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Forensic Accountancy
Expert is a Forensic Accountant. Expert’s qualifications and memberships include: Fellow of the Institute of Chartered Accountants in England and Wales (1989, Member 1979); Master of Business Administration degree (University of Sheffield); Governor and Member of the Expert Witness Institute;…
Forensic Accounting
Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified as a Chartered Accountant in 1985. Expert is a partner in a three partner accounting firm was established in 1997. He is responsible for…
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.…
Dental Practice Accounts, Tax, and Valuations
Expert regularly acts as an Expert Adviser and Expert Witness, prepares reports for the Court under the Civil Procedure Rules Part 35 and the Practice Direction, is appointed as a Single Joint Expert, and is involved in discussions with other…
Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud, Fiduciary Duty, Brokerage and Financial Advisory, Registered Investment Advisory
Expert has been working on Wall Street for more than twenty years in various capacities, including investment management, institutional brokerage, insurance, hedge fund private equity fund and mutual fund product development, marketing and distribution. He is Managing Director of a…
Valuation Testing Identification Analysis of Diamonds, Gemstones Jewellery & Silver Watches
2009-2013 Expert has recently successfully completed a PhD research project funded by The University of St Andrews and The Diamond Light source the UK's national synchrotron facility. The research involved the development of new spectroscopic techniques for use within the…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Real Estate: Commercial Appraisal, Appraisal Review, Economics, Investment Analysis
Expert has 20 years experience as a full professor at major universities in research, developing and teaching graduate courses in income property appraisal and investment analysis; and an additional 20 years practice as an expert witness in complex high stakes…
Internal Controls Remediation, SOX and FCPA Compliance, Risk Management, Financial Due Diligence
Expert S. Expert, CPA is an audit partner with a New York full-service accounting firm specializing in audit of pubic companies, internal controls and SOX compliance, due diligence, and risk management. Expert has more than 20 years of public and…
Diversity, Discrimination, Sexual Harassment, Various Employment Matters
Expert is an expert in a variety of research designs and statistical analysis techniques. She has managed every step of the research project (assuring respondent anonymity, designing surveys, choosing the appropriate statistical tool for analyzing the results, interpreting the results…