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Forensic Accounting Expert Witnesses

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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 ...

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Expert

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....

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Expert

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, ...

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Expert

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 ...

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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, ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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....

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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 ...

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Forensic Accounting Related Blog Posts

Anatomy of a Financial Expert Witness Report

Anatomy of a Financial Expert Witness Report

Jul 7 2014
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…

Forensic Accounting Expert Witness Case Studies

Bank Allegedly Finances Domestic Terrorist Attack

Bank Allegedly Finances Domestic Terrorist Attack

Jan 15 2019
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…

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