EXPERT WITNESS SPECIALTY INDEX
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Fraud and Forensic Accounting Expert Witness | Georgia
This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the...
Hedge Fund Expert Witness | New York
This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered...
Forensic Valuation Expert Witness | New York
This qualified expert has over 25 years of experience in accounting, law, and finance. He received a B.S. in Accounting from the University of Delaware and a J.D. from the Delaware Law School of Widener University. An active member of the American Society of Appraisers and the American Institute of Certified Public Accountants, he is certified in Financial Forensics and as a Public Accountant....
Business Valuation Expert Witness | New York
This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...
Economics Accounting and Business Valuation Expert Witness | Pennsylvania
This expert has been providing forensic accounting, economic damages and business valuation services to attorneys and their clients for over 20 years. He earned a B.A. in Economics from the University of Pittsburgh, where he also completed an M.B.A. in Accounting and Finance. Accredited in Business Valuation and Certified in Financial Forensics and Fraud Examination, he is an active member of...
Insurance Expert Witness | Missouri
This highly qualified expert has 30 years of experience in the Insurance industry. With a rewarding career in the State of Missouri, he served as the Chief Financial Examiner and Director of the Division of Insurance Company Regulation for over 22 years. He was responsible for the overview of Missouri's insurance industry and was directly responsible for all agreements, transactions, mergers and...
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...
Business Valuation and Economic Damages Expert Witness | Texas
This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of...
Forensic Economics And Accounting Expert Witness | California
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...
Forensic Accounting Expert Witness | California
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 &...
Accounting Expert Witness | California
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.
Forensic Accounting Expert Witness | Texas
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.
Supportive Housing Expert Witness | Missouri
This expert has more than 16 years of experience working with government agencies, corporate consulting companies and non-profit organizations who specialize in housing solutions for communities most vulnerable populations. He has a diverse background working with the systems of care that serve homeless veterans and their families, those living with co-occurring disorders, significant primary...
September 14, 2021
An forensic accounting expert witness advises on a case involving a hurricane that devastated a university hospital, despite the best efforts of FEMA...Read more
December 21, 2017
The owners of a railway real-estate development project in Connecticut were named in a lawsuit claiming tortious interference. The Transit Agency of...Read more
January 6, 2022
This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of...Read more
July 24, 2018
This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials...Read more
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...Read more
January 6, 2022
This case involves a dispute over tracking and collection of interest on charged-off credit card debt. An expert with a strong accounting background...Read more