Fraud Detection Expert Witnesses

E-004553

Economic Damages and Forensic Accounting Expert Witness | Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

E-007200

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...

E-007464

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...

E-009276

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...

E-013501

Banking and Finance Expert Witness | Maryland

This highly qualified banking executive has 32 years of experience at regional and community banks. He has served as President and CEO of three Community banks in the Washington, DC area. His background also includes positions as Senior Credit Officer, Head of Problem Assets, Commercial Real Estate and Government Contracting Divisions. This expert has managed the resolution of over $400 million...

E-074599

Forensic Accounting & Fraud Forensics Expert Witness | New York

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and...

E-058673

Bankruptcy Law & Corporate Financial Restructuring Expert Witness | Oregon

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the...

E-060785

Identity Theft Prevention Expert Witness | California

This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he...

E-060817

Forensic Identity Theft Expert Witness | California

This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru...

E-032833

Lost Wages and Forensic Accounting Expert Witness | Missouri

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...

ID: 30958

Mr. Kevin Robert Kozlowski, CFE

Mr. Kevin Kozlowski has over 8 years of experience in Forensics, Economics, and Fraud. He earned his BS in Accounting from the University of Houston Clear Lake. Formerly, this expert served as a Senior Associate at HSSK, LLC, and as a Manager of Forensics and Litigation Services at Weaver. Currently, this expert is a Senior Manager of Forensics and Litigation Services at Weaver.

ID: 58654

Mr. Joseph Samuel Barbagallo, CFE, CPA, CVA, FCPA

Mr. Joseph S. Barbagallo has 44 years of experience in the fields of Forensic Accounting and Business Valuation. He earned his BS in Commerce from Rider University before starting his career. Today, he is a Certified Public Accountant in the States of Pennsylvania and New Jersey. Moreover, he is a Certified Fraud Examiner, a Master Analyst in Financial Forensics, a Certified Accredited Valuation...

ID: 111578

Mr. Peter Harvey

Mr. Pete Harvey has nearly 30 years of experience in Vehicle Fraud Investigations. He studied Criminal Justice at Edinboro University and trained as a State Police Trooper at the Pennsylvania State Police Academy. Formerly, this expert held the position of Master Trooper in the Fraud Unit with the Pennsylvania State Police Vehicle where he served as a Fraud Investigator, Forensic Vehicle...

ID: 516228

Dr. Patrick Fitzgerald Kennedy, PhD

Dr. Patrick F. Kennedy has 30 years of experience in Economics. He earned his BA in Economics from the University of California San Diego and his Ph.D. in Economics from Stanford University. Formerly, this expert served as the Director of Economic Research at International Securities Group, Inc., as a Consultant and Shareholder at Mack Barclay Inc, and as the Managing Director at LECG...

ID: 663796

Mr. Robert Doughton Church Jr, CFA, CPA

Mr. Robert Church has 39 years of experience in Forensic Accounting and Fraud. He earned his BBA in Accounting and Management from the University of Mississippi, his MS in Law from California Southern University, and in Forensic Psychology from Northcentral University. Today, this expert is certified as a Certified Forensic Accountant by the American Board of Forensic Accounting. Formerly, this...

ID: 6328744

Mr. James Taylor Schmid, ABV, CFF, CPA

Mr. James T. Schmid has over 23 years of experience in the fields of Accounting, Business Valuation, and Fraud. He earned his BS in Engineering from Oakland University and his MBA in Accounting and Finance from Ross School of Business. Today, this expert is Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of Certified Public Accountants and is a...