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Valuation Analysis & Forensic Accounting: Divorce, Bankruptcy, Fraud, Partnership Disputes, and Economic Damages
Expert is a forensic accountant and valuation analyst experienced in assisting with matters involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. He performs business valuations for litigation matters, transaction planning, employee stock ownership plans, and estate and gift tax…
Management Consulting, Project Management, Financial Planning and Analysis, and ESG
Experienced strategy and transformation consultant with a broad career working for diverse business segments and in management consulting firms. Solid experience in business planning, strategy and implementation. Has also advised on corporate and business strategy, business case development and PMO…
Financial Risk Management, Risk, Governance, Regulatory Change Management, Financial Services, and Financial Literacy Coaching and Teaching
A financial services executive, Expert specializes in the development and implementation of enterprise risk management and governance frameworks. She advises companies on aligning mission and strategy with operating models and controls. She also troubleshoots and remediates operational and regulatory issues.…
Forensic Accounting
As a financial expert, she can help from the very beginning of a case – from evaluating areas with potential financial implications during the early stages to assisting with the formulation of discovery requests, providing analysis of the data, writing…
Business Valuations, Damages, Personal Injury, and Forensic Accounting
Expert has more than 40 years of experience as a financial professional at leading firms. He has testified on more than 100 occasions in courts and arbitrations throughout the U.S. in connection with mergers and acquisitions, business valuations, bankruptcy and…
Real Estate, Banking, Bankruptcy
Over 45 years of real estate finance, workout, capital markets, development, property operations and expert testimony experience serving a broad spectrum of clients including regional and national law firms, large banks, insurance companies, real estate hedge funds, and real estate…
Domestic Violence & Sexual Violence
An influential and transformational leader with over fifteen years of leadership experience in the higher education, business, consulting, accounting, finance, and non-profit sectors. Over twenty-five years of "real-world" experience working with victims, offenders, families, and allies associated with various forms…
Bankruptcy Preference Actions, Business Credit and Collections, and Cash Flow Management Improvements
Expert was certified by N.A.C.M. to serve as an expert witness in a Bankruptcy Preference Action and re-certified. His expert testimony in court resulted in an Italian manufacturer winning a bankruptcy preference action filed against them for nearly $300,000 resulting…
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…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…