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Auditing Expert Witnesses

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Energy and Petroleum Expert Witness | TexasView profile

E-007464

Energy and Petroleum Expert Witness | Texas

This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a...

Tax Accounting Expert Witness | MichiganView profile

E-114496

Tax Accounting Expert Witness | Michigan

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American...

Accounting and Auditing Expert Witness | FloridaView profile

E-009173

Accounting and Auditing Expert Witness | Florida

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.

Forensic Accounting and Auditing Expert Witness | New YorkView profile

E-459104

Forensic Accounting and Auditing Expert Witness | New York

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...

Christian Dale Tregillis, ABV, CFF, CLP, CPAView profile

ID: 62047

Mr. Christian Dale Tregillis, ABV, CFF, CLP, CPA

Mr. Christian Dale Tregillis has 33 years of experience in Forensic Accounting. He earned his BA in Economics from Occidental College and his MBA in Accounting and Finance from the University of Chicago Booth School of Business. Today, this expert is certified in Financial Forensics by the American Institute of Certified Public Accountants, Accredited in Business Valuation by the American...

Brian James Bergmark, CPA, MBAView profile

ID: 69620

Mr. Brian James Bergmark, CPA, MBA

Mr. Brian James Bergmark has over 36 years of experience in Accounting, Forensic Accounting, and Business Valuation. He earned his BS in Economics from the University of California Los Angeles and his MBA in Finance from San Diego State University. Today, this expert is certified as a Business Valuation by the American Institute of Certified Public Accountants. Formerly, this expert held roles as...

Kathy M Denson, CFE, CFF, CPAView profile

ID: 138200

Ms. Kathy M Denson, CFE, CFF, CPA

Ms. Kathy M Denson has 37 years of experience in Accounting with expertise in Forensic and Damage Accounting. She earned her BA in Business from Northeastern Illinois University. Today, this expert is certified as a Fraud Examiner by the Association of Certified Fraud Examiners and in Financial Forensics, and licensed as a Certified Public Accountant in the states, Colorado and Illinois....

Daniel Lambert Selby, CFF, CPA, CVA, MBAView profile

ID: 140659

Mr. Daniel Lambert Selby, CFF, CPA, CVA, MBA

Mr. Daniel L. Selby has over 45 years of experience in Business and Finance. He earned his BA from Otterbein University and his MBA from West Virginia University. Today, this expert is a Certified Valuation Analyst by the National Association of Certified Valuators and Analysts and a Certified Public Accountant in the state of West Virginia. Formerly, this expert served as an Adjunct Professor at...

Mark Lawrence GuilfordView profile

ID: 204230

Mr. Mark Lawrence Guilford

Mr. Mark L. Guilford has over 19 years of experience in the fields of Statistics, Finance and Data Analytics. He earned his BS in Finance from the University of Colorado Boulder. Formerly, this expert served as Vice President, and Principal at Headwaters MB, LLC, and held multiple positions at Newmont Corporation including as a Senior Manager and Finance and Strategy Manager. He also served as...

Kyle Don Jacobson, CPAView profile

ID: 320457

Mr. Kyle Don Jacobson, CPA

Mr. Kyle D Jacobson has 38 years of experience in the field of Accounting. He earned his BS in Business Administration and Accounting from San Diego State University and today, he is a Certified Public Account in the State of Wyoming and the State of California. Formerly, this expert served as a Financial Analyst at the Federal Farm Credit Banks Funding Corporation and as a Consultant at Karraker...

Gregory J. Cowhey, ASA, CVA, MBAView profile

ID: 629380

Mr. Gregory J. Cowhey, ASA, CVA, MBA

Mr. Gregory J. Cowhey has 39 years of experience in the field of Finance. He earned both his BS in Finance in Marketing and his MBA with an emphasis in Accounting and Finance from La Salle University. Today, this expert is an Accredited Senior Appraiser in Business Valuation through the American Society of Appraisers and a Certified Valuation Analyst through the National Association of Certified...

Holly S Sharp, CFE, CPAView profile

ID: 698349

Mrs. Holly S Sharp, CFE, CPA

Holly Sharp has 40 years of experience in the field of Accounting and Forensic Services. She earned her BS in Business Management from Tulane University and her MS in Tax Accounting from the University of New Orleans. Today, this expert is a Certified Public Accountant, a Certified Fraud Examiner, and also Certified in Financial Forensics. Currently, this expert is a Shareholder and the Director...

Auditing Related Blog Posts

Auditing Expert Witness Case Studies

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    Telecommunications Company Undergoes Audit of Its Financial Statements

    January 6, 2022

    This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom...

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    Financial Damages Experts Opine on Auditing Firm Negligence

    January 6, 2022

    This is a professional negligence case against a large auditing firm. The defendant firm was performing the audits for a property insurance firm in...

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    Insurance Company Accused Of Securities Fraud

    June 5, 2018

    This case involves a securities fraud claim brought against an insurance company by a class of investors. It was alleged that the insurance...

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    State Controller Refuses To Audit Company Accused Of Inaccurate Filing

    January 6, 2022

    This case involves an individual who had $500,000 remaining with an escrow company after the sale of her home. The escrow company agreed to wire...

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    Seller Withholds $3 Million In Inventory Following Transition Services Agreement

    April 11, 2019

    This case involves a seller that collected customer payments for the buyer under a transition services agreement. Although it was undisputed that the...

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    Company Terminates Auditor That Refuses To Overlook Compliance Violations

    January 7, 2022

    This case involves a 340B auditor that did audits for pharmacies and drug dispensaries to make sure they complied with Health Resources and Services...

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