Fraud Expert Witnesses

 Listings

Fraud expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on fraud. The fraud expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Anesthesiology, Banking, Business Damages, Business Valuation, Chiropractic, Computers, Construction Defects, Dentist, Document Examination, Economics, Emergency Medicine, Financial, Fraud, and Intellectual Property.

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Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV Engel & Engel, LLP

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.

Sidney P Blum, CPA, CFE, CFF, CPEA FLARE

Los Angeles and San Francisco , California
Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music
LEADING ECONOMIC DAMAGES, IP, ROYALTY AUDIT, BREACH OF CONTRACT EXPERT. "the Expert's Expert". Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketi...

Andrew Crain Berkeley Research Group

Emeryville, California
Computers, Investigation - Digital forensics, mobile device forensics, electronic discovery, fraud, embezzlement, trade secrets, employee mobility, private investigator
EnCE certification Licensed private investigator in California and Texas

David K Golbahar, CPA, CFF, CGMA J.S. Held

Los Angeles, California
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
DISPUTE AND INVESTIGATIONS | FORENSIC ACCOUNTING David Golbahar is the Managing Director and Founder of Golbahar Consulting. He is an expert witness and serves as a trusted adviser for the C-suite, attorneys, and decision makers. His prior work experience includes litigation support services at Navigant Consulting, Inc. (Guidehouse) and auditing public companies at KPMG. He has over 14 years of experience consulting to C-Level executives, middle market companies, high-net-worth individuals, and outside counsel on forensic accounting, economic damages, and turnaround 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...

Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages, Accounting - Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

James (Jim) McMahon, CPP, CISSP McMahon & Associates

California
Security, Law Enf & Criminal Justice - Intellectual Property, Physical /Personal/ Information/Network Security, Criminal Investigations, POLICE, CCTV, Computer Forensics, evidence collection,Standard of Care,Training, Fraud, Premises liability, Use of Force
CPP (Certified Protection Professional) # 172947/8564 12-31-2020 by the American Society of Industrial Security International (25 years) CISSP (Certified Information Systems Security Professional) #304827 12-31-2020 by (ISC)2 Information Systems Security Certification Consortium, Inc (14 yrs) National Association of Corporate Directors, Leadership Fellow Honorably retired US Navy Reserve veteran, Intel Officer, Commanding Officer, Executive Officer, Leader. Accomplished professional with comprehensive international investigative skills, information security, and regulatory compliance background and success in achieving and exceeding organizational goals and objectives. Set goals, priorities, manage resources and develop safety plans. Leads by supporting team members, train & expand their capabilities to develop \individuals. Successful multiple international projects. Research & evaluate industry trends, using findings to design & execute strategies. Excels at interacting wit...

Shawn Uraine, M.D.

Loma Linda, California
Pain Management - Medicine, Physical Medicine & Rehab - Spinal Cord Stimulator, Opioid, Facet, Epidural, Pill Mill, Complex Regional Pain Syndrome, CRPS, Opioid Overdose, Radiofrequency Ablation, Medical Necessity, Medical Billing, Independent Medical Examination, IME, spinal cord injury, neuromodulation, fluoroscopy, fraud, platelet rich plasma
Double-board certified physician (physical medicine & rehabilitation and pain medicine). Full-time clinical practice. Assistant professor, Loma Linda University School of Medicine. Experienced expert witness and independent medical examiner – has reviewed over one hundred cases and testified at deposition on numerous occasions.

Andrew R. Zimbaldi, MBA Kidder Mathews

Irvine, California
Real Estate, Premises Liability - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of seventy million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.

Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Business Damages, Business Valuation - Commercial Litigation Damages, Construction Contract Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Lost Profits, Business Interruption, Insurance Claims Analysis, Surety Claims Analysis, Internal Audits, Fraud
Jack W. Harris is a forensic accounting expert with 40 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 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. Other industry expertise includes high technology, medical, and professional services. Mr. ...

Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.
Stephen is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additional...

Robert Raggi, MD Robert Raggi, MD, PC

Hillsboro Beach, Florida
Medical Management, Legal Medicine - Hospital Negligence, Neonatal & Prenatal Medicine, General Surgery, Anesthesiology, Orthopedics Surgery, Critical Care Medicine, Pain Medicine Management, Dispute Resolution, Maternal Fetal Medicine, Risk Management, Fraud, Vascular Surgery
30 year leadership experience in Quality Management, Director, Chairman and Chief Medical Officer in broad scope of Health Care Facilities. These include University Centers, Community, Rural, Ambulatory Surgical Healthcare facilities and Hospitals. Experience in setting up new ambulatory centers, 24/7 Neonatal Service, 24/7 Intensivist Critical Care Service, 1st Community Hospital in Nation to achieve The Joint Commission Patient Blood Management Certification, Medical Legal consultant, physician mentor, University teaching, National Committee on Closed Claim Review and management of 550 medical staff.

William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking, Financial - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, BSA/AML, Fraud, Ponzi Scheme, Credit Policy & Administration
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 an Expert Witness in Litigation. As a Banking 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 & Written Reports and effective Depositions. Bill has worked with Plaintiffs & Defendants in Federal & State Court Cases with NO Daubert Issues. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), 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. He also led superv...

James (Jim) McMahon, CPP, CISSP McMahon & Associates

Eagle, Idaho
Security, Law Enf & Criminal Justice - Intellectual Property, Physical /Personal/ Information/Network Security, Criminal Investigations, POLICE, CCTV, Computer Forensics, evidence collection,Standard of Care,Training, Fraud, Premises liability, Use of Force
CPP (Certified Protection Professional) # 172947/8564 12-31-2020 by the American Society of Industrial Security International (25 years) CISSP (Certified Information Systems Security Professional) #304827 12-31-2020 by (ISC)2 Information Systems Security Certification Consortium, Inc (14 yrs) National Association of Corporate Directors, Leadership Fellow Honorably retired US Navy Reserve veteran, Intel Officer, Commanding Officer, Executive Officer, Leader. Accomplished professional with comprehensive international investigative skills, information security, and regulatory compliance background and success in achieving and exceeding organizational goals and objectives. Set goals, priorities, manage resources and develop safety plans. Leads by supporting team members, train & expand their capabilities to develop \individuals. Successful multiple international projects. Research & evaluate industry trends, using findings to design & execute strategies. Excels at interacting wit...

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud
A licensed CPA in Louisiana since 1981 and in Texas since 2009, Chad Garland has an extensive education and working experience in the fields of accounting, finance and banking. Chad has served on the board of directors for two prominent companies and as President of the Ark-La-Tex Cash Management Association. 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 Man...

Vipul M kella, MD, MBA FACEP Medlegal Advisors

Potomac, Maryland
Emergency Medicine, Nursing Homes - emergency medicine, COVID, nursing home, forensics, fraud, hospital administration, medical device, motor vehicle accidents, sexual assault, myocardial infarction, wound care, disability
Dr. Vipul Kella is a Board-Certified Emergency Medicine physician who has been practicing for 15 years and has served as a medical expert for 10 years. He has reviewed over 100 cases and spent over 1000 hours on case reviews and issuing reports of medical-legal findings, case reviews, and independent examinations. In addition, Dr. Kella has 10 years of experience as a hospital administrator and an MBA with a focus on healthcare. He is dedicated to providing expertise to clients in a variety of areas, including medical malpractice, personal injury, forensics, disability, and others. He expertise in the following areas: Emergency Medicine Medical Negligence Wrongful Death Forensics and Sexual Abuse Independent Medical Examinations Nursing Home and Assisted Living Care Medical Fraud and Abuse Critical Care Dr. Kella provides patient care in the Adventist Healthcare system outside Washington DC.

Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Occupational Medicine, Internal Medicine - Medical Epidemiology, Asbestos, Chrysotile, Lead, Occupational Disease, Causation, Independent Medical Examinations (IME), Toxic Tort, Impairment, Fraud, Product Liability, Toxicology, Case Review, Mesothelioma, Lung Cancer, Healthy Life Expectancy, Risk Management
Charles Yarborough, MD, MPH, FACOEM, FACPM, CIME, is president of CYHealthAssociates, LLC, a health consulting and research firm based in Bethesda, Maryland. Dr. Yarborough is Board-certified in Internal Medicine and also in Occupational Medicine. Licensed in several states and DC, he continues to see patients for these areas of medicine at company and community clinics. For litigation support he writes expert reports and was deposed and has testified mostly in asbestos and lead matters. Dr. Yarborough is on the medical staff of Johns Hopkins hospital in Bethesda and Inova Alexandria Hospital. Before joining Lockheed Martin as medical director in 2007 until 2015, he was senior managing scientist in New York City for an international engineering and health consulting firm, a company physician, and a doctor in private practice. For years he was a part-time Chief Physician at the VA Health Care System and medical consultant to USDOL on medical causation. Dr. Yarborough is an elected ...

Robert W Baritz, DC

Brockton, Massachusetts
Chiropractic, Document Examination - Professional conduct, Peer Review, Chiropractic Insurance Consultant, Board Regulations, Board of Registration of Chiropractors, Chiropractic Standards, Chiropractic Licensing, Malpractice, Over-utilization, Stroke, Fail to diagnose, Fraud, Compliance, Personal Injury, Ethics, Complaints, Disputes
Dr Baritz has been in active chiropractic practice since 1985. He served on the Massachusetts Board of Registration of Chiropractors from 2009 - 2014 and continues to consult on Board maters. He was a 2014 recipient of the Governor's Citation for Dedicated Service award. Dr Baritz holds numerous certifications including but not limited to: Independent Medical Examination, Certified Chiropractic Insurance Consultant, and Chiropractic Peer Review. Dr Baritz has long experience in consulting on chiropractic malpractice cases providing records review, testimony, and analysis of cases. He is an expert on standards of care, practice and professional conduct for licensed chiropractors. He has consulted with both plaintiffs and defendants providing expert opinion. Dr Baritz consults in the areas of Professional conduct, Peer Review, Chiropractic Insurance Consultant, Board Regulations, Board of Registration of Chiropractors, Chiropractic Standards, Chiropractic Licensing, Malpractice, Ov...

Dustan Bonnin, MAFF CVA MBA Catapult Intelligence

Cambridge, Massachusetts
Business Valuation, Fraud - Financial Forensics, Litigation Support, Fraud, Family Law, Family Limited Partnerships, Operations, Start-ups, Biotechnology, Small Business.
FORWARD. "The ideal expert (1) has never testified before and has no relationship with the hiring attorney, firm, or client, so that the jury will be disinclined to regard him as a hired gun, but (2) has substantial experience in litigation analyses, testimony, and response to cross-examination. This prospective expert does not exist. The lawyer must weight the risks and rewards..." - Weil, Litigation Services Handbook (2017). FORENSIC VALUATION QUALIFICATIONS. Master Analyst in Financial Forensics (MAFF) and Certified Valuation Analyst (CVA) via the National Association of Certified Valuators and Analysts (NACVA). SELECTED PROFESSIONAL TRAINING. Family Law Financial Forensics, Matrimonial Litigation Services, Valuation of Real Estate Holding Companies, Regression, Monte Carlo Simulation. PROFESSIONAL INDUSTRY EXPERIENCE EXAMPLES. Consumer products, financial technology, healthcare IT, life sciences R&D, software, analytics, electrical manufacturing, motors & generators, a...

Dr. Thomas A. Musil, DPA, CVA Landmark Real Estate Research, LLC

Forest Lake (Twin Cities), Minnesota
Real Estate, Fraud - Fiduciary Duties, Property Sales, Misrepresentation, Fraud, Development Practices, Disclosure, Disparate Impact, Breach of Duty, Damages, Due Diligence, Industry Standards, Misrepresentation, Ethics, Negligence, Zoning, Land Use, HBU, Development Impacts, RESPA, Agricultural, Investment, Housing.
Real Estate Expert Witness, Specialized Real Estate Case Analysis, Reports, and Distillation of Complex Real Estate Matters Dr. Musil, CVA (Certified Valuation Analyst) is a real estate broker, consultant, arbitrator, and expert witness in real estate. Over the last 40 years, Musil has worked with numerous law firms and many corporations involved in real estate disputes. Dr. Musil is a retired real estate professor (Department of Finance- 2009-2016) at the University of St. Thomas. Musil has taught nine separate undergraduate and graduate real estate courses in addition to real estate professional-level courses and seminars. Musil held positions as the director of the Master of Science Program in Real Estate (1993-2009) at St. Thomas, director of the Real Estate Education Program at the University of Minnesota (1980-1988), and director of the Minnesota Center for Real Estate and Housing Education at St. Cloud State University. Musil has written several academic and profession...

Robert D. Church Jr., CPA,CFF,CFE,AHFI White Collar, LLC

Oxford, Mississippi
Fraud, Financial - Healthcare Fraud, Financial Forensics, Forensic Accounting, Fraud, Medicare, Medicaid, Whistleblower, Expert Witness, Investigation, Accounting

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

Marlton, New Jersey
Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
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. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers;...

RW Rosenblum RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate, Premises Liability - Realtor, Broker, Premises Liability, Standard of Care, Agent Duties, Mortgage, Property Value, Residential Real Estate, Realtor Malpractice, Fraud, Covid-19, Identity Theft.
Nationwide services. Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete expert witness and litigation support . As a practicing Real Estate Broker (in several states) for over 27+ years, Richard is a real estate expert on matters of Realtor Standard of Care, fiduciary responsibility, agency representation, breach of contract matters, mortgages, and premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Expertise in matters of mortgage fraud, contractual disputes, seller's disclosure, agency relationship, and employment relationship breaches. These areas are approached with professionalism and expertise. Additional expertise in valuations, diminution of value, property salability evaluations, and ethics matters. C.V. and References available upon request.

Adam J Carinci, MD, MBA University of Rochester School of Medicine and Dentistry

Rochester, New York
Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Nerve Injury, Nerve Pain, Failed Back, Workers Compensation, Epidural Injections, Hematoma, Pain Medicine, Interventional Pain, Opioids, Opioid Abuse, Opioid Overdose, Opioid Addiction, Intellectual Property, Patent, Fraud, IME
Dr. Adam J Carinci, M.D. is a nationally recognized and sought after clinician, speaker and expert witness with over a decade of pain medicine experience. He is double-board certified in both Anesthesiology and in Pain Medicine and maintains an active, full time medical practice. Dr. Carinci is Chief of the Pain Management Division and Director of the Pain Treatment Center at the University of Rochester Medical Center and an Associate Professor at the University of Rochester School of Medicine. Prior to his current position, Dr. Carinci was the Director of the Pain Medicine Center at Massachusetts General Hospital and an Instructor at Harvard Medical School. Dr. Carinci trained at Johns Hopkins University School of Medicine, Johns Hopkins Hospital, Massachusetts General Hospital and Harvard Medical School. He has been involved in over 50 cases as an expert witness for both plaintiff (35%) and defense (65%). He has qualified as an expert witness in federal court. He has authored ov...

Michael J. Garibaldi, CPA,ABV,CFF,CGMA Garibaldi Group

Garden City, New York
Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation

RW Rosenblum RW Rosenblum, CFE, CFCS

New York
Real Estate, Premises Liability - Realtor, Broker, Premises Liability, Standard of Care, Agent Duties, Mortgage, Property Value, Residential Real Estate, Realtor Malpractice, Fraud, Covid-19, Identity Theft.
Nationwide services. Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete expert witness and litigation support . As a practicing Real Estate Broker (in several states) for over 27+ years, Richard is a real estate expert on matters of Realtor Standard of Care, fiduciary responsibility, agency representation, breach of contract matters, mortgages, and premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Expertise in matters of mortgage fraud, contractual disputes, seller's disclosure, agency relationship, and employment relationship breaches. These areas are approached with professionalism and expertise. Additional expertise in valuations, diminution of value, property salability evaluations, and ethics matters. C.V. and References available upon request.

Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Expert Witness Testimony, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
With over twenty 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 dishonest...

Nancy D Terrill, MBA, CTP Inglewood Associates

Fairport Harbor, Ohio
Banking, Business Damages - lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages
Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Te...

Gary S. Barach, CPA, CFE, CFF, CVA Barach Consulting Group, LLC

West Chestser, Pennsylvania
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.
Gary S. 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. Barach’s 40 years of experience include...

RW Rosenblum RW Rosenblum, CFE, CFCS

Pennsylvania
Real Estate, Premises Liability - Realtor, Broker, Premises Liability, Standard of Care, Agent Duties, Mortgage, Property Value, Residential Real Estate, Realtor Malpractice, Fraud, Covid-19, Identity Theft.
Nationwide services. Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete expert witness and litigation support . As a practicing Real Estate Broker (in several states) for over 27+ years, Richard is a real estate expert on matters of Realtor Standard of Care, fiduciary responsibility, agency representation, breach of contract matters, mortgages, and premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Expertise in matters of mortgage fraud, contractual disputes, seller's disclosure, agency relationship, and employment relationship breaches. These areas are approached with professionalism and expertise. Additional expertise in valuations, diminution of value, property salability evaluations, and ethics matters. C.V. and References available upon request.

Jeff Irvine J.D. Jeff Irvine Consulting

Johnson City, Tennessee
Construction Defects, Real Estate - Expert Witness, Construction, defect, residential, duty of care ,water intrusion,TCPA issues, Fraud, workmanship, breach, billing, material breach, mold
Residential Construction Defect Expert Witness Both consulting and testifying Expert Witness Tennessee State licensed General Contractor Site visit for evaluation Excellent trial history reasonable fee structure Active builder with a law degree able to communicate in a straight forward fashion.

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
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. Specialty dental practice sales experience includes endodontics, periodontics, OMS, ped...

Stephen M McGurl McGurl Risk Advisors LLC

Midlothian, Virginia
Banking, Real Estate - Real Estate - Financing,Trustee MBS, Underwriting - Credit, Due Diligence, Banking operations, Fraud, loan administration, Mortgage Banking, Foreclosures, Default Servicing, Trade Secrets, HECM - Reverse
Steve has worked with Federal Agencies on MBS litigation. Experienced in writing reports, supporting testifying experts as well as deposition. He has reviewed thousands of loans for litigation support in MBS - Trustee cases. He has over 35 years of experience in the mortgage banking industry. As a Managing Director in the Financial Services space, his primary focus has been providing solutions in the Compliance & Fair Lending and Controls for Banks, Credit Unions and mortgage lenders. He has been an Executive in Operations, Sales, Credit and Account Management at several Top Ten Lenders. He has owned a mortgage company and started another mortgage company in relocation mortgage services. He understands what is involved in building and operating a business on a daily basis. Previously, Steve was the Chief Operating Officer of Main Street Mortgage and Investment Corporation. In this Executive role, Steve was involved with the bank management on the key decisions for making the bus...