Fraud Expert Witnesses

ID: 30958

Texas

Mr. Kevin Kozlowski has over 8 years of experience in Forensics, Economics, and Fraud. He earned his BS in Accounting from the University of Houston Clear Lake. Formerly, this expert served as a Senior Associate at HSSK, LLC, and as a Manager of Forensics and Litigation Services at Weaver. Currently, this expert is a Senior Manager of Forensics and Litigation Services at Weaver.

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: 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-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: 516228

California

Dr. Patrick F. Kennedy has 30 years of experience in Economics. He earned his BA in Economics from the University of California San Diego and his Ph.D. in Economics from Stanford University. Formerly, this expert served as the Director of Economic Research at International Securities Group, Inc., as a Consultant and Shareholder at Mack Barclay Inc, and as the Managing Director at LECG...

E-007464

Texas

This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a...

ID: 6208826

Texas

Mr. Christopher G. Earle has over 13 years of experience in the field of Business and Finance with expertise in Appraisal and Valuation. He earned his BA in Economics and his MBA from the University of Dallas. Today, this expert is certified as a Master Analyst in Financial Forensics by the National Association of Certified Valuators and Analysts. Formerly, he served as a Practice Leader at...

E-009276

New York

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...

ID: 6328744

Michigan

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...

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: 663796

Mississippi

Mr. Robert Church has 39 years of experience in Forensic Accounting and Fraud. He earned his BBA in Accounting and Management from the University of Mississippi, his MS in Law from California Southern University, and in Forensic Psychology from Northcentral University. Today, this expert is certified as a Certified Forensic Accountant by the American Board of Forensic Accounting. Formerly, this...

E-058673

Oregon

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the...

ID: 7323529

Pennsylvania

Dr. Daniel J. Taylor has 14 years of experience in Corporate Disclosures, Insider Trading, and Fraud Prediction. He earned his BS from the University of Delaware, his MA in Economics from Duke University, and his Ph.D. in Business Administration from Stanford University. Formerly, this expert served as an Associate Professor at the Wharton School of the University of Pennsylvania. Currently, this...

E-060785

California

This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he...

ID: 7612710

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.

E-060817

California

This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru...

ID: 7612726

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.

E-032833

Missouri

This expert has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of...

ID: 7612733

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...

E-154301

California

This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field,...