78 Diligence Expert Witnesses Found

Results Sorted Below by State

Tristan E Bickman, MD Tristan Emily BIckman MD

Arizona
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

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...

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
...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. CEB (Certified Equipment Broker) designation is awarded by the NEBB Institute. CEBs are an elite and seasoned group of professionals who have attained specialized knowledge, training, and experience to effectively broker machinery and equipment. SBA (Senior Business Analyst) is a designation awarded by the International Society of Business Analysts....

David R. Mitchell, CPCU, CIC, MBA, MA.HR, SPHR, SHRM-SCP Ideal Insurance Agency

Surprise, Arizona
Insurance - insurance standard of care, insurance coverage, insurance bad faith, workers compensation, human resources, property and casualty insurance, life insurance, health insurance, disability insurance, long term care insurance, cyber insurance, auto insurance, home insurance, business insurance
...He understands the reasonable care, skill and diligence from not only academia but experience. He has been an insurance agency owner for 37 years. To date he has consulted in over 50 court cases as a consultant/expert. His consultant/expert work is split at about 45% Plaintiff and 55% Defense. David has testified in several depositions and at jury trial with a successful outcome. David is a CPCU. In addition, he has been a Certified Insurance Counselor since September of 1992. The Family Agency in which he is a partner has won both community and industry awards. David has reviewed the Arizona State Licensure Exams since 1998. He has taught various insurance courses through The National Alliance since 2002. He has taught several continuing education courses in Arizona. Since 2002 he has taught various business courses collegiately. Currently has been an adjunct professor at Glendale Community College teaching insurance courses....

Sean Tanner Keegan Linscott & Associates, PC

Tucson, Arizona
Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services.
...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. In his position at Dart Container, Sean was also responsible for the integration of Solo Cup Company’s accounting functions following their acquisition by Dart, and the implementation of SAP across dozens of operating and administrative facilities throughout the world. Sean left Dart Container to relocate to Arizona, where he served as the head of finance for two different tech-based start-up companies before joining Keegan Linscott as Principal within the consulting department....

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....

Janet G Attard, RN IV, RNC-MNN, CLNC, MBA, 1L The Legal Nurse Consultant Group

Danville , California
Neonatal - Perinatal Medicine, Obstetrics & Gynecology - High Risk Obstetric Care in the areas of L&D, Antepartum, Triage, Post Partum, and NICU. Legal Nurse Consulting, Standard of Care, Scope of Practice, Chain of Command, Communication, Team Work, Collaboration, Risk Management, Quality Assurance, Performance Improvement, Administration Responsibility
...Jan works diligently for Attorneys, Health Care Organizations. and The California Board of Registered Nursing. Jan works as expert witness both for Plaintiff and Defense. The Legal Nurse Consultant Group under the direction of Jan Attard provides comprehensive, timely, thorough opinion for Attorneys, Insurance Companies, Medical Groups in the evaluation of Nurse Negligence, Standard of Care, Scope of Practice, Quality Assurance, Performance Improvement, and Risk Management in specialty areas of High Risk Obstetrical Nursing - L&D, Antepartum, PP, NICU Malpractice, Negligence, Pediatric Oncology, Pediatric Psychiatry, and Personal Injury. Jan analyzes complex Medical Records for the incident made the basis of the action, rendering concise written opinions and or reports. Jan assists in the evaluation, discovery, interpretation of the factual medical record. Jan aims to provide presentation of clear opinion to assist development of demonstrative evidence for trial....

Capt. David G. Bacon

Santa Barbara, California
Maritime, Slip Trip & Fall - Personal injuries, boating accidents, collisions/allisions, investigation, ship, yachts, seaworthiness, captain responsibilities, crew, passenger safety, Rules of the Road, equipment failure, sinking, drowning, vessel operation, safety, sport fishing, charter boat, jet ski, kayak, SUP, marina safety
...During that lengthy career I have had no accident or injury claims because I am a diligent seafaring professional and I know what dangers to look for and remedy before they cause problems. I work as a professional writer, public speaker and college teacher. My expert reports tend to be influential and my testimony skills have been proven in depositions and in the courtroom. Investigation and opinions regarding accidents towing or launching boats are within my wheelhouse. I drove tow vehicles with trailers for many years with no accidents nor injuries. I hold a Class A California driver's license with all endorsements including hazmat. I successfully graduated from a trucking school....

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
...Bania also provides valuation and monetization strategies for trademarks, trade secrets, publicity rights, domain names, Internet and social media assets, brands, copyrights and other intangible assets for financial reporting, bankruptcy and transactional due diligence.

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,...

Tristan E Bickman, MD Tristan Emily BIckman MD

Santa Monica, California
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

Lyle D. Burgoon, PhD, ATS Raptor Pharm & Tox, Ltd

California
Toxicology, Environmental - Dram shop, DNA, Product Liability, Statistics, Drug Impairment, Chemical Impairment, Family Law, Due Diligence, Criminal, Civil, Drug Testing, Toxic Tort
Dr. Burgoon is an award-winning and Board Certified (Fellow, Academy of Toxicological Sciences) toxicologist and biostatistician. Dr. Burgoon has 10+ years of experience as a US Government toxicologist employed by the US Environmental Protection Agency (US EPA) and the US Army. Dr. Burgoon served as a senior leader in various roles from leading teams of biostatisticians and bioinformaticians in designing and analyzing toxicology studies, to supervising toxicologists and public health scientists in the development of toxicological and dose-response assessments in support of the US EPA Integrated Risk Information System (IRIS). At the US Army, Dr. Burgoon led classified and unclassified programs and projects with a focus on the effects of chemical, biological, radiological, nuclear, and high yield explosives (CBRNE) on human health, ecological and agriculture systems. Dr. Burgoon’s expertise is in pharmacology, toxicology, biostatistics, exposure modeling, causal analysis, risk assessment...

James H Cantrell, CPM, CAM Cantrell Associates

San Francisco, California
Real Estate - Property management, Broker, agent, apartment, commercial, HOA, Condominiums, office, slip/trip/fall, maintenance, water intrusion, mold, personal injury,security, management standard of care, due diligence, real estate property management, real estate disputes,
Mr. Cantrell is currently active in day to day property management. He is a California Real Estate Broker, a Certified Property Manager (CPM) and a Condominium Association Manager (CAM) in the state of Florida. He is an expert in all aspects of Real Estate including Property Management of Residential, Commercial, Condominiums and Homeowners Associations, Shopping Centers. Expert in Standards of Care, property damage, personal injury, habitability, landlord/tenant, maintenance, air quality and mold issues, receiverships, lease interpretation, partnership agreements, trust properties, child molestation. An IREM instructor teaching throughout the US , Russia and Poland. Recipient 1987 Frank Lyons award-CPM of the year, CPM Emeritus 2011, President IREM San Francisco, IREM SF instructor of the year 2001, 2007 nd 2013 Lloyd Hanford Jr Distinguished Faculty award IREM. Featured speaker National Facility Management and Technology Conference-Chicago 2007 and Baltimore 2008, 2009. Court...

John J. D'Andrea, Ph.D. Realty Solutions

San Rafael, California
Real Estate, Banking - damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.

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
...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....

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refreshing...

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.
...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 engagements on behalf of both Plaintiff and Defendant with significant deposition as well as trial and arbitration experience. He has worked on cases throughout the United States.

Lee J Harris, DDS Harris Dental Solutions

Los Angeles, California
Dentist, Business Operations - Dental Consulting, Due Diligence , Dental Practice Marketing, Dental Malpractice, Human Resources Management, Dental Practice Software, Dental Practice Management, Policies and Procedures, Artificial Intelligence in Dentistry, Dental Insurance, Key Performance Indicators, Dental Coach and Mentor

Jonathan Karchmer, GCFA, GCFE, GCIH iDiscovery Solutions

Costa Mesa, California
Computers, Cybersecurity - Digital Forensics, Data Preservation, Data Analysis
...Jonathan has advised counsel in engagements regarding intellectual property and trade secret theft, contractual disputes, electronic document production, FTC second requests, due diligence investigations, embezzlement, harassment, illegal surveillance, network attack/incident handling, and network security auditing. He has also offered sworn testimony in state and federal courts. EDUCATION BS in Management Information Systems, University of Arizona Certifications: GCFA (GIAC Certified Forensic Analyst), GCFE (GIAC Certified Forensic Examiner), and GCIH (GIAC Certified Incident Handler)

Gregory M. Libby, MBA Libby Consulting, LLC

San Diego, California
Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate
...Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr. Libby serves clients from small business owners to global corporations in whatever capacity he can be most useful as a trusted advisor to management or as a hands-on coach for team members. For every engagement, he uses his knowledge and experience to help clients improve their performance and outcomes....

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
...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 New York at Albany. I am an Associate of the Society of Actuaries, an Enrolled Actuary, and a member of the American Society of Enrolled Actuaries. Community involvement has consisted of the rotary club, toastmasters and the local Chamber of Commerce. I enjoy working out, jogging, reading, golf, the arts and movies, nature and traveling.

Ely R. Miller, CPM, CIPS, CMC, CFLC E. Robert Miller & Assoc.

Burlingame, California
Real Estate, Premises Liability - Property management issues for commercial & residential real estate, arbitration, litigation, lease terms, personal injury, security, property management standard of care, due diligence, real estate consulting, real estate damages, real estate litigation, real estate disputes, real estate management
Mr . Miller was the 2004 Northern California Expert Witness Association President. He is recognized as one of the country’s leading authorities on Real Estate Management issues. In his corporate career, Mr. Miller served as Senior Vice President and then as President of a major nationwide real estate firm with approximately 3,000 employees. He was responsible for 321 apartment developments and 82 commercial buildings in 27 states, consisting of 53,000 apartment and condominium units and approximately 14 million square feet of commercial space.

Linda Rae Paul CRE Transaction Experts, Inc.

Sausalito, California
Real Estate, Fraud - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony. Specialties include the following: • Escrow and title industry standard practice • Jurisdictional closing customs and practices • Parties to an escrow and what role they play • Escrow instructions – Southern California version • Escrow instructions – Northern California version • Escrow instructions – closing instructions from third parties • Funds and escrow audits • Funds from third parties • Understanding and identifying escrow fraud events • Payoffs – institutional and private • Drafting of documents • Fiduciary duties – escrow holder • Fiduciary duties – title insurer • Improper title clearance • Standard of Care for title and escrow personnel • Interpretation of real estate documents and forms • Interpretation of...

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
Dr. Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers. Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation. Dr. Roulac and his team have assisted attorneys to successfully pursue their cases on behalf of plaintiffs, defendants and the public interest in civil, bankruptcy, and criminal matters in Municipal/Superior/Federal courts and in public hearings and specialized proceedings before government (city, county, state, federal) and legislative and...

Philip S Simmons, Esq. The Simmons Group, Inc.

Culver City, California
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.
...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.

Joshua Weiner, NABCEP SepiSolar, Inc

Fremont, California
Energy, Architecture - Solar,PV,Photovoltaics,Energy Storage,Batteries,Construction,Electric Utility,Industry,Business,Standards,Requirements,Intellectual Property,Project Development,Planning,Independent Engineering,Owners Representative,Construction Management,Electrical Engineering,Asset Management,Contracts
...Areas of Expertise: Energy Technologies Solar Batteries & Energy Storage Microgrids Markets Utility-Scale Commercial & Industrial Agricultural Residential Policy Tariff Rates Net Energy Metering (NEM) Interconnection Agreements Finance Incentive Programs & Structures Financing Programs & Structures Project Development Performance Modeling & Simulation Financial Modeling Contract Structures Ownership Models Project Planning & Execution Construction Management Sales Proposals, Pro Formas & Cash Flow Statements Technical Design Project Engineering Owner’s Engineering Independent Engineering System Design & Architecture Control Strategies & Microgrid Operations Project Management Technology Due Diligence Product & Vendor Selection Product Warranties, Guarantees & Liabilities Operations & Maintenance Data Acquisition & Monitoring Codes & Standards Health & Safety National Electrical Code UL Municipal Permits Industry Codes & Standards Solar Rights Act Expert Witness experience: In addition...

Mark J Withrow, CFC, CFLC, CMI, CHPP Golden State Security Consulting

Pleasanton, California
Premises Liability, Hotel & Restaurant - Premises Liability, Hotel and Restaurant security, Crime Foreseeability, Security Negligence, Wrongful Death, Personal Injury, Use of Force, Security Best Practices, Property Management, Emergency Preparedness, Risk Management, Parking Lot Crime
...Diligent at conducting safety-security audits and vulnerability assessments Frequently evaluate Negligence and Liability, Standards of Care, Use of Force, Crime Foreseeability, Security Audits and Risk Assessments A detail-oriented critical and analytical thinker who understands the discovery process and stages of litigation Have attained the CFLC designation (Certified Forensic Litigation Consultant) with FEWA. Vice President of FEWA Northwest Region

Tristan E Bickman, MD Tristan Emily BIckman MD

Colorado
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

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 testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. 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...

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
...His experience spans the industry: property management operations and marketing, renovation issues, financial industry benchmarking of normalized income and expenses, standard of care issues, fair housing, risk and security concerns, premise liability concerns, property inspections and due diligence concerns. This knowledge coupled with his proven leadership and strong communication skills, provide the basis and foundation of how he will approach every case.

Glenn Birnbaum, MD FACEP

Florida
Emergency Medicine - Failure to Diagnose, Pain and suffering, Trauma, Motor vehicle accident, Heart Attack, Myocardial Infarction, MI, Aortic Dissection, Pulmonary Embolism, PE, Aortic Aneurysm, Appendicitis, Ischemic Bowel, Stroke, TIA, Subarachnoid Hemorrhage, Cauda Equina Syndrome, Sepsis, Pneumonia, Infections
...As an emergency medicine expert, I diligently review the facts of the matter at hand, identify all the relevant issues, and provide an extensive analysis of the matter. Hallmarks of my work as an expert include: clear, consistent, well-supported opinions, explanation of complex medical concepts in a way attorneys and jurors understand, a sincere and professional demeanor, attention to detail, and easy accessibility (I return messages the same or next day). Thanks for your interest in reviewing my credentials; I look forward working with you on an upcoming emergency medicine matter.

James H Cantrell, CPM, CAM Cantrell Associates

Florida
Real Estate - Property management, Broker, agent, apartment, commercial, HOA, Condominiums, office, slip/trip/fall, maintenance, water intrusion, mold, personal injury,security, management standard of care, due diligence, real estate property management, real estate disputes,
Mr. Cantrell is currently active in day to day property management. He is a California Real Estate Broker, a Certified Property Manager (CPM) and a Condominium Association Manager (CAM) in the state of Florida. He is an expert in all aspects of Real Estate including Property Management of Residential, Commercial, Condominiums and Homeowners Associations, Shopping Centers. Expert in Standards of Care, property damage, personal injury, habitability, landlord/tenant, maintenance, air quality and mold issues, receiverships, lease interpretation, partnership agreements, trust properties, child molestation. An IREM instructor teaching throughout the US , Russia and Poland. Recipient 1987 Frank Lyons award-CPM of the year, CPM Emeritus 2011, President IREM San Francisco, IREM SF instructor of the year 2001, 2007 nd 2013 Lloyd Hanford Jr Distinguished Faculty award IREM. Featured speaker National Facility Management and Technology Conference-Chicago 2007 and Baltimore 2008, 2009. Court...

Richard Coates, PE Gulf Atlantic Engineers, PA

Clearweater, Florida
Civil Engineering, Structural Engineering - Property Damages/Loss Consultant, Moisture Intrusion Cause & Origin, Construction Defects & Delays, Construction Claims Consultant, Flooding Root Cause & Damages, Building Consultant, Pavements & Parking Lots, Real Estate Due Diligence, Stormwater & Drainage Consultant, Storms/Disaster Damages
Licenced Professional Engineer in the following states: Virginia District of Columbus Maryland Florida Georgia Texas North Carolina South Carolina West Virginia Kentucky Tennessee Alabama Mississippi

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
...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....

Gina Edwards, CFE, CAMS Ascalon Analytics LLC

Naples, Florida
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
...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....

Michael N. Gershowitz, PE Michael N. Gershowitz, PE

Cape Coral, Florida
Electrical Engineering, Intellectual Property - LED, Light Emitting Diode, SSL, Solid State Lighting, Patent Litigation, Smart Lighting, Infringement, Color Tuning, CCT, CRI, Drivers, Power Supply
With over 30 years experience in electronic product design, fourteen US patents, litigation experience, and regulatory agency engagement, I am well equipped to provide expert opinions on patent litigation, technical due diligence, and forensic analysis. I am a licensed Professional Engineer, voting member of the Underwriters Laboratory UL8750 Standards Technical Panel for LED Devices, and prior Chairman of the Board for the IEEE-CNSV (Consultants Network of Silicon Valley) SSL Lighting Technology expert – LED, Color Tuning, LM-79, LM-80, UL8750, EPA Energy Star

Miroslav Mladenovic, P.E. M2E Consulting Engineers

Miami, Florida
Engineering - Mechanical Engineering, Electrical Engineering, Structural Engineering, and Forensic Engineering
...The Firm also provides real estate owners, developers, contractors, condominium associations, and management companies throughout the country with plan review, construction observations, due diligence inspections and reporting services. The Firm provides design engineering services to the construction industry and arbitration, litigation, mitigation and trial support, expertise and testimony to attorneys and their clients. As such, the Firm has been used by foremost law firms such as Greenberg Traurig, Ackerman Senterfitt and others.

Leo Sushner, DDS Leo Sushner, D.D.S.

Miami, Florida
Dentist, Periodontics - dental implants, extractions, periodontal disease, nerve injury, lack of informed consent, oral cancer, orthodontics, failed root canal or endodontics, dental accident, dental infections, failure to refer, failed crown or bridgework, dental hospitalizations, failure to diagnose, failed treatment
...Sushner offers diligent, reliable, objective, non-biased, evidenced based opinions after carefully evaluating all pertinent records. Dr. Sushner offers timely arbitration and mediation support. Dr. Sushner works to accommodate cases with time limit and filing deadline constraints. Dr. Sushner provides complete, reliable, quality oriented and efficient expert witness service. Consider contacting Dr. Sushner to discuss your dental matter today. Dr. Sushner can be reached at [email protected]

Randy P Wall, PE, MPA Professional Engineering Services

Boise, Idaho
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....

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
...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, and financial terms. Dr....

Rick Bingham Glynloen Insurance Consulting

Alexandria, Kentucky
Insurance, Risk Management - bad faith, claims, claim handling, reserves, bad-faith, unfair claims settlement practices; third party administrator, reinsurance, notice, asbestos, extra contractual; receivership, claims management, liquidation, environmental, property and casualty, reserve adequacy, market conduct examination
...Bingham was a member of the Hearing Board of the Illinois Attorney Registration and Disciplinary Commission, adjudicating the most serious cases of attorney malfeasance; and also a member of the Oversight Board reviewing non-prosecuted complaints against attorneys to ensure due diligence was exercised in the investigation and consideration of misconduct.

Eric J Beauvois, MD Five Eagles Consulting, LLC

Owings Mills, Maryland
Emergency Medicine, Medical Management - Failure to diagnose, Failure to treat, Cancer, Stroke, Myocardial Infarction, Pulmonary embolism, Aortic dissection, Appendicitis, Ectopic pregnancy, Trauma, Resuscitation, Sepsis, Ischemia, Diabetes, Shock, DVT, Acute coronary syndrome, Testicular torsion, Airway management, Intracranial hemorrhage
...I diligently review the medical records, identify relevant issues, and provide clear, consistent, and honest analysis of the matter including angles of rebuttal of opposing expert witnesses. I have a sincere and professional demeanor, keen attention to detail, and excellent verbal and written communication skills. I am prompt and professional, understand the importance of making deadlines, and am easily accessible via cell phone. I look forward to the opportunity to work with you.

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
...His experience spans the industry: property management operations and marketing, renovation issues, financial industry benchmarking of normalized income and expenses, standard of care issues, fair housing, risk and security concerns, premise liability concerns, property inspections and due diligence concerns. This knowledge coupled with his proven leadership and strong communication skills, provide the basis and foundation of how he will approach every case.

Amy L. Natoli, CPM®, RPA® Natoli Property Management Consulting

Crofton, Maryland
Premises Liability, Real Estate - Property management, risk management, maintenance, property operations, insurance, slip and fall, facilities, premises liability, property damage, lease administration, facility management, due diligence, asset management, property inspections, standards of care,
Amy Natoli is an award-winning Property Management expert with over twenty years of hands-on experience managing commercial real estate properties. She is experienced in standards of care, budgeting and asset management, lease administration, property inspections, parking garage maintenance and inspections, vendor and contract management, life safety systems compliance, and risk management. She is active with the Institute of Real Estate Management (IREM), serving nationally as a Governing Councillor and as Chairperson of the Instructor Advisory Council. At the local level, she is a Maryland Chapter Board of Directors member, Vice Chair of the Region 3 Education Committee, and an Ethics instructor.

Charles H. Barry, CSP Charles H. Barry and Associates, LLC

Las 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 surveillance...

Tristan E Bickman, MD Tristan Emily BIckman MD

Nevada
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

Steven J. Kitnick, CFAC, CSP. CNE, RRG, GRI Steven Kitnick Seminars, LLC

Las Vegas, Nevada
Real Estate - Standard of Care, Fiduciary Duties, Agency, Seller Disclosure Obligations, Buyer Due Diligence, Real Estate Contracts, Broker Supervision & Responsibilities, and N.A.R. Code of Ethics.
• Over 36 years of real estate experience. Represented clients and customers in the marketing and sales of residential properties. Developed and implemented individualized marketing strategies, negotiated contracts, and coordinated the successful closing of escrows. Recipient of numerous top producer awards. • California real estate broker since 1987. Nevada broker-salesman since 1999. • Nevada real estate education provider, author, and instructor teaching courses in pre-licensing, continuing education, and post-licensing for over 20 years. • Authored over 55 Nevada Real Estate Division-approved continuing education courses. • Presented over 3,000 live classroom Nevada real estate continuing education courses representing over 9,000 classroom hours. • Approved by the Nevada Real Estate Division to instruct pre-licensing, continuing education, and post-licensing education courses. • Approved by the State of Nevada Commission on Post-Secondary Education to instruct online...

Glenn Birnbaum, MD FACEP

New Jersey
Emergency Medicine - Failure to Diagnose, Pain and suffering, Trauma, Motor vehicle accident, Heart Attack, Myocardial Infarction, MI, Aortic Dissection, Pulmonary Embolism, PE, Aortic Aneurysm, Appendicitis, Ischemic Bowel, Stroke, TIA, Subarachnoid Hemorrhage, Cauda Equina Syndrome, Sepsis, Pneumonia, Infections
...As an emergency medicine expert, I diligently review the facts of the matter at hand, identify all the relevant issues, and provide an extensive analysis of the matter. Hallmarks of my work as an expert include: clear, consistent, well-supported opinions, explanation of complex medical concepts in a way attorneys and jurors understand, a sincere and professional demeanor, attention to detail, and easy accessibility (I return messages the same or next day). Thanks for your interest in reviewing my credentials; I look forward working with you on an upcoming emergency medicine matter.

Rodger A. Ferguson, Jr., LSRP PennJersey Environmental Consulting

Milford, New Jersey
Environmental, Chemistry & Chemicals - LSRP, Assessment, Remediation, CERCLA, TSCA, UST, Vapor Intrusion, Soil, Groundwater, PCBs, PFAS, Hazardous Substances, Cost Recovery, NJDEP, USEPA, Licensed Site Remediation Professional, Phase I, Brownfields, RCRA, Chlorinated Solvents
...Ferguson has prepared reports and given expert testimony in matters related to cost recovery of environmental damages, criminal insurance fraud, due diligence, Toxic Substances Control Act (TSCA) polychlorinated biphenyls (PCBs) remediation, professional negligence, and the standard of care at the time the work was performed. Mr. Ferguson has also successfully represented defendants in CERCLA (Superfund) cost allocation negotiations where his report refuted USEPA's addional $10 million in costs for the remediation of 1,4-dioxane. At PennJersey Environmental Consulting, Mr. Ferguson leads a team of dedicated and passionate professionals with diverse backgrounds in meteorology, geology, environmental science, history, public health, and chemistry. He is committed to acting as an advocate for his clients while satisfying the myriad regulatory and technical issues that can arise to complicate a business....

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3)....

Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
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.

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
...Bania also provides valuation and monetization strategies for trademarks, trade secrets, publicity rights, domain names, Internet and social media assets, brands, copyrights and other intangible assets for financial reporting, bankruptcy and transactional due diligence.

Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments, Financial - Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities.
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio management, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business. He is an Approved FINRA Dispute Resolution Arbitrator, a Chartered...

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
...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....

Frank Ferrantello, PLS Ferrantello Group

Plainview, New York
Land Surveying, Slip Trip & Fall - Boundary Dispute, accident and site mapping, civil engineering,flood,drainage,utility,land development,standard of care,easements,mapping,zoning,land use,earth work, adverse possession,
...Ferrantello has a diligent approach to find any and all means of gathering as much evidence as possible to come to a point way beyond the reasonable doubt that others might have. Mr. Ferrantello has been practicing over 20 years with Licensure for over 10 years. Prior to and post college, Both my Field and Office Work experience has dealt with a wide range of types of projects and sites including Residential single to multifamily, High Rise, Municipal, Utility, Private, Public, Commercial and Industrial. Professional Associations: • NYAPLS (New York Association of Professional Land Surveyors) - (Public Relations Board, Standards Board, Strategic Planning committee); Regional President • NSPS (National Society of Professional Surveying); • ALTA (American Land Title Association); • ACSM (American Congress of Surveying and Mapping); • NSCE (Nassau-Suffolk Civil Engineers &Land Surveyors Organization) – (Board of Directors 2013-2015,

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

New York
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3)....

Scott R. Burger, MD Advanced Cell & Gene Therapy

Chapel Hill, North Carolina
Regenerative Medicine - cell therapy, gene therapy, stem cell therapy, immunotherapy, regulatory, FDA, due diligence, HCT/P, Good Manufacturing Practices (GMPs), Good Tissue Practices (GTPs), viral vectors, T cells, CAR-T cells, NK cells, stem cells, autologous cell therapy, allogeneic cell therapy
Dr. Burger has 30 years of experience developing cell therapy and gene therapy products for immunotherapy and regenerative medicine. Since 2002 he has been a full-time consultant on development, GMP manufacturing, regulatory, and strategic aspects of cell and gene therapy. He has served over 180 companies, from biotech startups to Big Pharma, in North America, Europe, Asia, and Australia, consulting on cell and gene therapies from preclinical development through Phase I/II/III, and commercialization. Dr. Burger has been an expert witness in cases involving cell and gene therapy intellectual property, commercialization, FDA regulatory affairs, and GMP compliance. He is frequently an invited speaker at international conferences and has served on the USP Cell, Gene and Tissue Therapies Expert Committee, the ISCT advisory board and ISCT committees on gene therapy, regulatory affairs, commercialization, and product/process development. A graduate of the University of Pennsylvania School...

Lyle D. Burgoon, PhD, ATS Raptor Pharm & Tox, Ltd

New Hill, North Carolina
Toxicology, Environmental - Dram shop, DNA, Product Liability, Statistics, Drug Impairment, Chemical Impairment, Family Law, Due Diligence, Criminal, Civil, Drug Testing, Toxic Tort
Dr. Burgoon is an award-winning and Board Certified (Fellow, Academy of Toxicological Sciences) toxicologist and biostatistician. Dr. Burgoon has 10+ years of experience as a US Government toxicologist employed by the US Environmental Protection Agency (US EPA) and the US Army. Dr. Burgoon served as a senior leader in various roles from leading teams of biostatisticians and bioinformaticians in designing and analyzing toxicology studies, to supervising toxicologists and public health scientists in the development of toxicological and dose-response assessments in support of the US EPA Integrated Risk Information System (IRIS). At the US Army, Dr. Burgoon led classified and unclassified programs and projects with a focus on the effects of chemical, biological, radiological, nuclear, and high yield explosives (CBRNE) on human health, ecological and agriculture systems. Dr. Burgoon’s expertise is in pharmacology, toxicology, biostatistics, exposure modeling, causal analysis, risk assessment...

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
...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....

Philip G. Doyle, CCIM, MCR, SLCR

Clemmons, North Carolina
Real Estate - Corporate Real Estate, Contracts, Performance
...Experienced with large portfolios involving complex transactions that involved sophisticated due diligence and management involvement. It is these types of environments and transactions that can result in disputes that can only be settled by litigation. The successful completion of the litigation enterprise can only occur with expert consultation and active participation.

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
...His experience spans the industry: property management operations and marketing, renovation issues, financial industry benchmarking of normalized income and expenses, standard of care issues, fair housing, risk and security concerns, premise liability concerns, property inspections and due diligence concerns. This knowledge coupled with his proven leadership and strong communication skills, provide the basis and foundation of how he will approach every case.

Tristan E Bickman, MD Tristan Emily BIckman MD

Oregon
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

Shawn H. Malone, CISSP, CTPRP, CTPRA Security Diligence, LLC

Reading, Pennsylvania
Cybersecurity, Information Technology - Third Party Vendor Management, Third Party Security Assessments, Vendor Security Assessments, Cybersecurity Risk Management, Cybersecurity Programs, Cybersecurity Governance, Cybersecurity Regulatory Compliance, Information Security Programs, Information Security Policies, Data Security Compliance
Award winning information security and cyber risk expert. Thirty-five years of experience including secure communications systems, network security, data protection, security program management, policy development, compliance oversight, cybersecurity assessments and third party risk management. Delivery of cybersecurity solutions and third party risk management programs in the financial services/insurance, consulting/advisory and defense industries. Degrees in electrical engineering technology and network security. Co-developed industry leading Third Party Risk Management professional certification. Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). Experienced public speaker and trainer.

Tucker Twitmyer

Wayne, Pennsylvania
Securities & Investments, Financial - Securities, Investments, Private Equity, Venture Capital, Family Businesses, Governance, Shareholder Agreements, Investor Agreements, Due Diligence, Valuation, Board of Directors, Mergers, Acquisitions, M&A, Limited Partners, General Partners, Fundraising, Fiduciary Duty, Business Judgement
I am an expert with twenty-five years of practical experience in private securities, stock, and debt transactions, private company directorships, and private company operations. I have been there, and I have done it, and I continue to be involved in private companies, firms, and funds as an investor, board member, and operator. I use this real-world experience and my consulting-trained communications skills to translate evidence into simple, straightforward, compelling analyses and reports. Previous clients commented that my insights and perspectives are highly differentiating and powerful. I have proven skillful at developing rare insights and counter-arguments to opposing witnesses that can help you optimize your efforts. Please get in touch with me if you want someone to help you understand private equity, venture capital, and family businesses. I provide value at all phases of a case, from initial strategic formulation through to testimony. I work with defendants and plaintiffs....

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
...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....

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
Former Senior Vice President with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate and mortgage loan servicing. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in more than 230 matters). 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.

Jeffrey S. Lapin, CPM, ARM, DREI

Spring City, Tennessee
Real Estate, Property Management - property management expert, standard of care, maintenance, inspection, CPM, landlord duty of care, property injury, residential, commercial, instructor, author, parking lot, slip, trip, fall, policies, procedures, training, IREM, BOMA, balcony, balconies, safety, operations, premises liability
...My area of focus pertains to a landlord’s/property manager’s duty to perform regular, documented property inspections, to diligently act on the findings of such inspections and to maintain a reasonably safe and secure property at all times. I have been actively and directly involved in the management of all types of real estate since 1984, first as a property manager and later as a property management supervisor, management company co-owner and senior executive for national management companies. Since 2011, I have been an Instructor delivering quality education and training of real estate professionals through the Institute of Real Estate Management (IREM®) and the Building Owners and Managers Association (BOMA®). As an Instructor for both of these prestigious organizations, teaching accreditation courses in property maintenance, risk management, ethics and finance, I have helped hundreds of real estate professionals advance their understanding and application of these topics....

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
...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
...In this position, she was responsible for oversight, development and management of Freddie Mac’s third-party REO network of over 3,000 vendors, including vendor sourcing, issuing RFX’s, creating SOW’s, due diligence, preparing and negotiating contracts for REO vendors. Once vendors were onboarded, she had direct responsibility over compliance oversight, performance management and training of all vendor types. Additionally, Ms. Bartlett assisted in the creation and implementation of policies and procedures related to all aspects of REO, including property preservation and maintenance. While at Freddie Mac, Ms. Bartlett frequently represented Freddie Mac at trade industry meetings and conferences as a speaker and subject matter expert in the default and REO space. She has been featured in trade magazines: REO Insider, September 2010; Asian Real Estate Magazine, Summer 2011. Ms....

Tristan E Bickman, MD Tristan Emily BIckman MD

Texas
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

Glenn Birnbaum, MD FACEP

Austin, Texas
Emergency Medicine - Failure to Diagnose, Pain and suffering, Trauma, Motor vehicle accident, Heart Attack, Myocardial Infarction, MI, Aortic Dissection, Pulmonary Embolism, PE, Aortic Aneurysm, Appendicitis, Ischemic Bowel, Stroke, TIA, Subarachnoid Hemorrhage, Cauda Equina Syndrome, Sepsis, Pneumonia, Infections
...As an emergency medicine expert, I diligently review the facts of the matter at hand, identify all the relevant issues, and provide an extensive analysis of the matter. Hallmarks of my work as an expert include: clear, consistent, well-supported opinions, explanation of complex medical concepts in a way attorneys and jurors understand, a sincere and professional demeanor, attention to detail, and easy accessibility (I return messages the same or next day). Thanks for your interest in reviewing my credentials; I look forward working with you on an upcoming emergency medicine matter.

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, disposition, 1031, partnership dispute, divorce, estate, taxes, IRS, partnership, landlord, tenant, property management, environmental
...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, Mr. Gressett has experience in dispute resolution in commercial litigation as an expert witness developed through involvement in court cases requiring real estate consulting and valuation, brokerage and development expertise. Mr. Gressett's experience has also enabled him to be an effective arbitrator as he is uniquely qualified to accommodate parties in resolving market value, market rent and "equitable division" disputes of all sizes and shapes....

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
...Arbitration • Over 88 total expert testimony matters • Over 765 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 Diligence...

Stark Langs Realty Capital Solutions, LLC

Dallas, Texas
Bankruptcy, Real Estate - Plan Feasibility, Appropriate Interest Rate, Damages, Underwriting, Acquisitions, CMBS, Loans, Representations and warranties, Due diligence, Finance
I am an expert in commercial real estate finance with over 35 years of experience in the industry. 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.

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...

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
...His experience spans the industry: property management operations and marketing, renovation issues, financial industry benchmarking of normalized income and expenses, standard of care issues, fair housing, risk and security concerns, premise liability concerns, property inspections and due diligence concerns. This knowledge coupled with his proven leadership and strong communication skills, provide the basis and foundation of how he will approach every case.

Tristan E Bickman, MD Tristan Emily BIckman MD

Washington
Obstetrics & Gynecology, Gynecology - High risk pregnancy, Shoulder dystocia, Cesarean section, Fetal Birth injury, Vacuum delivery , Postpartum, VBAC, Fetal distress , labor and delivery, ,Hemorrhage, gestational diabetes, preeclampsia, birth trauma, laceration, fetal heart rate, fetal distress, intrauterine growth restriction, IUGR,
...I am diligent and careful as well. I am responsible and thorough. My years of experience, my busy solo practice and careful practicing ideals allow me to be a competent candidate for help with expert review and testimony. I am familiar with attorneys and courtrooms and am confident that I would give excellent expert advice and be comfortable in these settings. I have reviewed cases before and am familiar with the protocols and procedures. I know I am an invaluable asset to any team. I have represented both the plaintiff and the defense with success and confidence and competence. Honors: Best in California, Excellence in Medicine, 2024 California Top Doctor 2023 Best in California, Excellence in Medicine, 2022 Top OBGYN 2022 Women in Medicine topdoc America's Most Honored Doctors 2022 Best of Santa Monica 2014, 2015, 2016

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
During his four decades as a financial problem solver, Ted Phelps has built a reputation for integrity, diligence, and leadership. Phelps is skilled in the fields of insolvency, reorganization, and restructuring. As a court-appointed fiduciary, he has completed dozens of business receiverships, many of which involved fraud and shareholder oppression issues. 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."...