BUSINESS EXPERT WITNESSES

Expert Witness: E-053043
This highly-qualified expert has extensive experience in the field of finance, accounting, and business management. He received his BS in business administration from American University before earning his MBA in finance and marketing from Palm Beach Atlantic University, where he graduated summa cum laude. He then went on to earn his DBA in finance and management from Nova Southeastern University, graduating magna cum laude. This expert has over 25 years of applied ...
Expert Witness: E-513202
This expert is highly qualified in the field of business valuation. He received his BA in economics from UC Berkeley and earned his MBA in finance at California State University. He is an accredited senior appraiser with the American Society of Appraisers. This expert has completed thousands of business valuations for medical practices throughout his career. His former positions include senior financial analyst for Allstate Insurance, senior valuation analyst for Henry & ...
Expert Witness: E-315382
This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George Washington University. He also served as a Lindner-Gambal professor of ...
Expert Witness: E-222325
This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he ...
Expert Witness: E-180628
This expert earned his BS in Economics from the University of Pennsylvania and is certified as a Public Accountant, Fraud Examiner, Valuation Analyst, and as an Associate in Insurance Accounting and Finance. He is also active in his field as a member of the Ohio Society of Certified Public Accountants, the Association of Certified Fraud Examiners, and the National Association of Certified Valuation Analysts. In addition, he has held a number of positions as an Accountant ...
Expert Witness: E-091175
Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed ...
Expert Witness: E-097835
This well credentialed expert has more than three decades of experience in finance, economics, and statistics, with particular expertise in economic damages assessments, employment litigation, securities and business valuations. He earned his BS in Math and Economics from the University of Oregon, his MBA in Finance from University of California, Los Angeles, and his PhD in Financial Economics from University of California, Los Angeles. He also is a Chartered Financial ...
Expert Witness: E-180122
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University. This expert was a Fulbright Professor ...
Expert Witness: E-009728
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 ...
Expert Witness: E-007856
This expert is a world renowned business ethics teacher, scholar and consultant. He received his J.D. from New York University and his Ph.D. in Public Policy from Harvard University. Prior to entering academia, this expert was the General Counsel of BioTechnica International, one of the first publicly-held biotechnology companies, and of Interlaken Capital, a privately held venture firm. Currently, he is a Professor of Management at a Silicon Valley-located business ...
Expert Witness: E-015419
This expert was a financial advisor for seven years and a supervisor of financial advisors for twelve years. As a supervisor he served as a sales manager, office manager, regional sales manager, and complex director. He managed over a thousand different advisors in different capacities over his time at Merrill Lynch. He held series 7, 9, 10, 63, 65 and insurance licenses in his capacity as supervisor. During his career he has testified in courtroom, deposition, ...
Expert Witness: E-068501
This qualified expert of Moving and warehousing, Small business finance, Logistics, and Car Wash Operations obtained his BA in Chemical Engineering from the Malmoe Technical College, his MBA in Financial Planning and Marketing from the University of Lund, and his MBA in Organizational Behavior from the University of California, Riverside. He is the former owner of Bekins Moving & Storage with 15 Years of CEO experience, Char EM LLC where he has 5 years of experience of ...

BUSINESS EXPERT WITNESS CASE STUDIES

Trusts & Estates Attorney Allegedly Breaches Duty Of Care BUSINESS Expert Case

Trusts & Estates Attorney Allegedly Breaches Duty Of Care

This case involves the trust of an elderly woman with 3 children. Following her husband’s death, the woman engaged an attorney to prepare a trust, last wills and testaments, and related estate-planning documents. There was a provision written into the tru …

Construction Company Goes Bankrupt After Being Wrongfully Disbarred BUSINESS Expert Case

…  of 8 years. As a result, the construction firm went out of business. While the firm was in the process of closing, most of the general ledger was lost. An expert in business valuation was sought to review the construction firm’s financials to …

Department Store Expels Celebrity Designer From Partnership Agreement BUSINESS Expert Case

…  case involves a business dispute between a celebrity clothing designer and a department store …  a partnership agreement with. The designer entered into a business partnership with the department store to launch a new line of …  60% of the line and the restaurant group owned 40%. The business relationship ultimately soured and the department store and the …

Oil and Gas Lessee Fails To Pay Owed Royalties BUSINESS Expert Case

Oil and Gas Lessee Fails To Pay Owed Royalties

This case involves a lessee who allegedly failed to pay oil and gas royalties owed to the owner of the mineral rights. According to the landowner, he and the lessee had negotiated a royalty rate of 14%. The lessee claimed that the rate was agreed at only …

Energy Company Breaches Equity Investment Contract BUSINESS Expert Case

Energy Company Breaches Equity Investment Contract

This case involves an equity dispute between a public utility company and a renewable energy company. The companies entered into a contract under which the utility company committed to making an equity investment into a wind farm the renewable energy compa …