CERTIFIED FRAUD EXAMINER EXPERT WITNESSES

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-074599
This qualified expert in Forensic Accounting and Fraud engagements obtained his BS in Accounting from Rutgers University. He is a Certified CPA in the state of New Jersey and is certified in CFE, CFF, CVA, CGMA. He is a Member of the American Institute of Certified Public Accountants, NACVA Litigation Forensics Board, and the NACVA Valuation Credentialing Board. He is currently an Author of Audit Publishing Books and the current NYC Practice Leader for the advisory group ...
Expert Witness: E-008054
This expert has been providing forensic accounting, economic damages and business valuation services to attorneys and their clients for over 20 years. He earned a B.A. in Economics from the University of Pittsburgh, where he also completed an M.B.A. in Accounting and Finance. Accredited in Business Valuation and Certified in Financial Forensics and Fraud Examination, he is an active member of both the American Institute of Certified Public Accountants and the Association ...
Expert Witness: E-009276
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 ...
Expert Witness: E-007462
This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate multimillion dollar lawsuit involving oil and gas fraud. He also provided ...
Expert Witness: E-007008
This security expert has been in the field for nearly 40 years. A former Director of Loss Prevention for the fourth largest retail drug chain in the nation, he oversaw the creation and implementation of security initiatives for theft and physical security hardware. As the current President of his own security consulting firm, he is experienced in providing expert witness testimony in the areas of foreseeability, premises liability, negligent security, and security ...
Expert Witness: E-004553
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 ...
Expert Witness: E-007200
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 ...
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-136560
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 ...
Expert Witness: E-018428
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 ...

CERTIFIED FRAUD EXAMINER EXPERT WITNESS CASE STUDIES

Computer Forensics Expert Discusses Email Phishing Tactics CERTIFIED FRAUD EXAMINER Expert Case

This case involves a woman who was charged with filing false tax returns and identity theft and claimed she was not guilty. The case was based on seized emails which the government claimed came from the woman’s personal email account. However, the governm …

Computer Forensics Expert Witness Withstands Daubert Challenge CERTIFIED FRAUD EXAMINER Expert Case

…  of the National Drug Intelligence Center. He was an FBI-certified computer forensics examiner CFE and a field instructor on computer …  of Foley & Lardner LLP in Chicago. He was a certified fraud examiner and a certified EnCase computer forensics examiner. He had …

Company Fails Due to Defective Product CERTIFIED FRAUD EXAMINER Expert Case

Company Fails Due to Defective Product

This case takes place in Pennsylvania and involves the forensic valuation of a start-up company. The plaintiffs are the owners of a start-up company that had designed a range of fantasy themed entertainment products, which were intended for use by young …

Financial Advisor Allegedly Violates FINRA Rules CERTIFIED FRAUD EXAMINER Expert Case

Financial Advisor Allegedly Violates FINRA Rules

This case takes place in New York and involves an individual who bought a variety of financial products through through the defendant. They never bought or invested in an individual stock, and had explicitly instructed the defendant as to their desire to  …

Homeowner Disputes Foreclosure, Cites Institutional Incompetence CERTIFIED FRAUD EXAMINER Expert Case

The plaintiff in this case is the owner of the property located in Montana where the plaintiff has lived with her family for many years. The defendant seeks to foreclose on the property allegedly without legitimate basis. It is alleged that the default tha …