This highly-qualified forensic accounting expert is a CPA and Certified Fraud Examiner (CFE) with 20 years of experience performing fraud investigations, economic damages and lost profits calculations, and business valuation. She earned her BS in commerce from the University of Virginia and is active in her field as a member of the Association of Certified Fraud Examiners. She was previously honored by the National Association of Certified Valuators and Analysts as among ...
This highly-qualified expert has more than 20 years of experience in oil and gas accounting. She earned her BS in accounting from Phillips University and is an accredited petroleum accountant. She is active in her field as a member of the Council of Petroleum Accountants Society and the Petroleum Accountants Society of Oklahoma. She formerly served as a financial analyst at KCS Resources/Petrohawk Energy and as a senior financial analyst and joint venture audit ...
This highly-qualified expert has nearly 20 years of experience as a forensic accountant and auditor, with extensive experience in information technology, information systems, fraud, and damages. He received his BS in computer science from New York University before earning his MS in accounting from Pace University. This expert is certified as a public accountant, an information technology professional, an information systems manager, and a fraud examiner. He is active in ...
This highly-qualified expert has extensive experience in the field of finance, accounting, and business management. He received his BS in business administration from American University before earning his MBA in finance and marketing from Palm Beach Atlantic University, where he graduated summa cum laude. He then went on to earn his DBA in finance and management from Nova Southeastern University, graduating magna cum laude. This expert has over 25 years of applied ...
This highly qualified expert has nearly 25 years of experience in economics, finance, and accounting. He received his BA in economics from the University of Chicago, where he also earned his MBA in finance and accounting and his PhD in business economics. This expert is a certified public accountant and a member of the American Economics Association. He has formerly served as the principal for Chicago Partners, managing principal for the Analysis Group, and chief ...
This Certified Public Accountant has a wealth of experience in accounting matters, business valuation, and audits. He earned his MBA from Columbia University and served for many years as a Managing Partner at Arthur Young & Company. He has served as a forensic accountant since 1980....
This oil and gas accounting expert is a certified public accountant in Pennsylvania and a graduate of Washington & Jefferson College, where he earned his BA in accounting. He began his career in the Pittsburgh Assurance & Advisory Services practice of Deloitte & Touche LLP, working on public and private engagements in the energy, financial, and manufacturing sectors. The expert went on to establish his own public accounting and oil and gas consulting firm and currently ...
This expert has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of State Taxation, the Journal of World Trade, Accounting Horizons, CPA ...
This expert on Economics Damages has over 19 years of experience as an auditor and forensic accountant. He has extensive experience as an investigator and an expert witness. He obtained his BBA in Accounting from Texas State University. He is a certified CPA and Insolvency & Restructuring Advisor and is certified in Financial Forensics and Business Valuation....
This expert is a CPA with over 30 years experience in forensic accounting and economics. He regularly serves as an expert witness to present economic damage calculations or other matters involving accounting, finance or business valuation. He is currently the principle founder of a financial and economics consulting firm....
This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte & Touche. Later, he worked at private companies as controller and chief ...
This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public Accountants, and he has lectured and presented extensively on topics relating to ...
Case: Teresa Hipple v. SCIX, et al., No. 12–1256, U.S. District Court Eastern District Pennsylvania; Aug. 13, 2014 Background: Defendant Clement Hipple founded SCIX in 1999 to market and sell Steel Seal, an automotive-repair product used to seal blown head…
Case: U.S. Fire Insurance Co. v. Kelman Bottles, No. 11cv0891, U.S. District Court for the Western District of Pennsylvania; Aug. 8, 2014 Background: Kelman Bottles owns a glass manufacturing facility. On the date in question, only one furnace was operating.…
Case: United States v. Curtis L. Morris, No. 12–1474, 10th Circuit U.S. Court of Appeals; July 28, 2014 Background: Defendant Curtis L. Morris is an accountant and bookkeeper accused of playing an integral part in a tax-fraud conspiracy. Morris would…
Case: In re Puda Coal Securities, et al. Litigation, No. 11–cv–2598 (KBF), U.S. District Court, Southern District of New York; June 26, 2014 Background: In September 2009 Puda Coal Inc.’s chairman, Ming Zhao, and his brother, Yao Zhao, arranged to…
In this class action, the basis of an actuary expert’s report was under review via a Daubert challenge. Daubert focuses on the validity of an expert’s methodology. The plaintiffs claim that a third party’s audit report constituted unsubstantiated “hearsay” and…
Court: United States District Court for the Western District of Texas, Austin Division Jurisdiction: Federal Case Name: FDIC v. RBS Sec., Inc. Citation: 2019 U.S. Dist. LEXIS 48586 Facts Guaranty Bank bought residential mortgage-backed securities from the defendant for $2.1…
Court: United States District Court for the District of Maryland Jurisdiction: Federal Case Name: Balbed v. Eden Park Guest House, LLC Citation: 2019 U.S. Dist. LEXIS 132738 Facts The plaintiff filed a motion against the defendant alleging that she had…
Court: United States Bankruptcy Court for the Middle District of Florida, Orlando Division Jurisdiction: Federal Case Name: Sec. Investor Prot. Corp. v. N. Am. Clearing, Inc. Citation: 2012 Bankr. LEXIS 2041 Facts The plaintiff, a trustee of the debtor, a…
Court: United States District Court for the Middle District of Florida, Ocala Division Jurisdiction: Federal Case Name: Chick-Fil-A, Inc. v. CFT Dev., LLC Citation: 2009 U.S. Dist. LEXIS 139186 In this case involving a restrictive covenant between two fast food…
Court: Court of Appeals of Texas Jurisdiction: Fourteenth District, Houston Case Name: Cargotec Corp. v. Logan Indus Citation: 2018 Tex. App. LEXIS 10621 Facts In this case, the appellant, Cargotec Corporation, breached the confidentiality provision of a letter of intent…
This case involves allegations of copyright infringement against a virtual reality game studio that produced a series of architectural design games. One of the buildings in the game is depicted with real-life murals, which were commissioned and designed by an…
This case stems from an appeal pending before a state Supreme Court in which an insurance company was the defendant. After the judgment was entered, a vacancy arose on the Supreme Court. An election to fill that seat took place.…
This case involves a business dispute between a celebrity clothing designer and a department store she previously entered into a partnership agreement with. The designer entered into a business partnership with the department store to launch a new line of teen-casual…