Restructuring Expert Witnesses

Tucson, Arizona

Financial, Business Damages - Financial Analysis, Forensic Accounting, Fraud Investigation, Tracing, Insolvency, Restructuring, Bankruptcy, Financial Damages, Lost Profits, Wrongful Termination, Wrongful Death, Forensic Investigations, Litigation Support, Litigation Services, Lost Wages, Mergers & Acquisitions, Financial Accounting

Sean is a Certified Public Accountant (CPA) a Certified Fraud Examiner (CFE), and a Certified Insolvency and Restructuring Advisor (CIRA) with more than 20 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include financial analysis, fraud investigations, financial tracing, forensic accounting, lost profits analyses, damages associated with wrongful termination, damages associated with wrongful death, bankruptcy consulting, including liquidations and restructuring, mergers and acquisition consulting (buy and sell), consolidations and complex financial reporting, transfer pricing, cross-border transactions, 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 public accounting firm Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, du...

Delaware

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

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.

Salisbury, Maryland

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

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.

charlotte, North Carolina

Bankruptcy, Financial - turnaround, restructuring, chapter 11, valuation, financial advisor, cash management, receiver

Villanova, Pennsylvania

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

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

Highland, Utah

Fraud, Bankruptcy - Restructuring, Insurance, Fiduciary, Claims Analysis, Forensic Accounting, Receiver, Trustee, Department of Justice, Personal Guarantee, SBA, Loan Liquidation, RFPA, Risk Management, Business Divorce, Partnerships, Corporate Governance, 30(b)(6), 2014(a), Insolvency, Fraud

CPA, CFE, CIRA providing forensic accounting, fraud investigation, receivership, trustee, fiduciary, insolvency, trustee-support, asset tracing, tax/accounting reconstruction, and expert-witness services Retired with 23 years of experience as Senior Fraud investigator and restructuring expert at the U.S. Department of Justice, Office of the United States Trustee James is a experienced expert in civil litigation in federal court and bankruptcy court. He selected, appointed and trained the bankruptcy trustees in the District of Utah, audited and evaluated their performance and conducted onsite training with them and their staff on how to properly conduct examinations and investigations into bankruptcy-related crimes. James handled over 1000 cases during his tenure across over 300 unique industries helping businesses of all sizes reorganize in Chapter 11. He led the efforts to implement the bankruptcy reforms under the law change in 2004 by incorporating the IRM (Internal Revenue...

Virginia

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

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.