Insolvency Expert Witnesses

Insolvency 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 insolvency. The insolvency expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Damages, Business Operations, Financial, and Fraud.

Christopher G Linscott, CPA, CFE, CIRA Keegan Linscott & Associates, PC

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

Sean Tanner Keegan Linscott & Associates, PC

Tucson, Arizona
Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services.
Sean 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. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functi...

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices
Industry, accounting, auditing, consulting. M&A, distressed, insolvency, bankruptcy, financial restructurings, operational turnarounds, performance/profitability. Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology. Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyou...