Forensic Accountant. We handle administrative and billing duties at no charge. The FEWA Directory is distributed to over 25,000 attorneys and is available online at the FEWA website (www.Forensic.org), said Bob Underdown, immediate Past President of the Arizona Chapter whose firm The Insurance Archaeologist provides expert services in lawsuits involving insurance matters. We are privileged to continue our fascinating forensic scientific Odyssey! Construction and Contract Claims My active membership in FEWA has supported my development as an expert witness in the metallurgy field, said Adam Haskins, Arizona Chapter Treasurer and owner of Forensic Metallurgy LLC. By doing so, they give notice that they clearly recognize the vital need to preserve and encourage fair and equitable practices among all who are engaged in the practice of forensic consulting. Adolescent & Roy Lubit MD, Ph.D. is board certified in Psychiatry, Child and Adolescent Psychiatry and Forensic Psychiatry. Construction Claims Creditor-2013 NY. & Associates), Robert Scott Johnson (San Francisco Psychiatry), Pogos H. Voskanian, M.D. FTI Co Mr. Cohen has more than twenty four years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. Contract Disputes He holds a Master of Science in Accounting from Louisiana State University and a Bachelor of Commerce from Rice University. The Pacific Northwest Network of Forensic Expert Witnesses, Ten Observations and Tips from Expert Witnesses, If you dont see an expert in our database, please. Her valuation, forensic accounting and litigation experience includes ten years at a national boutique valuatio Chris Linscott is the Director of Keegan Linscott & Associates consulting practice with more than thirty-five years of experience. It's a widely used language that makes the web what it is today, allowing for websites to be more responsive, dynamic, and interactive. We are pioneering new, highly effective, 21st Century methods, for the purpose of providing incisive reports in the field of the Forensic Expert Investigation of Cases involving all aspects of Toxicology, Toxins (eg. FEWA also provides a series of Webinars on pertinent topics that are free to FEWA members and are recorded and archived for future viewing. He has extensive knowledge of building codes and familiarity with innovative building systems. I possess more than 40 years' extensive experience in complex financial litigation issues, and have been qualified as an expert witness in many cases involving business matters. forensic expert witness. We are a Southern California based expert witness consultancy. Chief Security Officers, LLC. He is uniquely Board-Certified in Forensic Psychiatry and Brain Injury Medicine in civil, criminal and military jurisdictions. She is also the Department Chair for a division housing the disciplines of Political Science, Economics, Administration of Justice, and Chicano Studies. Over the last twenty years, FEWA membership has grown and expanded with the following chapters. His well-written grounded reports are cited as best examples by judges. The Forensic Expert Witness Association offers to its members the opportunity to enhance their knowledge and techniques required to perform in an effective manner as experts and to grow their . Thompson served as Reporter for the American Bar Association Standards Committee Study Group on DNA Evidence and was a member of the ABA Task Force on Biological Evidence. The Arizona Chapters current membership is made up of experts from a variety of disciplines including accounting, information technology, insurance, employment, medicine, real estate/construction, and a number of engineering fields. Case Experience, Key Skills Award-winning restaurant executive. Contract Accounting Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. FEWA stands alone with a combination of benefits for its members, by incorporating networking, education, and referrals as integral aspects of FEWA membership. Color Graphic Damage Modeling FEWA is dedicated to the professional development, ethical standards, and promotion of forensic consultants in all fields of discipline. Profit and Loss Analysis Los Angeles, CA, Key Skills The firm includes 16 board certified forensic psychiatrists, 7 forensic neuropsychiatrists Dr. Adhia is a triple Board-Certified Forensic Psychiatrist based in Houston, TX. By using Forensic Experts of America, our clients save valuable time. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. In many cases we have pioneered, developed and published the techniques and quality control procedures used to obtain evidence, and as a result have an unassailable proven superior expertise in these areas. A crime is committed and a brain injury or disease is suspected: Medical-legal considerations and mens rea. Based in Chicago, the Forensic Expert Witness Association (FEWA) is the only non-profit . I have over 29 years experience in general accounting, auditing of public and private companies, tax return preparation, financial statement preparation, SEC Reporting, and auditing under the audit standards of the PCAOB. This ensures that your expert has everything they need as soon as they have been retained by your company. Violating the expert witness code of conduct can be and, in many cases, will be subject to a variety of sanctions including prosecution for perjury, civil suits, monetary sanction by the court, professional discipline, loss of future referrals, and damage to her reputation. Associate Member: A forensic consultant who has 2 or less verifiable forensic engagements (testimonies and/ or depositions). For more than 24 years, Key has focused his efforts on forensics, disputes, damages and expert testimony. Unbiased Case Analysis FEWAs Arizona Chapter was established in 2007 and holds monthly meetings where presentations on a variety of pertinent topics are given to support the professional development of expert witnesses. I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. Malhiot is a current member of the International Association of Chemical Testing and the Forensic Expert Witness Association. Jason Engel, CPA, CFE, CIRA. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. I have over 20 years of experience with forensic accounting, including personal injury, wrongful death, business interruption, and patent infringement cases. He has been involved in depositions/interrogatories and testifying with multiple court cases including: He studies the way people interpret (and sometimes misinterpret) scientific and statistical data and has also written extensively about the use and misuse of DNA evidence. USA. The association offers the opportunity for its members to enhance their skills and knowledge to perform in an effective manner. Ms. Howdeshell, Mr. Nolte and Ms. Liska, have worked with a broad range of firms/industries in both litigation and non-litigation settings. Toxicological Highlights have been: instruction in a number of high quantum criminal, commercial and family law cases involving: Carbon Monoxide (aircraft mid-air collision), Arsenic contamination of a family residence, Flunitrazepam (a case v The Sun Newspaper), Ricin and plant toxins, Fatal Hydrogen Sulphide drain emission, accusation of international assassination with Hydrogen Cyanide, Mustard and Nerve Chemical Agents, a potential 9 figure quantum Botulinum Toxin case, correctly championing the Watsons Total Body Water ethanol back calculation method, and a number of other fascinating instructions (e.g. We were successful in securing a jury verdict and judgment of over 1.3 million., Law Offices of Douglas CiaifaLos Angeles, CA, At trial, he was forceful and persuasive without sounding biased over self-interested. $1.7m debentures, usury/breach With a Ph.D. degree in Economics and Management, Campbell is also an experienced researcher whose analyses have been published in authoritative journals. If we do not have the specific expert you are looking for in our directory of experts, we will use our resources to find the right expert witness that will meet your needs exactly. Included in this latter category are the juvenile . Founded in 1994 in Orange County, California, the Forensic Expert Witness Association (FEWA) is dedicated to the professional development, ethics, and promotion of forensic consultants in all fields of discipline. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions. (Stephen M. Raffle, M.D. Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. (General and Forensic Psychiatry), Octavio Choi, MD, PhD (Forensic Psychiatric Associates, L.P.), Jane K McNaught (Jane K. McNaught, Ph.D.), Debra S Borys, Ph.D., FABPF (Forensic & Clinical Psychologist), Gloria M Kardong (Gloria M. Kardong, MD, DLFAPA, DABPN), Maurice Preter, MD (Psychiatry, Neuropsychiatry, Neurology), Elliott M. Stein (Elliott M. Stein, M.D. B213, Hermosa Beach, CA 90254. Forensic Psychiatric Associates, L.P. (fpamed) is a national consulting firm with offices in California, Nevada and North Carolina assisting litigating attorneys. MOTORCYCLE & RACING BACKGROUNDMotorcycle & Motocross AccidentsMotorcycle Accessory FailuresBrakes & SuspensionCarburetors & JettingMotorcycle Chassis FailureDesign DefectCustom Choppers & VehiclesComponent FailureDrive SystemsEnginesFuel SystemInsurance ClaimsProtective & Safety EquipmentShocks & ForksWarranty InterpretationWheels & TiresAMA, DOT, EPA, SNELL, NHTSA, BLM, & Numerous Regulatory Agencies, INDUSTRIAL & MANUFACTURING ENGINEERING BACKGROUNDForensic Examination of Component FailureLegal Consulting & Engineering ExpertPatent ProtectionProduct DesignQuality AssuranceEngineering ResearchSub Contracted Laboratory WorkMaterials & Processes EngineeringSome ISO, AS, OSHA, & Quality-Related Issues, His industrial engineering, plastics product design and in-depth knowledge of plastic materials failure mechanics were utilized to perform case research and to develop an expert opinion and report that ultimately contributed to the desired outcome of the case. CA Washington NY, Campbell CA FEWA brings together a diverse group of professionals sharing common goals related to forensics. Published By JurisPro Expert Witness Directory, Business Valuation Expert Witness Testimony Allowed in Part in Securities Lawsuit, Vocational Evaluation & Rehabilitation Expert Witness Testimony Allowed in Slip & Fall Litigation, Orthopedic Surgery Expert Witness Testimony Allowed in Knee Injury Litigation, Business, Financial & Marketing Securities, Expert Witnesses, Construction & Architecture Expert Witnesses, Hospitals & Medical Services Expert Witnesses, Hotel, Food & Restaurant Expert Witnesses, Forensic & Laboratory Testing Expert Witnesses, Psychologists & Psychiatrists Expert Witnesses. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. Monday, April 20th, 5:30PM - Radisson Hotel, corner of MacArthur Blvd. We offer the following: Email us if you want more information on membership or expert witness searches. This means that every time you visit this website you will need to enable or disable cookies again. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Additional Vehicle Background Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. learn more. He was the Chief Audit Officer of Beats (now Apple). Creditor-2013 NY. Attorney at Law Magazine is a national B2B trade publication for and about private practice attorneys. Economic Damages Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. The issues and subjects these accounting expert witnesses testify regarding may include: William C. Thompson is Professor and Chair of the Department of Criminology, Law & Society at the University of California, Irvine. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. The Forensic Expert Witness Association (FEWA) is dedicated to the professional development, ethics, and promotion of forensic consultants in all fields of discipline. He has also assisted in several important journalistic investigations of crime labs, including the investigation that exposed problems in the notorious Houston Police Department Crime Laboratory. Chad has served on the board of directors for two prominent companies and as President of the Ark-La-Tex Cash Management Association. Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts If you disable this cookie, we will not be able to save your preferences. The Forensic Expert Witness Association boasts a broad range of industries and participants among their audience. Forensic Accounting Not only have I received referrals from the directory and use it to refer attorneys to other experts, but I appreciate the strong relationships I have developed that have resulted in referrals that I get through other local FEWA members. The Arizona Chapter is one of 10 FEWA Chapters nationwide. (AS A RESULT OF A POLL OF 100,000 SOLICITORS AND BARRISTERS IN THE UK). His experience includes implementing a broad range of damage analyses and valuations for businesses of various sizes and in numerous industries. Accounting for pension plans. Kevin Kennedy and Associates (Engineering and Legal Consultancy) (2005 to 2008)S.A.M.P.E. The Forensic Expert Witness Association (FEWA) is an association of consultants providing forensic services. 1994-2022 Experts.com. AFC Forensic - Pest Management Expert Witness Allan Snyder . Case Experience, Legal Experience He is also a member of the California Crime Laboratory Task Your email address will not be published. FEWA brings together a diverse group of professionals sharing common goals related . Technical background Active consulting business developing restaurant concepts and turning around existing establishments. Accredited in Business Valuation (ABV) Our Team includes experts with over 40 years experience performing damage analyses, valuation, economic studies, and financial investigations. Please Contact us for No Charge initial consultation. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. You can also find Accounting Expert Witnesses in: Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC - Full Listing and Contact Info, Lowell A. Jobe, CPA - Full Listing and Contact Info, Bryan L. Parker, CPA, FCPA - Full Listing and Contact Info, Katheryn R Scott - Full Listing and Contact Info, Janet Chase, ASA, ABV, CEIV, CPA - Full Listing and Contact Info, Christopher G Linscott, CPA, CFE, CIRA - Full Listing and Contact Info, Ralph Picker, CPA, CFE - Full Listing and Contact Info, Nolte Analytics, LLP - Full Listing and Contact Info, Robert Bates, JD, CPA, CFO, CVA, CFE - Full Listing and Contact Info, Sidney P Blum, CPA, CFE, CFF, CPEA - Full Listing and Contact Info, Kaycea T Campbell, PhD - Full Listing and Contact Info, Gary R. Coburn - Full Listing and Contact Info, James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA - Full Listing and Contact Info, Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV - Full Listing and Contact Info, David K Golbahar, CPA, CFF, CGMA - Full Listing and Contact Info, Fulcrum Inquiry - Full Listing and Contact Info, Gary J Mevorah - Full Listing and Contact Info, Thomas M. Neches, CPA, ABV, CVA, CFE, CFF - Full Listing and Contact Info, Gordon Yale, CPA, CFF, CFE - Full Listing and Contact Info, Deepa Sundararaman, CPA, MBA - Full Listing and Contact Info, Donald A Walker Jr, MBA CPA CGMA - Full Listing and Contact Info, Mitchell M. Cohen, CPA, CFE, FCPA, CFLC - Full Listing and Contact Info, Adam Hansberger, CPA/ABV, CVA - Full Listing and Contact Info, Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA - Full Listing and Contact Info, William R Legier, CPA, CFE, CFF - Full Listing and Contact Info, Frederic B. Jennings Jr., Ph.D - Full Listing and Contact Info, Susan J Koss, CPA/ABV/CFF, CVA - Full Listing and Contact Info, Michael J. Garibaldi, CPA,ABV,CFF,CGMA - Full Listing and Contact Info, Don May, PhD - Full Listing and Contact Info, Andrew T Clark, CPA, CFE, CFF - Full Listing and Contact Info, Rebecca Newman, CPA, CFE - Full Listing and Contact Info, Key Coleman, CPA, CFA, CPCU, ARe - Full Listing and Contact Info, Bryan A. Finley, CPA, CFF, CFE - Full Listing and Contact Info, EJ Janik, CPA, CFF, CFE, CFLC, MS - Full Listing and Contact Info, David C Cawley - Full Listing and Contact Info, Luke Fischer, CPA, MBA - Full Listing and Contact Info, Medical File Review Consultants Directory. On June 4, 2015, the Forensic Expert Witness Association (FEWA) will present the webinar Lawyers and Experts: Beware of Daubert, Robinson, and Kuhmo in 2015. Since 2015, I have been the author of Thomsons SEC and PCAOB Quarterly Update and teach that content monthly Areas of Expertise: date, FEWA . Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Damage Calculations Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance. Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings. For full functionality of this site it is necessary to enable JavaScript. the international association of forensic toxicologists registered number: 8984 . Attorneys contact the experts directly with no middleman. from the University of California, Berkeley. & Birch St., Newport Beach, CA 92660 Reservations Required: info@forensic.org or 949.640.9903 Non Members must prepay in advance MC or Visa with exp. info@expertwitnesssolutions.com Settings. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. The Pacific Northwest Network of Forensic Expert Witnesses is an association formed to promote ethical and thorough expert examinations and analyses of facts as they relate to legal matters. I graduated from DePaul University in Chicago, Illinois with a Bachelor's of Science in Commerce. The first Northern, Your email address will not be published. Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. Bankruptcy Analyses Providing services in all US states. The presenter is Dallas FEWA member EJ Janik, CPA, CFE, CFF. Our experience involves pioneering research in our specialist fields that include the development of many of the analytical methods and quality control methods used worldwide. We continue to be instructed at the highest level in 2022, and the Pandemic Years have provided us with the most successful achievements to date, despite the extreme circumstances. Adam has specialized education and training in environmental liabilities and their effect on business valuation. M&A, distressed, insolvency, bankruptcy, financial restructurings, operational turnarounds, performance/profitability. Antitrust/Pricing Issues & Associates), Robert Scott Johnson (San Francisco Psychiatry), Octavio Choi, MD, PhD (Forensic Psychiatric Associates, L.P.), Ayesha Ashai, MD (Forensic Psychiatric Associates, L.P.), Steven H. Berger, MD (Forensic Psychiatric Associates, L.P.), Takeo Toyoshima, MD (Forensic Psychiatric Associates, L.P.), ForensisGroup, Inc. (The Expert of Experts), Charles Saldanha, MD, FAPA (Forensic Psychiatric Associates, L.P.), James Armontrout, MD (Forensic Psychiatric Associates, L.P.), Paul Elizondo III, DO (Forensic Psychiatric Associates, L.P.), Anlee Kuo, JD, MD (Forensic Psychiatric Associates, L.P.), David Y. Kan, M.D., D.F.A.S.A.M. Extensive history of lecturing on malingering, Forensic Psychiatry Expert Witnesses by State, Mark I. They focus primarily on economic damages analysis, forensic accounting investigations, valuation of businesses, economic studies, royalty and fraud auditing, and other litigation-related financial analysis. Mergers & Acquisitions Cash Flow Analysis Reports They may write reports on criminal responsibility, criminal profiles, forensic evaluations, and exaggerated or faked symptoms. She is a past Recording Secretary and past Chair of the Michigan Chapter of IWIRC (International Womens Inso Don May is Managing Partner at DMA Economics LLC and possesses over 35 years experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. FEWA brings together a diverse group of professionals sharing common goals related to forensics. SEE OUR MAJOR NEW FORENSIC AND RESEARCH CHALLENGES, DRUGS TOXICOLOGY DNA EXPLOSIVES RICIN OTHERS. List Your Qualifications by Clicking Here. Force, a body created by the state legislature to recommend ways of improving forensic science in California. *Enter State Names or Abbreviations. Email remains: AFCFORENSIC@GMAIL.Com . Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. All rights Reserved, instructions how to enable JavaScript in your web browser, Fall Protection Solutions / Confined Spaces Safety, Plastic / Reconstructive / Cosmetic Surgery, Remote Sensing Image / Satellite Data Analysis, Trial Presentations - Demonstrative Evidence, Excavation, Trenching, Construction Site Work, Mechanical / Plumbing / Piping / HVAC Construction, Inspections - Construction (Carpet, other), Licensed Structural Engineer, over 35 years, 1986, Licensed Civil Engineer, over 40 years, 1982, University of California, Berkeley, MS Civil Engineering - Structures, 1980, US Green Building Counsel LEED, Accredited Professional, May 2009, US Build it Green, Certified Green Building Professional, September 2009, Forensic Expert Witness Association Board of Directors - Past President, Board Certified Forensic Litigation Consultant, Western Construction Consultants Association Westcon Board of Directors - Past President, Rainfall Calculations, Earth Retention Structures, Grading, Roadwork, Drainage Plans, Flooding, Structural Framing and Decay, Concrete Foundations, Swimming Pools, Water Feature, Architectural Moisture Proofing Repair, Seismic Retrofit, Failure Investigation, Landscape and Recreation Structures & Bridges; Grading, Drainage, Flatwork, Shells & Vessels, Structural Steel, Gunite, Tilt-Up Concrete, Post-Tensioned Concrete, Precast Concrete, Light Gage Metal, Engineered Lumber, Masonry and Foam Block, Multifamily, Condominium, Hotel & Resort Facilities; Historic Restoration; Planning & Architectural Design; Merchant Built & Custom Residential, Commercial, Retail, Offices; Medical, Industrial, Historic Restoration, Religious. Federation of Forensic and Expert witness benefits of Membership. Use tab to navigate through the menu items. I have owned a securities broker-dealer, worked as an investment banker and fixed Deepa Sundararaman focuses her practice in the areas of intellectual property and commercial litigation matters. Forensic Accounting, Lost Profits, Economic Damages, Accounting, Fraud, Breach Of Contract, Business Interruption, Business Valuation, Damages, Intellectual Property, Valuation, Cpa, Economics, Financial, and Wrongful Termination. I am a member of the American Society of Certified Public Accountants (AICPA), with memberships in the Texas Society of Certified Public Accountants (TSCPA) and the Minnesota Society of Certified Public Accountants (MNCPA). He is one of the few experts nationwide who hold both the CPA and the CPCU designations. Wilson When national trial law firm Robins Kaplan LLP recently expanded its wealth planning, administration and disputes practice, The year 1883 was a momentous one for a small town in Outstate Minnesota called Fergus Falls. We believe in our strong customer service and will assist you throughout the entire expert witness process. (800) 469-5480 Levy, MD, DLFAPA (Medical Director of Forensic Psychiatric Associates, L.P., a nationwide expert witness firm), Sanjay G. Adhia, MD (Adhia & Associates, Forensic Psychiatry), Stephen M. Raffle, M.D. He argued the first case on admissibility of DNA evidence before the Supreme Court of New Mexico and was a member of the dream team that represented O.J. The logo must be used in the colours that are provided but can also be used in black and white (all files and colours will be provided to . A short list of Dr. Raffle's areas of expertise includes Emotional Harvard/Mass General-trained forensic psychiatrist, double Board Certified (ABPN) in both Psychiatry and Forensic Psychiatry. Professional Member: A forensic consultant in any recognized field who has completed a minimum of 3 verifiable forensic engagements (testimonies and/or depositions). Mr. Janik is President of Janik Forensics, PC, a certified public accounting and consulting firm. Unique practical experience in areas such as explosives, improvised explosives, chemical warfare, survival, and firearms during 25 years service in the UK Army reserve (including a period as a special forces (reserve) regimental demolition instructor also underpin our expertise in many matters. Since JavaScript is an 'interpreted' language, it reduces the time required by other programming languages like Java for compilation. Use space to separate multiple states e.g. Our new address is: 3943 Irvine Blvd, Ste 412, Irvine, CA 92602. FORENSIS GROUP Inc. Consultancy and Expert Witness Referral for Attorneys (2008 to Present) F.E.W.A. FEWA Chapters provide great value to members as they provide continuing education offerings and networking with fellow forensic consultants and attorneys at local meetings. I am also a Certified Fraud Examiner (CFE), and, in addition, I have successfully passed Series 7 and 66 FINRA exams. (Stephen M. Raffle, M.D. I received my CPA designation in Texas in 1993 and my CPA designation in Minnesota in 2000. He testifies nationally. Case Experience, MOTORCYCLE/MOTOCROSS ACCIDENT RECONSTRUCTION. Shareholders, creditors, and attorneys rely on Davids focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. JavaScript is also a client-side script, speeding up the execution of the program as it saves the time required to connect to the server. EJ JANIK, CPA, CFF, CFE, CFLC, MS High-Impact Demonstrative Exhibits Technical background Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. The next FEWA Annual Conference is April 27-28, 2018 in San Francisco. FIRM SERVICES He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. Financial Statements I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. Sitting on my left was a transportation safety expert who provided opinions in truck accident cases, and on my right was an equine expert who opined on the breeding, care, and training of Thoroughbred horses.. cocaine in hair abstinence washout), and where we have been able to rapidly assist the Court. She also teaches economic courses at other colleges within the Los Angeles Community College District (Mission College and West Los Angeles College). (Leonard J. Weiss, M.D., Psychiatry Austin, PLLC), Christopher Jay Heckman, M.D., M.S., Q.M.E. Cost Determinations Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016 Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts Use the search box above to further refine your search for accounting expert witnesses by keyword and state. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white collar crime. our services . Mr. Clarks experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. We have moved our office. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices. Your browser is currently set to block JavaScript. Significant engineering & construction experience By Sanjay Adhia, MD. The magazine focuses on the industry, its events, happenings and the professionals and firms that drive its success. LEADING ECONOMIC DAMAGES, IP, ROYALTY AUDIT, BREACH OF CONTRACT EXPERT. Force, a body created by the state legislature to recommend ways of improving forensic science in California. Topics that will be covered include the following: Motion to strike actual filing Experts affidavit in response to motion to strike Examples of over 25 actual motions to strike and subsequent rulings 2015 update on Daubert, Robinson and Kuhmo. Adolescent & Roy Lubit MD, Ph.D. is board certified in Psychiatry, Child and Adolescent Psychiatry and Forensic Psychiatry. Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners If you feel that such an approach may be able to assist your clients case (large or small) (legal aid or private), please contact us for an initial free consultation. Anne M. Lockner & Denise S. Rahne: Redefining What is Possible, Pemberton Law Firm: Neighbors Helping Neighbors Since 1883, Join Attorney at Law Magazines Exclusive Lawyer Directory >>>, What Attorneys Look for in Retaining Experts. Ms. Sundararaman has evaluated and quantified damages involving lost profits, reasonable royalties, and unjust enrichment. Our approach to casework involves: 36 years of forensic and 43 years of scientific (ex-Oxford) expertise, experience of over 380 cases, and painstaking investigational technique, involving leaving no scientific or circumstantial evidential detail unconsidered. Strategy and Tactics Conferences This website uses cookies so that we can provide you with the best user experience possible. Mr. Quilici's range of expertise includes luxury & merchant built residences, apartments and hotels, recreational centers, commercial, retail, and office facilities, religious and educational facilities, and industrial / warehouse facilities. He is also experienced with a diverse range of building materials, including tilt-up concrete, structural steel, post-tensioned concrete, concrete masonry units, foam block, light gauge steel, and timber. One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. We achieve this through a unique combination of the thorough and exhaustive investigation of the Scientific Evidence, Circumstantial Evidence, and also by carrying out a general Forensic investigation of all aspects of evidence and scenes. 2017 (explosives) forensic expert witness services 2016. lawyer monthly magazine (as a result of a poll of 100,000 solicitors and barristers in the uk). Epsilon Pi Tau (honorary professional fraternity) (1984 to 1990)AMA American Motorcyclist Association (Lifetime Member)A.M.E. American Motocross Enterprises (1972 to 1975)CRC California Racing Club (1985 to 2010)L.A.O.T.M.X. Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). The role of forensic psychologists within the legal system is well-defined by the American Psychological Association's (APA) Division 41, which is dedicated to this subspecialty of forensic psychology.. EXPERT WITNESS INSTITUTE REGISTERED NUMBER: 1168, THE INTERNATIONAL ASSOCIATION OF FORENSIC TOXICOLOGISTS REGISTERED NUMBER: 8984. Recent topics have included: The Arizona Chapter provides effective networking opportunities for experts to develop referral sources, and FEWA publishes an Experts Directory to assist attorneys in locating qualified experts. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. Business Valuations He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. Disabling JavaScript takes websites back to a time when they were simple documents without any other features. After enabling javascript, please refresh the page to go back to experts.com site with full functionality. I also received a CPA certificate issued by the University of Illinois. Adam has more than 12 years of experience as a Certified Public Accountant (CPA), providing audit and tax services, including business valuation, forensic accounting, and litigation services for the previous four years. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. Thallium, Ricin, Insulin), Drugs, DNA, Explosives, Pyrotechnics, Gunshot Residue, and a wide range of other aspects of Forensic Chemistry such as Chemical Warfare Agents, Dyes. Additional expertise in restaurant franchising and commercial kitchen design/build from remodels to ground up including conceptual development, viability and business interruption. Technology in your Expert Witness Practice: Forensic Expert Witness Association - Phoenix Chapter: Phoenix, Arizona: 05/08/2019: Electronic Data Discovery - Cell Phone Technology: New Jersey Association for Justice - NJAJ: Atlantic City, NJ: 04/19/2019: Electronic Medical Record Forensics - Audit Trails: Jones, Skelton & Hochuli, P.L.C. & Birch St., Newport Beach, CA 92660 Reservations Required: info@forensic.org or 949.640.9903 Non Members must prepay in advance MC or Visa with exp. He was creative on the stand, finding ways to communicate important points over objections. Forensic Expert Witness Association (2008 to Present) K.K.A.I. Business Interruption/lost earnings/lost profit Mr. Golbahar has been named expert on over 25 cases. He is uniquely Board-Certified in Forensic Psychiatry and Brain Injury Medicine in civil, criminal and military jurisdictions. Association of Defense Trial Attorneys (ADTA) Association of Insolvency & Restructuring Accountants (AIRA) Association of Trial Lawyers of America (ATLA) Bank Administration Institute. Her experience includes leadership roles at a Big Four Accounting Firm, as well as global executive involvement for brands such as Bausch & Lomb, Ray Ban, and Birds-Eye Foods. Members must have a physical location in Oregon, Washington, Idaho, Alaska, Montana or British Columbia and be willing to take cases from both sides of the . Please enable Strictly Necessary Cookies first so that we can save your preferences! Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketi As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea is an educator with extensive training in economics. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Provides professional services as a forensic accountant, expert witness, arbitrator and consultant to legal counsel for clients involved in complex civil litigation, corporate board and internal investigations, complex insurance claims, bankruptcies, and responses to actions by regulatory and investigative bodies. FEWA brings together a diverse group of professionals sharing common goals related to forensics. Levy, MD, DLFAPA (Medical Director of Forensic Psychiatric Associates, L.P., a nationwide expert witness firm), Sanjay G. Adhia, MD (Adhia & Associates, Forensic Psychiatry), Stephen M. Raffle, M.D. That drive its success have testified in state and federal courts, SEC administrative hearings, FINRA and private.! Can save your preferences both the CPA and the CPCU designations, insolvency Bankruptcy. Northern, your email address will not be published effect on business.. In environmental liabilities and their effect on business valuation Mr. Fischer has amassed thousands hours. 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