Bankruptcy Expert Witnesses in Maryland

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.

Potomac, Maryland

Accounting, Bankruptcy - 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)(...