Corporate Investigations Expert Witnesses
Corporate investigations expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on corporate investigations. The corporate investigations expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Aviation & Aerospace, Business Operations, Gaming & Gambling, and Security.
James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory GroupNewport 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
Industry, accounting, auditing, consulting. M&A, distressed, insolvency, bankruptcy, financial restructurings, operational turnarounds, performance/profitability. 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. Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyou...
Charles H. Barry, CSP Charles H. Barry and Associates, LLCLas Vegas, Nevada
Gaming & Gambling, Security - Premises Liability, Casino Surveillance, Casino Security, Inadequate Security, Hotel Security, Corporate Investigations, Investigations-Criminal Matters, Investigations-Civil Matters, Compliance Investigations, Due Diligence Investigations, International Investigations, Gaming Regulatory Compliance
Charles H. Barry is the managing member of Charles H. Barry and Associates LLC. He has over 30 years of experience in casino security and surveillance operations. In addition to his consulting services, he has served in senior management positions with four publicly traded casino and hotel corporations. As the senior security executive, he was responsible for developing, implementing and managing corporate security, guest and premises security programs for multiple property operations, including CCTV surveillance and security systems. He has consulted on domestic and international investigations and security matters. Investigations included, but were not limited to, compliance investigations of individuals, corporations and companies, violations of local, state and federal laws, violations of gaming regulatory compliance, and civil matters. He has conducted operational audits of gaming security and casino surveillance operations and assisted clients with installation of CCTV survei...
Floyd McConnell, PE, MBA Revital Air LLCFate, Texas
Business Operations, Aviation & Aerospace - International Business Development, International Trade, International Arms Trade, Manufacturing, Environmental and safety compliance, Plant Management, Business Practices, Corporate Investigations, Business Practices, Business Administration
Mr. McConnell is a business leader with significant domestic and international business and manufacturing experience in the aerospace and defense industry. His portfolio included commercial and military customers in Asia, Europe, the Mid-East, Africa, Australia, New Zealand, South America and the United States. He has set up supply chains and managed manufacturing and production lines for businesses in Korea, Australia, New Zealand, and multiple locations within the United States. Mr. McConnell successfully managed the responsibility for overall financial performance and operations including the customer relationship and supply chain of diverse businesses within the Aerospace and Defense industry. These businesses included: - Turbine engine components: Blisks/Integrated Bladed Rotors, blades, vanes, engine structural components, and compressor section assembly. - Aircraft structures: the design, manufacture, assembly, and final aircraft assembly. Functions included metal fabri...