Mr. Peter Macrae Mazonas has 50 years of experience in Accounting. He earned his BS in Chemistry and Political Science from San Francisco State University and his MBA in International Business and Trade and Tax Law from San Francisco State University. Today, this expert is certified as a Chartered Global Management Accountant by the American Institute of Certified Public Accountants/ Chartered Global Management Accountant and licensed as a Certified Public Accountant ...
Mr. David A. Kennedy has 35 years of experience in the field of Intellectual Property Valuation and Forensic Accounting. He earned his BBA in Accounting from the University of Georgia. Today, this expert is licensed as a Certified Public Accountant in the state of Georgia. Formerly, he held roles as Chief Executive Officer of U.S. Ethernet Innovations, LLC, and as the Vice President at Peterson Worldwide, LLC. Currently, he serves as the Managing Director at Berkeley ...
Mr. Jeremy C. Harkness has 18 years of experience in Accounting and Litigation Support. He earned his degree from Regis University and is licensed as a Certified Public Accountant in the state of Colorado. Formerly, this expert was a Litigation Support Manager at Causey Demgen and Moore, PC. Currently, he is the Director of Litigation Consulting at Causey Demgen and Moore, PC....
Dr. Barbara C. Luna has () years of experience in Accounting and Litigation. She earned her BA in Physics from Wellesley College, her MS, and Ph.D. in Applied Mathematics from Harvard University. Today, this expert is a Certified Public Accountant by the American Institute of Certified Public Accountants, a Certified Fraud Examiner by the Association of Certified Fraud Examiners and a Certified Valuation Analyst by the National Association of Certified Valuators and ...
Mr. James T. Schmid has over 23 years of experience in the fields of Accounting, Business Valuation, and Fraud. He earned his BS in Engineering from Oakland University and his MBA in Accounting and Finance from Ross School of Business. Today, this expert is Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of Certified Public Accountants and is a Certified Public Accountant in Illinois and Michigan. Formerly, this expert held ...
Mr. James Anthony Stavros has 38 years of experience in Economics. He earned his BS in Business Administration from Widener University and his MBA from Rider University. Today, this expert is Certified in Financial Forensics by the Association of International Certified Professional Accountants and licensed as a Certified Public Accountant in Pennsylvania. Formerly, this expert served as the Principal at Lindquist Avey MacDonald Baskerville Inc, as the Principal at Kroll ...
Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI Consulting. Currently, this expert is a partner at HKA Global Inc....
Mr. John E. Seright has over 38 years of experience in Accounting and Tax Law. He earned his BBA in Accounting from Texas Tech University and his MS in Accounting from Texas Tech University. Today, this expert is a Certified Public Accountant and Accredited Business Valuator by the American Institute of Certified Public Accountants. Formerly, this expert served as a Financial Advisor at 1st Global Inc. Currently, this expert is a Co-managing Partner at Robinson Burdette ...
Holly Sharp has 40 years of experience in the field of Accounting and Forensic Services. She earned her BS in Business Management from Tulane University and her MS in Tax Accounting from the University of New Orleans. Today, this expert is a Certified Public Accountant, a Certified Fraud Examiner, and also Certified in Financial Forensics. Currently, this expert is a Shareholder and the Director of Consulting at LaPorte CPAs and Business Advisors/ She is also an Adjunct ...
Mr. Gregory J. Cowhey has 39 years of experience in the field of Finance. He earned both his BS in Finance in Marketing and his MBA with an emphasis in Accounting and Finance from La Salle University. Today, this expert is an Accredited Senior Appraiser in Business Valuation through the American Society of Appraisers and a Certified Valuation Analyst through the National Association of Certified Valuators and Analysts. Formerly, this expert served as the Managing ...
Mr. Kyle D Jacobson has 38 years of experience in the field of Accounting. He earned his BS in Business Administration and Accounting from San Diego State University and today, he is a Certified Public Account in the State of Wyoming and the State of California. Formerly, this expert served as a Financial Analyst at the Federal Farm Credit Banks Funding Corporation and as a Consultant at Karraker & Taylor, P.C. He also served as a Principal at Taylor & Company, P.C. He ...
Mr. Mark L. Guilford has over 19 years of experience in the fields of Statistics, Finance and Data Analytics. He earned his BS in Finance from the University of Colorado Boulder. Formerly, this expert served as Vice President, and Principal at Headwaters MB, LLC, and held multiple positions at Newmont Corporation including as a Senior Manager and Finance and Strategy Manager. He also served as the Chief Operating Officer at AccuMed HealthCare Research, LLC. Currently, ...
This case involves a dispute relating to the construction of an offshore water treatment plant. The project was beset by several delays and defects throughout its construction, resulting in severe costs for investors in the project. It was alleged that…
This case involves the alleged overcharge of patients for copies of their medical records. Under state law, it is unlawful to charge patients, and other qualified persons who request copies of patient medical records, more than the costs incurred to…
This case involves an agricultural cooperative that was operating under the Capper-Volstead Act which permits producers to market their products jointly. This particular co-op generated a large amount of money, a significant percentage of which was considered non-patronage income. The…
An forensic accounting expert witness advises on a case involving a hurricane that devastated a university hospital, despite the best efforts of FEMA to protect and mitigate damage to the building. It had multi-peril insurance coverage, for which it paid…
This is a professional negligence case against a large auditing firm. The defendant firm was performing the audits for a regional medical insurance firm in southern Texas. According to the relevant laws, insurance companies are required to maintain a certain…
In this case, an accounting expert was called in by the plaintiff in order to examine financial records detailing alleged irregularities by the defendant. The plaintiff was the receiver appointed to oversee proceedings to benefit hedge fund investors in Ohio who lost…
This case involves the alleged underpayment of royalties to a group of plaintiffs involved in the extraction, refinement, and sale of a variety of oil and gas products in the Alaska. The plaintiffs were the owners of a tract of…
This case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that the defendant engaged in derivatives…
CASE: SEC v. Lucent Techs., Inc., 610 F. Supp. 2d 342 (D.N.J. 2009) BACKGROUND: This case regarded the sales of telecommunications equipment by Lucent and its recognition of revenues from those sales in fiscal year 2000. The allegations against all…