Forensic Accounting Expert Witnesses

ID: 10290

Illinois

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...

E-004553

Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

ID: 138200

Colorado

Ms. Kathy M Denson has 37 years of experience in Accounting with expertise in Forensic and Damage Accounting. She earned her BA in Business from Northeastern Illinois University. Today, this expert is certified as a Fraud Examiner by the Association of Certified Fraud Examiners and in Financial Forensics, and licensed as a Certified Public Accountant in the states, Colorado and Illinois....

E-007200

Georgia

This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the...

ID: 140659

West Virginia

Mr. Daniel L. Selby has over 45 years of experience in Business and Finance. He earned his BA from Otterbein University and his MBA from West Virginia University. Today, this expert is a Certified Valuation Analyst by the National Association of Certified Valuators and Analysts and a Certified Public Accountant in the state of West Virginia. Formerly, this expert served as an Adjunct Professor at...

E-007462

Texas

This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate...

ID: 17997

Texas

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.

E-074599

New York

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and...

ID: 202114

California

Ms. Heather Xitco has over 30 years of experience in the fields of Forensic Economics and Forensic Accounting. She earned her BA in Economics from the University of Southern California and her MBA with an emphasis in Finance and Management from the University of San Diego. Today, this expert is licensed as a Certified Public Accountant. Formerly, she served as a Shareholder at Mack Barclay, Inc....

E-060128

New Jersey

This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA,...

ID: 24337

Massachusetts

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...

E-114496

Michigan

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American...

ID: 28608

Minnesota

Ms. Melissa C. Snelson has 33 years of experience in Forensic Accounting. She earned her BS in Commerce from University of Virginia. Today, this expert is certified as a Financial Forensics and Chartered Global Management Accountant by the American Institute of Certified Public Accountants and licensed as a Certified Public Accountant in the state of Minnesota. Formerly, this expert served as an...

E-009728

Texas

This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of...

ID: 3429

Illinois

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...

E-151787

California

This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public...

ID: 38067

Texas

Mr. Walter Bratic has over 40 years of experience in Financial Forensics, Accounting, and Intellectual Property. He earned his BA from the University of Pennsylvania and his MBA from the Wharton School of the University of Pennsylvania. Mr. Bratic is a Certified Public Accountant in Texas and holds certifications in Fraud Examination, Licensing, and Financial Forensics. Formerly, the expert...

E-018428

California

This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte &...

ID: 39109

Ohio

Mr. Keith A. Hock has 32 years of experience in Forensic Accounting and he earned his BS in Accounting and Economics from Miami University. Today, this expert is Certified in Financial Forensics through the American Institute of Certified Public Accountants, as well as a Certified Accredited Valuation Analyst and a Master Analyst in Financial Forensics through the National Association of...

E-116469

California

This expert is a CPA with over 30 years experience in forensic accounting and economics. He regularly serves as an expert witness to present economic damage calculations or other matters involving accounting, finance or business valuation. He is currently the principle founder of a financial and economics consulting firm.