FORENSIC ACCOUNTING 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-032833
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 ...
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-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-060128
This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA, workplace accidents, defamation, wrongful death, and more.
Expert Witness: E-074599
This highly-qualified expert has over 35 years of experience in the field of forensic accounting and fraud forensics. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accoutant, and fraud examiner. This expert is active in his field as a member of several organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the USA ...
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 ...

FORENSIC ACCOUNTING EXPERT WITNESS CASE STUDIES

Parent Company Is Accused Of Wrongfully Terminating Franchise FORENSIC ACCOUNTING Expert Case

Parent Company Is Accused Of Wrongfully Terminating Franchise

This is a class action lawsuit involving the termination of a franchise. It was alleged that the parent company terminated the franchise in violation of the California Franchise Act, which states a franchisor must have good cause to terminate a franchise.  …

Embezzlement Scheme Costs Class Of Investors Thousands FORENSIC ACCOUNTING Expert Case

Embezzlement Scheme Costs Class Of Investors Thousands

…  scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing …

Seller Withholds $3 Million In Inventory Following Transition Services Agreement FORENSIC ACCOUNTING Expert Case

…  was short by $3 million worth of items. In the same accounting system, inventory was identified by total dollar values and also by …  SPA disclosures, demonstrating a shortage. An expert in forensic accounting was sought to review the accounting system data, conduct a …

Prominent Retail Company Accused Of Diverting Subsidiary Funds FORENSIC ACCOUNTING 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 …

Forensic Accounting Expert Discusses Alleged Violation of Capper-Volstead Act FORENSIC ACCOUNTING Expert Case

This case involves an agricultural cooperative that was operating under the Capper-Volstead Act which permits producers to market their products jointly. This particular co-op generated a large amount of money, a significant percentage of which was conside …