This highly-qualified forensic accounting expert is a CPA and Certified Fraud Examiner (CFE) with 20 years of experience performing fraud investigations, economic damages and lost profits calculations, and business valuation. She earned her BS in commerce from the University of Virginia and is active in her field as a member of the Association of Certified Fraud Examiners. She was previously honored by the National Association of Certified Valuators and Analysts as among ...
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 highly-qualified expert has nearly 20 years of experience in the field of forensic accounting. He earned his MFAcc in forensic accounting from the University of Toronto and holds several certifications, including public accountant, financial forensics, and forensic investigator. He is active in his field as a member of various associations, including the Association of Certified Fraud Examiners, the Association of Certified Fraud Investigators, and the Alliance for ...
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 has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of State Taxation, the Journal of World Trade, Accounting Horizons, CPA ...
This expert has over 25 years of experience in forensic accounting, focusing on the measurement of economic damages and litigation support. He received a BS in Business Administration and Accounting at Roosevelt University and is an active, certified Public Accountant, Global Management Accountant, Financial Forensic Specialist, and Fraud Examiner. This expert has experience across numerous industries including agriculture, construction, manufacturing, and healthcare. He ...
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....
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....
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 & Touche. Later, he worked at private companies as controller and chief ...
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 Accountants, and he has lectured and presented extensively on topics relating to ...
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 Certified Public Accountants.. He has 5 Publications and is currently a Tax and ...
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 ...
On Election Day 2020, California voters approved one of the most expensive ballot measures in the state’s history, Proposition 22. The measure was both created and heavily campaigned for by Uber, Lyft, and DoorDash. With the passing of Proposition 22,…
On September 30, 2020, the Occupational Safety and Health Administration (OSHA) published answers to frequently asked questions concerning an employer’s obligation to report hospitalizations and fatalities resulting from work-related cases of COVID-19. Since the early days of the pandemic, OSHA…
Case: United States v. Curtis L. Morris, No. 12–1474, 10th Circuit U.S. Court of Appeals; July 28, 2014 Background: Defendant Curtis L. Morris is an accountant and bookkeeper accused of playing an integral part in a tax-fraud conspiracy. Morris would…
Financial expert witnesses are not only technicians within their chosen field, they are communicators. Even the most technically proficient experts will fall flat on their face if not prepared to concisely and accurately communicate their findings. This must be done…
Co-authored by Carrie M. Babiasz Family law is an area of law involving issues and disputes that may arise from familial or other personal relationships, including domestic partnerships, civil unions, and marriages. The area of family law is quite broad, encompassing…
Court: United States District Court for the District of Maryland Jurisdiction: Federal Case Name: Balbed v. Eden Park Guest House, LLC Citation: 2019 U.S. Dist. LEXIS 132738 Facts The plaintiff filed a motion against the defendant alleging that she had…
Court: United States District Court for the District of Maine Jurisdiction: Federal Case Name: Howard v. Demo Salvage Citation:Â 2019 U.S. Dist. LEXIS 15269 Facts This case involves a plaintiff who sustained serious workplace injuries when a 3,000 lb slab of…
Court: United States District Court for the Northern District of Ohio Jurisdiction: Northern District of Ohio, Eastern District Case Name: Pipeline v. 10.55 Acres Citation: 2018 U.S. Dist. LEXIS 157188 Facts The plaintiff, Rover Pipeline, LLC, brought this action in…
Court: Court of Appeals of Texas Jurisdiction: Fourteenth District, Houston Case Name: Cargotec Corp. v. Logan Indus Citation: 2018 Tex. App. LEXIS 10621 Facts In this case, the appellant, Cargotec Corporation, breached the confidentiality provision of a letter of intent…
Court: United States District Court for the Eastern District of Virginia, Alexandria Division Jurisdiction: Federal Case Name: Antekeier v. Lab. Corp. of Am. Citation: 2018 U.S. Dist. LEXIS 158130 In this wrongful termination case, the plaintiff retained a vocational rehabilitation…
This case stems from an appeal pending before a state Supreme Court in which an insurance company was the defendant. After the judgment was entered, a vacancy arose on the Supreme Court. An election to fill that seat took place.…
This is a class action lawsuit involving the termination of a franchise. It was alleged that the parent company terminated the franchise in violation of the California Franchise Act, which states a franchisor must have good cause to terminate a…
This is a class action lawsuit brought by the victims of an embezzlement scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing transactions from individuals to a…
This case involves the victims of a domestic terrorist attack that was funded by an international bank. The bank in question allegedly evaded domestic economic sanctions, conducted illicit trade-finance transactions, and disguised financial payments in order to support and finance the terrorist group…