Operational Turnarounds Expert Witnesses
Operational turnarounds 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 operational turnarounds. The operational turnarounds expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Banking, and Business Operations.
Christine Dawe Christine Dawe, LLC
Melbourne, Arkansas
Banking
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Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
Professional Profile
Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.
Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building.
Professional Experience
Operations and Administration
• Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time.
• Experience in completing regulatory compliance requirements efficiently and ahead of schedule.
• Effective communicator and negotiator:
o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community.
o Lease negotiations, vendor contracts, complicated litigious strategy and execution.
o Excellent presentation skills. Featured speaker at national A...
James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
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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...
