Business Expert Witnesses in New York

This banking and regulatory expert is currently a Partner in the New York Office of a global law firm. He has over 45 years of industry experience, including 30 years at the Federal Reserve Bank of New York serving as General Counsel, Chief Operating Officer and First Vice President. In that capacity, he served as an alternate member of the Federal Open Market Committee and as a staff member of the President's Working Group on Financial Markets. The expert left the Fed in 1998 to become General Counsel at AIG, a position he held from 1998 until 2006. He has a B.A. in Economics from the University of Massachusetts and a J.D. from Cornell University Law School.

This highly qualified expert has over 30 years of experience in Infectious Diseases. He earned his MD at Columbia University. He went on to complete an Internship and a Residency in Internal Medicine at Brookdale Hospital Medical Center. He then completed a Fellowship in Infectious Diseases at SUNY Health Sciences Center. He is Board Certified in Internal Medicine and Infectious Diseases. He is active in his community at a Fellow in several medical societies, including the Society for Healthcare Epidemiology of America, and a member of several medical associations such as the American Society for Microbiology. This expert has given over 300 lectures, authored over 100 publications, written 6 books, and written 10 book chapters on topics relating to his field. He has held the position of Chief of Infectious Diseases at Catholic Medical Center of Brooklyn & Queens and Saint Vincent Catholic Medical Centers, and has also served as the President and CEO of St. Joseph Hospital. He has also held positions as an Associate Professor of Medicine at Albert Einstein College of Medicine and SUNY Health Science Center at Stony Brook. Currently, he serves as the Chairman of the Department of Medicine and a Hospital Epidemiologist at a Major Hospital in New York, and a Clinical Professor of Medicine at a Medical School in New York.

This expert is a renowned authority on the toy industry and the CEO of a global toy consultancy and resource for toy industry analysis and strategies. Additionally, he is the publisher of a toy industry newsletter, gaining him access to the most notable individuals in the toy and children's media industries. He has appeared as a commentator on ABC News, CNN, MSNBC, the New York Times, Newsweek and other media outlets in the US and abroad.

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 expert has 37 years of experience in the field of Hospitality and Restaurants. He earned his BS at Rensselaer Polytechnic Institute and his MA in Social Psychology at San Diego State University. He is a member of the New York State Restaurant Association and has written articles for several restaurant and hospitality publications. He currently holds academic appointments as a Faculty Instructor of Culinary Management at a Culinary School in New York, and as an Adjunct Professor of Hospitality Management at a University in New York. He also serves as Partner at a Food Startup, as well as the President of a Hospitality Consulting Group in New York.

This expert in Hotel Management has extensive experience as a senior executive in premier hospitality organizations with national, international, and local responsibilities. He received a BS in Hospitality from Penn State University and an MS in Hospitality from NYU. He is a member of numerous professional societies. The expert has served in a number of management positions at independent hotels, HEI Hotels, and Sheraton/Starwood Hotels. He is currently an Adjunct Assistant Professor at a hospitality graduate school in New York City and the President of an independent hospitality management consulting firm.

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 qualified expert has nearly 40 years of experience in international trade and finance. He earned his BSc in economics from the London School of Economics and completed the corporate finance program at Harvard Business School. He was the CEO and founder of the Trading Alliance Corporation, and when the company was sold to MTB Bank, he became MTB's head of international trade services. He then moved on to serve as the principal for International Management Consultants. He also served as the managing director for the international divisions of GMAC Commercial Finance, FCC LLC, and Delta Trade Finance, as well as the head of Maersk trade finance for Maersk Line. This expert currently serves as the principal for an international trade consultancy based in New York.

This highly qualified expert has nearly 25 years of experience in economics. He earned his BS in economics followed by an MA and PhD in statistics from Wharton School of Business at the University of Pennsylvania. He is an expert in statistical analysis, including the critical review and audit of existing statistical estimates, samples, and models. He specializes in statistical sampling, data analysis using large or complex datasets, bias and fraud detection and estimation, and healthcare statistics. This expert formerly served as an associate at Morgan Stanley and practice leader for the Quantitative Analysis Group at KPMG LLP. He was also the CEO of Analysis & Interference Inc. Currently, he serves as a partner of a consulting company in NY and the founder and principal of a statistical consulting group in NY.

This highly qualified expert has nearly 30 years of experience in hepatology. She received her BA in biology from Columbia University before earning her MD from Mount Sinai School of Medicine. She completed an internship and residency in internal medicine at Beth Israel Medical Center before completing two fellowships: one in hepatology at Mount Sinai Medical Center and one in gastroenterology at State University Hospital at Stony Brook. This expert is board-certified in internal medicine with a subspecialty in gastroenterology. She is active in her field as a member of both the International and American Association for the Study of Liver Disease, as well as the American Gastroenterological Association. She is highly involved in hepatology research and is a leading researcher in the realm of liver disease, having authored numerous publications on the topic. She has formerly served as the director of hepatology and clinical professor of medicine at NYU Langone Medical Center, global head of hepatology for Kadmon Pharmaceuticals, and global development lead of nonalcoholic steatohepatitis for Shire Pharmaceuticals. Currently, this expert serves as the CEO of a liver disease consulting company, as well as the head of liver disease development clinical sciences for a pharmaceutical company based in New York.

This highly-qualified environmental engineer is a recognized expert in air quality analysis, human health exposure, and risk assessment. He earned a BS in biochemistry from The College of Saint Rose followed by an MS in chemistry and a PhD in environmental science and engineering from Clarkson University. He is an elected member of several national committees, including serving as treasurer of the International Society for Exposure Science, on the board of directors for the Air & Waste Management Association, and as an expert panelist for the US EPA Air Quality Monitoring in Communities committee. He has formerly served as a staff scientist and principal investigator at the Health Effects Institute (HEI) and as a senior environmental toxicologist and environmental compliance manager for the Massachusetts Department of Public Health. He is currently the founder, chairman, and CEO for an air quality and human health exposure consultancy.

This highly-qualified expert has extensive experience in financial services, specializing in structured credit products, collateral and fund administration, complex derivatives, trustee and custodian roles and responsibilities, and securitization including CLO's, CDO's, and RMBSs. He received his BS in naval sciences at the Military Naval School in Lisbon before earning his bachelor's degree in management and business administration at the Universidade Lusíada. He subsequently completed a financial risk management certificate at New York University and earned his MS in finance and investments at City University London. This expert has formerly served as a junior consultant for PVA International, CDO risk analyst and CDO head of risk and compliance for Wilmington Trust Conduit Services, as well as the vice president of Wilmington Trust Conduit Services. Currently, this expert is an independent consultant for three financial consultancies.

This expert has over 40 years of experience in marketing across various industries, with experience in financial services, economic damages, restructuring, bankruptcy, and fiduciary duties. He earned his BS in business administration and management from Indiana University. He has worked as a business consultant since 1990 focused on sales, marketing, and project management. He has developed numerous marketing campaigns, as well as consulted with business clients in developing marketing strategies. He has held executive positions with companies in industries ranging from energy to pharmaceuticals and currently serves as the president of two consulting firms with a focus on business consulting and litigation support.

This highly-qualified expert has 25 years of experience in the field of finance and securities. He received his BA in economics and philosophy from Elon College before earning his MA in economics from the New School for Social Research, where he also completed PhD-level coursework. This expert is a FINRA/Wharton certified regulatory and compliance professional and FINRA arbitrator, and holds a Series 65 securities license. He is active in his field as a member of the Securities Industry and Financial Markets Association. He has formerly as an administrative assistant, financial consultant, and vice president of Merrill Lynch & Co., as well as the managing member of both Duval Asset Management and Heterodox Capital Partners. Currently, this expert is the CEO and CIO of an investment advisory firm in New York, as well as the managing partner of a securities litigation consultancy.

This highly-qualified expert has over 50 years of experience as a chemical engineer specializing in flexible packaging and labeling materials and processes. He received his BS in chemical engineering from the University of Missouri before earning his MS in chemistry from the University of Delaware. He is active in his field as a board member of the Label Printing Industries of America and currently holds 40 patents internationally, with 15 of these patents filed in the United States. He has formerly served as a research engineer for the Olin Corporation, the chemical corps planning officer for the US Army, and a research engineer for E.I. duPont deNemours. This expert spent over 20 years working in the films division at Mobil Chemical Company in a variety of roles. Most notably, he served as a development engineer, the commercial development and new product development manager, and the new product identification manager of new business development and labeling materials. He also briefly served as the VP of operations and research at Scharr Industries. For the past 25 years, this expert has served as the founder and president of a labeling materials consulting company in New York.

This highly-qualified neuroradiologist earned his BS in chemistry from the College of Wooster and his MD from Case Western Reserve University. He completed an internship in general surgery at Columbia Presbyterian Medical Center, a residency in diagnostic radiology at Columbia University, and a fellowship in neuroradiology at NYU medical center. This expert is board certified in diagnostic radiology and neuroradiology and remains active in his field as a member of the American Society of Neuroradiology, the American Society of Head & Neck Radiology and the American Roentgen Society. Formerly, he served as a clinical instructor of neuroradiology at NYU Medical Center and was an assistant attending neuroradiologist at both Bellevue Hospital and the VA Medical Center of NY. He additionally practiced neuroradiology at Putnam Hospital Center and Northern Westchester Hospital. He served as the vice president and medical director of Northeast Radiology before co-founding Bristol MRI and serving as the practice's medical director. Currently, this expert is a neuroradiologist at two private radiology practices in NY and serves as the CEO of a private radiology group.

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 highly qualified finance expert has almost 15 years of experience in his field. He specializes in equity and algorithmic trading, options, special situations, index rebalances, market on close-order aggregation and mechanisms, dark pools, blind risk, and customer ETF baskets futures. He earned a BS in business management with concentrations in finance and economics from Babson College. This expert is a certified chartered market technician. Formerly, this expert was a trader for the equity risk program at Lehman Brothers. He went on to become the director of the equity risk division at Barclays Capital. After this, he joined BlueCrest Capital Management as a portfolio manager before becoming the director of equity risk at Morgan Stanley. Currently, this expert is a self-employed financial consultant in New York.

This highly-qualified expert has more than 25 years of experience as a life care planner and a nurse case manager. She received a diploma in nursing from Mount Vernon Hospital School of Nursing before earning her BS from Oklahoma City University and her MPH from the University of Oklahoma. This expert is licensed as a registered nurse in New York and is certified as a nurse life care planner, disability management specialist, case manager, and rehabilitation counselor. She has drafted life care plans and medical projections since 1986 and is a member of several professional societies including the American Association of Nurse Life Care Planners and the International Association of Rehabilitation Professionals. She has formerly served as a rehabilitation nurse consultant and supervisor of case management for American Rehabilitation Consultants, a rehabilitation specialist and medical case manager for Intracorp, a disability nurse manager of occupational managed care for Aetna Insurance, and a senior nurse for worker's compensation and a nurse case manager for Zurich Services Corporation. Currently, this expert is the president of a life care planning firm in New York, where she provides services for individuals of all ages with spinal cord injuries, traumatic brain injuries, orthopedic injuries, and trauma.

This highly qualified expert has over 25 years of experience in his field. He earned his BA from Lehigh University. He then went on to earn an MS in financial economics from the University of London and his MBA from Northwestern University. He is an accredited senior appraiser and a certified patent valuation analyst. He is currently a business valuation consultant for a forensic and valuation services group in NY.

This highly-qualified expert has over 30 years of experience in his field, with demonstrated experience in general dentistry, oral surgery, implant placement and restoration, endodontics, and restorative/cosmetic dentistry. He earned his BA in pre-medicine studies from Yeshiva University before completing his DScD and a residency in general practice at Columbia University. He has previously served as an instructor of oral medicine and emergency care at New York University. He then served as the owner of University Dental Associations, as a dental consultant for the NYC Medical Examiner's Officer, and as the president and CEO of Urban Dental Management. Most recently, he was the owner and CEO of Hudson Dental Services. Currently, this expert is the CEO of a small business consultancy based in New York.

This expert has over 30 years of experience in counterintelligence, counterterrorism, and operational security management. He is certified as a security guard instructor, a peace officer instructor, and a protection professional. He has published several articles and a book titled “Protection Technology: Vendor Selection & Nightmare Avoidance". Currently, he is the founder and CEO of an independent protection consulting firm specializing in counterterrorism & operational security management. In this role, he has worked with a number of intelligence organizations including the US Department of Homeland Security, the FBI, the NYC Police Department Counterterrorism Division, and the US Department of State Bureau of Diplomatic Security.

This expert is the senior partner of EMA Partners New York, and a retired Partner of Ernst & Young where he was the Managing Director of the global executive search practice and senior national partner for executive compensation and human resources consulting services. He has successfully completed more than 1000 search assignments in his career across all industry sectors and within all functional fields for organizations of all sizes, and for both domestic and international organizations. He has authored numerous books on the compensation of directors, corporate governance, executive selection and executive compensation. This expert is a graduate of Johns Hopkins University. He is an accredited diplomat of the American Compensation Association, a member of the Institute of Management Consultants, Society of Human Resources Management and the Board of Advisors of the Corporate Governance Institute at Florida Atlantis University. He was named by the Association of Executive Search Consultants as a "pioneer of executive search".

As a Residence Case Manager for a major Cerebral Palsy corporation, this expert supervised staff at two residential locations and managed the cases for up to 12 consumers, preparing all program documentation for consumers based on Residential Habilitation Plans and Office for People With Developmental Disabilities regulations Currently, and since January 2010, this expert is a Director at United Cerebral Palsy, wherein she is the administrator of a 22-bed Intermediate Care Facility for the Developmentally Disabled. She supervises a staff of 75, which includes direct care workers, management, clinical, physicians, and nursing staff. She is responsible for the training of all staff, she develops policies and procedures for all systems, and she is also in charge of all Incident Management.

This expert has been researching and working in the fields of behavioral strategy, strategic decision making, and managerial cognition for 15 years. He received both is Masters and Ph.D. in Management from the University of Pennsylvania, and he holds editorial positions with "Administrative Science Quarterly", "Academy of Management Journal", the "Strategic Management Journal", and "Organization Science". This expert was recently named to both "Top 50 Most Influential Business Professors" and "Top 40 Business Professors Under 40" and "Poets & Quants", respectively, and he has presented many times at professional meetings such as the Duke Strategy Conference and the Academy of Management Annual Meeting. Currently, he is an Associate Professor of Management and Organizations in the M.B.A. program of a major university and focuses his research on the challenges faced by managers and executives in making good decisions.

This qualified expert has over 25 years of experience in accounting, law, and finance. He received a B.S. in Accounting from the University of Delaware and a J.D. from the Delaware Law School of Widener University. An active member of the American Society of Appraisers and the American Institute of Certified Public Accountants, he is certified in Financial Forensics and as a Public Accountant. His previous positions include Senior Consultant at Price Waterhouse LLP, Director of Valuation Services at Weiser Consulting Services LLC, and Director of Valuation Services at Mahoney Cohen & Company. He is currently President of a boutique appraisal and forensic valuation firm and Principal of a valuation and compliance consulting firm.

This highly qualified Professor of Pharmaceutical Sciences received a bachelors in Pharmacy and a PharmD in Clinical Pharmacy. He is a member of numerous highly regarded professional organizations including the American Association of Pharmaceutical Scientists and the American College of Clinical Pharmacology. He is an innovator with 10 patents registered in his name. He is widely published in Pharmaceutical literature with over 350 articles. In addition to his academic role he currently serves as CEO of three Pharmaceutical companies.

This expert has over 20 years of experience in advising asset managers of all sizes and complexities across fund and investment adviser formation, securities, corporate, regulatory, fund marketing, fund operations, investor due diligence, compliance and best practices front to back office infrastructure including legal negotiations and operational set up with various trading counter-parties and service providers such as fund administrators, prime brokers. He received his B.S. and Master's Degrees at Pace University in addition to a J.D. from Quinnipiac University. His extensive experience in fund management includes working at both Nikko Alternative Asset Management and CooperNeff Advisors where he was part of the executive business management team and Chief Legal Officer with roles and responsibilities across multi-strategy platforms and the due diligence of managers and related service providers. He also co-founded Anchor Risk Advisors, a hedge fund trading in catastrophic weather linked fixed income instruments, where he managed enterprise matters including funds and managed accounts. He currently serves as Managing Partner for a legal and business development consulting firm for asset management firms.

This highly qualified economist received his B.A. from Harvard University, M.A. from the University of Oxford, and his Ph.D in Economics from George Washington University. He brings extensive experience in financial regulation through his 5 years experience working as an economist at the federal-level at the Federal Reserve Board, Small Business Administration, and Federal Deposit Insurance Corporation. He also served as Chief Economist and Senior Policy Adviser in the Office of the New York City Comptroller for 13 years. He has taught MBA level courses on Corporate Social Responsibility, Finance and Economics at NYU's Stern School of Business, Baruch College, and Pace University. This expert is a member of several professional organization including the New York Association for Business Economics, Economists for Peace and Security. His testimony has been heard by such agencies as the NYS Public Service Commission three times, the NYS Assembly Housing Committee, the NYC Council, NYC Taxi & Limousine Commission, .and the U.S. House Banking Committee.

This highly qualified expert has extensive background in construction management, design architecture, and forensic consulting. He earned his B.S. in Architectural Technology from the New York Institute of Technology; he is a New York State Registered Architect, a Board Certified Construction Manager and CCM Subject Area Expert with the Construction Management Association of America (CMCI). The expert works as the Managing Architect for a New York City school construction organization. He has served has a Construction Manager for projects involving Touro College facilities, Fulton Street Transit Center, the World Trade Center, Crain's Publishing Headquarters, and Watson Wyatt Worldwide among many others. He presently has a forensic consulting practice where he specializes in claims mitigation, analysis, productivity analysis, earned value analysis, contract dispute resolution, delay claim impact analysis, coupled with in-depth knowledge of cost control practices during all phases of project delivery. He is also now a PT Adjunct Professor in Construction Management and Real Estate at a large New York College.

This highly qualified expert has extensive experience in Food Safety and Nutritional Management Services. He holds certifications including ServSafe Food Safety Instructor/Proctor; Certified Executive Chef; Certified Culinary Educator; Registered Dietician; as well as a New York State License from the Academy of Nutrition and Dietetics. This expert is nationally recognized as a food safety trainer operating certification classes and "Third-party Audits" throughout New York State approved by local Health Departments. Furthermore, he has traveled the United States as well as Canada inspecting food service operations and restaurants, and instructing food safety certification programs. Currently, he is a Professor of Hospitality instructing food-safety classes for various colleges within New York State; and President of a training and consulting company in the Greater New York City Area.

This highly qualified, board certified expert earned his Bachelor's degree from Duke University, his Medical degree and Master's in Business Administration from the University of Pennsylvania. This expert then did his internship in general surgery and residency in Urology at The New York Presbyterian Hospital / Weill Medical College of Cornell University. This expert then completed his formal medical education by doing a fellowship in Neurourology and voiding dysfunction at The New York Presbyterian Hospital / Weill Medical College of Cornell University. This expert is a member of numerous prestigious medical societies and has earned numerous awards for his contributions as a physician. This expert is exceptionally well published, having authored 110 peer-reviewed papers, 124 abstracts, 12 book chapters and has received 10 research grants. This expert's mastery of research has allowed him to serve as a reviewer for numerous prestigious medical journals. This expert currently serves as Assistant Professor in the department of Urology and Assistant Professor in the department of Public Health at an Ivy League University Medical Center.