Fraud Detection Expert Witnesses in Delaware

This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the Office of Economic Analysis at the U.S. Securities and Exchange Commission, this expert performed investigative studies examining no load fees charged to retail mutual fund customers, conducted studies analyzing the trading patterns of market making firms for the SEC Division of Enforcement and analyzed the performance of Nasdaq - operated electronic trading systems vs. non-Nasdaq systems. He performed dozens of SFAS 141/142 valuations for several different clients as the Northeast regional director for a national valuation firm. This specializes in commercial damage calculations and business valuation for tax and litigation purposes. He is currently an Accounting Professor at a NJ University. He earned his MBA at Loyola University and PhD in Finance and Accounting at George Washington University.

This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA, workplace accidents, defamation, wrongful death, and more.

This expert has been providing forensic accounting, economic damages and business valuation services to attorneys and their clients for over 20 years. He earned a B.A. in Economics from the University of Pittsburgh, where he also completed an M.B.A. in Accounting and Finance. Accredited in Business Valuation and Certified in Financial Forensics and Fraud Examination, he is an active member of both the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners, the former of which he serves on the Economic Damages Task Force. He has provided accounting and consulting services to businesses ranging from start-up entities to Fortune 100 companies, specializing in forensic accounting. Currently, this expert is a Partner at a major accounting firm and practices in the firm's forensic, litigation, and valuation services group. He is a frequent speaker on topics related to economic damages and fraud, and his written work on topics relevant to economic damage analysis, fraud investigations, and business valuation has appeared in publications such as "FVS Consulting Digest" and "CPA Insider".

For over 20 years, this expert has provided accounting and consulting services to businesses ranging from start-up entities to Fortune 100 companies. He specializes in complex litigation services, forensic accounting, and valuation services, and has testified more than 50 times at deposition, trial and alternative dispute venues. He is a CPA, is accredited in business valuation, and is certified in fraud examination and financial forensics. He serves on the economic damages task force of the American Institute of Certified Public Accountants. This expert is currently the partner of a public accounting firm in the firm's forensic, litigation and valuation services practice..