57 Fraud Analysis Expert Witnesses Found

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Medical Billing, Medical Coding - Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes

...Thorough analysis and reporting. Expert in analysis of contract rates compared to actual billed charges Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA, HIPPA compliance

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

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Automotive, Motorcycle - Engine, Motor, Defect, Damage, Failure, Exhaust, Emission, Carbon, Monoxide, NOx, Test, Measure, Defeat Device, Computer, Control, Software, Calibration, Tuning, Performance, Power, Fuel, Economy, Combustion, Leak, Heat, Burn, Fire, Gas, Diesel, Motorcycle, Autocycle, Bike, Bicycle, Battery, Lemon

...He has significant expert witness experience in vehicle defects and emissions fraud across 4 continents. 100% of his non-pending cases resulted in a win or a very favourable settlement for his clients. In 2016 he prepared an analysis for a defendant to save multi-billions of dollars. In 2018, he was the lead expert witness in a case that resulted in a $120M settlement for his plaintiff clients only 4 weeks after his report about the defendants’ expert report was handed down; His reports in another case resulted in a landmark judgement for clients worth up to $2B. A further client saved millions of dollars that otherwise would have been spent on a class action without merits. While working for Ford Motor Company, he applied his failure analysis and troubleshooting skills to discover many design- and manufacturing defects and implemented affordable solutions before mass production started to prevent recalls....

Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, Dental IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software Management. Ledger and insurance analysis. Dental employment issues.

...Thirty-eight years of experience in dentistry including: Dental Reconstruction; Dental Employment; Dental Crown & Bridges; Dental Implants; Dental Root Canals; Oral Surgery/Extractions; Orthodontics; Dental bone and gum infections; Dental Veneers; Dental Standard of Care; Dental Trauma; Dental Reconstruction; Dental Diagnosis; Dental Office Construction, Management, and Equipment; Dental IMEs, Dental Identification; Dental Examination, Dental Digital Imaging and Case Design, failure to diagnosis, failure to treat dental conditions, dental fraud, inadequate treatment, over treatment, inappropriate behaviors of a doctor and/or staff, inadequate clinical practice, inadequate treatment planning, appropriateness of care, and board generated cases due to malpractice settlements or awards. I will provide excellent diagrams, charts, photographs, and videos with supportive narratives for exhibits, legal documents and trials....

Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence

.... • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%• Criminal Defendants-20% Evidence Solutions, Inc. 2008* –...

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

Sarah Purifoy, CFE, CVA, MAFF is the Managing Director of Lux Analysis, LLC and has extensive experience in fraud investigations and forensic accounting services. As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases. Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested....

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

Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. 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....

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....

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

...Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts Creditor-NY. $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange County, CA. $1.3m debentures Alter ego-California $1m Alter ego- Nevada $1m Alter ego-Ongoing California (interrogatories). $1m Adversarial bankruptcy- Massachusetts/consulted. $300k Employment-Related to Massachusetts $300k embezzlement Employment-Washington, DC case Personal injury-testified in Massachusetts Superior Court. $100k Breach/Misrepresentation/Fraud/Negligence California...

Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty

.... ________________________________________ Areas of Expertise: Personal Injury/Wrongful Death Slip, Trip & Fall Accident Reconstruction Photo/Video Analysis Safety Codes/Building Codes (Title 24 Part 2 - California Building Code) California Electrical Code, California Code of Regulations Title 24, Part 3 NFPA 70®, National Electrical Code® (NEC®), Americans with Disabilities Act (ADA) Regulatory Compliance, Construction Defects Building Permits/ Construction Documents Asset/Property/Portfolio Management Realtor Fiduciary Matters, Disclosure, Misrepresentation, Negligence, Affirmative Duty Real Estate Contracts: Landlord/Tenant Purchaser/Seller Owner/Contractor Default Quiet Enjoyment Abandonment Constructive Eviction Maintenance Brokerage Fiduciary Misrepresentation Fraud Negligence Contributory Negligence

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Automotive, Transportation - Automotive, Automobiles, Dealerships, Auto insurance claims, Auto evaluations, Auto appraisals, Automobile rentals & heavy equipment rentals, diminished values, Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards

...Expert testimony regarding: Plaintiff & Defense / Consulting with Attorneys, Dealers, Consumers, Insurance Companies / Appraisals / Industry Standards / Dealer Fraud / Vehicles Sales and Leasing / Dealership Practices / New and Used Auto Transactions / Auto Warranty Issues / Finance Documentation and Analysis / Lender-Dealer Relationships / Wholesale & Retail / Diminished Value Cases.

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,

...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. Historically, I have represented claimants 65% and respondents 35% to achieve a modicum of balance in my profession. All of my securities licenses are current and include Series, 7, 24, 63, 65, 79 and 99 along with Variable Contracts. My CA Life and Disability Insurance license is also active. While inactive, I also passed the Series 27 and held a California Real Estate Agent's license. I was formerly an Outside Business Activities compliance officer with LightPath Capital in Southlake, TX

Securities & Investments, Business Damages - Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation

Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences....

Accident Reconstruction, Law Enf & Criminal Justice - Seat Belts, Airbags, Restraint Systems, Collision Analysis, Accident Causation, Crash Data Retrieval, Black Box, EDR, CDR Report Analysis, Tesla, Vehicle Inspection, Motorcycle, Pedestrian, Drone, Collision Reconstruction, Traffic Accident Reconstruction, Traffic Enforcement Strategy, Traffic Safety

...I have investigated and assisted in the prosecution of hit-and-run collisions, DUI collisions, insurance fraud, vehicular manslaughter, and vehicular murder cases. Recognized as a subject matter expert in both criminal and civil courts for my knowledge of accident reconstruction, accident investigation, and general traffic enforcement. I have over a thousand hours of training in accident reconstruction including but not limited to forensic mapping, pedestrian collisions, motorcycle collisions, emergency vehicle collisions, Crash Data Retrieval (CDR), staged collisions, interview and interrogations, and motor vehicle inspections. I also have over 12 years of experience teaching primary collision factors, investigation procedures, vehicle/evidence photography, insurance fraud, tire mark analysis, and basic collision reconstruction to law enforcement agencies all over Southern California at a prestigious law enforcement academy as well as the National Insurance Crime Bureau.

Real Estate, Fraud - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care

...She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony....

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

...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....

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’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....

Automotive, Motorcycle - Engine, Motor, Defect, Damage, Failure, Exhaust, Emission, Carbon, Monoxide, NOx, Test, Measure, Defeat Device, Computer, Control, Software, Calibration, Tuning, Performance, Power, Fuel, Economy, Combustion, Leak, Heat, Burn, Fire, Gas, Diesel, Motorcycle, Autocycle, Bike, Bicycle, Battery, Lemon

...He has significant expert witness experience in vehicle defects and emissions fraud across 4 continents. 100% of his non-pending cases resulted in a win or a very favourable settlement for his clients. In 2016 he prepared an analysis for a defendant to save multi-billions of dollars. In 2018, he was the lead expert witness in a case that resulted in a $120M settlement for his plaintiff clients only 4 weeks after his report about the defendants’ expert report was handed down; His reports in another case resulted in a landmark judgement for clients worth up to $2B. A further client saved millions of dollars that otherwise would have been spent on a class action without merits. While working for Ford Motor Company, he applied his failure analysis and troubleshooting skills to discover many design- and manufacturing defects and implemented affordable solutions before mass production started to prevent recalls....

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 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! ----------------------------------------------- Mark McFarland, P.E., D.F.E., is a licensed and Board certified engineer and statistician with 25+ years of experience in electrical engineering, telecommunications, and applied research....

Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.

...I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements. In addition, I have had articles published by the Financial Executives International Research Foundation, the Professional Officers' and Directors' Liability and Law Committee Newsletter of the American Bar Association, and other professional journals and newsletters. The topics have included the cannibalization of accounting for equity participation notes and troubled loan accounting, how special purpose entities were abused by Enron and the tangled accounting for mortgage-backed securitizations.

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

...Working on litigation matters involving antitrust issues, class certification, statistical sampling, survey design, conjoint analysis, health-care reimbursement, wage and hour cases, product liability, economic damages, and environmental damages. Supporting economic and statistical analyses for various industries and government entities, including automotive parts suppliers, health insurers, regional hospital networks, skilled nursing-home facilities networks, financial services, trash haulers, gaming firms, telecommunications firms, energy suppliers, automakers, insurance companies, medical device manufacturers, airlines, universities, law firms, defense and military contractors, the U.S. Department of Labor, the U.S. Department of Defense, and the U.K. Department of Business, Innovation and Skills.

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....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

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

...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

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

...Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns. Use geographic information system software with satellite imagery to uncover hidden assets and inventory and critical regulatory and business information....

Medical Coding, Ophthalmology - Surgeon, Coder,Auditor, Fair and reasonable value, Medical coding, physician coding, ophthalmology coding, optometry coding, reimbursement, eye care, coding, Medicare, healthcare fraud, audits, False Claims Act, National Correct Coding Initiative, bundling

...He is available for consultation, research, analysis, report generation, deposition, and trial testimony as an expert witness. He has been retained as an expert for plaintiff and defense....

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

...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). His OCC Roles included serving as Assistant Deputy Comptroller (#2 Executive for the 9 Southeastern states); and within that district he led supervision of the 15 largest National Banks & problem banks; served as Director for Compliance & Bank Analysis; and led supervision of 100 community banks in GA, NC & SC....

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

...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication

...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate

...Experienced in root cause analysis and recommendations for equipment repair and/or replacement, estimated cost to repair, business interruption losses, and review of actual repair expenditures incurred for numerous facility failures including for conventional power plants, wind turbines (mechanical, electrical, and fire damage), battery facilities, and solar projects....

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

...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. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

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...

Pharmaceutical Regulation, Medical Devices - FDA, FDA Compliance, FDA Regulations, FDA MAUDE, FDA Drug Safety, FDA Warnings, FDA Drug Warnings, FDA Medical Device, FDA law, FDA regulatory, Drug Safety/FDA, FDA Medical Devices, Biologics Safety FDA, Implant Safety/FDA, Medical device product liability

...Authority in the collection, statistical analysis, interpretation, and presentation of information to FDA. Expert in understanding FDA reviewer’s actions and reactions. Specialist in analyzing FDA compliance information to answer three questions: 1) What did the company know and when did they know it? 2) What should the company have known and when should they have known it? 3) What should the company have done and when should they have done it? Provide FDA related regulatory support to attorneys in cases involving; (i) death or injury caused by drugs, biologics, or medical devices, (ii) patent infringement, (iii) insurance claims, (iv) wrongful termination, (v) trade secrets, (vi) merger and acquisitions, (vii) stock fraud, (viii) software development, (ix) data integrity.

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....

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 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. Williams is expert in the full range of location-based services (LBS) applications enabled by these location technologies, including safety, security, and intruder detection/monitoring, vehicle/fleet tracking, telematics, local search, navigation systems, worker management, asset and freight management, wearable tags/sensors, financial/mobile wallet, family tracking, and social and business networking apps. Mr....

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

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....

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

...He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times (in more than 100 cases) in the capacity of a consulting expert. Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Statistics - statistics, statistical sampling, data analysis, predictive modeling, statistical estimates, unbiased estimation, fraud detection, large databases

...His focus is statistical analysis, sampling, estimation, and modeling, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. He has testified as an expert witness in statistics in federal and state court on multiple occasions. Prior to joining Salt Hill, Alan was CEO of Analysis & Inference. He has also held positions in KPMG’s Economic Consulting group and at Morgan Stanley. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics.

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

...He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times (in more than 100 cases) in the capacity of a consulting expert. Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud

With over twenty-five years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white-collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonesty...

Food - Food Safety, Food Recalls, Food Regulations, Food Fraud, Food Contamination, Food Labeling, Food Processing, Food Hazards, Food Code, Food Service, Food Retail, HACCP

...Has extensive experience in hazard analysis of all types of foods and in establishing preventive control programs. Known for his broad working knowledge of Federal and State food regulations regarding food safety, food packaging, labeling and food specifications. Extensive experience in consumer products and food recalls along with product litigation related to product recalls and contamination and understanding of food fraud, economic adulteration practices on product tampering in both domestic and international marketplaces. A Certified Food Scientist (CFS) by Institute of Food Technologists.

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

...I apply the gained understandings from my research alongside human performance factors and video analysis to evaluate physical UoF events within their context and environment. Consult in areas and problems involving systems thinking, Sensemaking, complexity/wicked problems, big data (visualization to insight), intelligence, data-driven decision-making, and socio-cultural intelligence/information modeling. Consultant and advisor to health analytics and related social determinates (systems approach/ complexity/wicked problem approach). Retired U.S. Army Sergeant Major (SGM) after 30+ years of service. Served in both the active and reserve forces. Primary specialties include the job specialties of Special Forces Senior Operations/SGM (18Z), Special Forces Communications (18E), Special Forces Operations and Intelligence (18F), Civil Affairs (38B), and Psychological Operations (37F)....

Fraud, Accounting - Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation

...A few of Jessica’s notable areas of expertise include family law and divorce, financial analysis, and investigative financial review, complex financial reporting (business plans, budgeting, and forecasting), fraud investigation, and business damages. Jessica can provide expert support for clients in litigation or pre-litigation. She can provide an expert report, such as a damage calculation or business valuation, which can be leveraged in litigation. She can also provide testimony in depositions and trials: • Unbiased case analysis • Discovery review and recommendations • High-impact demonstrative exhibits • Strategy and tactics support • Fraud investigation • Business valuation calculations • Damage calculations • Business interruption and lost profits calculations • Cash flow and profit and loss analysis

HMO, Medical Management - Accountable Care, HMO & Managed Care, Appeals & Grievances, Hospital & Provider Credentialing, Utilization/Medical Necessity, Healthcare Fraud/Abuse, Utilization Review, Qui Tam, Physician Quality of Care, Physician Sanctions, Defamation, Disruptive Physicians, Population Health, Sleep Medicine

...Our full suite of services includes: • Free initial phone consultations with expert clinicians • Flat fee initial case reviews • Dynamic clinical case theory analysis and development Phone: (843) 949-0927 Email: [email protected] AREAS OF EXPERTISE: Accountable Care Organizations Appeals & Grievances Case Management Correctional Healthcare Disease Management Disruptive Physicians Elder Abuse Emergency Medicine Geriatrics Healthcare Fraud/Abuse HMO & Managed Care Hospital & Provider Credentialing Internal Medicine Medical Insurance Medical Necessity Patient Grievances and Appeals Patient Safety Pharmacy Pharmacology Physician Burnout Physician Credentialing Physician Defamation Physician Grievances & Appeals Physician Quality of Care Physician Sanctions Population Health Management Public Health Qui Tam Sleep Medicine Utilization Review Value-Based Care LEADERSHIP: Dr. Frank L....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Accident Reconstruction, Biomechanics - Accident reconstruction, Biomechanics, Event Data Recorder (EDR) Analysis, Engine Control Module (ECM) Analysis, Low-speed analysis, Site survey, Vehicle damage analysis, Photogrammetry, Acceleration force analysis, Delta-V determination, Momentum analysis, Lane change analysis, computer animation

Registered professional engineer with extensive training in accident reconstruction and biomechanics, including traumatic brain injury, acceleration, force analysis, crash scene investigation, crash data retrieval data analysis. As a registered professional engineer with an excellent accident reconstruction and biomechanics background, Mr. Holloman has performed accident reconstruction for over twenty-five years. Over the past several years Mr. Holloman has worked many commercial vehicle (18-wheeler) cases involving automobiles and pickup trucks and provided computer renderings of accident scenarios and time/distance analysis. His consulting specialties are commercial (18-wheeler), private vehicle and forklift accident reconstruction, biomechanics, fatigue failure analysis, mechanical failure analysis, and machine tools failure analysis. Mr. Holloman also has trial and deposition testimony experience, having testified in trial or deposition in over 25 cases. Mr....

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...

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

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

...He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times (in more than 100 cases) in the capacity of a consulting expert. Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

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....