CERTIFIED PUBLIC ACCOUNTANT EXPERT WITNESSES

Expert Witness: E-151823
This expert on Economics Damages has over 19 years of experience as an auditor and forensic accountant. He has extensive experience as an investigator and an expert witness. He obtained his BBA in Accounting from Texas State University. He is a certified CPA and Insolvency & Restructuring Advisor and is certified in Financial Forensics and Business Valuation.
Expert Witness: E-116469
This expert is a CPA with over 30 years experience in forensic accounting and economics. He regularly serves as an expert witness to present economic damage calculations or other matters involving accounting, finance or business valuation. He is currently the principle founder of a financial and economics consulting firm.
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 ...
Expert Witness: E-151787
This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public Accountants, and he has lectured and presented extensively on topics relating to ...
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-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-035495
This highly qualified expert has 30 years of experience in the Insurance industry. With a rewarding career in the State of Missouri, he served as the Chief Financial Examiner and Director of the Division of Insurance Company Regulation for over 22 years. He was responsible for the overview of Missouri's insurance industry and was directly responsible for all agreements, transactions, mergers and acquisitions. He received his B.S. in Finance from Missouri State University ...
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-008246
This qualified expert has over 25 years of experience in accounting, law, and finance. He received a B.S. in Accounting from the University of Delaware and a J.D. from the Delaware Law School of Widener University. An active member of the American Society of Appraisers and the American Institute of Certified Public Accountants, he is certified in Financial Forensics and as a Public Accountant. His previous positions include Senior Consultant at Price Waterhouse LLP, ...
Expert Witness: E-007912
This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered Financial Analyst with a degree in Accounting from Hofstra University.
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 ...

CERTIFIED PUBLIC ACCOUNTANT EXPERT WITNESS CASE STUDIES

Financial Planner Costs Client Millions In Lost Investments CERTIFIED PUBLIC ACCOUNTANT Expert Case

This arbitration involves a wealthy plaintiff who suffered significant financial harm when the defendant financial planner allegedly altered her account without permission. The defendant CFP initially attempted to put approximately $5 million in funds into …

Department Store Expels Celebrity Designer From Partnership Agreement CERTIFIED PUBLIC ACCOUNTANT Expert Case

This case involves a business dispute between a celebrity clothing designer and a department store she previously entered into a partnership agreement with. The designer entered into a business partnership with the department store to launch a new line of …

Accounting Experts Opine On Credit Card Debt Collection Dispute CERTIFIED PUBLIC ACCOUNTANT 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 …

Seller Withholds $3 Million In Inventory Following Transition Services Agreement CERTIFIED PUBLIC ACCOUNTANT Expert Case

This case involves a seller that collected customer payments for the buyer under a transition services agreement. Although it was undisputed that the seller withheld some of that cash, the parties disputed the amount withheld. The sale agreement identifie …

Manufacturer Accused Of Selling Defective Construction Materials CERTIFIED PUBLIC ACCOUNTANT Expert Case

This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials at a discounted rate to hundreds of homeowners. Among the reported damages included ceiling cave-ins and str …

Prominent Retail Company Accused Of Diverting Subsidiary Funds CERTIFIED PUBLIC ACCOUNTANT Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …

SEC receiver seeks to recoup false profits from hedge fund investors CERTIFIED PUBLIC ACCOUNTANT Expert Case

The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator pleaded guilty to a multi-count indictment for securities fraud, wire fraud, mail fraud and other charges. The SE …