Rfpa Expert Witnesses
Rfpa 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 rfpa. The rfpa expert witness listings on this page are typically from fields/areas of expertise such as: Bankruptcy and Fraud.
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James M Gee
Fraud Investigation & Reports
Gee Hashimoto Advisory
Highland, Utah
Fraud, Bankruptcy
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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...
