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Business Consulting Consultants

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Hiren Kulkarni
180 Lonsdale Street
Melbourne Victoria 3000
AUS
phone: +61398387759
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Hiren Kulkarni specializes is IT Services, Account Management, Business Continuity of IT Services & Support Systems. He is experienced in Business Systems Integration (mergers and acquisitions), Business Process Transformation and ERP Implementations.

Mr. Kulkarni offers Expert Witness and Expert Consultant Services in Project Management, Strategy, Delivery & Execution. He is Certified in Prince2, ITIL and specializes in Oracle Business Intelligence tools & E-Business Suite Modules: Project Accounting (Costing, Billing, Management), SLA, E-Tax, GL, AP, AR, FA, PJM, INV, iExpenses, iProcurement, PO.
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Tiffany R. Couch, CPA/CFF, CFE
Principal / CEO
1603 Officers Row
Vancouver WA 98661
USA
phone: 360-573-5158
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Acuity Forensics, an award-winning forensic accounting firm in the Pacific Northwest, specializes in fraud investigation, litigation support (estates and trusts, minority shareholders, family law, etc.) and internal control assessments. They are dedicated to investigating Financial Irregularities and providing answers to complicated financial affairs.

Tiffany Couch on Acuity Forensics


Business / Non-Profit Services:
  • Fraud Investigation
  • Business Process and Internal Control Reviews
  • Contract Audit
  • Financial Statement Reconstructions
  • Business Income / Loss Calculation
  • Special Accounting Related Projects
  • Government Organization Services:
    • Fraud Investigation
    • Contract Analysis
  • Internal Control Reviews
  • Financial Statement Reconstruction
  • Services for CPAs:
    • Fraud Investigation
    • Special Accounting Related Projects
  • Business Income Loss
  • Business Process and Internal Control Reviews
  • Tiffany Couch Forensic Accounting Expert PhotoPrincipal and CEO, Tiffany R. Couch, CPA/CFF, CFE, has more than 20 years of experience in the field of Accounting, with the last 13 years focused completely on Forensic Accounting related engagements.

    Her expertise is in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. Professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries.


    View Tiffany R. Couch's Expert Witness Profile.
    1/8/2018 · Accounting
    A married couple, who owned a business in a small town, called me to investigate some curious items found on their company's bank statements. There was a DISH Network bill being paid through their account, but they didn't have DISH Network as their cable TV provider. When they called the company to ask whose account it was, they were given the name of their bookkeeper. They dug a little deeper into the bank statements and noticed that each month there was a Verizon Wireless bill being paid by them, even though they both used AT&T. Finally, they confronted their beloved bookkeeper, Sienna. A woman in her mid-twenties, Sienna had worked for them since graduating high school, eventually working her way up in the Company to managing the office. Sienna reacted the same way most fraudsters do when they are initially caught, she lied and said that she didn't know anything about it. When pushed, she explained that it was an accident and apologized for the oversight.

    Tiffany Couch
    This book will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: * Be familiar with and protect against the most common fraud schemes * Recognize who the typical fraudsters are * Leave the door open for whistleblowers to report suspicious activity * Take specific actionable steps if fraudulent activity is discovered * Understand the emotional impacts of financial crimes
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    Mark C. Riley, Co-Founder
    Susan E. C. Riley, Co-Founder
    14732 Vint Hill Road
    Nokesville VA 20181-1232
    USA
    phone: 757-642-8353
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    Bank Resources and Solutions is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys, and regulatory authorities since 2008. Their services include:

    Executive Management & Strategic Planning:
    • Directors’ and Officers’ Corporate Governance
    • Standards of Care, Actions, and Negligence
    • Industry Standards, Management Practices, and Procedures
    • Strategic Planning and Implementation
    • De novo Start-ups; Board and Executive Staff Selection, Obtaining Regulatory Approval, and Capital Campaigns
    Bank Operations and Administration:
    • Development and Implementation of Effective and Compliant Policies and Procedures
    • Internal Bank Control Reviews
    • Forensic Accounting, Detection of Money Laundering, Bank Fraud, and Embezzlement
    • Human Resources; Employment, Training, and Compensation
    Lending:
    • Unique Perspective from CEO level from Policy Approval Through Underwriting, Approval, Review, Administration, and Collections
    • Bank Regulations, Industry Standards, Credit Policy Issues, and Best Practices
    • Real Estate Appraisals, Title Insurance, Guarantees, and Lender Liability Issues, including Negligence, Forensic Accounting, Troubled Debt Restructuring, Other Workout Strategies and Administration
    Mark Riley Banking Operations Expert PhotoMark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival.

    Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and review process, providing due diligence of client bank loan portfolios, developing and overseeing workouts of nonperforming loans.

    Susan Riley banking Compliance Human Resources Expert PhotoSusan E. C. Riley is an experienced Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Her relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, and related contract negotiations and Retail Bank Management.

    As co-founder, Mrs. Riley has analyzed, recommended, and implemented complex banking software within tight guidelines. She has established a solid reputation as a “no nonsense, identify the challenges, develop effective strategies and get the solutions in place” administrator.

    View Bank Resources and Solutions' Expert Witness Profile.
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    John T. Foster, CAMS
    President & CEO
    NJ USA
    phone: 609-707-1071
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    Bedford and Main Financial Consulting provides consulting services catering to the broker-dealer community. This includes Introducing Brokers, Self-clearing Brokers, Correspondent Clearing firms, Independent or W-2 based advisor models, Secondary Clearing or “Piggyback” firms and often start-up broker-dealers and those looking for an acquisition partner. Yes, we will assist other related financial services clients when it is a good fit, but we stay true to our core competencies.

    Our experience is both deeply rooted yet freshly relevant. With over 35 years of hands-on senior experience, our management has been actively building, growing and restructuring broker-dealers. While based in the metropolitan Philadelphia area, Bedford and Main's client base is global.

    Our “bread and butter” work and expertise focuses on conversions and project management. We have helped firms merge together, switch clearing firms, implemented new processing platforms and established trade execution, clearing, and custody relationships, along with installing countless third party industry related platforms.

    Our business is founded on strong relationships. We invite you to visit us at the corner of www.BedfordandMain.com and be sure to check out our testimonials.

    Bedford and Main is a proud supporter of SIFMA and the Financial Services Institute.

    Consulting Specialties:
    • Conversion Specialist
    • Strategic Project Management
    • Clearing Firms and Securities Processing Platforms
    • FINRA Compliance Issues
    • Anti-Money Laundering and CEO Certifications
    • Firm Staffing and Restructuring
    • Contract Negotiations
    • Broker-dealer Start-ups
    • Selling “Shell” Firms and other Mergers & Acquisitions Activity
    Our clients appreciate how valuable it is to work with a consultant who has held the Series 3, 7, 24, 27 and 63 and is a FINRA arbitrator and an Anti-Money Laundering specialist. Moreover, the insights we provide resulting from our securities expert witness engagements often prove invaluable.

    View John Foster's Expert Witness Profile.
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    Rosemary Coates
    President
    PO Box 760
    Los Gatos CA 95031
    USA
    phone: 408-605-8867
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    Blue Silk Consulting specializes in Global Supply Chain Processes and Technology Enablement. We are a consulting firm, founded by former Answerthink/Hackett, and KPMG Executives, with 80+ clients and over 25 years of consulting experience in Supply Chain Management, Project Management, and Systems Consulting.

    With global and domestic clients, Blue Silk Consulting has extensive knowledge and experience in manufacturing and outsourcing to China, and in global manufacturing strategies such as reshoring production. The consultant’s experience spans a broad range of industries including:

    • High Technology
    • Software
    • Chemicals
    • Health Care
    • Consumer Products
    • Industrial Products
    • Apparel and Footwear
  • Food Distribution
  • Transportation
  • Publishing
  • Retail
  • Oil and Gas
  • Automotive
  • Rosemary Coates</b> Global Supply Chain Management Expert PhotoRosemary Coates, President of Blue Silk Consulting and the Executive Director of the Reshoring Institute. She is a seasoned executive with an MBA and 25+ years of experience in Chinese Sourcing and Manufacturing, Global Supply Chain Management, Reshoring, Procurement, Manufacturing and ERP Systems Consulting.

    Background Experience - Prior to BSC, Ms. Coates was a Senior Director at SAP, the Supply Chain Practice Leader at KPMG Peat Marwick and at Answerthink, and a Regional Manager at Hewlett-Packard. Ms. Coates has consulted with global and domestic clients, VCs, and PE firms on operations systems and processes. She has considerable international experience and has worked for extended periods in Asia and Europe.

    Ms. Coates' experience spans a broad range of industries including High Technology, Software, Chemicals, Health Care, Consumer Products, Industrial Products, Food Distribution, Transportation, Publishing, Retail, and Oil and Gas. She has extensive knowledge and experience in manufacturing and outsourcing in Asia, Europe, and the US. She has written five Amazon.com books including Best Seller 42 Rules for Sourcing and Manufacturing in China, and Legal Blacksmith: How to Avoid and Defend Supply Chain Disputes, and 42 Rules for Superior Field Service, and Negotiation Blueprint for Buyers, and The Reshoring Guidebook.

    Ms. Coates is also the Executive Director of the Reshoring Institute and a member of the Board of Directors at the University of San Diego Supply Chain Management Institute. She teaches Global Supply Chain Strategy at UC Berkeley.

    She earned a BS in Business at Arizona State University and an MBA at the University of San Diego. She resides in Silicon Valley.

    Rosemary Coates: Supply Chain Management Overview
    Areas of Expertise:
    • Chinese Products / Chinese Imports
    • Chinese Manufacturing
    • Chinese Toys
    • Chinese Plastics
    • Chinese Drywall
    • Electronics
    • Purchasing
    • Operations Planning
  • Inventory
  • Warehousing
  • Supply Chain
  • Distribution Channel
  • Manufacturing Operations
  • Field Service
  • Supply Contracts
  • ERP Systems Implementations
  • View Rosemary Coates' Expert Witness Profile.
    Rosemary Coates, et al
    The first book of its kind, Legal Blacksmith explains how to optimize supply chain relationships, starting with marketing outreaches and supplier bidding through handling legal disputes when supply chain relationships fail. This book is for in-house counsel who want to better understand supply chain operations, and supply chain operations personnel who want to better understand the law that applies to their field.
    Rosemary Coates
    For business people who are experienced in doing business in China, or for first-time visitors, this book will provide valuable insights from real executives and experts. These executives offer their personal experiences and recommendations about sourcing and manufacturing in China.
    Rosemary Coates, et al
    Provides an understanding of holistic thinking and analysis based on multiple internal customer needs on the buy side and multiple stakeholders on the sales side.
    Rosemary Coates
    The guidebook will assist you with steps to a successful Reshoring project by taking you through various decision components one by one. You will find thought-provoking ideas, helpful exercises, and outlines for things you will be considering during your Reshoring evaluation.
    Rosemary Coates, et al
    Complicating field service operations in today's environment is the global nature of the installed base and where in the world your products and spares are manufactured. Sourcing global parts, managing the parts supply chain and the investment required are the things that keep managers up at night. This book provides 42 essential rules to benchmark and develop a global service business.
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    Dr. Olen Brown, PhD
    Toxicology / Medical Sciences / Environmental Sciences
    527 North Cedar Lake Drive, West
    Columbia MO 65203
    USA
    phone: 573-449-7444
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    Dr. Olen R. Brown, PhD (Microbiology) is a board certified Diplomate in Toxicology and member of the Standards of Knowledge Committee . With broad teaching and research experience, Dr. Brown has dedicated over 35 years to the Life Sciences with a focus on Human Medicine using the disciplines of bacteriology, virology, immunology, epidemiology, biochemistry, physiology, analytical chemistry, toxicology and environmental sciences. Dr. Brown currently is a scientific consultant to corporations and universities.

    Dr. Brown is an invited peer reviewer for federal agencies (NIH, NIEHS, CDC, EPA, Superfund, ATSDR and others) and reviewer for the American Association for the Advancement of Science (AAAS) Books and Films. He is also an invited reviewer of submitted papers for various scientific journals including regularly for the American Chemical Society publications and serves as judge of submitted abstracts for the Society of Free Radical Biology and Medicine.

    Dr. Brown is the author of over 150 scientific publications and two books: "The Art and Science of Expert Witnessing," published in 2002 by the Cypress Publishing Group; and "Miracles," published in 2007 by BookSurge Publishing.

    Consulting Experience Includes:
    • Risk assessment from exposure to toxic chemicals and bacteria, viruses, molds (fungi) and the occurrence of acute and chronic toxic, infectious, allergic, and inflammatory diseases
    • Evaluation of the therapeutic and harmful effects of ethical drugs and the effects of alcohol and other drugs of abuse
    • Toxicity of solvents, pesticides, heavy metals, ozone, carbon monoxide, nanoparticles, and other air pollutants
    • Safety evaluation of human medical and veterinary medical devices and pharmaceuticals and White Papers
    View Dr. Brown's Expert Witness Profile.
    2/17/2002 · Expert Witnessing
    Attorneys use experts in two ways. First is the traditional use of an expert as a witness in court. In this role, scientists, business people, or others with technical knowledge are retained by attorneys primarily for their opinions (oral, written, or both), ultimately to be given at deposition and in civil and criminal courts. Second, the expert may be used as a pre-trial consultant or more specifically as an undisclosed consultant

    Olen R. Brown, PhD
    "Miracles" reveals truth from Scripture, science and life. Everything that is or was or is to come is part of God's miracle. Science says that nothing is miraculous- Time and Chance created the universe with no meaning or purpose. God's universe has great meaning extending from the stars to atoms and to you. What we believe about miracles can be a source of great joy or missed joy in our lives. Dr. Brown, a Christian and author of over 100 scientific papers, has coined a new word, synscicretism, to call attention to the doctrine that today elevates science above religion. Science works best for the great "how" questions, but poorly for the great "why" of all things.
    Olen R. Brown, PhD
    This authoritative guide is designed to achieve a synthesis of understanding and effort between case science and case law. It examines all stages of attorney/expert interaction from the initial interview to post-trial evaluation.
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    Bryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA
    Principal
    2501 Meadowview Ln., #201
    Pelham AL 35124
    USA
    phone: 205-664-1212 or 205-422-0448 (Cell)
    fax: 205-664-1255
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    Bryan L. Parker, CPA, LLC provides help to small to medium sized business with their Accounting, Payroll, and Tax needs. They have built a firm that provides quality accounting services coupled with a high level of client support.

    Their expertise ranges from basic tax management and accounting services to more in-depth services such as financial statements. The largest accounting firm in the city of Pelham, Alabama, their dedicated staff combine their years of experience to assure that every client receives the close analysis and attention they deserve.

    Accounting Services:
    • Reviews & Compilations
    • Bookkeeping / Write-Up
    • Business Consulting
    • Business Entity Selection
    • Buying or Selling a Business
    • Estate & Trust Tax Preparation
    • Financial Analysis & Statements
  • IRS Representation
  • Management Advisory Services
  • Notary Public
  • Payroll Services
  • QuickBooks
  • Sales Tax Services
  • Tax Preparation & Planning
  • Bryan L. Parker CPA | Accounting, Payroll & Tax Needs for Small/Medium Businesses in Birmingham, AL

    Bryan Parker Forensic Accounting Expert PhotoBryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA, is a Certified Forensic Accountant with over 30 years of experience in his field.

    Background - Prior to founding Bryan L. Parker, CPA, LLC, Mr. Parker held the position of CFO at McPherson Oil Company ($300 million + annual revenues) where he was responsible for advising and negotiating banking relationships, acquisition review, acquisition integration, financial reporting, and interaction with external auditors. His experience also includes serving as VP of Mergers & Acquisitions for Citation Corporation (Public Co.) and CFO of TIC United Corp., Dallas, TX ($300 million + revenues).

    Mr. Parker has performed business valuations for more than 100 businesses in a variety of industries including manufacturing, trucking, printing, fuel oil distribution, motor/lubricating oil distribution, professional services, restaurants, fast food franchises, metal foundry, metal forge, machining, and plastic injection molding.

    View Bryan Parker's Expert Witness Profile.
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    John A. Hoschette, BSEE, MSEE
    WA, CA, TX, OH, VA, MD, DC, FL, WI, MN USA
    phone: 715-222-7883
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    With specialized knowledge in the field of Engineering, John Hoschette is an experienced Career Development Coach, Trainer, and Professional Key Note Speaker. Mr. Hoschette's past position at Lockheed Martin and current position as Principal Systems Architect (Research & Development) at Smiths Medical have allowed him an acute understanding of all aspects of an engineering career. Overseeing the operations of nearly 5,000 engineers in Sunnyvale California, along with his experience working with companies such as Alliant Tech, Honeywell, Loral and Northrop Corporations, have given him exposure to the engineering methods of many organizations nationwide.

    John Hoschette is an IEEE senior member, author, career coach and adjunct professor. His career articles have appeared in Today’s Engineer and Spectrum Magazine. His company, Career Development Coaches, offers Career Resources for Engineers, Engineering Managers, and Human Resources Personnel. Whether a recent graduate, mid-career, or looking-ahead to retirement, Career Development Coaches offers proven, common-sense advice for navigating all stages of an Engineering career.

    Services Offered:
    • Develop Successful Career Plans
    • University to Industry Transitions
    • Improve Job Performance
    • Navigate Difficult Workplace Environments
    • Compensation Negotiations
    • Career Setback or Job Loss Recovery
    • Finance Management
    View Expert Witness Profile.
    12/1/2011 · Engineering
    With the wealth of knowledge available at the click of a mouse, the Internet is a wonderful tool that can really help accelerate your career. But have you ever stopped to consider what information about you might be available to others on the Internet?

    10/31/2011 · Engineering
    Do you feel underpaid and deserving of a higher salary? Are you thinking about asking for a raise, but unsure how to go about it? Do you cringe at the thought of approaching your boss?

    John A. Hoschette
    The complete, one-stop career resource guide for engineers, engineering managers, and human resources personnel. This book offers proven, commonsense advice for navigating all stages of your engineering career. Packed with real-world tips supported by actual work experiences and examples.
    John A. Hoschette
    his book is packed with useful tips for excelling in the corporate environment. It is all about the "whens" and "hows" of making a good impression and achieving the greatest impact. This is not a technical book--it focuses more on how to deal with the organization.
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    Amitabh Singh
    Founder & Managing Director
    Pen Y Bont
    Oswestry Shropshire SY10 9JQ
    GBR
    phone: +447526017574
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    CoGlobe Consulting is an International Management Consulting firm with offices in UK, Sweden, and India, and operations in Europe and Asia Pacific (with focus on India, Singapore and Australia).

    CoGlobe creates customized and dedicated solutions for organizations looking to expand their business internationally. They provide end-to-end workable strategies and implementation assistance to clients across the globe.

    One of CoGlobe's primary services, B2B matchmaking, is a Partner/Opportunity Mapping Service with a special focus on EU, India, Australia, Singapore, and US markets. They help in connecting companies with reliable suppliers, as well as in finding relevant business opportunities to help businesses grow.

    CoGlobe specializes in Inward Investment and Business advisory in Healthcare, Food processing, IT, and Oil & Gas sectors in the European Union. They also outsource IT, Healthcare, market research, and data management projects from Europe to India and other low-cost countries.

    Amitabh Singh is the founder and Managing Director of CoGlobe Consulting. Mr. Singh is a Telecom expert with over 11 years of industry experience. He worked for giants like Airtel, Reliance Communications, Nokia, Nokia Siemens Networks, and Huawei.

    Industry and the need for challenges brought him to Europe, where he experienced the well-organized Scandinavian culture. Gaining expertise from his years in Europe made him confident that the world is a flat place with limitless opportunities. With appropriate guidance, any company can benefit from globalization.

    Mr. Singh launched CoGlobe Consulting with the vision of changing international business by integrating business hubs around the world - making the business simplified, so that companies can easily benefit from each country's competitive edge.

    Understanding the value of honest, ethical work, Mr. Singh specializes:
    • Strategy & Management Consulting
    • Mergers & Acquisitions
    • Europe – India Trade Corridor
    • India Market Entry Strategies
    • Ethics in Business
    • Overseeing / Coordinating Global Operations
    • Entrepreneurial Endeavors
      CoGlobe India
      Delivery and Operations Office
      1st Floor, Southern Park Building
      District Centre D-2, Saket
      New Delhi 110017
      Direct Number : +91 11 3019 4129
      Board Line Number: +91 11 3019 4409
      Fax: +91 11 3019 4102
      info@coglobeconsulting.com
      CoGlobe Europe
      United Kingdom Headquarters
      Office of Morris Cook Chartered Accountants
      6 Salop Road
      Oswestry
      Shropshire SH112NU
      Contact: Howard Shenton
      Phone: +44 1691 829 357
      Email: howard@coglobeconsulting.com
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    R. John Miner, P.E.
    President
    12807 Aqua Valley
    Helotes TX 78023
    USA
    phone: 512-506-9007
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    Collaboration Unlimited (CU) Collaboration Unlimited (CU) is a management consulting firm specializing in services to the Public Sector Utility Industry. We help our clients prepare for continued success in an environment of increasing customer expectations, complexity, and rapid change. CU is committed to helping organizations work better by aligning practices and performance with industry standards, market conditions and strategic direction.

    R John Miner Utility Industry Expert PhotoFounded by R. John Miner, CU builds on John’s record of 40+ years as a successful management consultant, executive manager, engineer, and educator in the utility industry. CU's approach emphasizes creative collaboration with clients to achieve sustainable solutions to their most challenging governance, management, and operational situations.

    Collaborative Learning offers a range of services to support effective learning for people in Public Power and related utility organizations. CU does not apply a “one size fits all” approach to our services. Instead, we bring together and customize the application of information, processes, and tools to meet organizations and learners where they are, and help them take the next right step in their development.

    Collaboration Unlimited Services Include:
    • Strategy Formulation & Business Planning
    • Organizational Development
    • Performance Management
    • Group Facilitation
    • Education & Training
    Collaborative Learning Services Include:
    • Knowledge and Skill Assessments
    • Knowledge and Skill Development Plans
    • Knowledge Retention and Transfer Programs
    • Skill Assessment and Development for Succession Planning
    • Curriculum Development
    • Education and Training Program Design, Delivery and Evaluation
    View R. John Miner's Expert Witness Profile.
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    Mo Kader, PhD
    PO Box 3089
    Tamarama New South Wales 2026
    AUS
    phone: +61 4 1465 3183
    fax: +61 2 9475 0531
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    Consultica Worldwide is a management consulting firm with a reputation for resolving strategic and operational issues in Business, International Education, Management, and Human Capital. The firm was established in Sydney, Australia in 2003 and provides consultancy services in management, strategy, quality, business, and international education.

    Consultica specializes in assisting with RTO quality and development, university advisory, higher education service provider (HEP) services, tertiary quality, start-up, and strategic planning. Their services cover the following:
    • Quality Development, Enhancement
    • Quality Systems
    • Registration and Re-registration Services
    • Harnessing Strategic Synergies
    • Creating Quality Cultures
    • Developing Corporate Talent
  • Aligning the Workforce to Strategy
  • Strengthening High-impact Leadership
  • Leadership Transition
  • Risk Management
  • Executive Guidance
  • Strategic Management
  • Mo Kader Business Management Expert PhotoPrincipal, Mo Kader, PhD, is a business and commerce professional specializing in three areas of expertise: Business Start-up and Development, Human Capital and Corporate Training, and International Education and Institutions. He has an in-depth knowledge of the education, corporate training, learning and development fields and of Small and Medium Enterprise (SME) and larger commercial enterprise.

    Dr. Kader assists SME's and large businesses in a range of sectors to start up or develop or grow. This is done through business management principles and with a range of human resource and organizational development approaches. These help increase the start-up business success rate and streamline its processes, as they do with larger businesses looking for better performance.

    Dr. Kader's understanding of management, business development, new company growth strategies, and change management aid in providing a pragmatic, driven approach to business. He has worked as Business Development Manager, National Business Manager, Head of Sales, General Manager, and Managing Director, and has a high degree of acumen in international business, export development, new enterprise start up, and in resolving business and commercial issues via good business practice and human capital programs.

    Mo Kader is experienced in the regulatory framework of compliance for Registered Training Organisations (RTO's), Higher Education Providers (HEP's), and Universities. He assists RTO's with initial registration and ongoing compliance. The establishment of Higher Education Providers and Tertiary Education Institutions is also his forte. With an ability to assist from the inception and Strategic Planning phase to the development of internal policies and procedures that provide the institute with a Quality Framework, Dr. Kader is able to impart sound advice and implementation support.
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    Charles Porten, CFA
    CFA, President
    9 Little Fox Lane
    Weston CT 06883
    USA
    phone: 203-454-4615
    fax: 203-227-2763
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    Charles Porten, CFA, is a Registered Investment Advisor, Chartered Financial Analyst, and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures, and compliance issues. His clients include attorneys, individuals, banks, investment advisors, broker-dealers, corporations, and the SEC.

    Background Experience - Mr. Porten has an extensive background within broker-dealer, investment advisor and bank trust environments and overseeing organizations staffed by as many as 100 personnel in managing asset bases as high as $20 billion. He has been an analyst, research director, portfolio manager, chief investment officer, business manager, and registered representative at four leading financial institutions. He has also been a guest lecturer at Harvard Law School and serves as a FINRA arbitrator.

    Litigation Support - Mr. Porten has testified over 75 times in court, depositions and arbitrations. He has been qualified to testify as an expert witness for both plaintiff and defendant on matters including:
    • Fiduciary Duty
    • Hedge Funds
    • Mutual Funds
    • Trusts and Estates
    • Variable Annuities
    • Investment Advisor
    • Brokerage Accounts
    • Portfolio Management
    • Due Diligence
    • Supervision
  • Standards of Care
  • SEC
  • Exchange Funds
  • ETF's
  • ERISA
  • IRA's
  • Securities Fraud
  • Acquisions
  • Suitability
  • Compliance Issues
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    Dr. Terry R. Smith, PhD
    President & CEO
    W10726 Woodland Rd.
    Bruce WI 54819
    USA
    phone: 608-335-0709
    fax: 206-202-6468
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    Dairy Strategies, LLC, is a comprehensive Dairy Business Management consulting firm, based in Bruce, Wisconsin, with offices in Minnesota and alliance partners in Idaho, California, New Zealand, Argentina, and Costa Rica. Dairy Strategies, LLC professionals assist dairy producers, related businesses and organizations throughout the US and internationally. Their alliances with regional, national and multi-national companies link our expertise with some of the best dairy companies in the world.

    Dairy Strategies' Consulting Services:
    • Strategic Planning
    • Dairy and Agricultural Sector Analysis and Development
    • Financial and Operational Performance Benchmarking
    • Balanced Scorecard Development and Implementation
    • Economic Analysis and Litigation Support
    • Operational Systems Design, Implementation, and Monitoring
    Terry R. Smith, PhD , is an industry leader in the area of Dairy Farm Systems Management, Analysis, and Performance Benchmarking. He is a former Professor of Dairy Science and Director of the University of Wisconsin Center for Dairy Profitability.

    Dr. Smith is a highly regarded Dairy Systems Specialist, consultant, educator and researcher with extensive experience working with the dairy industry domestically and internationally. He specializes in the development and extension of analytical and decision-making strategies for improving dairy herd and farm management systems, including economic analysis of dairy production and management sub-systems, and new dairy technologies and improvement of dairy farm management information and decision support systems. He has participated in Dairy Development Projects in 25 U.S. States and Algeria, Argentina, Australia, Brazil, Bolivia, Canada, Costa Rica, Egypt, Japan, Mexico, Morocco, Netherlands, New Zealand, Nigeria, China, Russia, Serbia, Tunisia, Turkey, United Arab Emirates, and Uruguay.

    View Dr. Terry Smith's Expert Witness Profile.
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    James E. Fitzgerald
    Executive Managing Director
    1601 Elm Street
    Floor 33
    Dallas Texas (TX) 75201
    USA
    phone: 9728001524
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    Dauntless Advisory Services, LLC is a Chicago-based Hotel / Resort Advisory Firm with deep and multifaceted industry expertise.

    Deep hospitality experience in workouts, consulting, lending, asset management, litigation support, as well as development and acquisitions, enables Dauntless Hospitality Advisors to provide objective and impactful solutions from numerous perspectives to owners, lenders, attorneys, developers, and hotel companies. Advisory services include:
    • Asset Management
    • Lender and Litigation Support
    • Strategic Consulting
    • Debt and Equity Solutions
    • Business Development
    • Real Estate Development
  • Commercial Real Estate
  • Negotiating
  • Financial Due Diligence
  • Acquisitions
  • Divestitures
  • Sourcing Transactions
  • James Fitzgerald Hospitality Expert PhotoJames E. Fitzgerald has over 35 years of global experience creating value in the Real Estate and Hospitality Sectors.

    Mr. Fitzgerald is a highly skilled negotiator with deep expertise in consulting, finance, due diligence, loan origination, asset management, acquisitions, divestitures and workouts. He is a professional with an expansive network of relationships throughout the private equity, investment banking, real estate, legal, and hospitality communities.

    From 2006 to 2016, Mr. Fitzgerald served as Managing Director of Hotel Investments for Principal Global Investors. In this role, he created and executed a hotel investment program for Principal Real Estate Investors of over $4 billion. Mr. Fitzgerald led Principal’s efforts as JV partner on 1002 room JW Marriott Resort in San Antonio- $500 million project and exceeded budget for seven consecutive years. Over the course of his career, he has:
    • Advised on over $10 billion of hospitality transactions
    • Originated billions in hotel mortgage debt: CMBS, whole, and mezzanine Loans
    • Founded and successfully grew a national investment and advisory practice
    • Provided advisory and due diligence services to private equity firms and major hospitality corporations and hotel owners
    View James Fitzgerald's Expert Witness Profile.
    As an operating business without the benefit of long term leases, hotels can be volatile. With a perishable inventory of rooms to be sold each night, sophisticated marketing tactics are critical. In good times, it is easy to make money; however, as the economy slows, and new supply enters the market, cash flows lessen, and tensions rise. This is particularly true for overleveraged hotels.

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    Dennis E. Coleman, JD, MPH
    1237 S. Victoria Ave., # 265
    Oxnard CA 93035
    USA
    phone: 661-313-6579
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    Dennis E. Coleman & Associates has been providing Healthcare Management Services to various healthcare provider clients since 1990. They offer services in a variety of areas, including, but not limited to:
    • Physician / Hospital Collaboration
    • Medical Staff Development
    • Business Development
    • Operations Management
    • Interim Hospital Management
  • Policy & Procedure Development
  • Human Resources Management
  • Marketing & Sales
  • Delivery System Development
  • Strategic Planning
  • Principal, Dennis E. Coleman, JD, MPH, has over 40 years of experience in Hospital and Healthcare Management. Mr. Coleman's academic background includes a Juris Doctor degree from Southwestern University in Los Angeles and a Masters in Public Health degree with a Hospital Administration major and a Bachelor of Arts degree in Political Science, both from the University of California, Los Angeles.

    Mr. Coleman was most recently the Chief Executive Officer of Community & Mission Hospital located in Southern California. He has also served as a part-time faculty instructor in hospital administration and healthcare management at both California State University, Northridge and California State University, Los Angeles. He currently maintains a national consulting and expert witness practice specializing in hospital administration / healthcare management.

    View Dennis Coleman's Expert Witness Profile.
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