouth , Illinois
Business Valuation, Accounting - Forensic Accounting, Valuation of Environmental Liabilities
Adam has more than 12 years of experience as a Certified Public Accountant (CPA), providing audit and tax services, including business valuation, forensic accounting, and litigation services for the previous four years. His experience includes an advisory services manager role at a national public accounting firm and two Chicago area boutique accounting firms focused on tax services and estate/gift valuations for privately held businesses.

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
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....

Steven S Paul, CVA, ASE, NRVIA II TDT Inspection Services LLC

Carlyle, Illinois
Automotive, Appraisal & Valuation - Appraisal & Valuation Automotive, Automotive Dealer Practices, Automotive Economics, Automotive Leasing, Automotive Repair & Service, Lemon Law, Machinery & Equipment Appraisal & Valuation, Vehicles Appraisal & Valuation
...He has experience in: Lemon Law - Misrepresentation and Dealer Operations - Lease Return Inspections - Vehicle Condition Reports - Mechanical Breakdown - Mechanical Failure - Vehicle Valuation - Vehicle Appraisal - Total Loss - Cause of Failure

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....

John A Williams, PhD, PE, ASA, MBA, CFEI, AIChE Fellow EPS, Inc.

South Bend, Indiana
Energy, Intellectual Property - Intellectual Property, Appraisals & Valuations, Commercial Damages, Renewable Energy, Biogas, Biofuels, Wind, Solar, Geothermal, Biomass, Waste-to-Energy, Oil & Gas, Oil Refining, Fires, Explosions, Chemical Release, Product Contamination, Electricity, Coal Technologies, Chemistry & Chemicals
John A. Williams, PhD, PE, CFEI, MBA, ASA, AIChE Fellow. Dr. Williams is a recognized expert in the engineering analysis and financial appraisals of energy, electricity, and process technologies; and intellectual property (patents, trade secrets, proprietary technology), licensing, royalty structures, market analysis, infringement, invalidity, pricing economics, and lost profit damages. Dr. Williams provides expert engineering, detailed technical and financial appraisals, licensing and royalties analysis, quantification of damages, litigation support, due diligence, and understandable testimony involving renewable energies including biogas, ethanol and butanol biofuels, wind, solar, geothermal, biomass and waste-to-energy; oil and gas, petroleum refining, and storage; electrical power generation, trading, and storage; and coal, char, steel and metals, agricultural and chemicals technologies. Dr. Williams analyzes the complex and expresses it in understandable technical, environmental,...

Elizabeth Krambeer, ISA AM Artrium Appraisal and Advisory

Cedar Falls, Iowa
Appraisal & Valuation, Personal Property Appraiser - Personal Property Appraisal, Fine Art Appraisal, Estate Jewelry, Art Appraisal, Equitable Distribution, Estate Tax, Charitable Donation, Insurance Appraisal, Auction Practices, Corporate Collection Management, Advisory, Authentication, Restoration, Retrospective Appraisal, Damage Appraisal
Elizabeth Krambeer is an art advisor, appraiser, and auctioneer with over 20 years of combined education and experience in the fine art, auction, and personal property appraisal industries. As the owner of Artrium Appraisal and Advisory, Founder of Artrium Network, and former director at an international auction firm, she is deeply committed to promoting competency and transparency in the fine art and appraisal sectors. Elizabeth has worked with Fortune 500 companies, museums, universities, galleries, estates, executors, attorneys, private collectors, and contemporary listed artists. Her contracted assessment record encompasses a vast array of fine art and decorative art items. With extensive knowledge and substantial experience across various fields, including American, European, and Russian fine art, as well as decorative arts including paintings, sculpture, prints and multiples, works on paper, silver and enamel, lighting, art glass and porcelain, select collectibles, and estate jewelry...

Jerod Allen, PA, CC, XCT, CGA, AINS Allen Claims, Inc.

Kansas
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,
Insurance Claims and Building Estimate Expert Certified General Adjuster, Xactimate Certified Trainer, Building Loss Consultant, Claims Expert and Claims Trainer. * Experienced Retained Expert Witness with Trial & Deposition Experience * 15 years+ in field inspecting, adjusting and/or estimating losses for insurance claims, build back, and liability. documenting, overwatch of claims, claim review, reconciliation to move claims forward towards indemnification, utilizing policy interpretation for proper claims settlement. * Rebuild loss locations for partial & total losses providing perspective as to the value of the scope and claim amount. * 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. *...

Michael F Arrigo No World Borders

Louisiana
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud
...His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies. Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts. CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V....

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Louisiana
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Production Agriculture, Value Dispute, Damages (fire, flood, defects, other), Environmentally Sensitive, Conservation Easements, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

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 W. Carr, CPA, CMA, CFE, ABV The Witherspoon Group, LLC

Salisbury, Maryland
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.

Vera Dvorak, MD TD&P Consulting Inc.

Silver Spring, Maryland
Medical Management, Long Term Care - Home Healthcare, Managed Care, Transitional Care Management, Medical Necessity Determination, Long-Term Care Planning, Evidence-Based Care Guidelines Expert, Patient-Centered Care Expert, Geriatric Services, Utilization Review, Medical Valuation, Infectious Disease
Vera Dvorak, MD, has broad and extensive experience in a continuum of care, with over 40 years working in diverse healthcare settings including home health services, palliative care, and hospice. She has also served as medical director in all of these areas. Dr. Dvorak has been a practicing physician, a managed care executive, a strategic member of corporate leadership, and vice president and medical director of hospital-based care coordination. She has been in charge of the appeals department in various managed care organizations; and is the founder of transitional care management for one of the largest healthcare systems in Northern Virginia. Dr. Dvorak’s focus has been on medical necessity determination, appropriate discharge disposition with defined short and long-term care needs. She has been a proponent of consistently applying evidence-based care guidelines to support clinical decision-making on a case-by-case basis and across the continuum of care to maximize the potential for...

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Maryland
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions...

Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO Kohler Healthcare Consulting, Inc.

Woodstock, Maryland
Investigation, Medical Management - Acute Care, Ambulatory Surgery Centers, Dermatology, Internal Medicine, Medical Devices, Medical Management, Orthopedic Surgery, Pain Medicine Management, Physical Medicine & Rehab, Radiation Oncology, Radiology, Healthcare Compliance
Healthcare Consultant, Litigation Support, Certified Valuator, CPA [RN] Retired RN. ACS Advanced Coding Specialist -Board of Medical Specialty (BMSC) CPA Certified Public Accountant -State of Maryland CVA Certified Valuation Analyst - National Association of Certified Valuators and Analysts CRCE Certified Revenue Cycle Executive -American Association of Healthcare Administrative Management (AAHAM) CPC Certified Professional Coder -American Academy of Professional Coders (AAPC) CHBC Certified Healthcare Business Consultant -National Society of Certified Healthcare Business Consultants CPCO Certified Professional Compliance Officer

Joseph I. Rosenberg, MBA, MA, CFA, CDFA Joseph I. Rosenberg, CFA, LLC

Kensington, Maryland
Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;
...For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule. He has been published seven times in peer-reviewed journals on topics related to this important issue, twice in the Journal of Forensic Economics, three times in The Earnings Analyst, and once in the Journal of Legal Economics. Mr. Rosenberg also has been invited to make a number of presentations to his peers and has been a chosen panel discussant at several forensic economics conferences in recent years....

Ilonna J. Rimm, MD PhD CFA Rimm Healthcare Capital Advisory LLC

Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology - Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools , Pharmaceuticals , Entrepreneurial Companies, Start-up companies
Ilonna Rimm can provide expert witness services related to valuation and financial analysis of Healthcare Companies, including Biotech, Medical Device, Healthcare Services and Life Science Tools companies. Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021....

Donald D. Stafford, MBA Stafford Claims Consulting, LLC

Boston, Massachusetts
Insurance, Appraisal & Valuation - Appraiser Personal Property, Personal Property Appraisal, Personal Property Depreciation, Contents Best Practices, Insurance Appraisal, Contents Claims Practice, Contents Depreciation Practices, Contents Estimating, Coverage C Consulting, Contents Subrogation Disputes, Contents Damage Claims
My work with insurance property claims related matters for over 30 years has positioned me to speak in an expert capacity regarding the valuation of personal property and commercial contents as related to insurance claims settlement and in other matters requiring valuation expertise. During my career, I have had the opportunity to assist insurance adjusters in the preparation and resolution of well over 1 million contents claims. My education and unique level of experience, accumulated over a career spanning 37 years, has allowed me to develop specialized technical knowledge and skill in contents valuation and insurance claims practice. This enables me to render expert findings, fair and impartial opinions, using research and valuation methods generally accepted in this field of endeavor. Whether in Deposition, Testimony at Trial, or in Written Report for the consideration of the court, I deliver an objective analysis and evaluation of the evidence presented in any particular case....

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.
...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 and Restructuring Confederation). Ms. Koss is a board member of the Oakland University’s Accounting and Finance Advisory Board. She is also a member of the Michigan Association of Certified Public Accountants (MACPA). Ms. Koss is a recipient of Crain’s Detroit Business’ Notable Women in Finance Award.

Jeremy J Jackson, Ph.D., CEA Jackson Consulting & Research, LLC

Minnesota
Economics, Business Damages - economic damages, business damages, personal injury, medical malpractice, wrongful death, business valuation, present value, statistics, stochastic simulation
Dr. Jackson has provided economic damage reports for cases across Minnesota and North Dakota and is available to assist you in your case anywhere in the United States. He has attained the Certified Earning Analyst (CEA) designation of the American Rehabilitation Economics Association and maintains active membership in the National Association of Forensic Economics and AICPA. Dr. Jackson is a tenured full professor of economics at North Dakota State University. As President of Jackson Consulting and Research, LLC, founded in 2016, he provides economics and litigation consulting in a variety of practice areas. Because of his advanced knowledge of economic theory and methods, Dr. Jackson is qualified to calculate economic damages using the appropriate tools to match the details of each specific case. He authors a quarterly Economic Outlook report which is heavily cited by the media.

Jerod Allen, PA, CC, XCT, CGA, AINS Allen Claims, Inc.

Kansas City, Missouri
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,
Insurance Claims and Building Estimate Expert Certified General Adjuster, Xactimate Certified Trainer, Building Loss Consultant, Claims Expert and Claims Trainer. * Experienced Retained Expert Witness with Trial & Deposition Experience * 15 years+ in field inspecting, adjusting and/or estimating losses for insurance claims, build back, and liability. documenting, overwatch of claims, claim review, reconciliation to move claims forward towards indemnification, utilizing policy interpretation for proper claims settlement. * Rebuild loss locations for partial & total losses providing perspective as to the value of the scope and claim amount. * 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. *...

Michael F Arrigo No World Borders

Nevada
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

John N. Haut, JD, MBA, CPA

Sparks, Nevada
Business Valuation, Securities & Investments - Economic Damages, Copyright, Trademark, Securities Litigation, Investment Performance; Shareholder Appraisal Actions
...I have experience in business valuation (both public and private companies), economic damages (including copyright, trademark, patent, and personal injury), securities litigation (both domestic and international), and shareholder appraisal actions. I am both a CPA and an attorney (UCLA Law School ‘93) and also have an MBA.

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Nevada
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....

Michael B Vaughn Golden Age Advisory, LLC

Las Vegas, Nevada
Financial, Real Estate - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Valuation of closely held businesses and partnerships. Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives,. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr....

Michael F Arrigo No World Borders

New Jersey
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Charles W. Bowden, CLU, ChFC FSP

Smithville, New Jersey
Insurance, Financial - Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation
Following graduation from Lehigh University, Charlie entered the insurance industry as an Employee Benefit Specialist. In addition to his thirty plus years of experience, he has achieved both industry recognized designations of Chartered Life Underwriter (CLU) and Chartered Financial Consultant (ChFC). As a Qualified Continuing Education Instructor, he teaches other licensed insurance professionals about the changing structure of the income and estate tax code, and planning strategies. Additionally, Charlie uses his experience to provide expert testimony in State and Federal Court. Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory Authority (FINRA). He is an investment Advisor Representative (IAR). As of August 2022 Retired as a Register Representative but am maintaining all insurance licensing.

Michael J Lavelle, ASA, CFA Appraisal Economics Inc.

Paramus, New Jersey
Business Valuation, Appraisal & Valuation - Gift and Estate Tax, Business Appraisal, Intangible Assets, Complex Securities
Accredited Senior Appraiser of the American Society of Appraisers Charterholder, CFA Institute Adjunct Professor of Finance at The College of New Jersey Have previously testified multiple times

Jason C Miller, RCA, BCMA, CTSP Tree Resolutions

Woodbury, New Jersey
Arborist, Failure Analysis - Personal injury matters, Tree damage, Arboriculture, Tree failure investigations, Aerial inspections & documentation, Tree risk assessment, Tree disputes, Tree safety and biomechanics, Tree service duties & standards, Tree valuations, Insurance subrogation, Liability reports
Mr. Miller boasts over three decades of extensive experience in arboriculture, accumulating more than 30,000 hours of hands-on field expertise, specifically with mature trees on private, commercial, and government properties. Moreover, he is an effective communicator, respected by his peers. Mr. Miller has completed dozens of certificate programs, and he is a Registered Consulting Arborist, Board-Certified Master Arborist, Certified TreeCare Safety Professional, and Licensed Tree Expert. Mr. Miller offers expertise on a broad spectrum of tree-related issues and the tree care industry. His proficiency is highly valued by attorneys, insurance professionals, tree care industry management, and property managers. For more than a decade, Mr. Miller has established himself as a valuable asset for both plaintiff and defense counsels in numerous matters concerning tree safety, health, value, and the tree care industry. Mr. Miller's CV, fee schedule, and references are available upon request.

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
Pertaining to litigation support, Mr. 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.

John D Agogliati III, CFA, ASA Marshall & Stevens, Incorporated

New York, New York
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 began his valuation career in 1998 as a consultant in the valuation group of a ‘Big-4’ accounting firm. Prior to joining Marshall & Stevens, Mr. 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.

Michael F Arrigo No World Borders

New York
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Doug Bania Nevium Intellectual Property Consultants

New York
Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

John E. Beauzile, MS Beauzile Forensic Economics LLC

Binghamton, New York
Economics, Actuarial - Economic Damages, Economic Loss Valuation, Life-Care Plans Valuations, Valuation of Wrongful Death, Pension Valuation, Forensic Economics, Forensic Economist, Valuation of Personal Injury
John E. Beauzile is a Columbia University-educated actuarial analyst. He has experience working with businesses, consulting firms, and legal firms. Mr. Beauzile has submitted 800+ expert reports before the United States District Court for the Southern District of New York.

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

New York, New York
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

Michael J. Garibaldi, CPA,ABV,CFF,CGMA Garibaldi Group

Garden City, New York
Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation

Gregory J. Hill Value Adjust LLC

Dix Hills, New York
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
...Throughout my career, I have held various roles including Internal Auto Damage Manager, Auto Damage Field Supervisor, Senior Auto Damage Adjuster, Collision Repair Estimator/Production Manager, Independent Adjusting Firm Owner/Manager, Independent Appraiser, and Independent Valuation Expert. I have managed and trained adjusters, supervisors, vendors, repair technicians, and providers at individual and divisional levels. 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

Jennifer J Lovell Matrimonial & Forensics LLC

Syracuse, New York
Accounting, Business Valuation - Forensic Accounting, Shareholder Disputes, Matrimonial
CFF - Certified in Financial Forensics ABV - Accredited in Business Valuation CVA - Certified Valuation Analyst CDFA - Certified Divorce Financial Analyst

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
Don May is Managing Partner at DMA Economics LLC and possesses over 35 years’ experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. 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....

J. Armand Musey, CFA, JD/MBA Summit Ridge Group, LLC

New York, New York
Business Valuation, Appraisal & Valuation - Telecom, Media, Satellite, Appraisal, Economic Damages, Telecom Valuation, Orbital Slot Valuation, Wireless Broadband, Wireless Spectrum Valuation, Broadband, Corporate Governance, Intangible Asset Valuation, Telecommunications, Communications, FCC Spectrum License, Spectrum, telecom valuation, FSS
Armand Musey is an expert in financial valuation within the communication sector. Over the past 15 years, he has completed dozens of financial valuation, strategic analyses, business development, corporate governance and business plan creation assignments in the communications industry and has experience working on numerous financing and M&A transactions. His involvement with a wide breadth of companies has allowed him to develop a deep understanding of a range of media and telecom issues and the complex web of relationships underlying the sector’s competitive dynamics and associated regulatory issues. Armand is a Chartered Financial Analyst (CFA) and a member of the New York Society of Securities Analysts where he chaired the Corporate Governance Committee from 2007-2009....

Marc Schneider Twelve Lions Capital

Mount Kisco, New York
Financial, Securities & Investments - Asset Management, Debt Financing, Bond Trading, High Yield and Distressed Bonds, Financial Valuation, Securities Valuation, Institutional Investor, Corporate Restructuring, Mergers & Acquisitions, Distressed Debt, Private Equity, Creditor Rights, Creditor Committees
Strong statistical and quantitative analysis skills. Senior investment professional for Avenue Capital, a large asset manager focused on value investing in distressed debt and special situations. Invested approximately $2 billion in distressed situations in North America and Europe. Expertise in valuing corporate assets and liabilities including bonds, bank debt, trade claims, pension obligations, equity and equity linked securities. Experience leading cross-border restructurings both in and out of bankruptcy, ran creditor committees, analyzed debt documents (bond indentures, credit agreements) and creditors rights, worked on restructurings in North America and through Europe. Investment banker at Salomon Smith Barney, focused on capital raising (both debt and equity), merger and acquisitions, financial restructuring and advisory services. Former corporate lawyer focused on debt financing, securities issuances and mergers and acquisitions. Retained as an expert witness by McGuire...

Jeremy Starr, FSA. MAAA Jeremy Starr Consulting LLC

New York, New York
Actuarial, Insurance - life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Company roles have included senior officer in charge of reinsurance pricing and/or valuation. Actively lobbied insurance regulators on life reinsurance issues and was chief life reinsurance industry company lobbyist when chair of the American Council of Life Insurers’ Reinsurance Committee from 1999-2000. Chair of the Reinsurance Section of the Society of Actuaries and Chair of a reinsurance committee at the Academy of Actuaries. Chair of task forces that wrote an actuarial standard on life, annuity, and health reinsurance financial reporting and a second that wrote a practice note on credit for reinsurance. Author of the reinsurance chapter in the Society of Actuaries textbook “International Financial Reporting for Insurers.” Experience includes over a dozen cases involving both bench trials and arbitrations....

Michael B Vaughn Golden Age Advisory, LLC

New York
Financial, Real Estate - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Valuation of closely held businesses and partnerships. Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives,. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr....

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

North Carolina
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Chapel Hill, North Carolina
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions...

Alison C. Grotz EquiAppraisal.com

Gastonia, North Carolina
Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser
Alison Grotz is the founder and certified appraiser of EquiAppraisal LLC. She has international experience in the industry and has been involved in riding, teaching, training, breeding, and stable management at nationally and internationally renowned horse operations. Experience includes expert consultation and testimony for state and federal cases, at deposition and at trial. Alison received her Bachelor of Science degree in Equestrian Science from William Woods University. She is dual-recognized as an appraiser, both at as a Senior Appraiser through the American Society of Equine Appraisers (ASEA) and with the International Society of Appraisers (CAPP ISA). Current CV available upon request. Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Jeremy J Jackson, Ph.D., CEA Jackson Consulting & Research, LLC

Fargo, North Dakota
Economics, Business Damages - economic damages, business damages, personal injury, medical malpractice, wrongful death, business valuation, present value, statistics, stochastic simulation
Dr. Jackson has provided economic damage reports for cases across Minnesota and North Dakota and is available to assist you in your case anywhere in the United States. He has attained the Certified Earning Analyst (CEA) designation of the American Rehabilitation Economics Association and maintains active membership in the National Association of Forensic Economics and AICPA. Dr. Jackson is a tenured full professor of economics at North Dakota State University. As President of Jackson Consulting and Research, LLC, founded in 2016, he provides economics and litigation consulting in a variety of practice areas. Because of his advanced knowledge of economic theory and methods, Dr. Jackson is qualified to calculate economic damages using the appropriate tools to match the details of each specific case. He authors a quarterly Economic Outlook report which is heavily cited by the media.

Shawn A Hayden, MD, PhD, MBA Shawn A. Hayden MD PA

Ohio
Spine Surgery & Spine Care, Orthopedic Surgery - Orthopedic Surgery, Spine Surgery, Sports Medicine and Surgery, Endoscopic Surgery, Minimally Invasive Surgery, Sports Injury, Back Injury, Neck Injury, Whiplash, Sports Concussion, Causation, Case Valuation, Impairment, Medical Devices, Innovation, Understanding EMR, Vehicle Injury Evaluation
Dr. Hayden graduated from Harvard College. He received his medical degree from the University of Massachusetts Medical School and his orthopedic training at the Harvard Combined Orthopedics Residency Program. Dr. Hayden is also fellowship trained in orthopedic trauma and spine surgery at The Massachusetts General Hospital and The Beth Israel Deaconess Medical Center. Diplomate of the American Board of Orthopedic Surgery and a Fellow in the American Academy of Orthopedic Surgeons. Dr. Hayden is board certified in Orthopedic Surgery. His Ph.D was received at the UT Southwestern Medical Center with research in computer science and anatomy. In 2011, Dr. Hayden received his MBA from the University of Tennessee. Today Dr. Hayden runs Onto Orthopedics, a high quality private orthopedic medical practice in Plano, TX. Dr. Hayden’s focus has always been in providing high-tech, high quality care to his patients. For this reason, he is constantly training on some of the latest diagnostic and operative...

Shawn A Hayden, MD, PhD, MBA Shawn A. Hayden MD PA

Oklahoma
Spine Surgery & Spine Care, Orthopedic Surgery - Orthopedic Surgery, Spine Surgery, Sports Medicine and Surgery, Endoscopic Surgery, Minimally Invasive Surgery, Sports Injury, Back Injury, Neck Injury, Whiplash, Sports Concussion, Causation, Case Valuation, Impairment, Medical Devices, Innovation, Understanding EMR, Vehicle Injury Evaluation
Dr. Hayden graduated from Harvard College. He received his medical degree from the University of Massachusetts Medical School and his orthopedic training at the Harvard Combined Orthopedics Residency Program. Dr. Hayden is also fellowship trained in orthopedic trauma and spine surgery at The Massachusetts General Hospital and The Beth Israel Deaconess Medical Center. Diplomate of the American Board of Orthopedic Surgery and a Fellow in the American Academy of Orthopedic Surgeons. Dr. Hayden is board certified in Orthopedic Surgery. His Ph.D was received at the UT Southwestern Medical Center with research in computer science and anatomy. In 2011, Dr. Hayden received his MBA from the University of Tennessee. Today Dr. Hayden runs Onto Orthopedics, a high quality private orthopedic medical practice in Plano, TX. Dr. Hayden’s focus has always been in providing high-tech, high quality care to his patients. For this reason, he is constantly training on some of the latest diagnostic and operative...

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Oklahoma
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Production Agriculture, Value Dispute, Damages (fire, flood, defects, other), Environmentally Sensitive, Conservation Easements, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

Carrie McEntire, CPA, CVA, CIRA/CDBV McEntire Advisory, PLLC

Oklahoma City, Oklahoma
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....

Kelly Juhasz, MISt Fine Art Appraisal and Services

Toronto, Ontario
Personal Property Appraiser, Appraisal & Valuation - Insurance Claims, Business Valuation, Estate Law, Family Law, Corporate Litigation, Cultural Property, Donations, Tax Matters, Economic Damages, Tangible and Intangible Personal Property, Fine Art, Paintings, Sculpture.
...As an expert witness and consultant, she has assisted in cases for tax matters, insurance claims and business dissolution to provide valuations for corporate litigation, determination of cultural property, estate and family law and economic damages. Her appraisal knowledge for personal property is recognized by government agencies, legal firms and cultural institutions throughout North America. Kelly holds a Master of Information Studies, Archival Science from the University of Toronto and a BA (Hons), Art History from the University of Ottawa (partially completed at the University of Siena, Italy). She also holds a Master’s specialization in Knowledge Media Design, University of Toronto and a BA in Communications also from the University of Ottawa. Kelly is an Accredited Member of the International Society of Appraisers and is qualified under the Uniform Standards of Professional Appraisal Practice (USPAP)....

Michael F Arrigo No World Borders

Oregon
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

William G. Brandt Brandt Forensic Economics

Oregon
Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation
...Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

Jessica Sands, CPA Jessica Sands CPA, LLC

Bend, Oregon
Fraud, Accounting - Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation
...She can provide an expert report, such as a damage calculation or business valuation, which can be leveraged in litigation. She can also provide testimony in depositions and trials: • Unbiased case analysis • Discovery review and recommendations • High-impact demonstrative exhibits • Strategy and tactics support • Fraud investigation • Business valuation calculations • Damage calculations • Business interruption and lost profits calculations • Cash flow and profit and loss analysis

Gary S. Barach, CPA, CFE, CFF, CVA BCG Forensics, LLC

West Chester, Pennsylvania
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....

Howard B Brownstein, CTP The Brownstein Corporation

Conshohocken, Pennsylvania
Business Operations, Business Valuation - Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A
Howard Brownstein is a nationally-known turnaround and crisis management professional, and is the President of The Brownstein Corporation, which provides turnaround management and advisory services to companies and their stakeholders, as well as investment banking services, fiduciary services, and litigation consulting, investigations and valuation services. He has extensive experience in valuing businesses, obtaining financing, and selling businesses. He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein has been involved in the above activities for over 30 years. Mr....

Scott Lussier Oakwood Tree Care Proessionals, Inc

Willow Street, Pennsylvania
Arborist, Failure Analysis - Tree failure, Tree forensics, Tree health, Tree risk assessment, Consulting arborist, Plant appraisal and valuation, Tree biomechanics, Tree care, Plant Damage, Property damage, Damage.
...Specializing in discovering causation, appraisal valuations, and expert witness services. American Society of Consulting Arborists (ASCA) Registered Consulting Arborist (RCA) #447. International Society of Arboriculture (ISA) Board Certified Master Arborist (BCMA) #PD-0358B. Longwood Gardens Certificate of Merit in Ornamental Plants - Series I & II

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
Pertaining to litigation support, Mr. 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.

Tucker Twitmyer

Wayne, Pennsylvania
Securities & Investments, Management - Securities, Investments, Private Equity, Venture Capital, Family Businesses, Governance, Valuation, Board of Directors, M&A, Limited Partners
...The real world underpins my work, and I typically develop strategic insights and paths of discovery that are not obvious to attorneys, bankers, professors, or valuation experts. I have been particularly successful challenging other experts's opinions. My unassuming, simplifying communication style turns complex questions into easily relatable insights. Attorneys and juries find me highly compelling. I work with defendants and plaintiffs. Sample report available upon request.

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

South Carolina
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

Jason Koontz, CRC JD Koontz, LLC

YORK, South Carolina
Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk
...Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.

Daniel Rundio, MBA

Summerville, South Carolina
Internet - Domain names, Domain name valuation, Domain name value, Domain dispute, Domain name dispute
I have been in the domain name industry for 25 years. I have worked as an executive at an ICANN accredited registrar and I run secondary market domain brokerage companies. I have appraised over 200,000 domains and I have actively managed secondary market domain portfolios of over 50,000 domains. I have consulted with domain owners, domain buyers, and ICANN accredited registrars.

Jeremy J Jackson, Ph.D., CEA Jackson Consulting & Research, LLC

South Dakota
Economics, Business Damages - economic damages, business damages, personal injury, medical malpractice, wrongful death, business valuation, present value, statistics, stochastic simulation
Dr. Jackson has provided economic damage reports for cases across Minnesota and North Dakota and is available to assist you in your case anywhere in the United States. He has attained the Certified Earning Analyst (CEA) designation of the American Rehabilitation Economics Association and maintains active membership in the National Association of Forensic Economics and AICPA. Dr. Jackson is a tenured full professor of economics at North Dakota State University. As President of Jackson Consulting and Research, LLC, founded in 2016, he provides economics and litigation consulting in a variety of practice areas. Because of his advanced knowledge of economic theory and methods, Dr. Jackson is qualified to calculate economic damages using the appropriate tools to match the details of each specific case. He authors a quarterly Economic Outlook report which is heavily cited by the media.

Kenneth R. Lang, PhD KEN LANG CONSULTING, LLC

Milligan, Tennessee
Police Practices & Procedures, Law Enf & Criminal Justice - criminal investigation, crime scene analysis, crime scene reconstruction, use of force, death scene, homicide, murder, shootings, self defense, USCCA, NRA, rape, sex crimes, sex offense, sexual assault, violent crime, robbery, police practices, composite sketch
...His dissertation titled Valuation of Ex-Offender Motivations for Participation in Restorative Justice Praxis was published that same year. Dr. Lang has written criminal investigative articles for the Death Investigator’s Magazine and peer-reviewed articles about research under forensic art and restorative justice concepts. Dr. Lang has conducted expert witness work involving cases where criminal investigation and police practices and procedures were evaluated for accuracy and completeness. Dr. Lang has also completed an expert analysis of bloodstain patterns at the Daniel Lady Farm (Gettysburg, PA) historical site, a Civil War field hospital. Dr. Lang currently serves as an associate professor of criminology/criminal justice at Milligan University in Milligan, TN.

Michael F Arrigo No World Borders

Texas
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Greg A. Barnes, PE Auburn Energy Management

Houston, Texas
Oil and Gas, Appraisal & Valuation - Reservoir Engineering, Oil and Gas Asset Valuation, Reserves Reporting, Field Development, Prudent Operator, Reserve Damages, Unconventional Reservoirs, Enhanced Oil Recovery, Development Demands
Greg is a petroleum engineer with over 30 years of diverse engineering, operations, and management experience in six states. He has managed a business unit in the Rockies and in the Williston Basin for Encore Acquisition Company of Fort Worth (now a part of Exxon). He was a founding member of Silver Oak Energy, a private equity backed company working in East Texas and the Mid Continent. He is currently an advisor for New Tech Auburn, a global project management firm in Houston, Texas. He provides acquisition evaluation and due diligence reporting, provides internal reserve reports, and helps with asset development strategies for clients in Texas New Mexico, and Oklahoma. He has a B.Sc. and a M.Sc. in Petroleum Engineering from Texas A&M University with a focus on Reservoir Engineering. He has valued assets in the Permian and Scoop/STACK, Bakken, East Texas, and the Eagle Ford Shale. Greg is a registered professional engineer in Texas and a member of the Society of Petroleum Engineers.

Sharon Bartlett Sharon Bartlett Consulting

McKinney, Texas
Real Estate, Premises Liability - REO, Preservation & Maintenance, Outsourcer, Property Damage, Property Loss, Vacant Property, Unsecured Property, Foreclosure, REO Valuation
Ms. Bartlett's previous trial and deposition experience took place more than 4 years ago, as a representative of Freddie Mac. During the past 2 years, Ms. Bartlett has worked on 3 cases that were settled prior to trial. Her written reports contributed to a successful settlement in two of those cases. Ms. Bartlett works with firms in all 50 states. Ms. Bartlett has been engaged in the financial services and real estate industry since 1982. Currently, she is an independent consultant providing consulting and business development services to companies and individuals within the financial services and real estate industry. Clients include national trade associations, asset management companies, title companies, non-profits and small business that support the industry. Ms. Bartlett also provides expert witness services to legal firms throughout the United States. Ms. Bartlett is a licensed real estate agent in the state of Texas, and is also an approved real estate continuing education...

Bridget R. Brandon The Equine Expert LLC

Argyle, Texas
Horses, Accident Reconstruction - Equine, Horses, Horse Accident Reconstruction, Horse Liability, Horse Fraud, Horse Valuations, Horse Appraisals, Horse Buying and Selling Standards, Horse Showing, Horse Training, Equine Behavior, Barn and Stable Management, Tack and Equipment Failure, Equine Death, Horse Deaths
...Our cases have ranged from injury and liability, fraud and deception, equine and human death cases, accident reconstruction, horse behavior, stable and equine management, tack usage and failure, state equine liability acts, valuation cases, estates involving multi-million dollars horses, trail riding, breeding and horse showing. We have experts covering a range disciplines, and if we do not have an expert for your specific need, we can source one for you. We typically run 50% Plaintiff and 50% Defendant. We work directly with Plaintiffs and Defendant Law firms and a variety insurance companies. We take cases in North America and Europe. We believe Ethics over client, Client over firm, Firm over self. Please call to review your case with founder and President, Bridget Brandon. www.theequineexpert.com www.valuemyhorse.com [email protected] 817-454-4537 - cell

Bill Cline GaffneyCline

Houston, Texas
Oil and Gas, Economics - Valuation of petroleum assets, international oil and gas, petroleum contracts development and negotiation support; petroleum sector resource management and fiscal reform, petroleum engineering, energy, geology
...Cline has acted in the capacity of expert witness particularly with respect to valuation of petroleum properties and/or petroleum industry practices in numerous arbitration, mediation and litigation proceedings including: ExxonMobil vs. Venezuela (ICSID); ExxonMobil vs. Petróleos de Venezuela (ICC); Anadarko Petroleum/Maersk vs. Sonatrach (UNCITRAL); Maersk vs. Algeria (ICSID); Sonatrach vs. Duke (UNCITRAL); Texaco vs. Apache (AAA); Vanco vs. Ukraine (Stockholm Chamber of Commerce); Occidental vs. Ecuador (mediation); CNOOC vs. Talisman (mediation); a series of arbitrations related to Egypt’s natural gas sector (ICC, ICSID, UNCITRAL and CRCICA); Midland Resources vs. Shtaif et al. (Ontario Superior Court); Total/ExxonMobil/Chevron/Nexen vs. NNPC (Nigerian arbitration); Repsol vs. Chevron (Spanish litigation); Niko vs. Bangladesh (ICSID and Bangladesh litigation); First National Petroleum vs. TNG (Stockholm Chamber of Commerce); Nexen/Occidental et al. vs....

Russ A. Gressett, MAI TGC Realty Counselors, LLC

Houston, Texas
Real Estate Appraiser, Appraisal & Valuation - Valuation, appraisal, MAI, commercial real estate, eminent domain, zoning, financing, rent, rental rate, market value, standard of care, leasing, loan, acquisition, bankruptcy, partnership dispute, divorce, estate, taxes, lost profits, partnership, landlord, tenant, property, damages, compensation
...Gressett's experience includes 36+ years in commercial real estate consulting, valuation, brokerage and construction / development. His academic experience includes a strong background in land economics and real estate finance. Mr. Gressett's industry experience in commercial real estate appraisal, appraisal review, brokerage, mortgage underwriting due diligence and construction / development has been gained in the major real estate markets of the United States, but mostly in the Texas markets. Mr. Gressett regularly consults with attorneys, corporations and individuals on complex commercial litigation issues. As a result, he has varied experience in dispute resolution and litigation support as an expert witness through involvement in court cases requiring real estate consulting and valuation, brokerage and development expertise. Mr....

Shawn A Hayden, MD, PhD, MBA Shawn A. Hayden MD PA

Plano, Texas
Spine Surgery & Spine Care, Orthopedic Surgery - Orthopedic Surgery, Spine Surgery, Sports Medicine and Surgery, Endoscopic Surgery, Minimally Invasive Surgery, Sports Injury, Back Injury, Neck Injury, Whiplash, Sports Concussion, Causation, Case Valuation, Impairment, Medical Devices, Innovation, Understanding EMR, Vehicle Injury Evaluation
Dr. Hayden graduated from Harvard College. He received his medical degree from the University of Massachusetts Medical School and his orthopedic training at the Harvard Combined Orthopedics Residency Program. Dr. Hayden is also fellowship trained in orthopedic trauma and spine surgery at The Massachusetts General Hospital and The Beth Israel Deaconess Medical Center. Diplomate of the American Board of Orthopedic Surgery and a Fellow in the American Academy of Orthopedic Surgeons. Dr. Hayden is board certified in Orthopedic Surgery. His Ph.D was received at the UT Southwestern Medical Center with research in computer science and anatomy. In 2011, Dr. Hayden received his MBA from the University of Tennessee. Today Dr. Hayden runs Onto Orthopedics, a high quality private orthopedic medical practice in Plano, TX. Dr. Hayden’s focus has always been in providing high-tech, high quality care to his patients. For this reason, he is constantly training on some of the latest diagnostic and operative...

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Winnsboro, Texas
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Production Agriculture, Value Dispute, Damages (fire, flood, defects, other), Environmentally Sensitive, Conservation Easements, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

EJ Janik, CPA, CFF, CFE, CFLC, MS Janik Forensics PC

Dallas, Texas
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...

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss
...Precision valuations based on IRS guidelines. Premier customized practice building solutions for those select few dentists with the "entrepreneurial" spirit! Programs are focused on financial and risk management while maximizing profit. Personalized "one of a kind" Doctor to Doctor coaching unheard of where all other advisors have lesser degrees than the Docs seeking advice! In-house team members with expertise in: cost segregation, real estate leasing, banking, video & marketing services, staffing, HR, practice management, coaching, Doctor and staff performance review, fraud detection, assessment, prevention, security enhancements & recommendations. Familiar with most computer software billing and payment systems for dental and medical including, FFS, PPO, Medicaid, Capitation, HMO reimbursement models & "In-House" plans.

Monty G Myers, PE Eureka Software Solutions, Inc.

Austin, Texas
Software Engineering, Intellectual Property - Software Industry, Source Code, Software Patents, Software Trade Marks, Software Antitrust, Software Trade Secrets, Source Code Review, Source Code Comparison, Source Code Misappropriation, Open Source Licensing, Source Code, Computer Forensics
.... • Evaluation and use of both traditional and modern software development techniques and strategies, including creative payment structures related to software application/effort valuation and intellectual property licensing and ownership. • Reviewing and exercising software applications and IT networks to expose and correct security issues and weaknesses. Applicability of Expertise: • Source Code Review • Source Code Comparison • Source Code Reconstruction • Source Code Misappropriation / Theft • Source Code Copyright / Patents • Software Patents • Trade Marks • Software Trade Secrets • Antitrust • NDAs • Open Source Licensing • Computer Forensics • Mobile / Wireless Technology • Cloud and Web Business • Hardware / Infrastructure • Contract Performance / Project Management

Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment
Nick Nicholas entered the real estate profession in 1976 and started his own company in 1978. From 1978 to the present he has been involved in a diversity of real estate activities including sales and leasing, site selection and planning, financing, development, construction, marketing, appraisal and management of office, retail, industrial and other business properties. Mr. Nicholas has developed millions of dollars of office, retail, industrial and residential properties for investment partnerships and has made significant personal real estate investments. Mr. Nicholas is president of Nicholas Co. and is actively engaged in real estate investing, development, brokerage, litigation support and expert witness, counseling and appraisal. Mr. Nicholas also teaches courses he developed for the commercial real estate industry. PROFESSIONAL LICENSE, ASSOCIATIONS AND DESIGNATIONS • Texas Real Estate Broker License • State Certified General Real Estate Appraiser License; Texas • State Licensed...

Rudy R Robinson, III, MAI Austin Valuation Consultants, Ltd.

Georgetown, Texas
Appraisal & Valuation, Real Estate Appraiser - environmental concerns, air, ground water and soil contamination, construction and foundation defects, fire and flood damage, eminent domain, proximity/nuisance issues.
Real estate appraiser and consultant. Specializes in real estate damage and value diminution caused by environmental contamination. Experienced in a wide variety of property types - industrial, retail, office multi-family, single-family residential, vacant land, and special purpose properties such as landfills, hazardous waste incernerators, livestock ranches, religious facilities, etc. Litigation support and expert witness testimony in state and federal courts. Experienced mediator/arbitrator.

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)

Jeffrey T Soules, PSCA Over the Top Aviation LLC dba: US Aircraft Appraisals

corinth, Texas
Aviation & Aerospace, Appraisal & Valuation - Aircraft Maintenance, Aircraft Valuation, Appraisal Report evaluation, Aircraft diminution, Aircraft appraisal services, Aircraft appraisal, Aircraft Logbooks Analysis, Aircraft’s Instrumentation, Aircraft Avionics, Maintenance Report evaluation.
...Expert witness valuations report for diminution of value, Maintenance fault claim or defense. Report evaluation. Etc. With our contacts within the aviation community, we can provide appraisal services nationwide. We will supply you with a comprehensive report along with a sealed certificate of appraisal. The report contains: 1, A Detailed Examination of the Aircraft, Including a Careful Review of Aircraft Logbooks and Records 2. An Analysis of Relevant Data 3. A Detailed Inventory of the Aircraft’s Instrumentation, Avionics, Systems, and Components Our appraisals are backed by data generated from more than 32 years of experience appraising aircrafts. Call us and see how we can help your case successful.

Andrew Thompson Landmark Advisors LLC

McKinney, Texas
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

Jared L Booth, SIOR, CCIM, MBA Colliers

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

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Washington, Utah
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....

David C Cawley Fraim, Cawley & Company, CPAs

Roanoke, Virginia
Financial, Accounting - Forensic accounting, Business valuations, Lost profit reports, Lost wages reports, Economic damages, Family law financial support
• Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016 • Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts • Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners • Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts • Member of the Virginia Society of Certified Public Accountants • Member of the National Association of Certified Valuators and Analyst (NACVA)

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Virginia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions...

Joseph I. Rosenberg, MBA, MA, CFA, CDFA Joseph I. Rosenberg, CFA, LLC

Virginia
Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;
...For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule. He has been published seven times in peer-reviewed journals on topics related to this important issue, twice in the Journal of Forensic Economics, three times in The Earnings Analyst, and once in the Journal of Legal Economics. Mr. Rosenberg also has been invited to make a number of presentations to his peers and has been a chosen panel discussant at several forensic economics conferences in recent years....

Jim Amundsen Automotive Consulting Group inc, Autodispute.com

Seattle, Washington
Automotive, Motorcycle - Pre/Post Purchase Inspections, Vehicle Misrepresentation, Insurance Valuation Rebuttle, Diminished Value, Total Loss, Loss Of Use, Complex Appraisal Solutions, Automobile/Dealership/Auction Industry Standards & Practices, Innovative Valuation Software, Pre/Post Accident Valuations, Sales Practices
Automotive Consulting Group Inc. offers premium automotive pre purchase inspection services and throughout Washington, Oregon, Idaho, California and Arizona. We specialize in comprehensive professional appraisals and inspections of all types of vehicles, including late model Cars, RV's, Boat's, Classic and Collector Automobiles, Exotic, Muscle Car, Motorcycle, UTV, ATV, Lifted and Lowered Trucks. Specializing in dealer standards and practices including Lemon Law, Appraisal Clause, SIU research, Canadian, importing and auto auction procedures in both the USA and Canada. ACG also specializes in complex dealership consignment fraud issues including duplicate title, unpaid leinholder/consumer issues as well as asset verification. Vehicle Identification numbers or VIN #'s and data tags are another area we can help decode the mystery of complex problems. When it comes to dealership operations, standards and practices Jim Amundsen is the subject matter expert who can assist from case prep/review...

Michael F Arrigo No World Borders

Washington
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...• Medicare Secondary Payor Act, Physician-Hospital Contracts, Valuation, Health IT businesses, FQHC, ASC, ESRD, EMTALA. Claims processing, Independent Diagnostic Testing Facility (IDTF) coverage determinations, lien, balance billing subrogation, clinical documentation, billing, audits, fraud, waste abuse (E&M, orthopedics, cardiology, vascular, MRI, PET, pathology, ESRD tests, esoteric test, nephrology, diabetes). Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

JOHN BORNSWORTH Peninsula Environmental

Port Angeles, Washington
Arborist, Environmental - arborist, tree risk, tree appraisal , tree valuation, environmental restoration, habitat restoration, tree forensics
John Bornsworth is the owner and Principal of Peninsula Environmental Group, Inc., with 20 years of tree-related and natural resources experience. John specializes in urban & community forestry planning and policy; tree forensics, pathology, risk management, and providing expert witness testimony.  As of January 2021, there are 14 ASCA Registered Consulting Arborists (RCA) and 30 ISA Board Certified Master Arborists (BCMA) in Washington out of 417 ISA Certified Arborists. Only 7 individuals hold both the RCA and BCMA credentials together. Roughly 300 professionals hold both credentials nationwide, as of January 2021.  Attended and passed first Tree & Plant Appraisal Qualification training by ASCA. Less than 200 hold this credential nationwide, as of December 2023.  Routinely provide expert opinion and testimony on arboricultural, horticulture and vegetation management to areas of legal practice that include land use, real estate, trespass, negligence, and personal injury. Retained...

William G. Brandt Brandt Forensic Economics

Bainbridge Island, Washington
Economics - Income Loss Calculations, Life Care Valuations, Wrongful Termination, Wrongful Death Claims, Opposing Expert Analysis, Economic Analysis, National Association of Forensic Economics, Forensic Economist, Testimony, Adverse Tax calculation, product liability, employment law litigation
...Life care plan valuations are presented in a ground-breaking format. Bill provides testimony and trial exhibits that are clear and concise, as proven through more than 100 trial testimonies. Please call Bill for a no-cost discussion of your case and the role he would play in presenting your case to the Jury.

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.
...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.

Eli C Neal, CPA, ABV, CFF 4 Corners Financial Forensics

Bellevue, Washington
Business Damages, Cannabis - Business Valuations, Forensic Accounting, Economic Damages, Cannabis, Lost Profits, Bankruptcy, Business Damages, Commercial Litigation, Shareholder Dissolution, Business Appraisal, Economics, Fraud, Insurance Claims, Products Liability, Lost Wages Damages, Wrongful Death Damages, Invoice Review
...Eli provides business valuations, forensic accounting, and economic damages calculations based on historical financial records and informed assumptions about the future. Ultimately, he thrives when testifying in trial and arbitration to help triers-of-fact understand the financial effect of real-world actions. In 2018, Eli was selected as an AICPA Forensics and Valuation Services Standing Ovation Award Recipient which recognizes CPAs under 40 years old who exhibit exemplary professional achievement in the forensic accounting and valuation services arena.

Theodore G Phelps FVLS Consultancy

Spokane, Washington
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
...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. Phelps earned his M.B.A. from Whitworth University and his B.S. in Accounting from the University of Southern California, Marshall School of Business....

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....