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

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
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.

Michael F Arrigo No World Borders

Los Angeles, California
HIPAA Expert Witness, Medical Coding Expert Witness - Patents trade secrets, electronic medical records, fraud, Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, elect HITECH Act, Affordable Care Act, medical billing, workers compensation, Medicare Advantage, Medicaid, trauma, insurance, CRPS, EMTALA Ambulance ER diversion
Writer, speaker, published peer reviewed works as an expert in the field - oral, written testimony, recent Federal court ruling as a qualified expert • Two DOJ retentions, $155 million settlement, an expert in anti-trust / FTC. Intellectual property • Healthcare IT patents intellectual property Technical Expert, Damages Expert • medical coding medical billing, claims, usual customary and reasonable, Lifecare plan rebuttal under ACA on the future cost of care E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • HIPAA transactions for inpatient, ambulatory, home care (HHRG), skilled nursing, HIPAA Privacy, Security • Affordable Care Act, HITECH Act, Electronic Health Records, electronic medical records, meaningful use, patents and intellectual property in heal Health Risk Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals Pain management, ketamine, spinal chord stimulators, blocks, p-stim, ane...

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 ...

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...

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.

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,

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, Fraud 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. 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 presenting and discussing complex arguments, issues, and ideas in the legal environment. Dr. Hayter is skilled at assisting and s...

Ali Kamarei, Esq.

San Jose, California
Automotive Expert Witness, Fraud Expert Witness - Dealership Policies & Procedures, Consumer Remedies, Consumer Legal Remedies Act, Automobile Sales Finance Act, OFAC, Monroney, Auto Fraud, MSRP, False Advertising, New and Used Automobile Transactions, Buyers Guide, Improper Disclosures
Mr. Kamarei is the author and content creator for Dealer Shield, a nationwide automotive training and compliance software for both the sales and the F&I departments of new and used car dealerships, and their management. Mr. Kamarei has represented new and used car dealers for over eight years and conducted trial in a variety of cases including consumer law suits, dealership policies and procedures, new and used car sales process, fraud, CLRA violations, ASFA violations, lemon law, foreign language translations, false advertising, MSRP disclosures, Monroney requirements, dealership web site advertising, legal disclosures prior to sale of automobiles, Buyers Guide requirements, television advertisements, lender/dealer agreements, and insurance/dealer agreements. Mr. Kamarei has been a practicing trial lawyer for over twenty years. He has successfully litigated several jury and non-jury trials as well as arbitrations and mediations. He has represented clients in various jurisdi...

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.

RUSLAN MAGIDOV, CPA MAGIDOV CPA FIRM, AN ACCOUNTANCY CORPORATION

los angeles, California
Accounting Expert Witness, Appraisal & Valuation Expert Witness - Family law, business valuations, litigation support, consultant, forensic accounting, fraud
Financial executive with over 15 years of experience in private and mostly public accounting providing tax, accounting, certified financial statement audits, and business management services to high net worth individuals and their privately held businesses ranging from start-ups to already established, and not-for-profit organizations.Extensive experience in financial statement audits and tax enabled him to develop expertise in family law matters. His family law expertise includes cash flow analysis, marital standard of living analysis, business valuations, tracing of separate property assets, and child and spousal support calculations using the DissoMaster. In addition, he has been involved in insurance cases involving loss of earnings and other damage analysis. He loves to play sports, outdoor activities and spending time with his family.

Dr. Paul M. Wendee, DBA, CFP®, CBI Paul M. Wendee & Associates, LLC

Dana Point, California
Securities & Investments Expert Witness, Arbitration/Mediation Expert Witness - Due Diligence, Suitability, Fraud, Valuation, Private Placements, FINRA, Securities, Stocks, Bonds, Retirement, Financial Planning, SEC, Mutual Fund, Asset Allocation, Churning, Trading, Alternative Investments, Fiduciary, Hedge, Disclosure, Prudent, Wealth Mgmt, IRA, Banking, Real Estate, Broker
DR. PAUL M. WENDEE is the Managing Director of Paul M. Wendee & Associates, LLC, a corporate finance, private equity, and management consulting firm which he founded in 1998. He has been an entrepreneur, investment banker, securities analyst, and private equity fund manager for 36 years. He publishes an award-winning investment newsletter, the Intrinsic Value Wealth Report, www.IVWealthReport.com. He is the creator of Value Driver Theory, a new way of understanding and strategically thinking about business; and teaches courses in business, investments, economics, entrepreneurship, and finance to university students worldwide. Paul is a published author. He founded the Value Driver Institute and Research and Educational Expedition Programs (VDI/REEP), a non-profit organization with a mission to conduct research on enterprise value driver theory and the enterprise value creation process; and to take the business incubator concept to places in the world where business incubators are no...

Andrew R. Zimbaldi Kidder Mathews

Irvine, California
Real Estate Expert Witness, Premises Liability 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.

Thomas J Gillmore, CPA, ABV, CFE Litigation CPA, LLC

Winter Park, Florida
Business Valuation Expert Witness, Fraud Expert Witness - Divorce Accountant, Forensic Accountant
Our practice is devoted exclusively to providing attorneys and their clients with a diverse continuum of forensic accounting, business valuation and litigation support service. As litigation support experts in business valuation, forensic accounting, and financial investigations, we take attorneys step-by-step through the various intricacies that bedevil each case. With our assistance, Orlando and Central Florida attorneys have the unparalleled ability to present and address financial issues in a clear, organized, and strategic manner. We are commonly involved in various aspects of the case, from developing document requests, preparing interrogatories, conducting interviews and site visits, and of course, testifying at trial. As expert witnesses, we not only translate complex financial matters into sharply focused concepts but help tie all the financial issues into one comprehensible package.

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 d...

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...

Mitchell M. Cohen, CPA, CFE, FCPA, CFLC ECS Financial Services, Inc.

Northbrook, 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.

Michael Goldman KCP Advisory Group LLC

Deerfield, Illinois
Accounting Expert Witness, Financial Expert Witness - Forensic Accounting, Insolvency, Fraud, Restructuring, Valuation, Lost Profits, Damages, Divorce, Shareholder Disputes, Bankruptcy, Fraudulent Conveyance
Michael Goldman has been qualified as an expert in both federal and state courts in the Midwest and New England regions. He is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and is Certified in Financial Forensics. Mr. Goldman has authored articles or book chapters for the American Bankruptcy Institute, the Association of Certified Fraud Examiners, the National Association of Certified Valuation Analysts, and the Turnaround Management Association. He taught as a professor at the Lake Forest Graduate School of Management for 13 years. Mr. Goldman has over 35 years of experience in litigation support, accounting, finance, crisis management, insolvency, bankruptcy, management, and information systems. He has worked with companies both as in and officer position and as a consultant in over 20 industries with company sizes ranging from start-ups to multi-billion dollar enterprises. His degrees are from the Kellogg Graduate School of Mana...

Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Occupational Medicine Expert Witness, Internal 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 ...

Denise Cataldo, CPA, CFF, CFE Denise Cataldo, CPA P.C.

Marlborough, Massachusetts
Accounting Expert Witness, Fraud Expert Witness - Family Law, Fraud Investigations, Partnership Disputes, Shareholder Disputes, Forensic Accounting, Damage Calculations,
Offering comprehensive financial, investigative and litigation support for cases involving divorce, partnership disputes, accounting irregularities and fraud.

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.

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.

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...

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 issue...

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...

Chrissie A. Powers, CPA/CFF, CFE, CVA P.D. Eye Forensics, LLC

Columbus, Ohio
Fraud Expert Witness, Accounting Expert Witness - Business Valuation, 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
Ms. Powers is a managing member of the forensic accounting firm P.D. Eye Forensics, LLC; which is involved in the areas of litigation support, business valuation, and bankruptcy. She is extensively involved in the detection, deterrence and investigation of fraudulent activity, determination of economic damages in individual and commercial circumstances, business valuations, 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 as...

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...

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

Fred Olivares, CPA/CFF, CFE, CAMS, PI FRED OLIVARES, CPA/CFF, PLLC

San Antonio, Texas
Fraud Expert Witness, Investigation Expert Witness - Forensic accounting, complex financial crimes, money laundering, health care fraud, financial institution fraud, investment fraud, ponzi schemes, employee embezzlement, insurance fraud, litigation support, economic crimes, pyramid schemes, mortgage fraud, surveillance, public corruption, FBI
Fred Olivares retired from the FBI after 26 years investigating white collar crime violations and public corruption. At retirement, the FBI had designated Mr. Olivares a SME in public corruption, white collar crime and interviewing and interrogation. Mr. Olivares is also a CPA and has the additional designations of Certified in Financial Forensics (CFF) from the AICPA, Certified Fraud Examiner (CFE) from the ACFE, Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Money Laundering Specialist. In addition, Mr. Olivares is licensed in the State of Texas as a Private Investigator (Texas license number A20784). Mr. Olivares has served as a summary witness in federal court and has testified numerous times in various judicial settings. Mr. Olivares' investigative experience allows him to provide litigation support including surveillance, interviews, forensic accounting, asset tracing, testimony in both civil and criminal investigations.

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...
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