AUDITING EXPERT WITNESSES

Expert Witness: E-009173
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.
Expert Witness: E-114496
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 ...
Expert Witness: E-007464
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 ...
Expert Witness: E-006414
Gallagher has recently published his third book titled: Successful Police Risk Management. This expert is nationally recognized in the field of law enforcement liability. He has conducted hundreds of training sessions focusing on high risk/critical tasks such as pursuit and uses of force for police supervisors, managers and chiefs of police in all 50 states. He has conducted risk assessments, audits, investigations, and management reviews for law enforcement agencies ...
Expert Witness: E-279607
This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of ...
Expert Witness: E-079038
This expert has extensive experience in residential operations for correctional and treatment settings. He entered the field in the late 1970s, serving as the Director of Juvenile Services for Massachusetts Halfway Houses. More recently, the expert was the Director of Quality Assurance for the Department of Juvenile Services in Baltimore and the Quality Assurance Manager with Spectrum Health Systems Inc. He has dealt with operations in prison, substance abuse treatment, ...
Expert Witness: E-055468
This mortgage expert has 30+ years of lending experience, including management positions in residential and consumer lending, secondary marketing, loan servicing, compliance, and operations. He is an accomplished third-party underwriter and quality control reviewer of mortgage loans and operations for several classifications of mortgage lenders. He has been a national-level instructor for over 20 years and has taught hundreds of lenders, as well as taught ...
Expert Witness: E-044264
This expert has over 40 years of claims experience, both as an adjuster and then as an in-house attorney advising adjusters on the proper standard of care in claims handling. He has represented numerous bad faith plaintiffs, and he also established the errors & omissions adjusting practices and auditing procedures for a major insurance company. The expert spent over 6 years as AIG's Western Zone Claims Council and 14 years as Executive Managing Attorney for USAA. He is ...
Expert Witness: E-035651
This expert has 39 years experience in the insurance and risk management industry. He consults for businesses and attorneys, and serves as an insurance expert witness or risk management expert witness when needed. In risk management, he has extensive claims consulting, auditing, and loss control experience. He has a focus in Casualty Insurance Lines Including General Liability insurance and Workers Compensation. Additionally, he holds the Chartered Property & Casualty ...
Expert Witness: E-010242
This expert is currently the lead Actuarial Consultant for a major actuarial firm. He has 38 years of experience in the insurance industry. He has worked extensively in most areas of property and casualty insurance and reinsurance, mergers and acquisitions, self-insurance and captive insurance companies. He has advised extensively with many of the major insurance and reinsurance companies as well as large self-insured entities throughout North America in the areas of ...
Expert Witness: E-009248
This expert has over 10 years of professional experience in OSHA & MSHA advisory services, specifically as it relates to hazardous materials management, oil & gas rig safety, environmental engineering, and fire safety. He earned a Master of Occupational Safety & Health/Environmental Management from Columbia Southern University and a PhD in Safety Sciences from Indiana University of Pennsylvania. He is a Certified Safety Professional through Board of Certified Safety ...

AUDITING EXPERT WITNESS CASE STUDIES

Accounting Experts Opine On Credit Card Debt Collection Dispute AUDITING Expert Case

This case involves a dispute over tracking and collection of interest on charged-off credit card debt. An expert with a strong accounting background was sought to explain the process that credit card companies use to remove charged-off debt from their bal …

Company Terminates Auditor That Refuses To Overlook Compliance Violations AUDITING Expert Case

This case involves a 340B auditor that did audits for pharmacies and drug dispensaries to make sure they complied with Health Resources and Services Administration (HRSA) regulations. The auditor performed an audit at the defendant hospital which showed co …

State Controller Refuses To Audit Company Accused Of Inaccurate Filing AUDITING Expert Case

This case involves an individual who had $500,000 remaining with an escrow company after the sale of her home. The escrow company agreed to wire transfer the net proceeds to the plaintiff’s bank account but instead sent a paper check. The check was mailed  …

Insurance Company Accused Of Securities Fraud AUDITING Expert Case

Insurance Company Accused Of Securities Fraud

This case involves a securities fraud claim brought against an insurance company by a class of investors. It was alleged that the insurance company defrauded investors by under-reporting claims to both the state and to policyholder beneficiaries, and by n …

Financial Damages Experts Opine on Auditing Firm Negligence AUDITING Expert Case

Financial Damages Experts Opine on Auditing Firm Negligence

…  is a professional negligence case against a large auditing firm. The defendant firm was performing the audits for a property …  without adequate cash reserves. It was alleged that the auditing firm was approving transactions off of the balance sheet that made …

Hedge fund administrator ignores red flags of Ponzi scheme AUDITING Expert Case

This case involves an alleged Ponzi scheme at a hedge fund in which approximately 30 investors lost between $250,000 and $300,000 each, for total losses of about $10 million. The fund’s investment manager chose to invest in unknown companies, rather than …

Tax attorney blacklisted from industry seeks economic loss valuation AUDITING Expert Case

This case involves a plaintiff who was hired by a major paper manufacturer as a senior tax attorney back in 2007. Becoming a senior tax attorney requires many years of experience in an industry that is extremely complex, requires a deep understanding of ho …

Telecommunications Company Undergoes Audit of Its Financial Statements AUDITING Expert Case

This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expan …