- 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)
Expert in banking; checks; deposits; cash management; loan operations & administration; electronic transactions to include electronic checks, wires, ACH, POS and ATMs; and depositing fraudulently obtained or embezzled funds to bank accounts. Atlanta, Georgia
- Arkansas court rejects expert witness provision in medical liability cases
Feb 6 -- During discovery, a specialist in forensic medicine testified as an expert witness for Broussard. Attorneys for the doctors requested the case be thrown out because the expert witness was not in the same specialty as the physicians sued, as required by .. American Medical News
- 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
Provides economic damages, fraud prevention, detection/deterrence, and financial statement misrepresentation expert witness services. Practice focus is: audits, management advisory, corporate financial accounting, income tax planning, IRS representation
Loss Accounting expert, specializied in business interruption, inventory loss and physical damage matters, provides expert witness opinions and trial testimony
Certified Hospitality Accountant Executive provides litigation support and expert witness testimony, with specific expertise in the casino industry. Former CFO for nine casinos and the COO for three. Professor, University of Nevada, Las Vegas.
Provides forensic accounting and litigation support services, including fact finding, settlement issues, witness services, damages and valuation analysis, fraud investigations, bankruptcy financial advisors, etc.
Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.
Provides litigation support including: marital dissolutions; insurance claims; reconstruction of records; shareholder disputes; business valuations; contract litigation; personal injury; business interruption; breaches of contract; business acquisitions
Certified Public Accountant, Forensic Certified Public Accountant, Certified Valuation Analyst, Certified In Financial Forensics and Licensed Mortgage Banker provides expert witness opinions and trial testimony
Litigation consultant and testifying expert in business valuation and taxation issues, experienced in economic damage studies, valuations of closely-held businesses, professional practices, and enhanced earnings analyses.
Provides forensic accounting and financial fraud investigation services, with specific expertise in insurance-related matters, experienced in: business interruption; personal injury; wrongful deaths; inventory/property and physical damage losses; etc.
CPA and Certified Fraud Examiner, expert in securities fraud, accounting malpractice, post-acquisition disputes, forensic accounting and fraud investigations, provides expert witness opinions and trial testimony.
