Finance Expert Witnesses in Utah

This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.

This expert has over 25 years of experience, transitioning through the professional disciplines of accounting, tax, law and finance, including public accounting and private law practice, as well as legal and corporate finance executive positions with Oryx Energy (now Anadarko Petroleum), Verizon and GreenTech Petroleum. He leverages on multi-disciplinary skill-sets in overseeing capital structure, determining the optimum mix of debt, equity and internal financing, building complex economic & financial models, performing the budgeting and forecasting function, developing strategies to improve economic efficiencies on capital deployed, managing complex tax issues and litigation and understanding and resolving financial and accounting questions. He is highly experienced at preparing and communicating business plans and strategies and preparing professional finance packages for qualified projects. He has a heavy international background, including mergers and acquisitions, and all types of domestic and cross-border transactions, with countries such as Russia, China, and Kazakhstan, among many others. He has been published in multiple national journals such as Business Week and the Journal of Corporate Taxation. He has also successfully testified as a finance expert witness in major commercial litigation (involving hundreds of millions of dollars) in venues including state and county courts, U.S. Federal District Court and U.S. Tax Court. Given his diverse background and global experience, he offers a unique blend of business acumen and legal knowledge in negotiating complex transactions, working with integrated teams of professionals from tax, accounting, finance, legal, engineering, geology, and operations departments of companies.

This highly-qualified economics and finance expert has over 30 years of experience in his field and specializes in the topics of securities and class-action litigation, corporate finance and governance, and the valuation of public and private companies. He earned his MBA in finance and applied economics from the University of Rochester and his PhD in finance from the University of Washington. He is currently an executive board member of the National Association of Corporate Directors Colorado Chapter. He also stays active in his field as an author and presenter of his field and has been quoted in the Wall Street Journal, New York Times, and Economist. Formerly, he has held positions as an associate professor of finance at the University of Utah, a visiting associate professor of finance at the University of Chicago, and a visiting professor of economics at Princeton University. He currently serves as a provost professor of finance at a large university in Colorado.