Audit Expert Witnesses

Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Model Risk, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Customary Practices, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices.

Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants." His deep banking expertise on both the...

Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay

Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay

Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay

Based in Atlanta, Georgia, Mr. Sturm is a Director in the J.S. Held, LLC Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both c...

Real Estate, Securities & Investments - 1031, DST, TIC, REIT, Partnerships, Opportunity Zones, Acquisitions, Business Brokerage, Apartments, Taxation, Local Government, Real Estate, Flex Industrial, Office, Retail, Law, 721 Election, Value Allocation, Audit, Governance, Property Assessment, Wholesaler, Investments, College, Private Firms

Acquired 50,000 apartments (UDR) Acquired 10 retail centers (UDR) Owned apartment complex directly Engaged in 721 elections (FPO and personally) Lead conversation property assessment program (Pittsburgh) Former State Legislator (PA) Former Marine Engaged as expert on 9 cases Former Adjunct Professor (VCU) Wholesaler of over $100,000,000 of TICs Wholesaler of over $100,000,000 of DSTs Chair, Audit Committee, NYSE REIT (FPO) Chair, Investment Committee, NYSE REIT (FPO) Chair, Governance Committee, NYSE REIT (FPO)