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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…
banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics.…
Corporate and Personal Insolvency
Expert is a Licensed Insolvency Practitioner and has had 40 years of experience of insolvency work in both large and smaller firms. He took his first appointments as an Insolvency Practitioner in 1984 whilst a partner in Grant Thornton. Since…
Business Law and Securities Transactions
Over the past 22 years, Expert has established herself as one of the premier corporate and securities lawyers in California. She has structured and implemented over $1 billion in business and financing transactions. She has also represented both domestic and…
Corporate Finance
Expert has extensive teaching, research and consulting experience in corporate finance, including areas such as capital structure decisions, capital raising including Initial Public Offerings, takeover bidding processes, corporate governance, securities fraud, and executive compensation. Expert has published several finance articles…
Veterinary, Farm Animal Medicine, Management, Preventive Medicine, Welfare
Expert is an Expert Witness in Criminal and Civil Litigation and worked in England, Scotland, Wales, Northern Ireland, Eire, and Holland. His expertise is in farm animals in disease, identification, fraud, preventive medicine, animal health, animal welfare, animal nutrition and…
Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist…
Damages in Securities Class Action Litigation, Valuation of Privately Held Companies, Governance
Expert is a Professor of Finance at an accredited American university. He has worked previously at the U.S. Securities and Exchange Commission, Princeton University, and the University of Chicago. He has an MBA from the University of Rochester and a…
IT and Technology for the Online Gaming, Telecommunications and eCommerce Sectors
Expert is a commercially focused CTO with significant project and operational experience ranging across a number of high technology industries. He is an experienced general manager with well developed transferable skills, acquired across a number of high volume, online sectors…
Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…