- Accounting (70)
- Accounting -- Forensic (125)
- Accounting -- Policies & Procedures (11)
- Advertising, Marketing & Public Relations (42)
- Agriculture, Forestry, Fishing (24)
- Banking & Trust (46)
- Bankruptcy & Insolvency (40)
- Business Management (47)
- Economic Damages (124)
- Economics (47)
- Energy - Oil, Gas, Utilities (22)
- Entertainment & Recreation (13)
- Finance & Investments (105)
- Financial Fraud (130)
Specialists in financial, economic, demographic, and statistical research, offers litigation support on issues including matters of economic valuation, antitrust, intellectual property, environment, insurance coverage, product liability, securities San Antonio, Texas
- Viewpoint: Description of witness as 'key figure' disputed
Feb 5 -- In fact, the people challenging Mr. Dorcy's will, disputing his naming as his sole beneficiary Hans Kanuha, hired as their expert witness Dr. William Tsushima of Honolulu to render an opinion that somehow Mr. Dorcy, when he signed his will, ... Maui News
- HFPA's Expert Witness Disputes Golden Globes Contract Language
Feb 2 -- Under questioning from both sides, expert witness David Tenzer testified “Not everything gets documented exactly as it should” in the TV business. Stating the obvious, he said Dick Clark Productions believes “they have greater rights and longer rights” .. Deadline.com
- Priest Abuse Trial: Judge Blocks Testimony From Church's Expert Witness
Feb 2 -- By EDMUND H. MAHONY, emahony@courant.com The Hartford Courant A judge on Thursday said the Catholic Church cannot defend itself from a priest sex abuse case by arguing that its response to the abuse — considered by many to be inappropriate now — was ... Hartford Courant
- Malinda's bank fraud is civil case: Expert
Feb 1 -- As an expert witness for the defendant, Jisman said that since the customers' rights had been restored, the bank was the only victim in the Rp 44 billion (US$4.84 million) embezzlement case. “Now the case should be seen as an internal matter between ... Jakarta Post
- COURT GIGLIOTTI CASE: DNA found on underwear of accused, expert witness testifies
Jan 31 -- By TONY RICCIUTO Niagara Falls Review A pair of boxer shorts seized by police from a Niagara Falls businessman who is charged with sexual assault and extortion was found to contain DNA from the female complainant, a court was told Tuesday. Niagara Falls Review
- U.S. v. TAYLOR
Jan 31 -- Taylor contends that the district court erred in allowing the government's expert witness to testify when the expert witness did not provide his report until the first day of trial. Federal Rule of Criminal Procedure 16(a)(1)(G) requires that, ... Leagle.com
- Witness in Tesi trial questions police officer's version of events
Jan 31 -- By Steve Norder FORT WORTH -- An expert witness called by the defense testified Monday that a shootout between defendant John Michael Tesi and Colleyville police officer John Fossett could not have happened the way Fossett described it last week. Fort Worth Star Telegram
Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist, 25+ yr experience in tax, white collar crime, money laundering and Bank Secrecy Act violations. Retired (2001) as Director, National Criminal Investigation Training Academy, IRS
Certified public accountant provides business valuation, risk assessment and litigation support in the financial services, real estate, and professional services industries. Experienced in financial services audit (Arthur Andersen, Touche Ross & Co)
Mr. Pakter has more than thirty years experience in financial analysis, financial forensics, accounting and internal investigations in diverse engagements and numerous industries.
Financial reporting expert witness and litigation consultant in: white collar defense; financial reporting fraud and securities litigation; accountants' liability, malpractice; GAAP, GAAS, IFRS standards: Sarbanes-Oxley corporate governance matters
Provides business valuation, corporate finance, business reorganization, and forensic accounting services, including litigation support. Experienced expert witness.
CPA (30+ yr), certified fraud examiner and white collar criminologist consultant and expert witness in matters involving allegations of fraud and misrepresentation, including uncovering fraudulent financial reporting and corporate internal investigations
Provides litigation support, including expert witness testimony, with experience in: contractual damage claims; damages computation; bankruptcy and reorganization; financial agreements analysis; insurance-related claims; economic damage analysis; etc.
CPA, 19+ yr, with expertise in strategic business planning, financial negotiation, accounting system design, personal and corporate tax planning, IRS Audits, financial statement compilations, review and audits.
Experience in tax, business and individual planning, finance, estate planning and audit (~30 yr) provides litigation and expert witness services in forensic accounting, business valuations, damage claims, shareholder disputes, stock options, etc.
Provides expert witness testimony and opinions in financial disputes, tax matters, bankruptcies and reorganizations, foreclosures, property tax appeals, leasing conflicts, internal corporate investigations, lender liability and fraudulent conveyances
