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Expert ID: 731826 Texas, USA

Expert in Economic and Lost Profit Damages, Expert Witness, Forensic Accounting and Fraud Investigations

Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…

Expert ID: 730420 California, USA

Expert in Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance

Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…

Expert ID: 735894 New York, USA

Expert in Valuation, Forensic Accounting, and Financial Damages

Testified on more than 100 occasions in courts and arbitrations throughout the U.S. in connection with mergers & acquisitions, business valuations, bankruptcy & insolvency, financial fraud, forensic accounting, financial forecasting, investments, financial damages, and personal injury.

Expert ID: 731323 Georgia, USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

Expert ID: 730667 Minnesota, USA

Expert in Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans

Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…

Expert ID: 730535 New York, USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc

Expert. Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert. Expert is an expert in the sale, trading, accounting, valuation and compliance of financial instruments including collateralized mortgage obligations -…

Expert ID: 730410 California, USA

Expert in Financial Forensic Analysis, Management Consulting, Tax and Accounting

Expert's experience in accounting has spanned 30 years and includes both public (CPA firms) and internal accounting for corporations, partnerships, trusts, and proprietorships for a variety of companies in a variety of industries. Expert's diverse background gives him a unique…

Expert ID: 727937 New York, USA

Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined

Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan.…

Expert ID: 727823 United Kingdom

Expert in Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations

Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Kingston Smith LLP, a Top 20 firm of Chartered Accountants based in London and…

Expert ID: 727704 United Kingdom

Expert in Accounting, Audit, Regulation, Investigation, Financial

Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…

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