This highly qualified expert earned his BS in accounting from Providence College and MBA with a concentration in finance from Boston College. He is a certified public accountant and he is also certified in financial forensics. This expert is an active member of the American Institute of Certified Public Accountants and the Massachusetts Society of Certified Public Accountants. Previously, he served as an associate at PricewaterhouseCoopers and as a forensic accountant at ...
This Certified Public Accountant earned his Bachelor's degree from Stephen F. Austin State University before beginning his career at Christmann & Co. He later became an Audit Special Services Accountant at BDO Seidman, LLP. An active member of the Texas Society of CPAs, he currently serves as the Director of a forensic accounting firm in Texas....
This managed account services expert earned his BS in computer science at Illinois State University and his MS in Software Engineering at Portland State University. Formerly, he served as a Senior Internet Engineer at Rollingstone.com, as a Senior Application Developer at Wirestone, as an E-Commerce Software Architect at CDW, and as a Senior Engineering Manager at Relativity. This expert also served in a variety of roles at Morningstar Inc. including as Technical Lead, ...
This highly qualified expert of forensic accounting has over 20 years of experience in the field. She earned her BA in business administration from the University of Massachusetts, Amherst. She is certified in financial forensics and is a certified public accountant. She is a member of the Association of Certified Fraud Examiners, the Massachusetts Society of Certified Public Accountants, and the Massachusetts Board of Bar Overseers. Formerly, she served as a senior ...
This expert has over 20 years of experience as a historian, with a focus on topics related to health care policy and insurance in the US. She obtained her PhD in US history from Rutgers University and went on to work in academia at Northern Illinois University. She has published 3 books, 13 articles and book chapters, and numerous other essays and non-academic publications in her field. She is an active member of the American Association for the History of Medicine, ...
This expert has over 30 years of experience in the field of forensic accounting. He earned his BS in accounting from Virginia Tech and an MBA in finance from the University of Maryland. Today, he is a certified and licensed public accountant in the state of Maryland and is certified in business valuation and financial forensics. He remains active in his field as a member of several professional organizations, such as the American Society of Appraisers and the Maryland ...
This expert is a managing member of a forensic accounting firm in Alabama. She focuses her practice on forensic accounting, fraud examination and litigation consulting. She has experience in financial and white-collar investigations such as asset misappropriation, fraud and embezzlement. She is a prominent speaker who frequently lectures across the United States and she has been featured in numerous publications such as Fraud Magazine, White-Collar Crime Fighter and Bank ...
Ms. Jennie M. McNulty has 31 years of experience in Forensic Accounting and Economics. She earned her BS in Accounting from the University of Southern California and her MBA in Taxation from the University of Notre Dame. Today, this expert is a Certified Public Accountant in the state of California. Formerly, this expert served as the Director of Finance at Sony Pictures Entertainment, as a Senior Economist at Vavoulis & Associates, Inc., and as the Principal at VWM ...
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. 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 ...
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....
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 ...
On Election Day 2020, California voters approved one of the most expensive ballot measures in the state’s history, Proposition 22. The measure was both created and heavily campaigned for by Uber, Lyft, and DoorDash. With the passing of Proposition 22,…
On September 30, 2020, the Occupational Safety and Health Administration (OSHA) published answers to frequently asked questions concerning an employer’s obligation to report hospitalizations and fatalities resulting from work-related cases of COVID-19. Since the early days of the pandemic, OSHA…
Case: United States v. Curtis L. Morris, No. 12–1474, 10th Circuit U.S. Court of Appeals; July 28, 2014 Background: Defendant Curtis L. Morris is an accountant and bookkeeper accused of playing an integral part in a tax-fraud conspiracy. Morris would…
Financial expert witnesses are not only technicians within their chosen field, they are communicators. Even the most technically proficient experts will fall flat on their face if not prepared to concisely and accurately communicate their findings. This must be done…
Co-authored by Carrie M. Babiasz Family law is an area of law involving issues and disputes that may arise from familial or other personal relationships, including domestic partnerships, civil unions, and marriages. The area of family law is quite broad, encompassing…
Court: United States District Court for the District of Maryland Jurisdiction: Federal Case Name: Balbed v. Eden Park Guest House, LLC Citation: 2019 U.S. Dist. LEXIS 132738 Facts The plaintiff filed a motion against the defendant alleging that she had…
Court: United States District Court for the District of Maine Jurisdiction: Federal Case Name: Howard v. Demo Salvage Citation: 2019 U.S. Dist. LEXIS 15269 Facts This case involves a plaintiff who sustained serious workplace injuries when a 3,000 lb slab of…
Court: United States District Court for the Northern District of Ohio Jurisdiction: Northern District of Ohio, Eastern District Case Name: Pipeline v. 10.55 Acres Citation: 2018 U.S. Dist. LEXIS 157188 Facts The plaintiff, Rover Pipeline, LLC, brought this action in…
Court: Court of Appeals of Texas Jurisdiction: Fourteenth District, Houston Case Name: Cargotec Corp. v. Logan Indus Citation: 2018 Tex. App. LEXIS 10621 Facts In this case, the appellant, Cargotec Corporation, breached the confidentiality provision of a letter of intent…
Court: United States District Court for the Eastern District of Virginia, Alexandria Division Jurisdiction: Federal Case Name: Antekeier v. Lab. Corp. of Am. Citation: 2018 U.S. Dist. LEXIS 158130 In this wrongful termination case, the plaintiff retained a vocational rehabilitation…
This case stems from an appeal pending before a state Supreme Court in which an insurance company was the defendant. After the judgment was entered, a vacancy arose on the Supreme Court. An election to fill that seat took place.…
This is a class action lawsuit involving the termination of a franchise. It was alleged that the parent company terminated the franchise in violation of the California Franchise Act, which states a franchisor must have good cause to terminate a…
This is a class action lawsuit brought by the victims of an embezzlement scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing transactions from individuals to a…
This case involves the victims of a domestic terrorist attack that was funded by an international bank. The bank in question allegedly evaded domestic economic sanctions, conducted illicit trade-finance transactions, and disguised financial payments in order to support and finance the terrorist group…