Auditing Expert Witness

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 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 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 Association of Attorney-CPAs and the Association of Certified Fraud Examiners ...

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 number of certifications for auditing, fraud examination, and consulting, while ...

This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of ...

This expert has extensive experience in residential operations for correctional and treatment settings. He entered the field in the late 1970s, serving as the Director of Juvenile Services for Massachusetts Halfway Houses. More recently, the expert was the Director of Quality Assurance for the Department of Juvenile Services in Baltimore and the Quality Assurance Manager with Spectrum Health Systems Inc. He has dealt with operations in prison, substance abuse treatment, ...

This mortgage expert has 30+ years of lending experience, including management positions in residential and consumer lending, secondary marketing, loan servicing, compliance, and operations. He is an accomplished third-party underwriter and quality control reviewer of mortgage loans and operations for several classifications of mortgage lenders. He has been a national-level instructor for over 20 years and has taught hundreds of lenders, as well as taught ...

This expert has over 40 years of claims experience, both as an adjuster and then as an in-house attorney advising adjusters on the proper standard of care in claims handling. He has represented numerous bad faith plaintiffs, and he also established the errors & omissions adjusting practices and auditing procedures for a major insurance company. The expert spent over 6 years as AIG's Western Zone Claims Council and 14 years as Executive Managing Attorney for USAA. He is ...

This expert has 39 years experience in the insurance and risk management industry. He consults for businesses and attorneys, and serves as an insurance expert witness or risk management expert witness when needed. In risk management, he has extensive claims consulting, auditing, and loss control experience. He has a focus in Casualty Insurance Lines Including General Liability insurance and Workers Compensation. Additionally, he holds the Chartered Property & Casualty ...

This expert is currently the lead Actuarial Consultant for a major actuarial firm. He has 38 years of experience in the insurance industry. He has worked extensively in most areas of property and casualty insurance and reinsurance, mergers and acquisitions, self-insurance and captive insurance companies. He has advised extensively with many of the major insurance and reinsurance companies as well as large self-insured entities throughout North America in the areas of ...