17 Acquisitions/Due Diligence Expert Witnesses Found

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....

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

...A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functions of more than 100 legal entities spread across the globe....

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,...

Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices

...Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....

Real Estate, Management - Land Use, Entitlements, Due Diligence, Contracts, General Real Estate, Mixed-Use, Urban Infill, Subdivisions, Development, Real Estate Acquisition, Partnerships, Project Management, Disposition, Brokerage, Consulting.

Offering over thirty-five years experience in successful private and corporate residential & mixed-use real estate acquisition, entitlement, investment, transaction and development operations. Specialization includes contracts and operations relating to land use, due diligence, major property entitlements, urban infill and subdivision development, project design, partnership structuring, marketing and disposition. Regularly provide pre-litigation consultation services, utilizing experience as development executive, land use attorney, and real estate broker in helping retaining counsel to evaluate claims and craft arguments. Offers assistance to companies and legal counsel in leading complex negotiations, managing development teams, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of outside counsel.

Energy, Engineering - Solar,PV,Photovoltaics,Energy,Batteries,Construction,Electric Utility,Intellectual Property,Patent,Project Development,Electrical Engineering,Asset Management,Contracts,Electricity,Generation,Renewable Energy,Solar Energy,Solar Power,Solar Installation

Professional Expertise: As a solar PV expert witness, Weiner brings knowledge of law, policy, technology, contracts, finance, permits and entitlements, project development and construction, data acquisition and analysis that commonly apply to renewable energy and distributed energy projects. Specific areas of expertise, listed below, include energy technologies, markets, policy, finance, project development, planning and execution, project management, and codes and standards. Weiner is adept at unpacking complex topics into simple language that all parties can understand. Since 2007, Weiner is a certified member of the North American Board of Certified Energy Practitioners (NABCEP) in good standing. Weiner has also taught advanced solar system design and project management at UC Berkeley....

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

...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. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....

Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML

...Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns....

Civil Engineering, Construction Engineering - Right-of-Way, Grading & Drainage, Hillside Homes, Due Diligence, Inverse Condemnation, Construction Defects, Wood Engineering, High-end Homes, Eminent Domain, Residential Structural, Land Use & Zoning, Permitting & Entitlements, Road & Highway Design, Land Use Planning, Local Government, Forensics

...These services include forensic analysis and expert witness for the structural, site, grading, and drainage design and construction of high-end custom single-family residences located in lower elevations, hillsides, and snow countries; professional and premise liability; risk assessment and mitigation; Civil and Structural Engineering; professional liability claim assessments; forensic analysis for personal injury and property loss claims; construction due diligence, schedule impact, delay claims, and contracting; and litigation support and expert testimony. Mr....

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.

...His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters; finance companies; private equity and hedge fund investors; and borrowers. He has served as an expert in cases involving ponzi schemes, lender liability, legal malpractice, bankruptcy, complex public and commercial lending and leasing transactions, Whole Bank Acquisitions and Shared-Loss matters, fraud and gross negligence, and other matters requiring niche lending and contract expertise. Three of these cases were nationally recognized and several were cases of first impression. He has represented the FDIC in forensic commercial loan review and assisted bank and loan portfolio sales including under the Purchase and Assumption and Shared-Loss programs.

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

...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. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....

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

...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. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....

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

...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. I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues....

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

...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.

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

...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 Investigations Damage Analyses/Critiques Debt & Capital Analyses Dispute Resolution Due...

Bankruptcy, Real Estate - Bankruptcy Plan Feasibility, Appropriate Interest Rate, Damages, Commercial Real Estate Loan Underwriting, Real Estate Acquisitions, CMBS, Loans, Representations and warranties, Due diligence, Finance, Damages, Real Estate

...I have worked in commercial real estate consulting, loan underwriting and acquisitions. I have underwritten in excess of $3 billion in commercial real estate loans and potential acquisitions. I have been retained as an expert on commercial real estate finance cases involving bankruptcy plan feasibility and appropriate interest rate, damages, loan underwriting, acquisitions and CMBS. In the past 4 years I have testified: - as a damages rebuttal expert at deposition and at a confidential Arbitration Hearing. Case involved alleged breach of fiduciary duty and breach of contract with respect to an office building; - as a bankruptcy plan feasibility and appropriate interest rate expert at deposition. Case settled at the Confirmation Hearing. Collateral was an apartment property; - as a real estate finance expert at deposition. Case involved an allegedly fraudulent investment fund, representations made within offering materials and fees/expenses charged to the fund....

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...