115 Financial Consulting Expert Witnesses Found

Accounting, Business Valuation - Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity

Areas of Expertise:  Accounting: personal and corporate  Valuation: personal and corporate  Business Interruption/lost earnings/lost profit  Analysis: earnings, lost profit, and businesses  Forensic Accounting  Financial Statements  Mergers & Acquisitions  Appraisals: business and personal net worth  Personal and Corporate Tax  Matrimonial Business Valuation Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances....

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Subsequently, he was the United States Air Force Surgeon General’s consultant in Nuclear, Chemical, and Biological (CBW) warfare while teaching flight surgery medicine at the School of Aerospace Medicine. Dr. Schade is board-certified by six professional boards: Anesthesiology, Pain Management/Medicine, Interventional Pain Practice, Integrative Pain Management, Interventional Pain Physicians, and Disability Analyst. In addition, he has expertise in addiction medicine, substance use disorder, and medical toxicology. Dr. Schade’s two primary specialties are testifying about the controversial subject of complex regional pain syndrome (CRPS/RSD) and the engineering and therapeutic complexities of spinal cord stimulator systems. Dr. Schade has several decades of experience as the medical director of CARF-certified rehabilitation facilities for rehabilitating patients with complex regional pain syndrome....

Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions

...Landsverk can easily consult with attorneys, dealers, or banks/financial firms on a one-on-one level and is a valuable resource for anyone wanting to learn more about the automotive industry, auto financing, or operations in plain English without using excessive industry jargon. Through his background, training, and 35+ years of experience in the automotive dealership industry, Mr. Landsverk has gained expert knowledge of the policies, procedures, and practices of automobile dealerships, including policies, practices, and procedures pertaining to every aspect related to automotive sales, service, and finance. With his extensive automotive dealership, auto financing, and insurance background as well as classroom and onsite training experience, he would be an excellent resource for your case or research.

Fraud, Accounting - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

Chris Linscott is the Director of Keegan Linscott & Associates consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-six years with Keegan Linscott & Associates. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation....

Technology, Telecommunications - Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Cybersecurity, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Information Technology, Internet, Software, Malware Analyst

...He initially made a mark as a small business IT consultant, lauded for his knack for simplifying technical information to non-technical audiences. Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School. Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police. Today, Jeff is a Senior Digital Forensics Analyst and Expert Witness at Evidence Solutions and serves as an adjunct instructor at Northern Michigan University, teaching Cybercrime and Computer Hacking Forensic Investigations. Jeff's wealth of experience and expertise, coupled with his impressive testimony record, solidifies his status as a highly respected expert in the field.

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

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

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

... Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national ALM, state and NCUA conferences. • Successfully managed facility relocation, capital improvement, and fixed asset resource reallocation....

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.

MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Economics, Financial - economist, forensic economist, economic damages, personal injury, wrongful death, wrongful termination, loss of earnings, discrimination, defamation, loss of household services, life care plan valuation, loss of earning capacity, economic losses, tax neutralization, medical malpractice

...Avalos is an active member of the National Association of Forensic Economics and the American Academy of Economic and Financial Experts. Dr. Avalos can serve as a testifying expert or as an unnamed consultant assisting you with preparation for examination of an opposing expert at trial or deposition, or with settlement negotiations. Attorneys appreciate Dr. Avalos' clear, forthright, and unbiased reports and analyses, whether retained by counsel for plaintiffs or defendants.

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

Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions

...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....

Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales

Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

Insurance, Financial - Life Insurance, Annuity, Annuities, Suitability, Lapse, Life Settlement, Renewal, Conversion, Estate Planning, Disability Insurance, Long Term Care Insurance, Bad Faith, Beneficiary, trusts, STOLI, TOLI, Standard of Care, Expiration, Misrepresentation, Life/Disability Analyst, Broker, Agent

...Chartered Financial Consultant. Licensed Life and Disability Analyst. Has reviewed and analyzed hundreds of insurance policies for issues such as suitability, expiration, beneficiaries, conversion, termination, reinstatement, value, and health of the insurer.

Defamation, Communications - EXPERT WITNESS for economic damages, malicious or negligent causation of emotional distress, issues relating to social media (SM), mainstream media, online and internet defamation, libel review, public/private figures, the right to privacy, slander, libel, and cost of defamation management/repair.

...This leverages 30 years of experience as a credible journalist and one of the first practitioners of search engine optimization, as well as 20 years of consulting directly with end-clients on emotional distress issues. I am familiar with most aspects of defamation, from gossip campaigns to online defamation and reputation management. Particular areas of expertise: • Economic damages resulting from defamation and harm to reputation. • Traditional mainstream media libel. I've been an editor, journalist, and author for 30 years, and know the aspects from fault to hot-button words. • Online defamation through review/rating web sites, or head-on SEO attacks (e.g., through Google or YouTube listings). • Maliciously, negligently, or recklessly inflicted emotional distress. Conflicts: very few. I'm not inherently a plaintiffs' or defendants' expert witness; I deliver opinion based on the facts, and whether I feel I have significant expertise in the issue....

Legal Nurse Consulting, Orthopedic Surgery - Operating Room Nurse, Circulator Nurse, Scrub Nurse, Orthopedic Surgery, Neurosurgery, General Surgery, ENT Surgery, Plastic Surgery, DaVinci Robotic Surgery, GYN Surgery, Urological Surgery, and Pediatric Surgery, SPD, Pre-Op, PACU/Recovery, Surgery Center, GI, Nursing Leadership, Patient Safety

Alexis Chaudron is the owner of AEC Consulting LLC, an independent consulting practice through which she provides healthcare expertise honed through 15+ years of healthcare experience. Ms. Chaudron has provided expert witness services for medical legal cases. She has analyzed medical charts, depositions, declarations and other related documents to ascertain if the nursing standard of care has been met. Ms. Chaudron has provided depositions and expert testimony as needed depending on case requirements. She has worked for both plaintiffs and defense in medical malpractice and wrongful termination cases. Ms. Chaudron has a Bachelor of Arts in Public Health Studies from the Johns Hopkins University and a Master's of Healthcare Administration from the University of North Carolina at Chapel Hill....

Music & Entertainment, Video - Streaming, television, film, cable, cable networks, media, business plan, financial projections, theatrical, SVOD (subscription video on demand), AVOD (advertising-supported VOD), FAST (free advertiser-supported streaming television), CTV (connected TV), TV distribution, film distribution

...Cole has managed a boutique consulting firm, Cole Media (www.colemediala.com) which focused on developing and implementing business plans, financial projections, and strategies for all types of media businesses. To date she and her colleagues have completed projects for over 180 clients, from large companies to start-ups. While many of the initial clients were pay and broadcast television networks in the U.S. and internationally, the firm has been working on streaming projects since the early days and has a broad range of experience in all business models such as SVOD (subscription video-on-demand), AVOD (advertiser-supported), TVOD (transactional) and FAST (free ad-supported streaming.) Cole has also worked on projects around television and film production and distribution, live events and theater, theatrical exhibition, Augmented and Virtual reality, airlines, and many others....

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

...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.

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....

Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.

President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums....

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 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 perspective into the securities expert witness testifying arena that combines objective comprehensive analysis with effective communication skills....

Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,

...Fisher, J.D. is the President of Fisher Consulting Group, Inc., and was the Founder of E.L.M. Insurance Brokers, a Wholesale & MGA facility specializing in Professional Liability and Specialty Line risks. He is a Member of the Editorial Board for Agents of America; a Faculty Member of the Claims College, and Member of the Executive Council, School of Professional Lines as sponsored by the Claims & Litigation Management Alliance. He is a course designer and webinar Instructor for the Academy of Insurance (sponsored by the Insurance Journal). Since his career began, Mr. Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster....

Accounting, Business Damages - Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract

ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING David is a skilled forensic accountant, expert witness, and turnaround consultant. Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters. Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute. Testimony Experience - Economic Damages - Lost Profits / Business Interruption - Wrongful Termination (Employment Law) - Business valuation In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.

Medical Management - Hospital Administration, Hospital Policies and Procedures, Medical Staff Credentialing, Joint Commission Standards, Ethics, Hospital Governance, Sexual Abuse & Harassment, Healthcare Consulting

Began career at Massachusetts General Hospital after administrative residency, became a senior executive at community hospital, CEO of Stanford University Hospital & Clinics and Emory University Hospital, EVP & COO of nonprofit healthcare system, faculty appointments at Harvard, UCLA, Stanford, Emory, Seton Hall and University of California, Berkeley, co-editor of three books published by Health Administration Press and one book published by Cambridge University Press, author of over 200 articles, consultant to numerous hospitals to assist them in accelerating their clinical and financial improvement efforts, recipient of multiple awards (including Young Administrator of the Year by American College of Healthcare Executives, Award of Honor by American Hospital Association, one of eight national recipients of Albert Schweitzer Leadership Award), member of American Hospital Association's Quest for Quality Prize Committee since 2004

Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE

...He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

Actuarial, Statistics - Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans

...Fellow of Conference of Consulting Actuaries. Prior Board Member for Conference of Consulting Actuaries and NIPA. Authored several articles early in career on the growing trend of 401k Plans to replace traditional Pension Plans. Implemented one of the early Cash Balance Pension Plans for large law firm; expanded to over 100 Cash Balance Pension Plans. Worked closely with ERISA and client attorneys on client issues; frequently utilized research service of ERISA attorney firm. Presented many seminars on recent developments in pension plan industry and creative plan design to Desert Estate Planning Council, California CPA Society, AXA Advisors and various financial advisory and CPA firms. Presented seminar on Life Insurance in Qualified Retirement Plans to Financial Planning Association of Los Angeles....

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

With over 38 years of experience in the financial services industry, I currently hold the positions of President, Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm. Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services. I am the President, Founder, and Owner of Esoteric Advisors, a collaborative consulting and expert witness company that aims to foster a robust and extensive collegial network of fellow experts. My professional journey includes serving as a FINRA and court admitted expert witness. I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings. My unwavering commitment to business and personal compliance, legal integrity, and creditworthiness is impeccable. I have held several significant positions with a major financial institution....

Legal, Securities & Investments - securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression

A highly regarded legal consultant and expert witness, Professor Mark R. Lee is an expert in Securities Regulation, Corporations, Unincorporated Business Organizations, and Antitrust. He has provided consulting or expert witness services in connection with a wide variety of matters ranging from Rule 10(b)-5 liability, exemptions from registration, and compliance with SEC Rule 506 to fiduciary duties, corporate governance, “freeze outs,” and hostile takeovers to distributor terminations and revocation of hospital privileges. Professor Lee has taught at ten law schools in the United States, four in Europe. Currently, he is Professor-in-Residence and J. Lawrence Irving Senior Distinguished Teaching Fellow at the University of San Diego School of Law. He is the author of Organizing Corporate and other Business Enterprises, 6th ed. (LEXIS, 2000) (with L. Gross) [textually updated annually], Antitrust Law and Local Government (Greenwood Press 1985), and articles in academic journals....

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....

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

...In this capacity I provide pension actuarial consulting services to third party administrators, corporate clients, small businesses, financial advisors, attorneys, CPAs and individuals. Services encompass providing expertise with regard to traditional defined benefit pension plans, cash balance plans, and defined contribution plans. 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....

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Force Science Analyst (FSA), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California....

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

...Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site....

Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,

...As a private lawyer for federal government agencies during the financial institutions crises of the 1980’s and 90’s, and as well working with a variety of insurers and self-insurers, O’Connor has worked to develop with the client, and implement on behalf of his law firm, sophisticated billing guidelines. O’Connor has worked with many clients in mutually cooperative fashion to examine firm billings, assure compliance and rectify short comings. Since the advent in the late 1980’s of adversarial legal auditing, O’Connor has served extensively as both an expert and litigator analyzing audit criticisms, applying community standards, and construing applicable case law. In this context, O’Connor has consulted on hundreds of adversarial legal fee disputes over three decades. He has as well served as JAMS mediator, a litigator representing both law firms and fee payors on fee issues, and an expert witness both through written Declaration and oral testimony.

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

...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 regulatory (IRS/SEC/FDIC/DOL) agencies....

Psychiatry, Geriatric Psychiatry - Contested wills and trusts, Testamentary capacity, Undue Influence, Geriatric Psychiatry, Elders & Elderly, Dementia, Alzheimer's Disease, Nursing Homes, Assisted Living, Medicare, Geriatric decision making capacity competency, Medical Documentation and Coding, Depression, Anxiety, Stress, Psychosis

Providing legal and forensic consultation on legal issues pertaining to the elderly and their mental, emotional, behavioral and cognitive functioning, including contested inheritance, undue influence and financial elder abuse, and dementia and related issues in nursing homes, memory care and assisted living facilities. Clinical Professor (Voluntary), Psychiatry, University of California San Francisco; Psychiatric Consultant, San Francisco Towers life care community 2021- Present. Consultant in Geriatric Psychiatry, San Francisco Veterans Administration Medical Center 2021 - 2023. Previously, Director of Psychiatry, Jewish Home of San Francisco, 2010 – 2020. Previously in private practice of Adult and Geriatric Psychiatry, 1977 – 2010, in Miami and Miami Beach, Florida. Board Certified, Geriatric Psychiatry and General Psychiatry, by the American Board of Psychiatry and Neurology. Distinguished Life Fellow, American Psychiatric Association....

Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.

...Vaughn has extensive experience working on litigation and consulting matters in digital forensics, e-Discovery, and other high technology issues. His experience covers Windows, MACs, and mobile device platforms. He serves his clients through the litigation or consulting lifecycle by assisting them with important issues like data scoping, preserving, gathering, processing, hosting, review and production, as well as deeper diving issues uncovered through the use of digital forensics. Mr. Vaughn’s matters have widely varied and span across diverse areas such as misappropriation of trade secrets, intellectual property issues, contract disputes, fraud investigations, alleged hacking, and employment disputes, among others. He has served clients on the plaintiff side, the defendant side, and has served as a third-party neutral on several occasions....

Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,

...Consulting services include home inspection standards of care, construction defects, substandard housing evaluations, inspections for financial institutions for construction phase verification, expert witness testimony in real estate inspection standards of care and consulting services. College Education: California State University, Long Beach – Bachelor's of Science obtained in 1999 Saddleback College, courses taken in Uniform Building Code and Combination Dwelling Inspection in 2003

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

...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...

Real Estate Appraiser, Appraisal & Valuation - Retail Centers, Industrial, Land, Shopping Centers, Single Family, Leasehold, Office Buildings, R & D, Market Rent, Apartments, Business Parks, Retrospective Value

Real estate appraisal services provided for estate, divorce, business partnership dissolution, foreclosure, financial planning, loan collateral value monitoring, valuation support for rent and ground rental negotiations and lease renewal, loan decision making, and various other purposes. Properties appraised include retail centers, industrial buildings, office buildings, single-family dwellings, restaurants, land, and various special use types, such as churches and synagogues. Greg Wingerd has been a real estate appraiser and consultant since 1976. John Wingerd has been a real estate appraiser and consultant since 2000. Appraisals have included a variety of property types and ownership interests. The purpose of appraisals has been to develop opinions of market value, investment value, and market rent, as well as value diminution caused by various stimuli....

Real Estate Appraiser, Real Estate - Eminent Domain, Environmental Contamination, Structural Defects, Partnership Dissolution, Bankruptcy Proceedings, Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments

...Prior to forming Property Sciences, he was Senior Vice President of Corinthian Real Estate, where he provided financial institutions with market analysis, branching strategy and site acquisition consulting. Litigation Support - Mr. Chandler has extensive experience presenting and defending its expert conclusions and opinions in depositions and trial testimony. He offers support from early case assessment and discovery through final resolution, relying on real-world strategic and operational experience, strong academic and professional credentials, and extensive practical knowledge of real estate customs and practices, and damages analysis....

Securities & Investments - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification

Professional certifications and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary • Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present) • Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations • Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors •...

Business Damages, Accounting - Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages

...Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries....

Electrical Engineering, Telecommunications - electrocution, electronics, networks, wireless, cellular, 5G, GPS, radar, LTE, cell phones, cell towers, base stations, SMS, quality sciences, applied research, RF, interference, radio, satellite, Internet, control systems, instrumentation, appliances, RFID, mobile, software, geolocation, geofencing

...He provides expert consulting to plaintiff and defense counsel on civil and criminal cases nationwide. Mark's practice covers a wide range of cases, typically involving electrical, electronic, software, cellular, GPS, and telecommunications evidence. He has worked with lawyers in several fields including: wrongful death, personal injury, product liability, securities fraud, homicide, sex trafficking, medical malpractice, class action, insurance claims, patent litigation, contract disputes, and more. Mark has worked dozens of cases and has testified in court and depositions for civil and criminal trials. Many of the cases he's worked have settled on his expert report. Contact Mark at Discovery Engineering when you have litigation involving electrical, electronic, software, cellular, or GPS evidence. * Licensed & Board Certified * 720-593-1640 Please call or visit my website for more information. Have a fantastic day!...

Economics, Intellectual Property - Economic Damages, Business Damages, Life-care Plans, Wrongful-death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Statistics, Jones Act, FELA, Intellectual Property, Commercial Damages

I have over 30 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in deposition, Federal and State courts, arbitration, and before the Special Master in Victims Compensation matters. Prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Forensic Economics....

Economics, Statistics - Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Big data, Machine learning, Privileged consulting, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination

...Cross has over 20 years of experience as an economist and statistician in academia, government, and consulting. His consulting experience includes testifying as an expert in class-action litigations, antitrust matters, lost profits matters, and employment discrimination matters. Dr. Cross holds a Ph.D. from the University of Wisconsin. He previously taught in the Economics Department at Georgetown University, and has held visiting positions at Johns Hopkins University and the University of Melbourne. Dr. Cross’s experience includes: Being retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, class action, employment discrimination, breach of contract and regulatory matters....

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

Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures....

Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data

Jon is a Senior Managing Consultant at iDS with over 18 years of experience helping clients resolve critical data driven operational and legal challenges. He specializes in applying leading data analytics methodologies to transform raw data into actionable intelligence – leveraging a deep understanding of relational databases, data visualization, statistical modeling, and domain expertise. Jon has delivered analytics solutions to both federal and commercial clients, spanning the areas of financial services, retail, transportation, life sciences, and national security. For the past 5 years, Jon has worked within iDS’ Structured Data and Analytics (SDA) practice where he routinely assists and guides clients in how best to use large datasets in the context of litigation, disputes, and investigations....

Business Damages, Intellectual Property - Accounting, Valuation, Economics, Financial, Dispute Resolution, Damages, Breach, Patent, Trademark, Trade Secret, lost profits, reasonable royalties, unjust enrichment, Section 337 matters, ITC, International Trade Commission

...Sundararaman performs complex financial and accounting analyses for clients across numerous industries in evaluating economic and damages issues in litigation settings. Ms. Sundararaman has testified at deposition and at trial. In federal and state courts, and in arbitrations, Ms. Sundararaman has quantified damages in disputes dealing with patent infringement, trademark infringement, unfair competition, breach of contract, and fraudulent inducement. At the ITC, Ms. Sundararaman has analyzed economic and financial issues related to public interest, economic prong of domestic industry, commercial success, remedy, cease and desist and calculation of appropriate bond rates. Over the years, Ms. Sundararaman has led engagements dealing with business valuations, royalty investigations, bankruptcy investigations, regulatory compliance and statutory audits. Ms....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI

EDUCATION & PROFESSIONAL CERTIFICATIONS Current: • GCFE – (Global Information Assurance Certification) Certified Forensic Examiner Legacy: • EnCE – EnCase Certified Forensic Examiner • AA in Graphic Design, University of the District of Columbia • A+ CompTia Certification • Network+ CompTia Certification PUBLICATIONS • The Art of Consultation: Creativity in Forensic Investigations (July 2021) • The Main Event: Windows Event Logs are Tools for Investigators – Issue #6 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Upward Mobility: The Important of Mobile Device Management – Issue #5 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Retention Attention – Issue #4 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Deploy the Asset – Issue #3 of the Finely Tuned Series – iDS Blog (September 2020) • Puzzle Pieces – Issue #2 of the Finely Tuned Series – Corporate Counsel Business Journal (November...

Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments

...Mary is an Expert Witness, HR Consultant, Employment Law Expert, Certified EEOC Investigator Expert and Supreme Court Mediator. Mary has served as Mediator, to mitigate, for employer’s Equal Opportunity Commission and Title XI Claims. She is an expert in compliance of overseeing employer compliance with harassment and discrimination requirement through training, development of compliant policies and procedures and oversee employer responses and investigation of employee complaints. Mary has a Juris Doctorate degree. Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies....

Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation

...And a certified financial coach with experience in equine business operations. Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia....

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

Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239). Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border....

Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.

James Lovely provides expert witness, litigation support, and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Securities & Investments, Risk Management - FINANCIAL PLANNING, SUITABILITY, BEST INTERESTS, PRUDENT MAN, FIDUCIARY BREACH, ARBITRATION, FEES, COMMISSIONS, ECONOMICS, INSURANCE, RISK OF LOSS, FINRA, ERISA, SEC/STATE LICENSING, REGULATORY INCOMPETENCE, CFP, RIA, SSRN, ChFC, CPA

AND NOW FOR SOMETHING COMPLETELY DIFFERENT ​PhD- Real Estate; MBA- Business; MSFP- Financial Planning; LLB- Law; BSCE- Civil engineering. No Nonsense Finance- 2003. reprinted 2009; Financial Planning Fiduciary Standards under Dodd Frank, 2011; The Failure of Securities Arbitration, 2012; Investments/Securities Risk of Loss, 2023, online at EMoody.com. 52 years in the trenches as Financial Planner, Held 7, 24, 27, 63, 65 licenses, CFP, RIA, Real Estate Broker; B-1 General Contractor, California Life and Disability Insurance Analyst (i of 35); Have acted as arbitrator, expert witness. Current focus as Consultant. Taught CFP/Financial Planning courses for University of California, Irvine and Berkeley, University of San Francisco, et al; Real Estate Capstone course for UCI, Taught series 4, 6, 24, 27, 63, 65, etc. for Private schools....

Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant

...His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with court procedures and the legal process. He has also been trained in Collaborative Law divorce resolution. Cases include the following matters: Divorce Case: As a forensic accountant, facilitated and arbitrated a property settlement between the parties so that dissolution of marriage could proceed. Testified in court and assisted in court-imposed mediation. Provided a sound business valuation and inventoried, categorized all assets and allocated them in an equitable manner between the parties. Assisted the respondent and counsel as an expert witness, subject to deposition and testified at trial for the respondent and cross-examined by the plaintiff’s attorney....

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

...Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as an expert witness in financial crime matters. Mr. Simpson is a certified anti-money laundering specialist (CAMS). In May 2022, Mr. Simpson retired from Government service and founded a consulting and investigations firm, theFairWay, LLC. TheFairway has served dozens of clients from its home base in South Florida. TheFairway clients represent over a dozen different countries with interests spanning every continent. the FairWay clients include: individuals, International and domestic law firms, small businesses, Fortune 500 companies, fintech companies, National bank, whistleblowers, entertainers, professional athletes, and politically exposed persons.

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, economic impact analysis, and vocational expert testimony....

Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse

Bill Abernathy is CEO, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as a Banking Expert Witness in Litigation. As an Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis, Witten Reports, and effective oral Depositions. Bill has worked with both Plaintiffs & Defendants in Federal & State Courts with NO Daubert Issues. Bill has a long (50 years) and varied career as a National Bank Examiner, federal bank regulator, senior-level banker (EVP & SVP), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC)....

Aviation & Aerospace, Appraisal & Valuation - Aircraft Appraisal, Aircraft Valuation, Aviation Appraisal, Aircraft Damage, Damaged Aircraft Values, Aircraft Insurance, Appraisal Review, Airplane, Helicopter, Aircraft Maintenance & Repair, Corporate Jet Values, Aviation Consulting

...His client base includes: attorneys; financial institutions; insurance companies; government agencies; public companies; private owners. Keith is recognized by the American Society of Appraisers (ASA) as an Accredited Senior Appraiser (Aviation Specific Discipline). Keith is also accredited by the ASA (ARM-MTS) to formally review aircraft appraisals performed by third-party appraisers for adherence to USPAP standards. When used in litigation, the Appraisal Review provides an objective, critical analysis of the work of another aircraft appraiser. Keith’s aircraft appraisal experience is augmented by over 40-years of multi-discipline aviation experience....

Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation

...And a certified financial coach with experience in equine business operations. Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia....

Economics, Financial - economic damages, antitrust, wrongful termination, contract disputes, valuation (divorce), statistical evidence, regression analysis, personal injury, wrongful death

Scott Gilbert is a PhD economist who provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. He lives in southern Illinois, where he is associate professor of economics at Southern Illinois University. Since 1998 he has served as economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all midwest states, and does not charge clients for travel time or expenses. Scott received his PhD degree in economics in the year 1996, and before that worked as economics research associate at the nation's central bank on the west coast -- the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of economics, statistics, and finance....

Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations

Michael focuses his professional practice on determining lost profits, lost earnings and other economic damages, forensic accounting, financial analyses, investigations and business valuation. He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements....

Construction, Civil Engineering - Construction Engineering, Construction Management, Cost Overruns, Schedule Delays, Construction Safety, Modular Construction, Factory Built Construction, Infrastructure Planning, Data Center Construction, project risk management, Disaster Recovery, Disaster Mitigation, Trade Secret Misappropriation

...Hastak has assisted the construction industry for the past 33 years through consulting, research, teaching, and service to the community. Prof. Hastak is recognized around the world as an expert in the area of construction engineering and management with specific expertise in profitability of construction companies, disaster risk reduction, infrastructure management, project control, and risk management. He is a licensed Professional Engineer (PE), a Construction Risk Insurance Specialist (CRIS), and a Certified Cost Professional (CCP). Prof. Hastak has worked on numerous projects sponsored by the NSF, State DOTs, City Agencies, and the Construction Industry Institute (CII). As a Fellow of the American Council on Education (cohort of 2013-14) at Cornell University his work focused on the various facets of Hybrid RCM budget, engaged institution, and Public-Private Partnership in academia....

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 is a recognized expert in the engineering analysis and financial appraisals of energy, electricity, and process technologies; and intellectual property (patents, trade secrets, proprietary technology), licensing, royalty structures, market analysis, infringement, invalidity, pricing economics, and lost profit damages. Dr. 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....

Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud

...His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies. Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts. CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V....

Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty

Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring

...Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.

Medical Management, Public Health - Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act

...., MPH, MA is the founder and CEO of TD&P Consulting, Inc., a health policy firm focused on health reform and its impact on private and public health insurance markets. With over 23 years in healthcare policy, Mr. Dawson has served on Capitol Hill, at the Department of Labor, and with for-profits and non-profits in the private sector. Before entering the private sector, Mr. Dawson served as the Health Care Counsel to the U.S. House of Representatives Committee on Small Business. In this role, he provided guidance on healthcare reform, Medicare and Medicaid reimbursement policy and commercial health insurance markets. Mr. Dawson also provided policy guidance to the Congressional Hispanic Caucus (CHC) Health Care Task Force and drafted legislation relevant to the health science industry and small businesses. From 2001 to 2007, Mr. Dawson served as a pension law specialist with the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA)....

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

Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures....

Neuropsychology, Forensic Psychology - Child/Adult/Geriatric TBI, Lead Toxicity, Concussion, Dementia, Neurological Disorders, Toxic Exposure, IME's, Learning Disabilities, Personal Injury, ADHD, PDD, Autism Spectrum Disorder (ASD), Medical Malpractice, Plaintiff and Defense, Federal Cases, Memory Evaluations, Competency, Consultation.

...He and his forensic neuropsychologists offer expert witness evaluations and consultations in the following areas: ● ADHD ● Autism Spectrum Disorder and neurodevelopmental disorders ● Competency (e.g. to stand trial, make financial decisions, perform essential job functions) ● Strokes, Dementia of the Alzheimer’s Type and Memory Disorders ● Encephalitis/Hydrocephalus ● Executive Dysfunction ● IME (Independent Medical Evaluations) ● Language Disorders ● Lead Toxicity/Exposu ● Learning Disabilities ● Malingering /Validity Testing ● Medical Malpractice ● Mild Cognitive Impairment (MCI) ● Neurodegenerative Disorders ● Neurodevelopment (e.g. birth-related trauma) ● Neurological Disorders ● Neuropsychological Sequelae of HIV ● Pediatric Neuropsychological Evaluation ● Personal Injury, Traumatic Brain Injury (TBI), Acquired Brain Injury (ABI) ● Post Concussive Syndrome ● Psychological / Psychiatric Disorders ● Seizure Disorder ● Toxic Torts (e.g. exposure to mold, lead, asbestos, radiation,...

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, economic impact analysis, and vocational expert testimony....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert

...Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues....

Telecommunications, Geotechnical Engineering - GPS, Cellular Forensics, Criminal Forensics, Mobile Location, Location-Based Services, LBS, Patents, Intellectual Property, Accident Reconstruction, Internet of Things, Data Privacy, Facial Recognition, Phone location; Cell phones, Telematics, Socia Media, IoT, Driverless

...Williams is an internationally-known expert in the wireless/mobile location field and President of E911-LBS Consulting. He specializes in mobile/wireless location forensics litigation services and Intellectual Property/patents involving location technologies such as Global Positioning Satellite (GPS) systems, Network-based location systems, IoT, Wireless 911 (E911), and Real-Time Location Systems (RTLS), plus many others. Mr. Williams has successfully provided expert witness services in well over 150 patent, criminal, civil, anti-trust, trade secrets, product liability, fraud, class-action, and ITC cases. His credentials in mobile location goes back to the early 1980s. He has testified successfully in (U.S.) federal district court and other venues 10 times and been deposed over 30 times. Mr....

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

...Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site....

Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs

...Besnoff, CFP, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony for matters involving customer disputes and employment issues within the financial services industry. Mr. Besnoff’s expert engagements typically involve sales practices and violations of rules and industry standards in the areas of securities, life insurance and annuities, supervisory, and U-5/employment matters. Mr. Besnoff has been engaged as an expert in more than 130 cases and has testified approximately 30 times. Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions. Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disability Insurance, Long Term Care Insurance, Variable Life Insurance and Variable Annuities....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Insurance, Financial - Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation

...In addition to his thirty plus years of experience, he has achieved both industry recognized designations of Chartered Life Underwriter (CLU) and Chartered Financial Consultant (ChFC). As a Qualified Continuing Education Instructor, he teaches other licensed insurance professionals about the changing structure of the income and estate tax code, and planning strategies. Additionally, Charlie uses his experience to provide expert testimony in State and Federal Court. Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory Authority (FINRA). He is an investment Advisor Representative (IAR). As of August 2022 Retired as a Register Representative but am maintaining all insurance licensing.

Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE

...He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

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

Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases....

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Force Science Analyst (FSA), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and 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

Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

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.

...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....

Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,

...Fisher, J.D. is the President of Fisher Consulting Group, Inc., and was the Founder of E.L.M. Insurance Brokers, a Wholesale & MGA facility specializing in Professional Liability and Specialty Line risks. He is a Member of the Editorial Board for Agents of America; a Faculty Member of the Claims College, and Member of the Executive Council, School of Professional Lines as sponsored by the Claims & Litigation Management Alliance. He is a course designer and webinar Instructor for the Academy of Insurance (sponsored by the Insurance Journal). Since his career began, Mr. Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster....

Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE

...He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation

Don May is Managing Partner at DMA Economics LLC and possesses over 35 years’ experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. His experience includes implementing a broad range of damage analyses and valuations for businesses of various sizes and in numerous industries. Prior to founding DMA Economics, Dr. May was Managing Director at Berkley Research Group and the Principal in charge of valuation and litigation support services for a regional accounting firm, a Managing Director for PricewaterhouseCoopers and a professor at the Massachusetts Institute of Technology - Sloan School of Management. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. Some examples of recent matters Dr....

Information Technology, Software Engineering - Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech

Patented Information Technology and Software Development executive manager with over 30 years of in- depth experience managing software, technology, IT infrastructure, program management and contracting/outsourcing agreements Litigation Consulting Services: Mr. Weiner has experience as a consulting and/or testifying expert witness in software development, patent infringement, and commercial litigation matters for both plaintiffs and defendants. He is adept at translating complex software, patent, and technology issues for the lay person audience. He consulted on industry transforming anti-trust cases in the travel industry. Bruce Weiner is an Information and Internet Technology executive with in-depth experience managing product and software development for contracting companies and Fortune 100 companies. Mr. Weiner is a Princeton trained computer scientist and electrical engineer, and a patent holder....

Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation

...And a certified financial coach with experience in equine business operations. Molly continues her education through USDF, CHA, and USEF-sponsored events such as the USDF L program, and USDF/USEF trainer’s programs and clinics. And has received a Certificate and diploma from USDF University for continuing education....

Insurance, Risk Management - Property & Casualty Insurance, Business Insurance, Underwriting, Insurance Coverage, Alternative Risk, Loss Sensitive Rating Programs, Self-Insurance, Umbrella Insurance, Excess Insurance, Reinsurance, Managing General Agents

...Development and effective management of these business segments required effective multifunctional teamwork including underwriting, actuarial, financial, legal, reinsurance, claims management, risk engineering, and client services. Gary's operational knowledge in conjunction with a deep understanding of coverage and underwriting practices offers a unique perspective as a consultant and expert witness.

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

Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures....

Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties

Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess....

Employment, Legal - Investigations, Employment Discrimination, Wrongful Termination, Retaliation, Harassment, Recruiting, Compensation HR Policies & Practices, Handbooks, Negligent Hiring/Retention/Negligent Supervision, Severance, Title VII, Labor Relations, Negotiations, Employee Benefits, ADA, FMLA, FLSA, EEOC, AA

Randy Stedman is an expert witness, human resources and labor relations executive, labor and employment lawyer, and HR consultant. He has over 25 years of C-level human resources experience in large organizations with over 35 years total experience in all facets of human resources and labor relations. He adds value as labor and employment lawyer with both in-house and private practice experience. Randy has broad public and private sector experience, including public transportation, electric utilities, retail, business process outsourcing, professional services, financial services, and software and IT processing companies. He is known as a skilled strategist, exceptional negotiator, persuasive presenter, wise counselor, and a keen-eyed developer of talent. His Clifton Strengths Signature Themes are: Strategic, Analytical, Relator, Achiever, Command....

Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.

...Barach, CPA, CFE, CFF, CVA, is the founder of Barach Consulting Group, LLC (f/k/a Barach & Company). The firm was established in 1976. He has been retained as a financial forensic and economic expert in over 3,800 cases. His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr....

Business Operations, Business Valuation - Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A

Howard Brownstein is a nationally-known turnaround and crisis management professional, and is the President of The Brownstein Corporation, which provides turnaround management and advisory services to companies and their stakeholders, as well as investment banking services, fiduciary services, and litigation consulting, investigations and valuation services. He has extensive experience in valuing businesses, obtaining financing, and selling businesses. He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein has been involved in the above activities for over 30 years. Mr....

Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE

...He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

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

...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.

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, economic impact analysis, and vocational expert testimony....

Real Estate, Premises Liability - REO, Preservation & Maintenance, Outsourcer, Property Damage, Property Loss, Vacant Property, Unsecured Property, Foreclosure, REO Valuation

...Bartlett has been engaged in the financial services and real estate industry since 1982. Currently, she is an independent consultant providing consulting and business development services to companies and individuals within the financial services and real estate industry. Clients include national trade associations, asset management companies, title companies, non-profits and small business that support the industry. Ms. Bartlett also provides expert witness services to legal firms throughout the United States. Ms. Bartlett is a licensed real estate agent in the state of Texas, and is also an approved real estate continuing education course developer and instructor in Texas. Previously, Ms. Bartlett held various positions at Freddie Mac, including Vendor Services/REO Operations Director....

Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA

PRACTICE AREA • Provides professional services as a forensic accountant, expert witness, arbitrator and consultant to legal counsel for clients involved in complex civil litigation, corporate board and internal investigations, complex insurance claims, bankruptcies, and responses to actions by regulatory and investigative bodies. • Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. • Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects....

Medical Billing - Medical Costs, Medical Billing, Chargemaster Analysis, Healthcare Finance

PROFESSIONAL SUMMARY 30 years experience in top level hospital management with a strong financial background WORK EXPERIENCE Regional CFO 9/2016 to 3/2020 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Chief Financial Officer 10/2013 to 9/2016 Connally Memorial Medical Center Floresville, TX • Served as Chief Financial Officer • Worked closely with management team to ensure financial success of the hospital • Oversaw all accounting, charging, billing and coding activities Regional CFO 7/2010 to 7/2013 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Owner 11/2007 to Present Jamie R Jacoby, CPA Menard, TX • Provide business advisement services to small and medium businesses • Prepare tax returns for businesses and individuals • Provide tax planning services Chief Financial Officer 11/2008 to 2/2010 Rural Hospital Management Associates...

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

EXPERIENCE • Over 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 90 total expert testimony matters • Over 790 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal...

Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss

PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation, mergers, associateships, estate, divorce, and family practices....

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

...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 fabrication, composites, aircraft wiring, assembly, tooling, and systems integration of components such as horizontal stabilizers, nacelles, flight controls, wings, and assembly of the aircraft. - Electronics manufacturing: PCB manufacturing, “black” box assembly, test, and sub-system integration....

Economics, Intellectual Property - Economic Damages, Business Damages, Life-care Plans, Wrongful-death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Statistics, Jones Act, FELA, Intellectual Property, Commercial Damages

I have over 30 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in deposition, Federal and State courts, arbitration, and before the Special Master in Victims Compensation matters. Prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Forensic Economics....

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Subsequently, he was the United States Air Force Surgeon General’s consultant in Nuclear, Chemical, and Biological (CBW) warfare while teaching flight surgery medicine at the School of Aerospace Medicine. Dr. Schade is board-certified by six professional boards: Anesthesiology, Pain Management/Medicine, Interventional Pain Practice, Integrative Pain Management, Interventional Pain Physicians, and Disability Analyst. In addition, he has expertise in addiction medicine, substance use disorder, and medical toxicology. Dr. Schade’s two primary specialties are testifying about the controversial subject of complex regional pain syndrome (CRPS/RSD) and the engineering and therapeutic complexities of spinal cord stimulator systems. Dr. Schade has several decades of experience as the medical director of CARF-certified rehabilitation facilities for rehabilitating patients with complex regional pain syndrome....

Accounting, Business Damages - Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination

Gafar Shittu, CPA, CVA is an expert with 25 years of experience in accounting (with 10 years in private practice) including forensic accounting, business valuation, commercial damages quantification, cost accounting, financial accounting, and taxation. A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case. Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner. He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)

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

Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has served in the real estate industry as a property/asset management professional. For thirty two years, he has been the senior property management officer for various organizations serving in a variety of roles ranging from President, COO, Partner and Executive/Senior VIce President. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics

Donald Garvett is a former Vice President / Executive Vice President of four airlines (most recently, Alaska Airlines), a consultant to over 85 airlines, and a consultant to about 100 other aviation-related, travel/tourism, and maritime clients. His employers and clients are based and provide services worldwide. Garvett has served as a litigation expert for about 25 clients in high-stakes matters. Excellent references as a consulting and testifying expert will be provided upon request. Garvett has unusually broad and deep experience as an airline, travel, aviation, and tourism practitioner. This experience has been gained as both a hands-on senior airline executive and as a consultant to C-Suite executives, Boards, Governments, Financial Institutions, Law Firms, Labor Unions, Government Regulators, Airports, Fixed-Base-Operators, Tourism Authorities, Aircraft Manufacturers/Lessors, and other clients....

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."...

Security, Premises Liability - Healthcare/Hospital Security, Bar/Nightclub Security, Parking Lot Security, Campus Safety, School Security, Negligent Security, CPTED, Crime Prevention, Crime Foreseeability, Use of Force, Security Officers/Guards, Workplace Violence, Security Assessment, Risk Assessment, Security Training/Education

Drew Neckar is a board-certified security management professional who over his 20+ year career has managed safety and security programs for companies operating in the healthcare, higher education, financial services, and nightclub industries. In 2014 Drew founded Security Advisors Consulting Group, a full-service security consulting firm that has provided strategic advice on improvement of security and violence prevention programs to companies throughout the United States and internationally. Drew and security programs he has managed have been recognized with awards including: Mayo Clinic Health Systems' Security Department was awarded the “Program of Distinction” award from the International Association of Healthcare Security and Safety (IAHSS) while under Drew's leadership. Mayo Clinic Health Systems' Security Department was named to Security Magazine’s “Security 500” as one of the top Security programs while under Drew's leadership....

Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets

...He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 30 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise....