4 Tracing Analytics Expert Witnesses Found

Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty

Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah. Prepared analyses and testified in cases for a wide variety of individuals in personal injury, wrongful death, and wrongful termination cases. Spent one month in Taiwan gathering and analyzing data during a patent infringement and trade secret case; helped to defend the company against an alleged $1B in damages, resulting in a judgment less than $1M. Analyzed and performed damage calculations for various patent infringement claims, including the performance of elasticity of demand analyses. Familiar with software and methodologies related to the recovery of electronic evidence....

Business Damages, Accounting - Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption , Insurance Claims, Product liability claims , Theft of Trade Secrets , Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas , M & A

EXPERIENCE • Over 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 90 total expert testimony matters • Over 790 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal...

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah. Prepared analyses and testified in cases for a wide variety of individuals in personal injury, wrongful death, and wrongful termination cases. Spent one month in Taiwan gathering and analyzing data during a patent infringement and trade secret case; helped to defend the company against an alleged $1B in damages, resulting in a judgment less than $1M. Analyzed and performed damage calculations for various patent infringement claims, including the performance of elasticity of demand analyses. Familiar with software and methodologies related to the recovery of electronic evidence....