39 Taxes Expert Witnesses Found

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Bryan L. Parker, CPA, FCPA Bryan L. Parker, CPA, LLC

Pelham, Alabama
Accounting, Business Valuation - Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity
Areas of Expertise:  Accounting: personal and corporate  Valuation: personal and corporate  Business Interruption/lost earnings/lost profit  Analysis: earnings, lost profit, and businesses  Forensic Accounting  Financial Statements  Mergers & Acquisitions  Appraisals: business and personal net worth  Personal and Corporate Tax  Matrimonial Business Valuation Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances....
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Janet Chase, ASA, ABV, CEIV, CPA South Park Advisors

Phoenix, Arizona
Appraisal & Valuation, Accounting - technical accounting, fair value accounting, economic damages, financial reporting, lost profits, family law, business valuation, corporate litigation, forensic accounting
Janet has more than 30 years of experience in accounting, audit, tax, and finance, including 20 years of experience providing valuation, forensic accounting and litigation services to both private and public companies ranging in size from start-ups to over $1 billion in sales. Her experience includes leadership roles at a Big Four Accounting Firm, as well as global executive involvement for brands such as Bausch & Lomb, Ray Ban, and Birds-Eye Foods. Janet’s accounting and tax experience includes three years as Corporate Audit Manager for a technology-based healthcare company with sales of over $2 billion and 100 locations worldwide, two years as a Finance Director for the Southeast Asia Region based in Singapore for the same company, and two years as Tax Manager for a producer and marketer of processed food products with sales of $800 million and tax filings in 36 states....
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Harold "Trey" Fairman III, AIF®, J.D., LL.M.

Arkansas
Insurance, Securities & Investments - Life Insurance, Premium Financing, Irrevocable Life Insurance Trusts, Life Settlement, Stranger Originated Life Insurance, STOLI, Investor Owned Life Insurance, IOLI, Standard of Care, TOLI, Long Term Care, 401k, Annuities, ILIT, Inforce insurance policy review, policy lapse, fiduciary oversight
...I am experienced as a tax planner and an insurance broker in the high-net-worth market, with a focus on sophisticated life insurance and life settlement transactions. I am available for cases involving: Life Insurance (term, whole, universal, indexed, variable), Insurance Premium Financing, Inforce Insurance Policy Review / Policy Lapse, Life Insurance Settlements, Trust Owned Life Insurance ("TOLI"), Insurance Agent Standard of Care, Premium Financed Indexed Universal Life ("IUL") Insurance, Stranger Originated Life Insurance (aka "STOLI" and "IOLI"), 401(k) Fiduciary Oversight / Prudent Process, Disability Insurance and Business Owner Planning, Long Term Care Insurance, and FINRA Arbitrations.
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Weston Anson, MBA CONSOR

La Jolla, California
Intellectual Property, Appraisal & Valuation - Intellectual Assets, Trademarks, Patents, Copyright Licensing, Valuations, Branding, Licensing, Intellectual Property Valuation, Consumer Goods Valuation
...Anson is a world renowned IP expert with testifying experience in the United Kingdom, Europe, and in state, federal, tax, bankruptcy and probate courts in the US; as well as in arbitration and mediation. In trial testimony, multiple depositions, and numerous rule 26 reports, his expertise has been established and reaffirmed. Litigation clients include roughly half of the largest 100 US law firms. Notable cases range from the largest trademark jury award in history to adidas of $304.6 million, to the successful litigation of Woody Allen vs. American Apparel: a $5 million settlement in a right of privacy and publicity case, as well as Upaid Systems: a $70 million settlement in computer / telecom patent case. In addition Mr....
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Antonio Avalos, PhD Valley Economics Associates, Inc.

Fresno, California
Economics, Financial - economist, forensic economist, forensic economics, economic damages, personal injury, wrongful death, wrongful termination, loss of earnings, discrimination, defamation, loss of household services, life care plan valuation, loss of earning capacity, economic losses, tax neutralization
Dr. Avalos is a Professor of Economics at California State University, Fresno, where he has served as a faculty member since 2003. Dr. Avalos’ research and publication record relevant to forensic economics includes the following: • Avalos, Antonio, R. Sean Alley, and Philip T. Ganderton, “Assessing Economic Damages in Personal Injury and Wrongful Death Litigation: The State of New Mexico”, Journal of Forensic Economics, 28(1-2):211-226, 2019. • Avalos, Antonio, “General Guidelines for the Conversion of Damages Calculated in Foreign Currency: Tort Claims”, Journal of Forensic Economics 28(1):1-14, 2019. • Avalos, Antonio and Sean Alley, “Use and Limitations of Purchasing Power Parity for the Conversion of Damages Calculated in Foreign Currency: An Updated Look”, Journal of Legal Economics 21(2): 1-25, 2015. • Avalos, Antonio and Sean Alley, “Are Mexican Net Discount Rates Stationary? An Application for Lost Earnings Damages Involving Undocumented Workers”, Journal of Forensic Economics...
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Harold "Trey" Fairman III, AIF®, J.D., LL.M.

San Marcos, California
Insurance, Securities & Investments - Life Insurance, Premium Financing, Irrevocable Life Insurance Trusts, Life Settlement, Stranger Originated Life Insurance, STOLI, Investor Owned Life Insurance, IOLI, Standard of Care, TOLI, Long Term Care, 401k, Annuities, ILIT, Inforce insurance policy review, policy lapse, fiduciary oversight
...I am experienced as a tax planner and an insurance broker in the high-net-worth market, with a focus on sophisticated life insurance and life settlement transactions. I am available for cases involving: Life Insurance (term, whole, universal, indexed, variable), Insurance Premium Financing, Inforce Insurance Policy Review / Policy Lapse, Life Insurance Settlements, Trust Owned Life Insurance ("TOLI"), Insurance Agent Standard of Care, Premium Financed Indexed Universal Life ("IUL") Insurance, Stranger Originated Life Insurance (aka "STOLI" and "IOLI"), 401(k) Fiduciary Oversight / Prudent Process, Disability Insurance and Business Owner Planning, Long Term Care Insurance, and FINRA Arbitrations.
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Christopher Hawk Small Business & Retirement Plans

Beverly Hills, California
Insurance, Financial - Qualified Retirement Plans, NonQualified Retirement plans, Annuities, Self-Directed IRAs, NonQualified Deferred Compensation, Charitable Retirement Plans, Life insurance, Disability Insurance, Pre-Tax Health Insurance, Long Term Care, Supplemental Health plans, Health Savings Accounts
...Research & Reports Specialist, in Tax-Deferred & Tax-Exempt Income plans Servicing the general consumer markets since 1989, for those seeking the purchase of individually or family owned life, disability, long term care and health insurance plans. 15 years of annually assisting third party brokers and custodians, whom contract with corporate business owners for group-sponsored employee payroll deduction services; during their open-enrollment seasons....
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Reg Holly Holly and Associates

Fountain Valley, California
Real Estate Appraiser, Real Estate - Real Estate Appraisals, Estate Planning, Divorce Settlement, Tax Assessment Disputes, Retrospective Valuations, REO Valuations, Litigation and Expert Witness Support, Charitable Donations, Trust Valuations
Real world experience, with appraising properties throughout Southern California since 1983. I'm experienced in providing litigation and arbitration support, as well as expert witness testimony. I appraise residential and residential income properties, providing accurate and reliable values.
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Arthur B Kagan, FSA, EA A | K Actuarial & Pension Services

Woodland Hills, California
Actuarial, Statistics - Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans
...Fully credentialed in actuarial valuations, plan funding, and present value calculations: experience in creative plan design, plan compliance issues, implementing new plans, amending existing plans, terminating plans, annual plan administration and tax filing, employee communication requirements, IRS/DOL/PBGC government reporting and audits, plan investment and life insurance rules, marital dissolution calculations and QDRO review, non-qualified executive deferred compensation plans, 403(b) plans, and union plans. Has served large, mid size, and small plans covering all industries and all employer types.
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Mark C Nicely Nicely Done Defense

Daly City, California
Gaming & Gambling, Intellectual Property - Casino, Games, Gambling Tax, Patents, Software, Hardware, Trade Secret, Software Auditing Gaming Regulations, Math, Statistics, Probability
Mark C Nicely has extensive gaming-industry experience to back up the expert witness reports and testimony he has provided in casino-related disputes including gaming patents & trade secrets, gambling tax, casino gaming regulations, game development and licensing contracts, and casino operations. 300+ gaming titles released 200+ granted patents 50+ types of game/gambling analysis reports 35+ years of computer engineering experience 20+ years of gaming industry experience 20+ expert witness engagements 2 new case law results 0 adverse results
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Richard K. Pumerantz, PhD Ten-X Ammunition, Inc. / Ten-X Tactical

Lake Arrowhead, California
Firearms & Ballistics - firearm, ammunition, ammo, ballistic, gun, cartridge, bullet, projectile, powder, enforcement, military, launcher, shot, pistol, rifle, officer, police, target, design, manufacture, assemble, load, development, FBI, DOJ, ATF, FFL, weapon, antique, firearm replicas
• Licenses: Type 10 FFL (Manufacturer of Destructive Devices), Special Occupations Tax Stamp, and all Dangerous Weapons Permits available from the State of California, DOJ. • Ongoing resource/consultant to numerous reloading equipment, projectile, and firearm manufacturers. • Recognized in the firearms industry as an expert in antique and replica cartridge development and manufacturing, including the production of proof loads. “Official” ammunition benchmark for half a dozen firearm manufactures. • Provide educational opportunities on the ammunition manufacturing process and corresponding toolmarks for law enforcement agencies, specifically for their crime lab and firearm unit technical staff. I have provided this training for such agencies as the California Criminalistics Institute (CA-DOJ), Los Angeles Police Department Firearms Unit, Los Angeles County Sheriff’s Department Crime Lab, and Orange County Sheriff’s Department Crime Lab.
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Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty
...There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr. Reser graduated from the UCLA John Anderson Graduate School of Management Executive Program. He is also a member of the Western Pension Benefits Conference, The ESOP Association and the National Center for Employee Ownership. Mr. Reser has had his presentations picked up on newswires for speaking at ESOP Association events.
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Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
...I have owned a securities broker-dealer, worked as an investment banker and fixed income analyst and testified in federal court on damages related to patent infringements and adequacy of disclosure in tax-exempt bond documents. I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements. In addition, I have had articles published by the Financial Executives International Research Foundation, the Professional Officers' and Directors' Liability and Law Committee Newsletter of the American Bar Association, and other professional journals and newsletters....
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Michael Baldwin, MAI, ASA OHC Advisors, Inc.

Miami, Florida
Real Estate Appraiser, Appraisal & Valuation - assisted living appraisal, assisted living litigation, assisted living valuation, nursing home appraisal, nursing home litigation, nursing home valuation, skilled nursing facility appraisal, skilled nursing facility litigation, skilled nursing facility valuation, hospital appraisal
...Michael also served his local community as an appointed Appraiser Special Magistrate in Miami-Dade County where he presided over hundreds of property tax appeals as a neutral judge between property owners and the county assessor's office.
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Wayne S. Josleyn, EnCE, CCE, CDRS, OFE, MCP G2 Research, Inc.

Meridian, Idaho
Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video Forensics, Computer Forensics, DVR Forensics
...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, off-chip, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.
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Mitchell M. Cohen, CPA, CFE, FCPA, CFLC Bronswick Benjamin, PC

Chicago, Illinois
Accounting, Fraud - Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce.
...Cohen has more than twenty four years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. He has also submitted expert reports in the areas of divorce, lost income, financial misrepresentation, financial conversion and corporate veil cases in both the private and public sectors. He has testified and been deposed in several counties in Illinois.
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William Redpath, ASA, CFA, CPA/ABV Summit Ridge Group

Chicago, Illinois
Appraisal & Valuation, Business Damages - Valuation, Economic Damages, Broadcasting, Media and Entertainment, Telecom, Cable & Satellite, Communication Infrastructure
...Before joining Summit Ridge Group, Bill worked for nearly 35 years at BIA Advisory Services, LLC where he completed hundreds of fair market valuations, purchase price allocations for financial reporting and tax reporting purposes, and nearly 100 litigation support projects. Bill previously was a Senior Financial Analyst at NBC and an Internal Auditor at ABC (both in New York), Assistant Financial Manager at WISH-TV, Indianapolis, and a Staff Auditor at Arthur Andersen & Co. in Cincinnati. Bill holds an active Certified Public Accountant (CPA) license (Virginia) and is a Chartered Financial Analyst (CFA), an Accredited Senior Appraiser (ASA) in Business Valuation in the American Society of Appraisers, and holds the Accredited in Business Valuation (ABV) designation from the American Institute of Certified Public Accountants....
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Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate, Appraisal & Valuation - 1031 Exchange, NNN, LLC/Partnership dispute, Real Estate Appraisal, Proforma Analysis, Zoning, commercial financing, landlord/tenant disputes, acquisition, standard of care, real estate valuation, REIT
.... - Licensed Illinois attorney with focus on real estate, tax, bankruptcy and securities law. - Adjunct Professor of Law since 2007. - Participated in over $3,000,000 of commercial real estate transactions across property type and geography. - Direct experience working for publicly traded REIT’s, private equity and developers. - Formed over $200,000,000 in real estate joint ventures. - Managed over 11,000,000 SF of commercial real estate assets. - Procured over $500,000,000 in equity and debt investments. - Approved over 200 leases totaling more than 2,000,000 SF. - Published over 40 articles on commercial real estate investments and markets; cited in over 100 articles.
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Bruce O Treadway, MS, ISA CAPP Transition Appraisals, Inc.

Barrington, Illinois
Appraisal & Valuation, Business Operations - Estate Valuation, Tax Deduction Valuations, Equitable Distribution, Family Division Appraisals, Duty of Care
I have helped thousands of Executors, Attorneys and Trust Officers to liquidate the content of estates through charitable donations and sales. I have served as an estate executor or administrator four times and assist other executors daily. In December, 2006, I founded the first Caring Transitions office, nationwide. I wrote the first Operations Manual, defined all business processes, drew the process flow diagrams and assembled / trained the first team. Currently, over 250 offices operate across the United States. A Nationally Certified Appraiser with the International Society of Appraisers, I stay abreast of trends in collectibles, fine art and antiques. A graduate of Carnegie Mellon University, I have served in numerous operations and project management roles. Before opening the founding office, I served in corporate management for Fortune 100 manufacturers of medical devices, precision electronics and other products.
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John A Williams, PhD, PE, ASA, MBA, CFEI, AIChE Fellow EPS, Inc.

South Bend, Indiana
Energy, Oil and Gas - Oil & Gas, Oil & Chemical Fires, Explosions, Chemical Release, Boiler Fires & Explosions, Chemical Accident Investigation, Coal Technologies, Appraiser - Machinery & Technical, Industrial Property Valuation, Oil Refining, Waste-to-Energy, Chemistry & Chemicals, Biofuels, Energy
...Williams delivers technology assessments and financial valuation analysis for business disputes involving intellectual property, trade secrets, patent infringement, licensing, royalties, capital investment, manufacturing operations expenses, ad valorem taxes, and lost profit calculations. He is an Accredited Senior Appraiser by the American Society of Appraisers, Practical 40 years of engineering experience in renewable and conventional energy technologies and facilities encompassing oil & gas, refining, biofuels, biomass, solar, wind, geothermal, coal, chemicals, steel, and power generation. A NAFI Certified Fire and Explosions Investigator, Dr. Williams performs forensic investigations of fires, explosions, equipment failures, and industrial accidents. Dr....
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Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud
...His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies. Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts. CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V....
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John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Louisiana
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...
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K. David Meit, CPM®, ARM®, GRI® Oculus Realty, LLC

Gaithersburg, Maryland
Real Estate, Premises Liability - property management, real estate management, subrogation, risk management, maintenance, property operations, facilities management
...Experienced manager of all class of property from tax credit to ultra luxury. Skilled at developing best-in-class residential property management operating teams and preserving and enhancing value through operations. Institute of Real Estate Management accredited Certified Property Manager®, Accredited Residential Manager®, and Graduate, Real Estate Institute through National Association of Realtors®. Founder and Principal of Oculus Realty, LLC, a multifamily and retail property management company certified as an Accredited Management Organization® through the Institute of Real Estate Management. Co-Founder and Principal of Oculus Development & Advisory Services, LLC, a full-service real estate development and property management consulting firm. Co-Founder of Real Estate Service Systems, LLC, an apartment turnover, painting and maintenance firm serving the multifamily industry. Licensed real estate broker in Virginia, Maryland and the District of Columbia.
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Susan J Koss, CPA/ABV/CFF, CVA O'Keefe

BLOOMFIELD HILLS, Michigan
Accounting, Legal - Litigation support in breach of contract, lost profits, economic damages, and fraudulent conveyance matters, business valuations utilized in estate tax resolutions, shareholder disputes, marital dissolutions, and merger and acquisition transactions.
Additionally, Ms. Koss prepares complex financial analyses utilized in business turnarounds and bank workout assignments for clients. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. Ms. Koss is also involved in the quantification of economic damages for large product recalls and warranty matters. Ms. Koss holds a Bachelor of Science in Accounting, with departmental honors, from Oakland University and is licensed by the State of Michigan as a Certified Public Accountant (CPA). She is accredited by the National Association of Certified Valuators and Analysts (NACVA) as a Certified Valuation Analyst (CVA) and has been awarded the Accredited in Business Valuation (ABV) and the Certified in Financial Forensics (CFF) credentials by the American Institute of Certified Public Accountants (AICPA). She is a past Recording Secretary and past Chair of the Michigan Chapter of IWIRC (International Women’s Insolvency...
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Frederick C. Kucklick IMT Consulting, Inc.

Cassopolis, Michigan
Manufacturing, Equipment & Machinery - Project Management, Mechanical Designs, Manufacturing Machinery, CNC Machines, Lost Production in Manufacturing, Tools and Dies, International Operations, Engineering Analysis, Product Design
...Litigation consulting and expert witness matters for which Kucklick has been retained include breach of contract disputes, patent infringements, misappropriations of trade secrets, industrial espionage, products liabilities, tax matters pertaining to R&D tax credits in manufacturing, and others in arbitration and state and federal courts. Fritz Kucklick's manufacturing, management and engineering expertise is based on a mechanical engineering degree and skills developed during more than 25 years' hands-on ownership, top management, international sales, design engineering, field startup, troubleshooting & installation, and project management positions with automotive Tier One, machine tool and heavy machinery manufacturing companies in the U.S. and Europe. Noteworthy among Kucklick's experience was 1977-1998 as co-founder, owner, employee, officer, and director of Hess Industries, Inc., an industrial mass production machinery designer and manufacturer headquartered in Michigan....
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Lowell A. Jobe, CPA ACS Group

Edina, Minnesota
Accounting - PCAOB Audits, SEC Audits, SEC Accounting, SEC Reporting, Accounting and Audit Malpractice, Securities & Exchange Commission, Financial Statement Audits, Generally Accepted Auditing Standards, PCAOB Audit Standards, Auditor Ethics and Independence Rules, Auditor Quality Control Standards
...I have over 29 years’ experience in general accounting, auditing of public and private companies, tax return preparation, financial statement preparation, SEC Reporting, and auditing under the audit standards of the PCAOB. I am a member of the American Society of Certified Public Accountants (AICPA), with memberships in the Texas Society of Certified Public Accountants (TSCPA) and the Minnesota Society of Certified Public Accountants (MNCPA). Since 2007, I have been a contributing author to more than 65 of audit guides and practice aids sold Thomson Reuters. Since 2015, I have been the author of Thomson’s SEC and PCAOB Quarterly Update and teach that content monthly via live continuing professional education (CPE) webinars as the subject matter expert for Thomson Reuters. This webinar provides participants with an overview of the recent and proposed SEC and PCAOB regulatory actions related to accounting and auditing for public companies and broker-dealers....
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Charles W. Bowden, CLU, ChFC FSP

Smithville, New Jersey
Insurance, Financial - Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation
...As a Qualified Continuing Education Instructor, he teaches other licensed insurance professionals about the changing structure of the income and estate tax code, and planning strategies. Additionally, Charlie uses his experience to provide expert testimony in State and Federal Court. Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory FINRA). He is an investment Advisor Representative (IAR).
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Jeffrey J. Beal, CSA-G, MLAI Real Estate Solutions

Rye Brook, New York
Real Estate Appraiser, Real Estate - Real Estate Appraisal, Real Estate Valuation, Estate & gift tax, Minority Interest, transfer taxes, Equitable distribution, Use & Occupancy, Bankruptcy, Damages, Diminution in Value, Tax Certiorari, Eminent domain, Bankruptcy, Matrimonial and equitable distribution, Title Insurance Claims
...Conservation & other easements, Valuation of real estate businesses, Title Insurance Claims, Condemnation (partial and total takings), Diminution of Value, Loss in value/damages due to Malpractice by professionals, Actions Against Management, Estate & gift tax Planning, Minority Discounts, Valuation or Consequential Damages in Disputes, Valuing Partnership interests, Bankruptcy Proceedings , Financing and Capital Structure, Acquisitions, Dispositions Distressed Assets, Due Diligence, Feasibility Studies, Zoning, Cost Segregation Studies, Real Estate Investment Analysis, Stigma Loss, , Ad Valorem Taxation, Bankruptcy, Fair Market Value, Feasibility Analysis, Habitability, Land Use, Landlord Tenant Disputes, Marital Litigation, Market Analysis, Market Rent Studies, Real Estate Financing, Real Estate Investments, Real Estate Lending, Real Estate Litigation, Real Estate Malpractice; Real Property Claims, Tax Appeals, Estate Tax Planning
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Michael J. Garibaldi, CPA,ABV,CFF,CGMA Garibaldi Group

Garden City, New York
Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation
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Daniel E. Mossien, RA, NCARB Mossien Associates Architects, PC

Rochester, New York
Slip Trip & Fall, Construction Defects - 50/50 plaintiff/defendant, construction defects and failures, owner/contractor disputes and contracts, slip trips and falls, real estate tax disputes. I have a strong history for representing public school districts.
...I am also proud to state that I have never lost a real estate tax reduction case working with attorneys and appraisers. These are for very large developers and investment owners. My feeling is that owning an award winning design firm distinguishes me from the typical hired gun engineers. Please visit [email protected]
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Jeremy Starr, FSA. MAAA Jeremy Starr Consulting LLC

New York, New York
Actuarial, Insurance - life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Cases have included: • Yearly renewable term premium rate increase • Reinsurance recapture rights • Cost of insurance premium rate increase • Tax status of life reinsurance agreement • Reinsurance manager underwriting authority • Protection afforded by a reinsurance agreement
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Alison C. Grotz EquiAppraisal.com

Gastonia, North Carolina
Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser
...Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services
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Ajey Chandra, PE Muse, Stancil & Co.

Addison, Texas
Oil and Gas, Business Operations - Gas Processing, Gas Plants, Pipelines, Midstream, Operations, Market Analysis, Financial Analysis, Contracts, Gas Plant Auditing, Valuation, International Energy Industry, Litigation Support, Strategy
...Specializing in litigation issues, major project development and both business and tax valuation. In addition, he is a noted presenter teaching engineers technical gas processing and leadership skills to both profit and non-profit organizations.
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Bryan A. Finley, CPA, CFF, CFE Ryan Fraud and Forensic Recovery LLC

Dallas, Texas
Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA
...The following public presentations have been made in the last 10 years: • Best Practices for Deposition and Expert Witnesses (webinar, 2020) • M&A Post-Transaction Accounting Disputes (webinar, 2020 and prior) • Ethical Considerations and Business Fraud (UTA – EMBA, 2014) • Applications of Forensic Analytics (various law firms, 2013-2014) • Ethics (Ryan LLC training, 2012) • Forensic Accounting with a Twist (Texas State Tax Conference, 2011) • Fraud Examination Course – Guest Lecture (UT Dallas, 2011)
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Lowell A. Jobe, CPA ACS Group

Texas
Accounting - PCAOB Audits, SEC Audits, SEC Accounting, SEC Reporting, Accounting and Audit Malpractice, Securities & Exchange Commission, Financial Statement Audits, Generally Accepted Auditing Standards, PCAOB Audit Standards, Auditor Ethics and Independence Rules, Auditor Quality Control Standards
...I have over 29 years’ experience in general accounting, auditing of public and private companies, tax return preparation, financial statement preparation, SEC Reporting, and auditing under the audit standards of the PCAOB. I am a member of the American Society of Certified Public Accountants (AICPA), with memberships in the Texas Society of Certified Public Accountants (TSCPA) and the Minnesota Society of Certified Public Accountants (MNCPA). Since 2007, I have been a contributing author to more than 65 of audit guides and practice aids sold Thomson Reuters. Since 2015, I have been the author of Thomson’s SEC and PCAOB Quarterly Update and teach that content monthly via live continuing professional education (CPE) webinars as the subject matter expert for Thomson Reuters. This webinar provides participants with an overview of the recent and proposed SEC and PCAOB regulatory actions related to accounting and auditing for public companies and broker-dealers....
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John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Houston, Texas
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...
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Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment
...PROFESSIONAL LICENSE, ASSOCIATIONS AND DESIGNATIONS • Texas Real Estate Broker License • State Certified General Real Estate Appraiser License; Texas • State Licensed Senior Property Tax Consultant • Texas Real Estate Commission Approved, Education Instructor in the fields of brokerage, legal and ethics, broker responsibility, real estate law, contracts, appraisal, management, agency, finance, and math. • National Association of Realtors®, Realtor Emeritus • Counselors of Real Estate, holding the Counselor of Real Estate (CRE) designation • CCIM Institute, holding the Certified Commercial Investment Member (CCIM) designation • Appraisal Institute, holding the Member, Appraisal Institute (MAI) and General Review Specialist (AI-GRS) designations
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Ray Horak Context Corporation

Mount Vernon, Washington
Telecommunications, Information Technology - TCPA, Telephone Consumer Protection Act, autodialer, dialer, fax, call center, text message, SMS, telephone, Voice over IP, VoIP, Data Communications
Ray Horak provides litigation support as a consulting expert and testifying expert in cases involving the Telephone Consumer Protection Act (TCPA), product/service misrepresentation, contract disputes, and intellectual property disputes, as well as issues of taxes and fees allegedly owed to 911 districts and municipalities. Those cases have involved a broad range of technologies, including Automatic Telephone Dialing Systems (ATDSs), text messaging, cellular, DSL, E911, fax, PBX, videoconferencing, and VoIP. He also has performed dozens of technical compliance reviews for large financial institutions and survey companies to analyze the telephony systems they and their third party vendors employ in large call centers for sales, collections, customer service and opinion polling....
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Marjean K. Pountain, CPM Pountain Partners, LLC

Elkhart Lake, Wisconsin
Real Estate, Management - Slip, Trip & Fall, Property Management, Litigation Support, Landlord/Tenant, Property Maintenance, Security, Standards of Care, Premises Liability, Condominium Management/Maintenance, Senior Housing, Commercial Real Estate, Fair Housing, Real Estate Ethics
...Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)
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