Auditing Expert Witnesses in Massachusetts

This expert has more than 35 years of experience in industrial hygiene, occupational safety, emergency preparedness and response and waste management. He served as the designated company witness for AT&T in asbestos litigation since 2009 and designated by the company as a witness in investigations by regulatory agencies in a variety of matters related to environment, health and safety compliance. He holds an MS in Environmental Studies from University of Lowell and is a board certified industrial hygienist, a certified hazardous materials manager, and a certified professional environmental health and safety auditor.

This qualified expert of Premium Audits obtained her AA in Paralegal Studies from the University of LaVerne. She is a member of the Premium Audit Review Consultants Group and the Risk Management Society. She is currently a Premium Auditor at a private consulting firm.

Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed Business Valuation (CDBV); Certified Financial Planner (CFP) Member: AICPA; CFA Institute; CFA Society New York; Turnaround Management Association (former Treasurer and member of the Executive Committee); American Academy of Economic and Financial Experts; + others Delivered lectures and seminars to financial and business professionals in more than 60 cities throughout the U.S. and more than 20 countries on five continents outside the U.S.

This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of Certified Auditors (IRCA) since 2013 and has been a member of ISACA since 2010. Her experience and specialism cover risk management, information privacy, IT governance, IT auditing, IT assurance, online fraud, mobile value-added products, digital & cryptocurrency and IT contractual dispute management, software development and IT/network technology. This expert has practical experience of civil procedural rules and evidential matters.

This expert has over 40 years of experience in maritime safety. He earned his BS in nautical science at the maine maritime academy, and has completed a number of advanced maritime safety training courses. He holds several licenses and certifications, including one as a Management and Vessel Responsible Carrier Program Auditor. He previously spent over 20 years as a master aboard numerous ocean vessels working worldwide, and then served as the principle surveyor at PRO-MAR, Inc. For the last ten years he has owned a RI marine safety consultancy.

This highly-qualified expert has nearly 20 years of experience as a forensic accountant and auditor, with extensive experience in information technology, information systems, fraud, and damages. He received his BS in computer science from New York University before earning his MS in accounting from Pace University. This expert is certified as a public accountant, an information technology professional, an information systems manager, and a fraud examiner. He is active in his field as a member of the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the Information System Audit & Control Association. He has previously been a partner at several accounting firms, such as Nasberg PLLC and Grassi & Co. CPAs. Currently, this expert is a partner at a valuation firm in New York, a consultant for an accounting and business consulting firm, and an adjunct professor at a New York university.

This expert is an emergency physician in practice for 30 years, 18 of which he reviewed claims for all classes of medical payers including Blue Cross plans, major indemnity insurers, and Medicaid. One of his specialties is cost containment and recovery of overpayments, and he has designed and implemented major claims audits systems. He earned his MD at the University of Chicago and has held emergency medicine and medical directorship positions for many years. He currently serves as the president of a private medical consulting firm, in addition to his role as attending emergency physician and clinical professor at a major university medical center.

This expert is a recognized authority and consultant in the hotel industry. He operates his hotel, hospitality and consulting practice specializing in operational audits and the effectiveness of hotel franchising agreements and litigation support assignments. Prior to forming his hotel consulting firm, this expert was the Product Line Manager for Hotel/Motel Operations at the International Telephone & Telegraph Co. overseeing the Sheraton Corporation of America. His previous experience includes working as the General Manager of the Summit Hotel (762 Rooms), General Manager of the Drake Hotel (680 Rooms) and Resident Manager of the Americana Hotel (1842 Rooms), all in New York City. He serves on the Board of Advisors and lectures at the NYU Tisch Center for Hospitality, Tourism and Sports Management. He is a member of the prestigious International Society of Hospitality Consultants and is certified as a Master Hotel Supplier by the Educational Institute of the American Hotel and Lodging Association. He served for eleven years as Chairman of the Board of Trustees of the City Club of New York. He is one of the most widely published authors in the hospitality field. His insightful articles on various hotel subjects have been published in the Cornell Hotel and Restaurant Administration Quarterly, Lodging Hospitality, Hotel & Motel Management, AAHOA Lodging Business, and posted on the Hotel Interactive and Hotel Online websites.

This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered Financial Analyst with a degree in Accounting from Hofstra University.

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of KPMG. This expert has performed 1000+ valuations of business, financial instruments, intangible assets, and other assets and liabilities and he has testified as an expert witness on more than 60 occasions in courts throughout the U.S. He is a member several professional organizations, including the American Institute of Certified Public Accountants, the CFA Institute, the New York Society of Security Analysts, the Turnaround Management Association, and the Association of Certified Fraud Examiners. This expert has numerous certifications. He has ten professional licenses including CPA and CFA. He earned his MS in Accountancy and an APC in Investment Management at New York University.

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and fraud examiner. This expert is active in his field as a member of several organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the USA 500 Club. He has formerly served the managing director for multiple firms and as a professor of accounting at the graduate level. Currently, this expert serves as the partner-in-charge of the New York region at a public accounting and advisory services firm in New York.