This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field, including serving as a director for a top-25 national accounting and ...
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 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 Cryptosystems, Securify, and SiteLock, as well as several identity protection ...
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 was a Member of the Fraud Advisory Board for LifeLock. He has published ...
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 University of Miami and his JD from the University of Michigan Law School. He is ...
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 fraud examiner. This expert is active in his field as a member of several ...
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 KPMG. This expert has performed 1000+ valuations of business, financial ...
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 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 Certified Public Accountants Journal for 10 years and served as Associate Editor ...
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 and/or falsified financial information.
This expert provides consulting and ...
The U.S. Bankruptcy Court in the Southern District of New York has announced a $2 million settlement in a ticket holder class action against organizers of the infamous Fyre Festival. Meanwhile, the man behind the festival, Billy McFarland, sits in…
The case, Yick v. Bank of America, 21-CV-376 was filed in the United States District Court of the Northern District of California by plaintiff Jennifer Yick, a real estate professional who found herself unemployed from the COVID-19 pandemic. Through California’s…
Court: Appeals Court of Massachusetts Jurisdiction: Federal Case Name: McNeff v. Cerretani Citation: 2020 Mass. App. Unpub. LEXIS 8 The plaintiff retains a handwriting expert witness to opine on the authenticity of the signature on the deed. The defendant alleges…
Court: United States District Court for the Eastern District of Texas, Beaumont Division Jurisdiction: Federal Case Name: Meganathan v. Signal Int’l L.L.C. Citation: 2015 U.S. Dist. LEXIS 180274 Facts This case involves alleged labor trafficking by offshore oil rig repair…
Court: United States District Court for the District of Kansas Jurisdiction: Federal Case Name: Fish v. Kobach Citation: 2018 U.S. Dist. LEXIS 41755 Facts The case was brought by the American Civil Liberties Union, the ACLU of Kansas, and Dechert…
Court: United States District Court for the Southern District of California Jurisdiction: Federal Case Name: Fid. Nat’l Fin., Inc. v. Nat’l Union Fire Ins. Co. Citation: 2014 U.S. Dist. LEXIS 47041 Facts This case involved the aftermath of a Ponzi…
Court: United States District Court for the Southern District of New York’ Jurisdiction: Federal Case Name: Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec. Citation: 2019 U.S. Dist. LEXIS 160087 Facts The plaintiff, a financial investment company, invested…
Court: United States Court of Appeals for the Eleventh Circuit Jurisdiction: Federal Case Name: United States v. Delva Citation: 2019 U.S. App. LEXIS 12856 Facts Following an undercover federal investigation, the defendants were convicted of seven identity theft and tax…
Court: United States District Court for the Eastern District of Louisiana Jurisdiction: Federal Case Name: United States v. Crinel Citation: 2018 U.S. Dist. LEXIS 144909 Facts A federal grand jury found the defendant guilty of conspiring to defraud Medicare. The…
Court: United States Bankruptcy Court for the Middle District of Florida, Orlando Division Jurisdiction: Federal Case Name: Sec. Investor Prot. Corp. v. N. Am. Clearing, Inc. Citation: 2012 Bankr. LEXIS 2041 Facts The plaintiff, a trustee of the debtor, a…
Through his time spent with the elderly woman, the employee became aware that the woman was wealthy, as she was the recipient of a large trust. The employee subsequently entered into a romantic relationship with the elderly woman and began…