Fraud expert witnesses analyze financial records, transactions, and controls to identify deceptive conduct and quantify losses. They are often forensic accountants, auditors, compliance officers, or financial investigators who assess internal controls, regulatory standards, anti-money laundering programs, and corporate governance to clarify complex fraud schemes.
Litigation and Business Valuation Expert Witness
Litigation and Business Valuation Expert Witness
- Review Fee
- $495/hr
- Deposition Fee
- $595/hr
- Court Fee
- $595/hr
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.
Senior Consultant, A security and investigations consultancy in NY
Doctor of Philosophy (PhD), George Washington University
Rutherford,
New Jersey