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Gas Stations, Truck Stops, Service Stations, Convenient/Liquor Stores
His company manages, operates trades gas stations, truck stops, convenience stores, liquor stores, and car washes throughout the U.S. His clients include banks, private owners, dealers, private investors, oil companies, and litigation cases. Expert actively manages a ground team that…
Commercial Banking and Mergers and Acquisitions
He is an expert in Commercial Banking, Private Equity, and Mergers and Acquisitions Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years'…
Healthcare Industry: Ecosystems and Data
Expert brings over 20 years of healthcare industry experience encompassing acute care hospitals, ambulatory centers, health plans, and physician groups in the clinical, operational, financial, and technological realms of the continuum of care. Inasmuch, She has demonstrated the importance of…
Economic and Lost Profit Damages, 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…
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.…
Hotel and Tourism industry, On line travel agencies and Tour Operators, real estate market
Expert is a member of the board directors of Federalberghi Roma, the most important Italian Hotel association. Expert is also the Owner and CEO at Employer, a Rome based three star hotel and Owner and Chief Executive Officer of VARM,…
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.…
Financial, Internal/External/Forensic Auditing, International Finance, Banking, Risk management
Expert has earned an MBA degree in Finance as well as a Doctor of Business Administration in Finance. In addition, he has over 20 years experience in internal/external auditing for the IRS and U. S. Dept. of Energy. Expert has…
Private Equity and Hedge Fund Operations
Private Equity and Hedge Fund COO with 16 years of experience in financial management and operations for the world’s leading Asset Management, Investment Advisors, and Investment Banks. COO and Global Operations Manager for large Alternative Investment Asset Manager with a…
Competitive Intelligence, HR, Business Development, M & A, eBusiness and Strategy
Expert is widely experienced in business from components of business development through human resource management to general management, being a Certified Business Development Analyst and Fellow of Institute of Business Development, Nigeria; Chartered Human Resource Practitioner and Associate, Chartered Institute…