Employee Theft Expert Witnesses

Woodland Hills, California

Fraud, Accounting - Complex commercial litigation, expert witness, economic damages, lost profits, fraud investigations, trust disputes, partnership disputes, wrongful termination, wage disputes, personal injury, family law, wrongful death, bankruptcy, lost wages, fidelity losses, employee theft, partnership dispute, shareholder dispute, trust and estate

Tatevik has over 16 years of experience in forensic accounting and fraud investigations, specializing in the analysis and measurement of economic damages related to complex commercial litigation, trusts and estates, business interruption losses, loss of earnings calculations, family law, and employee theft. Designated as an expert witness, with experience in evaluating and preparing expert witness reports and calculations for Federal and State Courts. Professional Status: Certified Public Accountant (CPA), California Certified in Financial Forensics (CFF) Certified Fraud Examiner (CFE) Master Analyst in Financial Forensics (MAFF) Member, American Institute of Certified Public Accountants Member, Association of Certified Fraud Examiners Member, AICPA's Forensic and Valuation Services Group Member, American Bar Association (ABA) Litigation, Business Law and Dispute Resolution sections Member, Women in White-Collar Criminal Defense Association (WWCDA) Member, National Associ...

New York

Digital Forensics, Computers - Digital Forensics, Computer Forensics, Theft of Trade Secrets, Fraud Examiner, Forensic Collections, Neutral Expert eDiscovery, Neutral Expert Digital Forensics, Mobile Device Forensics, 30(b)6 Witness, Neutral Expert Computer Forensics, Information Governance, Employee Theft, Licensed Private Investigator, Data Collections

David has testified as an expert on numerous occasions both nationally and internationally. He has acted as a joint neutral expert on many occasions, specifically in the areas of digital forensics analysis and eDiscovery methodologies. His consulting services are offered throughout the United States and Canada, with occasional international engagements. His accolades include: • Tenured digital forensics expert and innovator - Texas Legal Innovator of the Year 2024. • Testified as a digital forensics and Information Governance expert over 100 times across 7 different countries. • Member of the Association of Certified Fraud Examiners and is a Certified Forensic Litigation Consultant. • Developed and patented the world's first remote forensics collection system. Used in 39 countries. • Provided specific training for the Executive Office of the President at the White House, Harvard University, and New Scotland Yard. David completed his Master of Science in Forensic Computing from...

Dallas & Houston, Texas

Digital Forensics, Computers - Digital Forensics, Computer Forensics, Theft of Trade Secrets, Fraud Examiner, Forensic Collections, Neutral Expert eDiscovery, Neutral Expert Digital Forensics, Mobile Device Forensics, 30(b)6 Witness, Neutral Expert Computer Forensics, Information Governance, Employee Theft, Licensed Private Investigator, Data Collections

David has testified as an expert on numerous occasions both nationally and internationally. He has acted as a joint neutral expert on many occasions, specifically in the areas of digital forensics analysis and eDiscovery methodologies. His consulting services are offered throughout the United States and Canada, with occasional international engagements. His accolades include: • Tenured digital forensics expert and innovator - Texas Legal Innovator of the Year 2024. • Testified as a digital forensics and Information Governance expert over 100 times across 7 different countries. • Member of the Association of Certified Fraud Examiners and is a Certified Forensic Litigation Consultant. • Developed and patented the world's first remote forensics collection system. Used in 39 countries. • Provided specific training for the Executive Office of the President at the White House, Harvard University, and New Scotland Yard. David completed his Master of Science in Forensic Computing from...