Compliance Expert Witnesses in New York
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Dr. Charles Diamond, PhD
New York
Dr. Charles Diamond advises clients facing class actions involving allegations of age, race, and national origin discrimination as well as pay equity studies. He is an expert in applying econometric methods to employment practices and damages in employment disputes. Dr. Diamond has provided expert testimony in cases involving employment practices, lost corporate profits, product liability, and...
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Mr. Faizal Karim
New York
Faizal Karim has experience in the fields of Business & Finance with a focus on Compliance. He received his BS in Business Administration from the University of Washington. Previously, this expert served as the Director of Forensic Services at PricewaterhouseCoopers and as an Executive Director at Morgan Stanley. Currently, he is a Director with Resolution Economics.
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Mr. Jonathan Hecht, CPA, CFF, CFE
New York
Mr. Jonathan D. Hecht has experience in the field of Accounting with a focus on Fraud and Disputes and Economic Damage Analysis. He earned his BS in Accounting from Binghamton University. Previously, he served as a Senior Vice President at AlixPartners, LLP. He currently works as a Director at Resolution Economics LLC.
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Mr. David Amendola, CFE
New York
Mr. David Amendola has experience in the field of Accounting with a focus on Fraud and Mergers & Acquisitions. He earned his BBA in Accounting from Pace University and his certificate in Healthcare Compliance from Seton Hall University School of Law. Previously, he served as Global Compliance Risk Evaluation and Management at ConvaTec. He currently works as a Director and as a Senior Member of...
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Mr. John Moyer, MBA
New York
Mr. John Moyer has 28 years of experience in Business & Finance. He earned his BS in Foreign Service from Georgetown University, and his MBA in Accounting & Finance from Fordham University. Formerly, this expert served as a Forensic Services Manager at PwC, and as a Forensic Services Director at PwC. Currently, this expert is a Financial Advisory Services Director at Resolution Economics.
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Ms. Jenna Mandelbaum
New York
Ms. Jenna Mandelbaum has experience in the field of Accounting with a focus on Fraud and Economic Damage Analysis. She earned her BA in Business Administration from Towson University. Previously, She served as a Revenue Accountant at Braze and as a Senior Consultant at Resolution Economics LLC. She currently works as a Manager at Resolution Economics LLC.
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Mr. Yogesh Bahl, MBA
New York
Mr. Yogesh Bahl is a Partner based in New York, NY and leads our Life Sciences and Healthcare Practice. Mr. Bahl has approximately 30 years of experience in developing growth strategies, managing finance and accounting issues, improving operations, managing risk and increasing returns on investment. In addition, Yogesh has led and managed global investigations, conducted due diligence of business...
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Ms. Ally Bandoian
New York
Ms. Ally Bandoian has experience in the field of Accounting with a focus on Forensic Investigations and Compliance & Regulatory. She earned her BS in Business Administration with concentrations in Accounting & Finance from the University of Richmond. Previously, She served as a Senior Consultant at Resolution Economics LLC and as a Digital Accelerator at PwC. She currently works as a Director at...
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Compliance Expert Witness FAQs
A compliance expert witness provides insight into industry standards, regulations, and best practices. They can testify on whether a party has adhered to these standards or violated them.
Compliance expert witnesses are often needed in cases involving regulatory violations, corporate governance issues, financial disputes, healthcare compliance, and more.
Yes, many compliance experts specialize in areas like data privacy and cybersecurity. They can provide valuable insights into whether proper protocols were followed.
Look for an expert with extensive experience in the relevant industry, knowledge of applicable laws and regulations, and ideally prior experience as an expert witness.
Yes, compliance is a broad field with many subspecialties such as healthcare compliance, financial services compliance, environmental regulation compliance, etc.
Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.