EXPERT WITNESS SPECIALTY INDEX
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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...
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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 | 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.
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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...
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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...
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...
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....
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...
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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...
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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...
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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...
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...
January 6, 2022
This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom...
Read moreJanuary 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...
Read moreJune 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...
Read moreJanuary 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...
Read moreApril 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...
Read moreJanuary 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...
Read more