Fraud Expert Witness Listings

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

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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud Expert Witness, Real Estate Expert Witness - MORTGAGE FRAUD, PREDATORY LENDING, LOAN MODIFICATIONS, COMPLIANCE, SERVICING, IMPROPER FORECLOSURE, SECONDARY MARKETING, CONVENTIONAL & REVERSE MORTGAGES, UNDERWRITING, CREDIT ISSUES
OVER 44 YEARS EXPERIENCE IN ALL SECTORS OF MORTGAGE INDUSTRY; HAVE DONE WORK FOR FEDERAL AGENCIES AS WELL AS INDIVIDUALS; REPRESENTED BOTH PLAINTIFFS AND DEFENDANTS; EXPERIENCED IN REPORT WRITING/ ARBITRATION/DEPOSITION/TRIAL
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Craig Cherney, Esq.

Scottsdale, Arizona
Fraud Expert Witness, Real Estate Expert Witness - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney ...
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Eric A. Lee, CFE, CIRA Keegan Linscott & Associates, PC

Mesa, Arizona
Accounting Expert Witness, Fraud 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 Director of Consulting Services for the Phoenix area practice of Keegan Linscott & Associates. 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 b...
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Christopher G Linscott, CPA, CFE, CIRA Keegan Linscott & Associates, PC

Tucson, Arizona
Accounting Expert Witness, Fraud 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 & Associates 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-six years with Keegan Linscott & Associates. 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 ...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking Expert Witness, Financial Expert Witness - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
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Sidney P Blum, CPA, CFE, CFF, CPEA Sidney P. Blum, CPA

Los Angeles and San Francisco , 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 Enrichmen
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 royalty audit standards 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 100 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 royalty auditor, Mr. Blum ...
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Timothy J Cassidy, J.D., BA, ARM Cassidy & Associates Real Estate, Inc.

San Diego, California
Real Estate Expert Witness - Real estate, residential real estate, real estate sales, property management, residential property management, apartments, houses, condominiums, property management malpractice, real estate sales malpractice, vacation rentals, fraud, fiduciary duties, standard of care, real estate brokerage
Timothy J. Cassidy, J.D., BA, ARM is the President of Cassidy & Associates Real Estate, Inc., a real estate sales and property management firm since 1989. He is a CA Corporate Broker (01209267); holds a Juris Doctor law degree; is an Accredited Residential Manager-ARM (Institute of Real Estate Management); and holds a CA Contractors License (#726630). He has taught Real Estate Principles, Property Management, Business Law, Real Estate Fraud courses, at Extension, Bachelors and Graduate level, at the University of California, San Diego; University of Phoenix and the University of Redlands, since 1991 to present. He holds a CA Contractors License (#726630). He currently sits as as the Chair of the San Diego Assessment Appeals Board, appointed to eight, two year terms, by the San Diego County Board of Supervisors, hearing residential and commercial property valuation and property tax issues. He has been a Consultant, provided litigation support and an Expert Witness, testif...
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Daniel Curtin

San Francisco, California
Cryptocurrency Expert Witness - Blockchain, digital currency, virtual currency, Bitcoin, Ethereum, Litecoin, blockchain analysis, blockchain forensics, cybercrime, fraud, mixers, tumblers
Dan Curtin has over five years of experience conducting and managing investigations at one of the world's premier cryptocurrency exchanges. He has a deep technical understanding of cryptocurrency and blockchain analysis, and he is fluent with the industry's leading blockchain forensic tools. Over the past several years he has has provided blockchain investigation trainings to several federal and local law enforcement agencies. He is also an attorney, currently licensed in New York, with litigation experience at a major law firm.
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Steven C. Gabrielson, CPA, CVA Haynie & Company, CPAs

Newport Beach, California
Accounting Expert Witness, Fraud Expert Witness - Alter Ego, Business Valuation, Commercial Damage Assessment, Economic Analysis, Forensic Accounting, Fraud Investigations, Liability Analysis, Lost Profits, Ownership Disputes, Professional Liability, Taxation, Wrongful Termination/Death,
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Chris Hamilton, CPA, CFE, CVA Arxis Financial, Inc.

SIMI VALLEY, California
Business Damages Expert Witness, Business Valuation Expert Witness - Forensic accounting, Intangible assets, Accounting, Lost income, Fraud, Litigation,
Regularly retained to value businesses and other intangible assets in the context of litigation, financial accounting, transactions, and tax compliance. Also retained for assistance in complex financial matters in litigation involving forensic accounting, fraud, damages, and valuation. Testified as an expert over 100 times. Lectures around the country on valuation and forensic accounting topics.
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Anthony Hayter, PhD, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant Statistics Consultant, Data Analysis, Nationwide: California, Florida, Chicago, Illinois, New York, Ohio, Pennsylvania, Texas, Washington, D.C.

Santa Monica, California
Statistics Expert Witness, Mathematics Expert Witness - Statistician, Statistical consulting, Regression, Surveys, Risk, RAT-STATS, Extrapolation, Sample, False Claims Act Qui Tam, Prediction, Litigation Support and Help, Trademark surveys, Likelihood of confusion, Data analysis, Fraud, Medicaid Audit, Medicare Audit, Audit.
Assistance for attorneys, expert reports and testimony, reviews, critiques. University Professor with clear communication and teaching skills. Immediate response for tight deadlines. ​Degrees from Cambridge and Cornell. Fulbright Scholar. Fortune 500 Clients: Walmart, Apple, CVS, Kroger, Oracle, Coca Cola, Union Pacific, Lennar, Freeport-McMoRan, First Data. Testimonials: “Dr. Hayter remained unflappable under cross examination by one of America’s leading trial lawyers.” “Dr. Hayter was thorough, conscientious and timely in his work with us.” “As important to us as his technical expertise was his ability to communicate his analysis and opinions in a clear and concise manner.” “Dr. Hayter efficiently and effectively demolished plaintiff's expert report.” “While on the stand, he explained complicated concepts and modeling in simple and easy to understand terms.” Dr. Hayter has extensive nationwide experience with trial testimony and depositions, and he is talented at present...
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Harold Hofer

Newport Beach, California
Real Estate Expert Witness, Securities & Investments Expert Witness - Fraud, Syndication, Broker, Risk Disclosure, Due Diligence, Leasing, Property Management, Lender, Borrower, Loan, Escrow, Landlord, Tenant
Harold Hofer has participated in real estate transactions valued in excess of $2 billion as both a principal and a broker in his 35-year real estate career. He has sponsored public and private offerings in the form of limited partnerships, limited liability companies, and REITs. Harold Hofer has been the Chief Executive Officer and Director of three SEC-reporting REITs. Areas of expertise include: Real Estate • Acquisition – purchase contracts, financial underwriting, due diligence, escrow • Financing – lender and borrower responsibilities and standards of care • Management – tenant relations, financial reporting, physical maintenance • Leasing – landlord representation, tenant representation • Sale – sale contracts, seller responsibilities • Brokerage – purchase, sale, leasing; responsibilities and standards of care Real Estate capital aggregation and investment management • Public offerings • Private offerings (Reg D) • Adequacy of offering materials including risk disclosure...
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Steven A. Littlefield Absolute Results, Inc.

San Diego , California
Financial Expert Witness, Fraud Expert Witness
Preventing Mortgage Fraud is everyone's Responsibility. Specialist in Mortgage Loan Brokering and Lending in California since 1986. Expert at identifying Fraud, RESPA, and TRID disclosure violations. Do you have a client who has been harmed in a mortgage transaction? Are you looking for an expert who knows the California Mortgage Brokering and Lending industry from the inside? Would you want someone to make the mortgage process understandable for you? Steven A. Littlefield began his career in mortgage financing in 1986. Experienced in growing mortgage broker into mortgage banker with systems that begin at the interview through hiring, training, managing and firing (when necessary) the receptionist, loan officer, processor, underwriter, doc drawer, funder, and shipper. From funding private money loans to selling loans to financial institutions off our warehouse lines of credit through servicing our funded loans. Training Mortgage Loan Originators to find cultivate and grow an Infini...
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Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Accounting Expert Witness, Business Damages 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.
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Andrew R. Zimbaldi Kidder Mathews

Irvine, California
Premises Liability Expert Witness, Real Estate Expert Witness - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of fifty million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.
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Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Commercial Litigation Damages, Construction Contract Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Lost Profits, Business Interruption, Insurance Claims Analysis, Surety Claims Analysis, Internal Audits, Fraud
Jack W. Harris is a forensic accounting expert with 40 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, 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. ...
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Mandy Asgeirsson, MPH Berkeley Research Group

Washington, District Of Columbia
Fraud Expert Witness - Healthcare Data Analytics, Healthcare Damages, Healthcare Reimbursement, False Claims Act Litigation
Mandy Asgeirsson works with BRG’s Health Analytics practice and provides consulting services to healthcare clients and their counsel related to damages calculations, government investigations, and buy-side private equity deals. She works with publicly available Medicare data and private, internal, or electronic medical records data sets to benchmark clients against peers. Ms. Asgeirsson’s work often involves managing the analysis of large sets of data to identify trends for clients or create damages models. Much of her work has focused on short-term acute care hospitals, inpatient psychiatric facilities, and post-acute care hospital systems (including skilled nursing facilities, inpatient rehabilitation facilities, long-term acute care, home health agencies, and hospice). She has also worked with physician groups, contract therapists, and specialty facilities. She has experience working with payers, and particularly Medicare Advantage (MA) plans, which she assists in investigation...
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Nicholas John Berkeley Research Group (BRG)

Washington, District Of Columbia
Business Damages Expert Witness, Fraud Expert Witness - Healthcare Data Analytics, Health Analytics, Healthcare Disputes and Investigations, Damages Analysis, False Claims Act, Anti-Kickback Statute, Prescription Drug Pricing, Off-Label Marketing, Pharmacy Benefit Managers, PBM, Specialty Pharmacy, Compound Pharmacy, Mail-order Pharmacy, Medicare Part D, Life Sciences
Nicholas John is an associate director with BRG’s Health Analytics practice. He has over ten years of experience providing strategy, data analytics, and litigation support services to clients and their counsel in the healthcare industry. His expertise is in designing and executing sophisticated but efficient solutions that address complex financial and economic questions. He accomplishes this through the acquisition, integration, and analysis of electronic data from healthcare companies, Medicare and Medicaid, surveys, and other publicly available healthcare data. Mr. John has broad experience working with pharmaceutical sales, reimbursement, and transactional claims data to inform clients and their counsel of potential liability and exposure related to allegations of false advertising, consumer fraud, and other misrepresentations. He has worked with clients across the healthcare continuum, including pharmaceutical manufacturers, pharmacy benefit managers, pharmacies (including com...
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Dana K. Keller, Ph.D. Halcyon Research, Inc.

Sarasota, Florida
Fraud Expert Witness, Statistics Expert Witness - Healthcare audit, sampling, samples, extrapolation, RAT-STATS, UPIC, ZPIC, MIC, Medicare, Medicaid, commercial insurance, litigation support
Chosen by Texas HHSC-OIG, CMS, and the Joint Chiefs of Staff, I bring 25 years of experience explaining healthcare statistics in plain English to a wide range of audiences, as exemplified through my first book, The Tao of Statistics: A Path to Understanding (With No Math). Further, I have provided testimony for Western Integrity Center (WIC), Zone Program Integrity Contractor (ZPIC), Medicaid Integrity Contractor (MIC), and commercial health cases, individually exceeding $1,000,000. As an accepted expert witness, I stand on the shoulders of the OIG and CMS for the techniques and approaches that I employ with healthcare claims. In so doing, I make few independent decisions and am less susceptible to Analytic Gap Test issues arising from Daubert challenges than statisticians who use less well endorsed procedures. My approaches to healthcare claims sampling, extrapolation, and defense appealed to HHSC-OIG (Texas), in particular, when their Medicaid audit department decided to overha...
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Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate Expert Witness - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.
Stephen is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additional...
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Robert Raggi, MD Robert Raggi, MD, PC

Hillsboro Beach, Florida
Legal Medicine Expert Witness, Medical Management Expert Witness - Hospital Negligence, Neonatal & Prenatal Medicine, General Surgery, Anesthesiology, Orthopedics Surgery, Critical Care Medicine, Pain Medicine Management, Dispute Resolution, Maternal Fetal Medicine, Risk Management, Fraud, Vascular Surgery
30 year leadership experience in Quality Management, Director, Chairman and Chief Medical Officer in broad scope of Health Care Facilities. These include University Centers, Community, Rural, Ambulatory Surgical Healthcare facilities and Hospitals. Experience in setting up new ambulatory centers, 24/7 Neonatal Service, 24/7 Intensivist Critical Care Service, 1st Community Hospital in Nation to achieve The Joint Commission Patient Blood Management Certification, Medical Legal consultant, physician mentor, University teaching, National Committee on Closed Claim Review and management of 550 medical staff.
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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting (ABC)

Atlanta, Georgia
Banking Expert Witness, Financial Expert Witness - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, Third Party Vendors, Credit Unions, BSA/AML, Fraud, Credit Policy & Administration, Enterprise Risk Management.
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting (ABC). ABC provides services across a broad spectrum but specializes in assisting Attorneys as an Expert Witness in Litigation and Consulting with banks/credit unions on Risk Management & Regulatory Issues. He has significant expertise in fixing problems. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included leading the supervision of the 15 largest regional banks (assets of $5-70 billion), problem banks, licensing, and compliance in the nine southern states; and the supervision of community banks in Georgia and North & South Carolina. Bill also served as Assistant Deputy Comptroller leading the district’s top technical experts and serving as the #2 Executive for the dis...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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James McMahon, CPP, CISSP McMahon & Associates

Eagle, Idaho
Law Enf & Criminal Justice Expert Witness, Security Expert Witness - Intellectual Property, Physical /Personal/ Information/Network Security, Criminal Investigations, POLICE, CCTV, Computer Forensics, evidence collection, Standard of Care, Training, Fraud, Premises liability, force
CPP (Certified Protection Professional) # 172947/8564 12-31-2020 by the American Society of Industrial Security International CISSP (Certified Information Systems Security Professional) #304827 12-31-2020 by (ISC)2 The Information Systems Security Certification Consortium, Inc National Association of Corporate Directors, Leadership Fellow Honorably retired US Navy Reserve veteran, Intel Officer, Commanding Officer, Executive Officer,Leader. Accomplished professional with comprehensive international investigative skills, information security, and regulatory compliance background and success in achieving and exceeding organizational goals and objectives. Set goals, priorities, manage resources and develop safety plans. Leads by supporting team members, train &expand their capabilities to develop \individuals. Successful multiple international projects. Research & evaluate industry trends, using findings to design & execute strategies. Excels at interacting with broad population...
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Richard Baer, MD Richard K Baer, MD & Associates, LLC

Chicago, Illinois
Fraud Expert Witness - Medicare, Medicaid, Medicare fraud, Medicaid fraud, Medicare audit, Medicaid audit, medical coding, medical reimbursement, Medicare coverage, third-party payer coverage, medical qui tam
Richard K. Baer, M.D., is engaged in consulting for clients requiring expertise in medical policy, claims data analysis, claims coding and claims processing edits, Medicare audits, and clinical trials compliance. Dr. Baer has served as expert witness and consultant to the US Department of Justice and private law firms for Medicare litigation cases. He has served as Medicare Contract Medical Director for the Midwest Program Integrity Contractor, the Recovery Auditor for Region A in the northeast United States, the RAC Validation Contractor and was the Lead Medical Director for National Government Services (NGS), one of the nation’s largest Medicare administrative contractors (MAC). At NGS Dr. Baer had responsibilities for oversight of all medical policy activities for Medicare Parts A and B in all states in NGS’ jurisdictions. Dr. Baer has been an AHIMA certified ICD-10 trainer since 2011. Dr. Baer attended the University of Illinois, Abraham Lincoln School of Medicine in Chicago ...
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Mitchell M. Cohen, CPA, CFE, FCPA, CFLC Bronswick Benjamin, PC

Chicago, Illinois
Accounting Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce.
Mr. 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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John B. Schnure Cambria Associates

North Barrington, Illinois
Banking Expert Witness, Real Estate Expert Witness - Lending, Underwriting, Workout, Credit Administration, Commercial Real Estate lending and Development, Bank regulations, Bank Policies and Procedures, Compliance, Fraud, Management, Investment Banking. Mergers, Conveyance
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Chad M Garland Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Litigation Services, Economist, Fraud
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. (ASA) Certified Valuation Analyst (CVA) Master Analyst in Financial Forensics (MAFF) Certified Fraud Examiner (CFE) Certified Treasury Professional (CTP) MBA, Finance Specialty Member of: American Institute of CPA's Society of Louisiana CPA's Texas Society of CPA's State Board of CPA's of Louisiana Texas State Board of Public Accountancy Association of Certified Fraud Examiners National Association of Certified Valuators and Analysts Association of Financial Professionals American Society of Appraisers
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Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Internal Medicine Expert Witness, Occupational Medicine Expert Witness - Medical Epidemiology, Asbestos, Chrysotile, Lead, Occupational Disease, Causation, Independent Medical Examinations (IME), Toxic Tort, Impairment, Fraud, Product Liability, Toxicology, Case Review, Mesothelioma, Lung Cancer, Healthy Life Expectancy, Risk Management
Charles Yarborough, MD, MPH, FACOEM, FACPM, CIME, is president of CYHealthAssociates, LLC, a health consulting and research firm based in Bethesda, Maryland. Dr. Yarborough is Board-certified in Internal Medicine and also in Occupational Medicine. Licensed in several states and DC, he continues to see patients for these areas of medicine at company and community clinics. For litigation support he writes expert reports and was deposed and has testified mostly in asbestos and lead matters. Dr. Yarborough is on the medical staff of Johns Hopkins hospital in Bethesda and Inova Alexandria Hospital. Before joining Lockheed Martin as medical director in 2007 until 2015, he was senior managing scientist in New York City for an international engineering and health consulting firm, a company physician, and a doctor in private practice. For years he was a part-time Chief Physician at the VA Health Care System and medical consultant to USDOL on medical causation. Dr. Yarborough is an elected ...
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Dustan Bonnin, MAFF-Candidate CVA MBA Catapult Intelligence

Cambridge, Massachusetts
Fraud Expert Witness, Business Valuation Expert Witness - Financial Forensics, Litigation Support, Fraud, Family Law, Family Limited Partnerships, Operations, Start-ups, Biotechnology, Immunology
"The ideal expert (1) has never testified before and has no relationship with the hiring attorney, firm, or client, so that the jury will be disinclined to regard him as a hired gun, but (2) has substantial experience in litigation analyses, testimony, and response to cross-examination. This prospective expert does not exist. The lawyer must weight the risks and rewards..." - Weil, Litigation Services Handbook (2017). FORENSIC VALUATION QUALIFICATIONS. Master Analyst in Financial Forensics - Candidate (MAFF) and Certified Valuation Analyst (CVA) via the National Association of Certified Valuators and Analysts (NACVA). SELECTED PROFESSIONAL TRAINING. Family Law Financial Forensics, Matrimonial Litigation Services, Valuation of Real Estate Holding Companies, Regression, Monte Carlo Simulation. PROFESSIONAL INDUSTRY EXPERIENCE EXAMPLES. Consumer products, financial technology, healthcare IT, life sciences R&D, software, analytics, electrical manufacturing, motors & generators,...
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Robert D. Lawson, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Fraud Expert Witness, Securities & Investments Expert Witness - FINRA Arbitration, Breach of Fiduciary Duty, Failure to Supervise, Concentrated Portfolios, Fiduciary Standard of Care and Responsibility, Outside Business Activities, Alternative Investments, Broker & Investment Adviser Fraud, Securities Fraud, Variable Annuities, Stock & Index Options, Mediation.
Mr. Lawson presides as a FINRA & NFA Dispute Resolution Arbitration Chairperson and is a qualified FINRA Mediator. He is recognized by the Minnesota Supreme Court as a Qualified Neutral under Rule 114 of the Minnesota General Rules of Practice as a Civil Facilitative/Hybrid Mediator and Adjudicative/Evaluative Arbitrator. Mr. Lawson is the President of Barrington Financial Consulting Group, Inc., a securities litigation consulting firm. In 1988, Mr. Lawson founded Barrington Capital Management, Inc., a Registered Investment Advisory firm and Insurance Agency, where he continues to serve as the President and Chief Compliance Officer. He is an Accredited Investment Fiduciary (AIF®), Certified Fraud Examiner (CFE®), Master Registered Financial Consultant (MRFC®), and a Life Underwriter Training Council Fellow (LUTCF®). His breadth of securities experience includes managing and supervising FINRA broker-dealer branch offices as a Registered Securities Principal, Options Principal, and...
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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. Cannabis related taxes and accounting.
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.
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Michael F Richards

Manhattan, Montana
Banking Expert Witness, Fraud Expert Witness - Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.
Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 28 states since beginning his expert witness career. He has been retained in over 80 cases as an expert witness.
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Richard M. Teichner, CPA, ABV, CVA®, MAFF®, CFF, CRFAC®, DABFA®, FCPA™, CGMA®, CDFA Teichner Accounting Forensics & Valuations, PLLC

Reno, Nevada
Accounting Expert Witness, Business Damages Expert Witness - Forensic Accounting, Economic Damages, Business Disputes, Partner Disputes, Contract Breaches, Tortious Acts, Fiduciary Responsibility Breaches, Standards of Care, Business Valuations, Fraud, White Collar Crime, Divorce
With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. The services that are performed in litigation matters involve forensic accounting issues; economic damage claims; financial fraud; partner/shareholder disputes; breaches of fiduciary duties; standards of care; personal injury/wrongful death; white collar crime; business valuations; and in family law matters the services involve valuation of businesses, property division, tracing, tax issues, and spousal support. I am a CPA, Accredited in Business Valuations (ABV), and a Certified Valuation Analyst (CVA®), a Master Analyst in Financial Forensics® (MAFF®), a Certified Financial Forensic (CFF), a Certified Forensic Accountant® (CRFAC®), a Diplomate of the American Board of Forensic Accounting® (DABFA®), a Forensic Certified Public Accountant™ (FCPA™), a Chartered Global Management Accountant® (CGMA®)...
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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting Expert Witness, Fraud Expert Witness - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Co...
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Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial Expert Witness, Fraud Expert Witness - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 19 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in AAA arbitration matters related to hedge funds, due diligence, fiduciary duty, and market manipulation, and has assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license (FINRA Series 3, 7, & 63 licenses held previously). He has the analytical expertise ...
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Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking Expert Witness, Financial Expert Witness - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers;...
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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 dishonest...
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Chrissie A. Powers, CPA/CFF, CFE, CVA Powers Forensic Accounting, LLC

Columbus, Ohio
Accounting Expert Witness, Fraud Expert Witness - Forensic & Investigative Accounting, Bankruptcy, Divorce, Embezzlement, Fraud Detection & Deterrence, Lost Profits, Damages, Personal Injury, Fraud, White Collar Crime, Estate / Probate Valuation, Partnership Disputes, Economic Damages, Receiverships
Ms. Powers is the managing member of Powers Forensic Accounting, LLC; which is involved in the areas of litigation support and bankruptcy. She is extensively involved in the detection, deterrence and investigation of fraudulent activity, determination of economic damages in individual and commercial circumstances,partnership disputes, damage calculations and divorce, including identification of assets, separate property identification and determination of economic income. Ms. Powers’ experience includes investigations involving the diversion of corporate assets, fraud examination and investigation, forensic accounting and record reconstruction, damage and claims analysis and documentation, and providing valuation of closely held businesses for purposes of divorce, estate, and purchase or sale. Additionally, she works with clients to strengthen internal control and management systems to deter fraudulent activity and asset diversion. Ms. Powers has testified in U.S. Bankruptcy Cou...
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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...
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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...
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J. Daniel Mattei, CFA Rockelis Partners

San Juan, Puerto Rico
Financial Expert Witness, Securities & Investments Expert Witness - Municipal Bankruptcy, Debt Restructuring, Valuation, Asset Management, FINRA, Arbitration, Mutual Funds, Municipal Bonds, Suitability, Market Manipulation, Insider Trading, Fraud, Cherry-Picking, Pension Plans, Retirement Plans, Broker Dealer, Due Diligence, Churning, Fiduciary Duty, Supervision
Over $25 billion in transactional experience including advising the Government of Puerto Rico on the largest ever municipal debt restructuring in US history. Participated actively in pivotal matters of the Puerto Rico restructuring, including litigation and mediation strategy, negotiations with creditors, and communications with national credit rating agencies. More than 15 years of experience in investment management, public financing, and banking operations. Has been portfolio manager for over 15 mutual funds and separate managed accounts with an aggregate of more than $3.5 billion in assets under management. Oversaw a $150 million open-ended investment fund structure based in Luxembourg. Experience with fund leverage program with over $4 billion in aggregate repo and commercial paper lines. CFA Charterholder, approved as FINRA Dispute Resolution Arbitrator, and previously held FINRA Series 7 and Series 66 licenses. Served as board member for entities that include: Puerto Ric...
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Frank L Brown, Jr, MD The Howard Yale Company

Bluffton, South Carolina
Fraud Expert Witness, Medical Management Expert Witness - Clinical Mergers & Acquisitions, Dosing Errors, Expert Referral, Health Disparities, Medical Necessity, Physician Credentialing, Strategic Report Writing
I am a Physician Executive with current licensure in Kentucky, North Carolina, Pennsylvania, and Virginia. My board certifications are in the specialties of Internal Medicine and Emergency Medicine. With over 35 years of experience in the national health insurance industry (Anthem, Cigna, Oxford, United, and Wellpoint), my areas of expertise include: (1) Value-based care (>10 ACO's managed); (2) Appeals (> 500 including face-to-face customer interviews); (3) Boards of directorship representation (AHA, NMSS, United Way); (4) Clinical Mergers and Acquisitions (Oxford/Oaktree, Anthem/Trigon}; (5) Commercial acting representing Cigna (ATL, LA, NY, Philadelphia markets); (6) Executive leadership (CHIE designation, Vice President, Sr. Medical Director); (7) Fraud & abuse (>100 cases); (8) Medical necessity review (>50,000 chart reviews); (9) Medical innovation (6 patents; 2 trademarks); (10) Quality management (Malcolm Baldrige, NCQA); (11) Physician credentialing (>20,000 f...
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Edmond J Martin, CFE Sage Investigations, LLC

Austin, Texas
Accounting Expert Witness, Fraud Expert Witness - Forensic Accounting, Certified Fraud Examiner, White-collar fraud, embezzlement, vendor fraud, derivative shareholder suits, certified in Federal Court as Ponzi Scheme Expert, Civil RICO, Income Tax Defense, Tracing of Separate & Community Property
Trained in investigations by the US Treasury Department, Internal Revenue Service Criminal Investigations. Retired IRS Criminal Investigation, Special Agent 26 years, Certified Fraud Examiner 28 years, Texas State Securities Supervising Examiner 2 years. Wells Fargo Foothills Fraud Auditor 8 years Investigations involving Income Tax and Money Laundering Defense, Business Fraud, Shareholder Derivative, Embezzlement, Vendor Fraud, Civil RICO
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Stephen M McGurl McGurl Risk Advisors LLC

Midlothian, Virginia
Banking Expert Witness, Real Estate Expert Witness - Real Estate - Financing, Trustee MBS, Underwriting - Credit, Due Diligence, Banking operations, Fraud, loan administration, Mortgage Banking, Foreclosures, Default Servicing, Trade Secrets, HECM - Reverse
Steve has worked with Federal Agencies on MBS litigation. Experienced in writing reports, supporting testifying experts as well as deposition. He has reviewed thousands of loans for litigation support in MBS - Trustee cases. He has over 35 years of experience in the mortgage banking industry. As a Managing Director in the Financial Services space, his primary focus has been providing solutions in the Compliance & Fair Lending and Controls for Banks, Credit Unions and mortgage lenders. He has been an Executive in Operations, Sales, Credit and Account Management at several Top Ten Lenders. He has owned a mortgage company and started another mortgage company in relocation mortgage services. He understands what is involved in building and operating a business on a daily basis. Previously, Steve was the Chief Operating Officer of Main Street Mortgage and Investment Corporation. In this Executive role, Steve was involved with the bank management on the key decisions for making the bus...
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