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Valuations for Business, Intellectual Property and Tax, Estate and Gift
Expert, CPA, MBA, MST has been appointed as an expert by counsel for both plaintiff and defendant in different cases. He has worked and consulted in both civil and criminal litigation. Expert has testified at trial as an expert. Valuation…
Stocks, Bonds, Mutual Funds, Derivatives, Futures, SEC Violations
Expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. He has been both a manager and an investment consultant with over forty-five years of experience in the…
Construction, Standards of Workmanship, Property Valuation, Code & Quality Compliance
Expert has a formal education in Architecture and construction sciences, as well as, and more importantly, 34 years practical field experience as a forensic scientist in residential construction, project management, real estate development, home inspection/engineering and valuation science, providing expert…
Retail Industry Management: Store Costs, Corporate Planning, Distribution
Over 25 years of experience in entrepreneurial start-ups, venture capital roll-outs, initial public offerings, strategic planning and organizational development in retailing. Personal advisor and management coach at the CEO level for companies of all sizes. Principle objective is identifying and…
Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities
Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commercial Banking…
Strategy and Creative Innovation: Global Payments and Financial Services
Expert has several decades' strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm and a senior manager at top 5 strategic consulting firm. Expert is an expert at corporate strategy development and business unit strategy…
Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…
Financial Analysis, Financial Management, Investments and Modeling; Agribusiness
His experience in finance includes work as a CFO, Director of Financial Planning and Analysis, debt financing, equity financing, financial modeling, and strategic financial planning. Finance is the keystone to successful corporate strategic planning just as cash is the life…
Economic Damages and Lost Profits Calculations
Expert focuses on the calculation of economic damages. He prepares expert reports on lost earnings in personal injury, wrongful death, and employment matters, drafting expert reports, critiquing opposing experts and expert testimony in state and federal courts across the country.…
Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate
Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis. Prior to founding Intuitive Associates, Inc., Expert was the Controller at Avega Health Systems, Inc.…