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, Real Estate - 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; REPRESENTING BOTH PLAINTIFFS AND DEFENDANTS; www.phillipgcantrell.com
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Alabama
Banking, Fraud - 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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Craig Cherney, Esq.

Scottsdale, Arizona
Real Estate, Fraud - 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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Christopher G Linscott, CPA, CFE, CIRA Keegan Linscott & Associates, PC

Tucson, Arizona
Fraud, Accounting - 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, Financial - 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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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud, Real Estate - 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; REPRESENTING BOTH PLAINTIFFS AND DEFENDANTS; www.phillipgcantrell.com
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Alabama
Banking, Fraud - 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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Craig Cherney, Esq.

Scottsdale, Arizona
Real Estate, Fraud - 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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Christopher G Linscott, CPA, CFE, CIRA Keegan Linscott & Associates, PC

Tucson, Arizona
Fraud, Accounting - 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, Financial - 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, Intellectual Property - 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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Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments, Business Damages - Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Mutual Fund, Stock Options, Pension Plan, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and hedge fund manager of short equity funds from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas ...
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Steven C. Gabrielson, CPA, CVA Haynie & Company, CPAs

Newport Beach, California
Accounting, Fraud - 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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Steven A. Littlefield Absolute Results, Inc.

San Diego , California
Fraud, Financial
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
Business Damages, Accounting - 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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James McMahon, CPP, CISSP McMahon & Associates

California
Security, Law Enf & Criminal Justice - 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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Willard D. Michlin, CPA

Seal Beach, California
Business Valuation, Fraud - Business Brokerage, Business Sales, Commission Disputes, Fiduciary Duty, Breach of Fiduciary Duty, Divorce, Dual Agency Relationship, Lender Liability, Mortgage Lending, Valuation of Auto Body Shop, Business Litigation, Real Estate
Willard Michlin is a CPA #106752, A CFE (Certified Fraud Examiner) as well as a CBB (Certified Business Broker). He has been a business broker for over 22 years and is considered one of the top Automotive brokers in California selling auto dismantling, auto scrap yards, and auto repair shops. He is probably the number one body shop broker in California, having marketed hundreds of shops over the years. Even though Willard is considered an automotive expert, he has actually sold more restaurants, food distribution and food manufacturing companies then automotive companies because 50% of the businesses sold in California are food related. The balance of his brokerage activity has been selling a variety of manufacturing, distribution, and service businesses. Because Willard is a CPA and knows forensic accounting he understands where to find hidden profits in a business, he can present a business in the best light. Willard can also tell you where to find the fraud that is cutting i...
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Shawn Uraine, M.D.

Loma Linda, California
Pain Management - Medicine, Physical Medicine & Rehab - Spinal Cord Stimulator, Opioid, Facet, Epidural, Pill Mill, Complex Regional Pain Syndrome, CRPS, Opioid Overdose, Radiofrequency Ablation, Billing, Personal Injury, spinal cord injury, PRP, neuromodulation, fluoroscopy, fraud, platelet rich plasma, hyaluronic acid, neurotomy, whiplash, sacroiliac
Double board certified in Physical Medicine & Rehabilitation and Pain Medicine. Full time clinical practice. Assistant professor at Loma Linda University School of Medicine. Lecturer to physicians and physician assistant students. Expert reviewer for the Medical Board of California. Completed several expert witness training courses and deposed more than 12 times.
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Andrew R. Zimbaldi, MBA Kidder Mathews

Irvine, California
Real Estate, Premises Liability - 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 seventy 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
Business Damages, Business Valuation - 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 - 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, Fraud - 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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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

District Of Columbia
Accounting, Fraud - 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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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Florida
Banking, Fraud - 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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Dana K. Keller, Ph.D. Halcyon Research, Inc.

Sarasota, Florida
Statistics, Fraud - 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 $100,000,000. 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 over...
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Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate - 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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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking, Financial - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, BSA/AML, Fraud, Ponzi Scheme, Credit Policy & Administration
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as an Expert Witness in Litigation. As a Banking Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis & Written Reports and effective Depositions. Bill has worked with Plaintiffs & Defendants in Federal & State Court Cases with NO Daubert Issues. 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 District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included serving as Assistant Deputy Comptroller (#2 Executive) for the 9 Southeastern states. He also led ...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking, Fraud - 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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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking, Fraud - 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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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking, Fraud - 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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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking, Fraud - 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
Security, Law Enf & Criminal Justice - 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 - 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, Fraud - 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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Chad M Garland Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - 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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Timothy Thompson, CLU, ChFC Chartered Financial Consultant Corporate Coverage

Timonium, Maryland
Insurance, Real Estate - Fraud, Underwriting, Contracts, Mediation, Arbitration, Life Insurance, Claims, Health Insurance, Claim denial, Disability, TBI, Disability Income,
REAL ESTATE Tim has extensive knowledge of the real estate industry. Tim can make it easier for you to help your clients in complex property litigation situations, including industry standards, property taxes, real estate prospecting and promotion, the appraisal process. Able to provide industry statistics and other forms of documentation that you may not be able to access otherwise. Will give you report analyses on any of the following: Feasibility analyses ,Investment analyses, Market studies, Reviews of appraisals, Insurance valuations. Property litigation support for many types of cases, including the following: Property Issues in Divorce Cases, Estate Planning, Real Estate Contract Disputes, State and Gift Tax Returns, Property Tax Settlements, Eminent Domain/Condemnation Assistance. INSURANCE Independent consulting and expert witness testimony regarding all aspects of the insurance industry, including: Property/Casualty & Life/Health Insurance Policy Analysis & Interpretati...
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Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Occupational Medicine, Internal Medicine - 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
Business Valuation, Fraud - 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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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Massachusetts
Accounting, Fraud - 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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Michael F Richards

Manhattan, Montana
Banking, Fraud - 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, Business Damages - 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, Fraud - 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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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting, Fraud - 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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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting, Fraud - 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, Fraud - 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, Financial - 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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Adam J Carinci, MD, MBA University of Rochester School of Medicine and Dentistry

Rochester, New York
Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Nerve Injury, Nerve Pain, Failed Back, Workers Compensation, Epidural Injections, Hematoma, Pain Medicine, Interventional Pain, Opioids, Opioid Abuse, Opioid Overdose, Opioid Addiction, Intellectual Property, Patent, Fraud, IME
Dr. Adam J Carinci, M.D. is a nationally recognized and sought after clinician, speaker and expert witness with over a decade of pain medicine experience. He is double-board certified in both Anesthesiology and in Pain Medicine and maintains an active, full time medical practice. Dr. Carinci is Chief of the Pain Management Division and Director of the Pain Treatment Center at the University of Rochester Medical Center and an Associate Professor at the University of Rochester School of Medicine. Prior to his current position, Dr. Carinci was the Director of the Pain Medicine Center at Massachusetts General Hospital and an Instructor at Harvard Medical School. Dr. Carinci trained at Johns Hopkins University School of Medicine, Johns Hopkins Hospital, Massachusetts General Hospital and Harvard Medical School. He has been involved in over 50 cases as an expert witness for both plaintiff (35%) and defense (65%). He has qualified as an expert witness in federal court. He has authored ov...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

North Carolina
Banking, Fraud - 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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Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting, Business Damages - 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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Gary S. Barach, CPA, CFE, CFF, CVA Barach Consulting Group, LLC

West Chestser, Pennsylvania
Business Damages, Economics - 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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Jesus D. Mattei, CFA Rockelis Partners

San Juan, Puerto Rico
Securities & Investments, Financial - 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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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

South Carolina
Banking, Fraud - 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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Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss
PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation; mergers, associateships, estate, divorce, and family practices. Specialty dental practice sales experience includes endodontics, periodontics, OMS, ped...
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Elliott C Mcentee Mcentee’s payment advisory service

Falls church, Virginia
Financial, Banking - ACH, electronic check, Wire transfer, cards, risk, fraud, patents
Since my retirement at the end of 2008 as President and CEO of NACHA-the Electronic Payment Association, I have been providing consulting and expert witness services to the electronic payments industry. Those services have focused on four areas: 1.Expert witness in civil and criminal cases. 2. Expert witness in patent litigation involving ACH, Wire Transfer, Debit and Credit Card transactions and check payments.​ 3. Consulting services in risk management and fraud detection for payment system providers, users and vendors. ​4. Speaking at conferences on electronic payment developments and risk management.
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Stephen M McGurl McGurl Risk Advisors LLC

Midlothian, Virginia
Banking, Real Estate - 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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Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Virginia
Accounting, Fraud - 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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