Accounting Expert Witnesses in Maryland
The SEAK Expert Witness Directory contains a comprehensive list of accounting expert witnesses who testify, consult and provide litigation support on accounting and related issues. Accounting expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these accounting expert witnesses testify regarding may include: Appraisal & Valuation, Asset Tracing, Bankruptcy, Business Interruption, Cpa/Ea Malpractice, Criminal Tax, Economic Damages, Errors & Omissions, False Tax Returns, Fbar Violations, Foreign Account Reporting, Forensic Accounting, Fraud Investigations, Irs Criminal Investigation, and Irs Penalties.
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Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC
Damages
White, Zuckerman, Warsavsky, Luna, & Hunt, LLP
Business Damages, Accounting
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Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
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David W. Carr, CPA/ABV/CFF, CMA, CFE
Accounting, Business Valuation, & Economic Damages
The Witherspoon Group, LLC
Salisbury, Maryland
Accounting, Business Valuation
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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.
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Elan Becker, EA
Criminal Tax & Accounting Expert Witness
Potomac, Maryland
Accounting, Bankruptcy
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Errors & Omissions, Trust Fund Recovery Penalty, IRS Criminal Investigation, CPA/EA Malpractice, Criminal Tax, Willful Failure to File, IRS Penalties, Tax Preparer Negligence, Tax Crimes, False Tax Returns, FBAR Violations, Tax Evasion, Tax Shelter, Foreign Account Reporting, Tax Fraud, Payroll Tax Fraud, Professional Negligence
Elan Becker,EA is an Enrolled Agent admitted to practice before the IRS & all state tax agencies with a practice focused on tax preparation, tax consulting, tax resolution and complex tax matters for individuals and businesses.
Hands-on client experience includes outsourced tax preparation and tax consulting engagements for more than 40 clients, including Schedule C Sole Proprietors, C-Corporation and S-Corporation filers.
Subject Matter Areas:
Tax compliance and reporting obligations for individuals and business entities; C-Corporation and S-Corporation taxation and entity selection considerations; captive insurance arrangements under IRC §831(a) and §831(b), including relevant Tax Court developments; tax planning for high-net-worth and ultra-high-net-worth individuals; professional liability standards applicable to CPA and EA firms; the intersection of federal tax law and bankruptcy proceedings, including federal tax liens, the automatic stay, tax debt discharge under §523(a)(...
You can also find Accounting Expert Witnesses in:
Alabama, Arizona, California, Colorado, Florida, Illinois, Indiana, Louisiana, Maryland, Michigan, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, Oregon, Pennsylvania, Texas, Utah, Virginia, Washington, and Wisconsin