Business Damages Expert Witness Listings

Welcome to our Business Damages expert directory. Browse the profiles below to find the right expert witness in Business Damages for your case. Our SEAK Expert Witness Database is always free to search.

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

Pelham, Alabama
Accounting Expert Witness, Business Valuation Expert Witness - 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. During his ...

Eric A. Lee, CFE, CIRA Keegan, Linscott & Kenon

Phoenix, Arizona
Fraud Expert Witness, Accounting Expert Witness - Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing
Eric Lee is the Phoenix practice leader in the consulting services group of Keegan, Linscott & Kenon. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and before the...

Christopher G Linscott, CPA, CFE, CIRA Keegan, Linscott & Kenon, PC

Tucson, Arizona
Fraud Expert Witness, Accounting Expert Witness - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services
Chris Linscott is the Director of Keegan, Linscott & Kenon’s consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-three years with Keegan, Linscott & Kenon. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified in F...

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Insurance Expert Witness, Business Damages Expert Witness - Claims, underwriting, bad faith, agent/broker duties, life, health, disability, property/casualty, reinsurance, surety
Banking, financial services, insurance consulting group (est. 1973). Experts include insurance managers, underwriters, brokers / agents, claims adjusters, accountants, actuaries, economists, statisticians, appraisers. Personal & Commercial lines, Professional & Directors Liability, Error & Omissions, Fidelity Bonds, Title insurance, Credit enhancement / mortgages; Adjusting, Policy interpretation; Risk management, Self-insured, TPA functions; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.

Sidney P Blum, CPA, CFE, CFF, CPEA Sidney P. Blum, CPA

Los Angeles, California
Business Damages Expert Witness, Intellectual Property Expert Witness - Business Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment
ECONOMIC DAMAGES, IP, ROYALTY AUDIT AND FRAUD EXPERT Blum is a world renowned intellectual property & fraud expert with more than 30 years experience. He's a leading authority in IP royalty auditing, contract breaches, and AICPA professional standards for royalty auditors. He was the Chief Audit Officer at Beats Electronics, a famous consumer products company. He is the author of two books on financial language in contracts and royalty auditing (Oxford University Press & LexisNexis). Economic Damages Blum has been retained as an economic damages expert witness on more than 70 occasions for plaintiffs and defendants in a wide variety of State, Federal and USITC matters such as complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, film distribution, unfair competition, oil & gas pipelines, class action, personal injury, breach of contract, etc…. As a leading ...

Kaycea T Campbell, PhD

San Pedro, California
Economics Expert Witness, Business Damages Expert Witness - Personal Injury, Wrongful Death, Employment, discrimination, Wages, Hours, Loss of Business Profits, Healthcare Loss Analysis, civil litigation, finance, business valuation, economics, statistics, valuation, accounting, and trademark/patent infringement damages.
As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea is an educator with extensive training in economics. With a Ph.D. degree in Economics and Management, Campbell is also an experienced researcher whose analyses have been published in authoritative journals. Kaycea has been teaching for over ten years and has taught undergraduate and graduate level courses in economics. Kaycea is a tenured Associate Professor at Pierce College, teaching Microeconomics, Macroeconomics, and related Economic Theory courses as required. She is also the Department Chair for a division housing the disciplines of Political Science, Economics, Administration of Justice, and Chicano Studies. She also teaches economic courses at other colleges within the Los Angeles Community College District (Mission College and West Los Angeles College). She also serves as an Adjunct Assistant Professor of Economics at the University of La Ver...

Nicholas Carroll

Woodbridge, California
Defamation Expert Witness, Business Damages Expert Witness - Defamation, economic damages, emotional distress, social media, SM, mainstream media, blog, online, internet defamation, libel review, litigation support, false light, product disparagement, public figure, private figures, right to privacy, slander, libel, mental anguish, innocent dissemination
Litigation consulting or expert witness testimony in defamation of character cases, including both libel and slander, as well as portrayal in a false light and right to privacy cases. My experience comes from the study of defamation law; 25 years in programming and online forums; being a CFO, financial software designer, and digital analyst; and hundreds of consultations with victims of defamation, most of them readers of my book Fighting Slander, published in 2003 and now in 4th Edition. I am familiar with the legal aspects of defamation, from gossip campaigns to online defamation and reputation management. Particular areas of expertise: • Economic damages resulting from defamation. • Online defamation, whether via social media, anonymous complaints to rating web sites, or head-on SEO attacks. • Malicious or negligently inflicted emotional distress. • Traditional mainstream media libel. I've been an editor for 27 years, and know the aspects from fault to hot-button words. • ...

James Christopoulos, JD, MA Christopoulos Economics Consulting Group

Costa Mesa, California
Economics Expert Witness, Business Damages Expert Witness - Damages, Present Value Loss, Lost Profits, Lost Earnings, Lost Income, Lost Wages, Pension Loss, Present Value Medical Care Costs, Lost Earning Capacity
I am well versed in the calculation of past and present value future economic damages for all matters such as employment litigation, business litigation, wrongful death, and personal injury, including the calculation of future medical care costs. I provide credible testimony and produce clear summary reports of relevant conclusions.

Patrick Chylinski, MAFF, CVA, CFE RSM US LLP

Los Angeles, California
Business Damages Expert Witness, Fraud Expert Witness - Lost profits, economic damages, forensic investigations, forensic analysis, fraud investigations, business valuations, post closing disputes, working capital disputes, earn out disputes, contract disputes, asset tracing, post acquisiton disputes.
Patrick Chylinski is the West Region leader in the Litigation Consulting and Financial Forensics Practice at RSM US LLP. RSM is the 5th largest accounting and consulting firm in the United States with over 85 offices across the country. His practice focuses on assisting clients and counsel in the areas of business and commercial litigation matters, forensic and fraud investigations, and business valuations. He has extensive experience assessing and quantifying damages in a variety of matters including contract disputes, post-closing and post-acquisition disputes, real estate disputes, fee disputes, and partnership disputes. Mr. Chylinski also has experience in a variety of forensic analysis, fraud investigation, and business valuation matters, and has testified as an expert witness. In addition to Mr. Chylinski's experience and qualifications, RSM has other highly experienced litigation consulting professionals with testifying experience that can provide assistance.

Alan G Goedde, PhD Freeman & Mills, Inc

Los Angeles, California
Business Damages Expert Witness, Economics Expert Witness - intellectual property(patent, trademark, copyright, trade secret, licensing, royalties), entertainment, music, business valuations, lost profits, statistics, lost earnings, product marketing,
A considerable part of Dr. Goedde’s practice involves intellectual property issues including patent, trademark, copyright, trade secret and unfair competition matters as well as business valuations. His background in engineering and economics combined with his work experience in profit planning, budgeting, product marketing and acquisitions analysis has enabled him to assist clients in a wide range of intellectual property litigation. Dr. Goedde can also draw upon his experience as a patent examiner at the U.S. Patent and Trademark Office. His testimony experience in patent infringement matters includes economic analysis of the Panduit factors, applying Georgia Pacific factors to evaluate reasonable royalty; and, developing RAND royalty rates considering such issues as scope of the royalty base, lump sum and running royalties, royalty stacking, license comparability, university licensing agreements, exclusive licensing, and apportionment of profits to non-infringing components. Dr. ...

Kevin F Henry Freeman & Mills, Inc.

Los Angeles, California
Business Damages Expert Witness, Securities & Investments Expert Witness - Mergers, acquisitions, corporate finance, business interruption, stocks, bonds, capital, lost profits, business valuation, transactions, alter ego, corporate veil.

Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages Expert Witness, Accounting Expert Witness - 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.

George C. McLaughlin, MBA HSNO

Oakland, California
Economics Expert Witness, Business Damages Expert Witness - Lost income, lost wages, employment discharge, personal injury, wrongful death, medical malpractice, business valuation, life care plan valuation, pension valuation, Subchapter S valuation, asbestos, self employed income
I have testified over 100 times for both plaintiffs and defendants regarding lost income in personal injury, and wrongful death cases from both wage earners and self employed persons. I have also testified in business interruption, partnership disputes, marital dissolutions, and other matters regarding business income. I hold the following credentials: Certified Earning Analyst from the American Rehabilitation Economics Association, and Certified Valuation Analyst from the National Association of Certified Valuation Analysts. Please see my LinkedIn profile at http://www.linkedin.com/in/georgemclaughlinmba for referrals from clients. Ray Coates of Low Ball and Lynch stated: "George is an excellent expert witness. He is well prepared, makes a nice impression in front of the jury, and presents technical information in an understandable manner."

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages Expert Witness, Accounting Expert Witness - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representat...

Patrick L. Ryan, CPA,CVA,FCPA The Ryan Group, Inc.

Huntington Beach, California
Business Valuation Expert Witness, Business Damages Expert Witness - Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits
Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.

Carl L Sheeler, PhD River Edge Values Advisory Services

SAN DIEGO, California
Business Valuation Expert Witness, Business Damages Expert Witness - Governance, Fiduciary Duty, Shareholder Rights, Dissenter Rights, Breach of Duty, Shareholder Oppression, Minority Interest, Fractional Interest Discounting, Estate/Tax/Trust Disputes, Commercial Damages, Lost Income, Appraisal Review
> Have served on board, qualifications &/or standards committee of 3 of 4 national valuation associations. Twice recognized as BV Instructor of Great or Exceptional Distinction > Instructed +1,000 legal and financial professionals in 30+ topics ranging from equity discounting to expert testimony. Recipient of Thought-Leader and Advisor of the Year by Alliance of Merger & Acquisition Advisors and BNYMellon > Recognized as Amazon #1 Best Selling Author (Valuation & Entrepreneurship) for John Wiley & Sons "Equity Value Enhancement" and have published 30+ peer reviewed articles & doctoral dissertation on measuring private equity illiquidity >Testified on 175+ 8- to 10-figure complex valuation and governance matters involving private and public company disputes ranging from SEC/IRS/DOL to federal/state breach of fiduciary duty and shareholder dissenter rights matters > Big firm managing director experience/expertise with a bespoke/boutique solution leveraging my staff relationship...

Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Business Interruption, Business Valuation, Commercial Damages, Construction Cost Audits, Construction Defect Damages, Fraud Investigation, Insurance Claims Analysis, Lost Profits Analysis, Surety Claims Analysis, Internal Audits, Forensic Accounting, Auditing
Jack W. Harris is an expert with 38 years professional experience in the areas of construction and surety claims, damages quantification, cost verification, lost profits analyses, financial management, accounting, internal auditing, valuations, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries. Other industry expertise includes high technology, medical, and professional services. Mr. Harris provides expert and consulting services on behalf of plaintiffs or defendants, an...

Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA Shuster & Company, PC

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Forensic Accounting, Business Valuation, Divorce, White Collar Crime, Professional Malpractice, Personal Injury, Shareholder/Partner Disputes, Insurance Claims, Construction, Business Interruption Claims, Estates & Trusts Litigation, Wrongful Termination/Wrongful Death

Nikanor I. Volkov, PhD Thomas Roney, LLC

Johns Creek, Georgia
Economics Expert Witness, Financial Expert Witness - Economic Damages, Business Damages, Personal Injury, Life Care Plans, Wrongful Death, Business Valuation, Project Valuation, Life Settlements, Statistical Analysis, Financial Analysis, Commercial Damages, Wrongful Termination

Alan D Lasko, CPA, CIRA, CFF Alan D. Lasko & Associates, PC

Chicago, Illinois
Accounting Expert Witness - Insolvency/Bankruptcy, Forensic Accounting, Review of Accounting Information, Business Damages, Shareholder Dispute, Marital Dissolution Analyses, Litigation Support, Financial Projections, Receiver, Accounting, Claims Analysis
Certified in Financial Forensics (2008), Certified Insolvency Restructuring Adviser (1997)

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter Associates, LLC

Chicago, Illinois
Business Damages Expert Witness, Accounting Expert Witness - Recognized expert in Financial Analysis, Forensic Accounting, Economic Damages, Valuation Issues, Financial Investigations, Lost Profits, Business Interruption, Business Damages, Earn-outs, Fair Value Issues, Reconstruction of Accounting Information, Internal Investigations, Bankruptcy, Fraud Audits
Mr. Pakter has more than 40 years experience in accounting, financial analysis, financial forensics and investigations, including more than 15 years experience in economic damages and business valuation issues. Mr. Pakter is a Certified Public Accountant, licensed in the State of Illinois. The AICPA has recognized him as additionally Certified in Financial Forensics and Management Accounting. Mr. Pakter earned the National Association of Certified Valuation Analysts Certified Valuation Analyst designation and Master Analysts in Financial Forensics having completed its business valuation and business and intellectual property damages specialty programs, respectively. Courts and arbitral bodies have recognized Mr. Pakter as an expert in accounting, business valuation, financial analysis, economic damages and business economics.

Stan V Smith, PhD Smith Economics Group

Chicago, Illinois
Economics Expert Witness, Business Damages Expert Witness - Economic Damages, Hedonic Damages, Credit Damages, Lost Wages, Lost Household Services, Commercial Litigation, Financial Analysis, Personal Injury, Employment Discrimination, Intellectual Property, Patent Damages,
Dr. Stan V. Smith is a University of Chicago educated economist. As president of Smith Economics Group, economic legal consultants for plaintiff and defense attorneys nationwide, he provides testimony and litigation support services in evaluating damages. He and his staff of economists have developed state-of-the-art econometric analysis.

E. Tyler Nichols, Jr., CPA/CFF, CGMA Bourgeois Bennett, CPAs & Consultants

Metairie, Louisiana
Business Damages Expert Witness, Accounting Expert Witness - Forensic Accounting, Economic Damages, Commercial Litigation, Bankruptcy & Insolvency, Fraud/Embezzlement, Insurance Claims, Lost Profits/Earnings, Construction Litigation, Personal Injury, Liquidation, Special Master, Court Appointed Expert
Certified Public Accountant (licensed in AL and LA), Certified in Financial Forensics, Chartered Global Management Accountant

Kirk D. Kleckner, CPA MBA ABV ASA CFF ValutionUSA

Bloomington, Minnesota
Business Damages Expert Witness, Automotive Expert Witness - Product Warranty Valuation, Dealership Valuation, Dealership Practices, Class Action Settlement Valuation, Business Interruption, Mining Interest Valuation, Minority Interest, Fair Value, Ownership Disputes, Estate and Gift Valuation, Lost Profits, Business Succession Planning, Automotive
Kirk D. Kleckner, CPA, MBA, ABV, ASA, CFF is the Managing Principal of ValuationUSA, a boutique Valuation / Litigation Support firm. He is also the current President of Automotive Group Capital and Consulting, LLC - a firm specializing in the dealership industry. Mr. Kleckner is a CPA, MBA and is professionally accredited in Business Valuation (ABV) from the American Institute of Certified Public Accountants (AICPA). He is also a Senior Appraiser of the American Society of Appraisers (ASA) and Certified in Financial Forensics from the AICPA (CFF). Mr. Kleckner is a Qualified Expert Witness with experience in complex business litigation. Mr. Kleckner's experience includes seven years as Chief Financial Officer for a well respected top 50 dealership group. He spent nineteen years with an accounting firm as its Chief Operating Officer, Director of Business Valuation and Litigation Support Services and Shareholder. Mr. Kleckner's expertise leverages both his professional and hands...

John J. Placht, CPA, CFE, CVA, MAFF, CEPA John J. Placht CPA, PC

St. Louis, Missouri
Dispute Resolution Expert Witness, Financial Expert Witness - Forensic Accounting, Business Valuations, Trust Disputes, Fraud, Intellectual Property, Manufacturing, Due Diligence, Business Damages, Document Examination, Business Operations, Contract Disputes, Income Taxes
John J. Placht is the Director in the Forensic, Litigation and Valuation Services Group. He has nearly ten years of experience providing forensic accounting services, including expert testimony. John's focus is on litigation consulting and forensic accounting investigations. He works with attorneys, private companies, and individuals. His consulting and forensic accounting matters have encompassed a wide variety of matters involving economic damages, contract disputes, shareholder disputes, marital dissolutions and investigations of financial fraud. Tax and accounting specialist with over 40 years of experience working with small business’s aiding them with business decisions, tax examinations, lawsuits, and mergers and acquisitions.

James A. DiGabriele, PhD/DPS, CPA/ABV/CFF, CFE, CFSA, FACFEI, Cr.FA, CVA DiGabriele, McNulty, Campanella & Co., LLC

Fairfield, New Jersey
Accounting Expert Witness, Business Damages Expert Witness - Litigation Support, Economic Damages, Wage Loss (personal injury/wrongful death/termination/discrimination), Lost Profits/Business Interruption, Inventory Losses, Business Valuation, Matrimonial Accounting, Financial Motive, Financial Mediation, Deposition Assistance

John D Agogliati III, CFA, ASA Marshall & Stevens, Incorporated

New York, New York
Business Valuation Expert Witness, Business Damages Expert Witness - business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
Mr. Agogliati began his valuation career in 1998 as a consultant in the valuation group of a ‘Big-4’ accounting firm. Prior to joining Marshall & Stevens, Mr. Agogliati was a member of the business valuation and litigation group of a New York based regional accounting firm for over 13 years; he co-led the group for the last six years of his tenure. Mr. Agogliati is currently the National Practice leader for the Dispute Resolution & Litigation Support Practice at Marshall & Stevens.

Kelly T Hickel Expert Witness Consulting Services

New York, New York
Technology Expert Witness, Economics Expert Witness - Financial, advertising, business damages, business operations, business valuation, computers, dispute resolution, information technology, internet, management, marketing, accounting
Expert Witness Consulting Services, LLC (“EWCS”) has recently been established to provide a range of services to independent professionals and professional service firms engaged in expert witness and related activities. EWCS has incremental, litigation-experienced human resources and national recognition within the legal community to significantly enhance the positioning and “throw weight” of affiliated expert witness firms.

Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting Expert Witness, Business Damages Expert Witness - Litigation Support, Loss of Profits, Economic Damages, Expert Witness Testimony, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
With over twenty years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishone...

Frank A. Suponcic, CPA, CFE, CFF Skoda Minotti

Cleveland, Ohio
Fraud Expert Witness, Business Damages Expert Witness - Forensic accounting, fraud prevention/investigation/analysis, embezzlement, white collar crimes, employee dishonesty, expense report analysis, economic damages, lost profits, divorce, domestic relations, commercial disputes, labor relations, asset tracing, internal controls, accounting.
Ohio Certified Public Accountant, Certified Fraud Examiner and Certified in Financial Forensics. FORENSIC - FRAUD INVESTIGATIONS Extensive business entity and not-for-profit forensic experience in civil and criminal cases involving employee, partner, and executive embezzlement, unauthorized electronic funds transfers, fraudulent expense reporting, income diversion, theft of corporate assets, fictitious payroll schemes, inventory theft, credit card fraud, record reconstruction, and identity theft. FORENSIC - FRAUD PREVENTION Aside from reactionary forensic cases, I have considerable experience in interviewing employees in order to deter fraud by assessing and recommending enhancements to accounting systems security and internal controls for business entities and not-for profit organizations. LITIGATION SUPPORT - DIVORCE/DOMESTIC RELATIONS Frequently engaged to assist attorneys and their clients in an array of matters common in divorce. Such services would include: ass...

Nancy D Terrill, MBA, CTP Inglewood Associates

Fairport Harbor, Ohio
Banking Expert Witness, Business Damages Expert Witness - lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages
Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Te...

Gary S. Barach, CPA, CFE, CFF, CVA Barach Consulting Group, LLC

West Chestser, Pennsylvania
Business Damages Expert Witness, Economics Expert Witness - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.
Gary S. Barach, CPA, CFE, CFF, CVA, is the founder of Barach Consulting Group, LLC (f/k/a Barach & Company). The firm was established in 1976. He has been retained as a financial forensic and economic expert in over 3,800 cases. His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr. Barach’s 40 years of experience include...

Key Coleman, CPA, CFA, CPCU, ARe Marcum LLP

Philadelphia, Pennsylvania
Insurance Expert Witness, Business Damages Expert Witness - Insurance Economic Damages, Insurance Damages, Insurance Disputes, Insurance Accounting, Agent/Broker Disputes, Reinsurance Damages, Underwriting, Claims, Force Placed Insurance, Managing General Agency MGA/TPA Disputes/Audits, PEOs, Agent Errors & Omissions E&O, Insurance Forensic Accounting, PEOs
Key Coleman is a Director in the Insurance Disputes practice of Marcum LLP in Philadelphia. Mr. Coleman focuses on forensics, dispute analysis, damages and expert testimony in the insurance and reinsurance industry. His clients include insurance companies, reinsurers and insurance attorneys. Mr. Coleman has over 25 years of experience providing business and financial analysis in the insurance and reinsurance industry. Prior to joining Marcum, he spent the bulk of his career in Chicago where he held high level positions with Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he provided forensic and dispute analysis in matters involving insurers, reinsurers, brokers, Third Party Administrators (TPAs) and Managing General Agencies (MGAs). Mr. Coleman began his insurance career in industry where he worked more than eight years in reinsurance and direct underwriting management. ...

EJ Janik, CPA, CFF, CFE, CFLC Ryan Fraud and Forensic Recovery, LLC

Dallas, Texas
Accounting Expert Witness, Business Damages Expert Witness - Forensic Accounting, Forensic Data Analytics, Financial Forensic Investigations, Construction Claims, Business Interruption Recovery, Discovery Consulting and eDiscovery, Lost Profits, Contract Disputes, Disbursement Risk Analysis, Accounts Payable Overpayment Recovery, Damages, Expert Testimony
EJ Janik has worked on 150 financial audits, over 685 business dispute and consulting matters, and has testified in over 80 total cases, including over 48 trial/hearing testimonies in eight states (9 federal, 17 state, 22 arbitration). Mr. Janik has over 37 years of public accounting and financial consulting experience, which includes working for Fortune 500 companies, public, and private entities in a variety of industries including, but not limited to: manufacturing, wholesale, food, engineering/construction, environmental, real estate, securities, oil and gas, communications, distribution, transportation, energy, paper, software, medical, estates, insurance, trucking, banking and public/private foundations, among others. Ryan Fraud and Forensic Recovery helps clients save money with services including: dispute analysis and expert testimony, financial forensic investigations, forensic data analytics, discovery consulting and eDiscovery services, special claims and recovery s...

David A. Macpherson, PhD Litigation Economics

San Antonio, Texas
Economics Expert Witness, Business Damages Expert Witness - Economic Damages, Lost Profits, Earnings Loss, Personal Injury, Wrongful Death, Business Interruption, Statistical Analysis, Contract Breach, Employment Discrimination
Dr. David Macpherson evaluates damages in personal injury, wrongful death, employment, and business loss cases, for plaintiffs and defendants. He has provided numerous independent reports and evaluation of opposing experts' reports since 2000, and testified often in Federal and State courts (FL, GA, KS, MI, MO, TX). Dr. Macpherson has conducted statistical analysis of discrimination claims. Clients have included the U.S. Attorney (Hartford and Oklahoma City). He is the E.M. Stevens Professor and Chair of Economics at Trinity University. Dr. Macpherson has served as vice president of the National Association of Forensic Economics and the vice president of the Southern Economic Association

Thomas M Roney Thomas Roney LLC Economic Consulting

Dallas, Texas
Economics Expert Witness, Intellectual Property Expert Witness - Economic Damages, Business Damages, Life-care Plans, Wrongful-death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Statistics, Jones Act, FELA, Intellectual Property, Commercial Damages
I have over 30 years experience preparing, researching and analyzing financial and economic data and providing economic damages calculations, consulting services and expert reports in support of litigation. Expert testimony provided in deposition, Federal and State courts, arbitration, and before the Special Master in Victims Compensation matters. Prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Forensic Economics. Speaks at n...

Jeffrey B. Carr Economic & Policy Resources, Inc.

Williston, Vermont
Economics Expert Witness, Business Damages Expert Witness - case assessment, earnings capacity, economic damages, economic loss, expert economic opinions, financial analysis, forensic economics, lost earnings, lost profits, lost wages, matrimonial dissolution, wrongful termination
Jeffrey B. Carr is President and Senior Economist of Economic & Policy Resources, Inc. (EPR), and is responsible for the management of a national applied economics consulting practice as managing partner. He also is responsible for the design and implementation of economic and public policy research and economic/tax revenue forecasting initiatives, and project management of major contracts. Program specialization includes forensic economics/litigation support, regional and spatial economics, economic impact-contribution assessments in a wide variety of settings (including the EB-5 Immigrant Investor Visa Program), demographic forecasting, and economic development policy formation. EPR is a full-service economic consulting firm providing quality economic, financial and public policy analysis and research for private and public clients throughout the northeast region of the United States since 1983. Because of our commitment to service and objective analysis, we have an excell...

Lawrence D. Copp Economic & Policy Resources, Inc.

Williston, Vermont
Economics Expert Witness, Business Damages Expert Witness - case assessment, earnings capacity, economic damages, economic loss, expert economic opinions, financial analysis, lost earnings, lost profits, lost wages, matrimonial dissolution, forensic economics, wrongful termination
Lawrence D. Copp is Director and Senior Economist of Economic & Policy Resources, Inc. (EPR), and is responsible for the design and implementation of economic and public policy research initiatives undertaken by the consulting practice, and project management of selected contracts. He also provides strategic planning and business development guidance and serves as senior consultant in forensic economics. EPR is a full-service applied economics consulting firm providing high-quality economic, financial and public policy analysis and research for private and public clients throughout the northeast region of the United States since 1983. Because of our commitment to service and objective analysis, we have an excellent track record providing timely, accurate, insightful, and understandable answers to complex economic questions. EPR provides litigation support services for both plaintiff and defense including economic analyses and evaluations, and assistance in assessing the comple...

Dean Heinberg, CPA, CVA, ABV Valuation One, LLC

Glen Allen, Virginia
Business Valuation Expert Witness, Business Damages Expert Witness - Valuation, Damages, Equitable Distribution, Tracing, Fraud, Litigation Support,
Dean Heinberg is the founding member of Valuation One, LLC, a firm specializing in business valuation, intellectual property valuation, and litigation support services, with offices in Richmond, Fairfax, and Virginia Beach, Virginia. Mr. Heinberg is the firm’s chief executive and responsible for the Richmond, Virginia office. Mr. Heinberg has substantial experience in the valuation of business entities and business interests, in the valuation of fractional business interests, consulting and litigation support services, including: damages, bankruptcy and reorganization, and financial investigation/analysis. Mr. Heinberg has performed the following types of valuation assignments: ESOP feasibility and compliance appraisals, merger and acquisition appraisals, business and stock valuations, estate and gift appraisals, goodwill allocation, intellectual property / intangible asset valuations, restricted stock studies, purchase price allocation, and litigation support valuations, inclu...

Steve G Roberts, CPA, CFE, CFF, CGMA, FCPA, CCI Veritas Forensic Accounting & Economics

Sammamish, Washington
Business Damages Expert Witness, Economics Expert Witness - Forensic accounting, economic damages, expert testimony, litigation support, business interruption, economic loss, business valuation, fraud examination, insurance loss accounting, catastrophic loss analysis, commercial disputes, economic research, federal court special master
Veritas Forensic Accounting and Economics specializes in expert witness testimony in litigation, arbitration, appraisal and mediation, and as a Court Appointed Special Masters, involving a wide variety of economic loss, forensic accounting, fraud examination and valuation scenarios. Veritas engagements are managed by professionals with federal and state court testifying experience and more than 25 years' tenure in their respective disciplines. Assignments have arisen out of such events as the Exxon Valdez and BP Oil Spills, the 9/11 attack, the Bellingham Pipeline Explosion, the 2008 banking crisis, and a wide variety of matters involving breach of contract, breach of fiduciary duty, business interruption, business dissolution, economic viability, class actions, bellwether plaintiffs, construction defect, construction delay and cost overrun, builder's risk policies, employee dishonesty, receivership, bankruptcy, fraud, insurance loss, inventory loss, property damage, intellectua...
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