Expert Witness 502623
Forensic Accounting
Out of State, Illinois
Bachelor, Roosevelt University
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
Financial disputes involving insolvency, valuation, and alleged accounting irregularities require analysis grounded in professional and restructuring standards. This Certified Public Accountant, Certified in Financial Forensics (CFF), Certified Insolvency and Restructuring Advisor (CIRA), Certified in Distressed Business Valuation (CDBV), Certified Turnaround Professional (CTP), and Chartered Global Management Accountant (CGMA) serves as a forensic accounting expert witness with more than 40 years of experience and over 35 years of testimony history in U.S. District Courts, U.S. Bankruptcy Courts, the U.S. Court of Federal Claims, state courts, and domestic and international arbitration forums. He provides litigation consultation, prepares expert reports, and delivers deposition and trial testimony in matters involving audit failure analysis, avoidance and bankruptcy recovery actions, fraudulent conveyance and preference claims, Ponzi schemes, insider transactions, tracing of funds, solvency and insolvency determinations, business failure causation, accounting malpractice, and enterprise and intangible asset valuation.
Professional experience includes serving as President of a consulting firm and in roles such as Chapter 11 Examiner, Chief Restructuring Officer, assignee, receiver, and financial advisor in distressed and turnaround engagements. Practice areas encompass valuations performed under applicable professional and forensic standards, fresh-start accounting, purchase price allocations, tax-related valuation matters, debt capacity and cash flow analysis, due diligence, post-closing disputes, capital raising, and operational restructuring across industries including automotive, airlines, construction, energy, minerals, real estate, and retail. He holds a B.S. in Accounting (with highest honors) and an M.S. (with distinction) and is a Fellow and Past Regent of a national bankruptcy organization, reflecting ongoing leadership in insolvency, valuation, and professional standards.
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Title / Credentials
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Degree Type
Bachelor
Field of Study
Commerce
Institution
DePaul University
Degree Type
Master
Field of Study
Taxation
Institution
DePaul University
Type
License
Certification / License
Certified Public Accountant (CPA)
Issuing Authority
Illinois (IL)
Type
Certification
Certification / License
Certified in Financial Forensics (CFF)
Issuing Authority
Association of International Certified Professional Accountants (AICPA)
Tags:
Accounting Malpractice
Asset Valuation
Insolvency
Restructuring
Ponzi Scheme
Corporate Bankruptcy
Type
Certification
Certification / License
Certified Turnaround Professional (CTP)
Issuing Authority
Turnaround Management Association (TMA)