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International White Collar Crime
50 years as a full-time or adjunct professor in the U.S. and abroad on international and comparative law; since 1995, editor of the International Enforcement Law Reporter; expert witness and consultant in courts and for governments and international organizations, such…
Entrepreneurial Law; Hard Money Lending; Business Funding
Expert has been in the practice of law since 1977. He has been a hard money lender since 1977 and has been a CPA in Colorado passing the CPA Exam in 1972. Expert has held his MBA in corporate finance,…
Alcohol Beverage Law and Dram Shop Liability Cases
Dram shop and liquor liability Expert is the President of an LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale…
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…
Gaming Compliance
Expert has spent more than 20 years in journalism, writing for some of the top media outlets in the world. His focus of expertise is investigative reporting, which he taught for several years at the UC Berkeley Graduate School of…
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…
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…
Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate
Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis. Prior to founding Intuitive Associates, Inc., Expert was the Controller at Avega Health Systems, Inc.…