Fraud Detection Expert Witnesses in Wisconsin

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated and/or falsified financial information. This expert provides consulting and litigation support services to trial lawyers, trustees, examiners, receivers, business owners and managers and units of federal, state and local government. Many engagements combine financial analysis, economic damages determination, valuation issues, tracing procedures and/or other applications of financial forensics to assist in resolving complex commercial litigation and business disputes. He has more than 35 years of experience in accounting, financial analysis, financial forensics, business economics, fraud examinations and investigations in diverse engagements and numerous industries, including more than 15 years of experience in economic damages and business valuations. He has participated in public hearings and alternative dispute resolutions, submitted expert reports in several jurisdictions and testified in arbitration, regulatory proceedings and State, Federal and Bankruptcy Courts.

This expert is the President and Chief Compliance Officer of a Registered Investment Advisory firm that he established in the 1980s. His credentials are numerous including being an Accredited Investment Fiduciary (AIF), Certified Fraud Examiner (CFE), Life Underwriter Training Council Fellow (LUTCF), and recognized by the Minnesota Supreme Court as a Qualified Neutral under Minnesota Rule 114 of Standard Practice in Mediation and Arbitration. He was formerly a Registered Securities Principal with nationally recognized FINRA Registered Broker Dealers and held numerous securities licenses and registrations. He proudly serves as a FINRA and NFA Dispute Resolution Arbitrator.

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American Association of Attorney-CPAs and the Association of Certified Fraud Examiners Advisory Board. Formerly, the expert held several roles as a Senior Accountant and Auditor, and she is currently an Attorney at a private legal practice.

This expert has over 25 years of experience in forensic accounting, focusing on the measurement of economic damages and litigation support. He received a BS in Business Administration and Accounting at Roosevelt University and is an active, certified Public Accountant, Global Management Accountant, Financial Forensic Specialist, and Fraud Examiner. This expert has experience across numerous industries including agriculture, construction, manufacturing, and healthcare. He has participated in numerous seminars involving the measurement of economic damages to the legal profession, insurance industry personnel, and the private sector. He has utilized his expertise in numerous legal proceeding including a matter in which he was hired to quantify damages in a product liability matter involving agricultural growing materials purchased by a cooperative of farmers. Such experience has made him proficient in the commercial agricultural operations, agricultural cooperatives, and other farm services. He is currently a Partner at an international forensic accounting firm.

This expert is a licensed pharmacist and has over 30 years of experience in clinical pharmacy, with her work focusing on areas including opioid use disorder, pharmacy-related fraud, health system, physician organization, health plans, and specialty drug & PBM pharmacy practice. She completed her PharmD at the University of Michigan. This expert is an active member of numerous professional organizations including the Academy of Managed Care Pharmacy, American Society of Health-System Pharmacists, and the Michigan Pharmacists Association. This expert has 9 peer-reviewed academic publications and has been invited to present numerous times in her field nationally. She has extensive teaching experience as a preceptor at multiple universities and as the pharmacy practice and pharmacoeconomic residency director at St. John Hospital and Medical Center. Previously, she held a role as vice-president of clinical pharmacy programs and services at ArchimedesRx. She is currently the owner of a pharmacy consulting firm in Michigan and specializes in clinical pharmacy leadership and managed care pharmacy.