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Business (General) Expert Witnesses

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Peter G. Power, BA FIRM FCMI FBCI
Managing Director (President)
212 Piccadilly, London, W1J9HG
London
GBR
phone: 0044-0-207-917 6026
fax: 0044-0-207-439 0262
peter_power.jpg
Expertise: Internationally recognized expert on the benefits of Crisis Management etc. Currently engaged by 7th largest organisation in the USA. Author of the new UK Government guide Preventing Chaos in a Crisis. Primary author of present UK Police command methodology Gold, Silver & Bronze. Senior Scotland Yard background, including setting up the multi agency operational management structure at the London Kings Cross major subway fire, secondment to the Anti Terrorist Branch. University lecturer. Highly entertaining / humorous global facilitator & presenter. Key motivator able to stimulate and focus wide audiences. Outstanding authoritative & skilled public speaker. Occasional TV appearances. Much quoted elsewhere. Member of the Guild of Freeman of the City of London.

Seminars & Speaking Topics:
  • Crisis Management: Preventing Chaos in a Crisis.
  • Avoiding Catastrophe: Human Behavior – Good or Bad.
  • The People Factor: Factoring in How People Will React.
  • Business Continuity (BC): No Longer a "Grudge Purchase" - More Profit!
  • Understanding Risk: Knitting with Fog, or Drawing the Strands Together?
  • Best Practice from the UK Govt: Why the UK & Europe Have Changed Focus.
  • Don’t Make a Drama out of a Crisis: The Benefits of Effective Incident Management.
  • Regulations 600 Years Old: Why Be a Freeman of the City of London?
  • New Scotland Yard: A Behind the Curtain Look at Current Issues.
Company Background: Visor Consultants specializes in helping domestic and global organizations get the very best from their staff in times of possible disaster. We quantify your various risks and hazards; advise you on which pose the greatest threats; assist you to eliminate or contain them; and help develop your Crisis Management skills. We can then guide you in Risk Mitigation, in resolving any security issues, and in designing Crisis & Business Continuity Management strategies.

See Visor website for more information.
6/17/2009 · Crisis Management
It might have been 30 years ago but in a new age of immediate and global communications there is a message here for 2009: Any world leader is on a stage these days and the audience compared to 1979 is not just one country

6/21/2001 · Crisis Management
Experience has shown that when suddenly faced with a catastrophe, crisis managers have a tendency, from the outset, to try and follow familiar or routine systems. The more disturbing the situation the stronger the urge to take refuge in familiar procedures

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Dr. Jules Kamin
President
6380 Wilshire Blvd., Suite 1102
Los Angeles CA 90048
USA
phone: 323-653-9555
fax: 323-653-5391
Dr. Jules Kamin received his Ph.D. in business economics, finance and management science from the University of Chicago Graduate School of Business, rated #1. He is an expert on Economic Damages and Economic / Financial Aspects of Liability. He brings to the practice of forensic economics a unique combination of educational background, practical business and teaching experience, and a proven record of expert retention and testimony in over five hundred cases since 1987.

Services Include:
  • Lost Profits
  • Lost Business Goodwill
  • Diminution of Business Value
  • Business Valuation
  • Lost Earnings and Benefits
  • Course of Conduct
  • Business Torts
  • Fraud
  • Interference with Prospective Economic Advantage
  • Breach of Contract
  • Unfair Competition
  • Condemnation
  • Infringement of Intellectual Property
  • Antitrust
  • Securities
  • Personal Injury
  • Wrongful Termination
  • 9/5/2010 · Damages
    Commercial damages occur in breach-of-contract and business-tort cases that result in claims of lost profits or diminished business goodwill or business value. Intellectual-property-infringement cases and antitrust cases also can involve such loss claims. The measurement of damages in these types of cases follows a basic methodology, with some variations in intellectual-property matters. Measurement of damages in securities-fraud cases uses a different approach.

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    Keith Underwood, MBA
    FX Expert Witness
    315 Madison Ave, 24th Fl.
    New York NY 10017
    USA
    phone: 917-860-0208
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    Keith Underwood is a respected 25-year veteran of the Global Foreign Exchange market where he earned a reputation as a formidable FX derivatives portfolio manager and business architect. He is an expert in market practice and in the institutional structure and widespread trading strategies commonly employed by traders.

    Background Experience - Mr. Underwood has managed spot, forward, option, and NDF traders globally. In the course of building customer franchise businesses for US investment banks and European commercial banks, his endeavors carried him to every major trading center in the world. He spent 17 years in the London FX market and eight years in New York. He is a dual citizen of the US and the United Kingdom.

    Throughout his career, Mr. Underwood has held several managing director positions at global FX banks including Lloyds Banking Group, Standard Chartered, Credit Agricole, Lehman Brothers, and Morgan Stanley.

    Litigation Support - Keith Underwood provides expert witness services to top multinational law firms on cases involving Loss Attribution, Product Identification, Derivative Pricing, and Trader Reasoning. His services include detailed written reports and testimony when needed. Mr. Underwood's specialized knowledge is available to attorneys representing both Plaintiff and Defendant.

    Areas of Expertise:
    • Currency, Product, and Trade Detail Identification: Investigations and forensic deal deconstruction
    • Valuation and Pricing: Expertise in the pricing of derivatives and historical pricing
    • Data Solutions: Consolidate and mine key historical trade and market data for analysis
    • Trade Blotter Analysis: Identify abnormalities, off-market prices and practices, or inconsistencies in connection with trading activity
    • FX Market Speak: Translate industry language and provide clarity to complex market practices
    • FX Best Practice: Providing best practice global guidelines from the foreign exchange committees worldwide

    View Keith Underwood's Consulting Profile.
    5/13/2016 · Finance
    Between the Delloite 2016 Global FX Survey and the FIREapps Q4 2015 Currency Impact Report, it appears that treasurers and CFO's have resigned themselves to accepting emerging markets currency risks. A deeper dive into the surveys reveals that the FX exposures to hedge (if known because its too expensive to track) can't necessarily be trusted (can't verify hedging numbers), and the high volatility price of EM currency pairs makes it difficult. My advice to those with responsibility for hedging currency exposures is to budget for currency exposure reporting software for 2017, put in place a hedging policy and procedure document that is board approved, and ensure that zero cost collars are utilized to hedge EM exposures.

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    Avinash Vashistha
    Chairman / CEO
    2/10, II Floor
    RMV Extension, II Stage , 80 Feet Road
    Bangalore 560094
    IND
    phone: 91-80-23519760
    fax: 91-80-23519762
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    Avinash Vashistha has dedicated his career to the unique requirements of the Global Outsourcing Market. His background and understanding of the practices surrounding Offshore Markets provides clients with a custom offshoring strategy, supplier / build mapping, favorable pricing, reduced risk, successful transition and sustainable performance contracts that address issues unique to offshore delivery.

    Mr. Vashistha has evaluated and conducted due diligence on over 200 supplier firms, including companies in India, Russia, China, Philippines, Malaysia, C&E Europe, US, Canada, UK, Ireland and Vietnam. He has directed sourcing assessments, IT and BPO / KPO sourcing transactions and executed program governance models realizing $6 Billion in savings for clients. Avinash also developed significant expertise in the areas of R&D, Technology, Human Resources, Finance and Accounting, Analytics, Investment Research, claims processing and other domain specific voice and back office business processes. Mr. Vashistha has been a strong proponent of well-qualified, but lesser known tier-two suppliers in the competitive sourcing process.

    Thought Leader: His opinions are sought and recognized by worldwide organizations and conference organizers such as IDC, NASSCOM, CITEM, C-Level, Private Equity Conference, the Indo-American Chamber of Commerce, CII, SBPOA and IAOP. Leading media conglomerates such as the Wall Street Journal, Financial Times, Time, The Straits Times, The Business Times, USA TODAY, CNN, CNBC, Forbes, Business Week, Bangkok Post, NDTV, Times Group, Business Standard and Cyber Media have featured Avinash extensively. He has been recognized by HRO Today as ‘HRO Superstar’ for 2006 and 2007 in the category of thought leaders and advisors on outsourcing. He has also been recognized as ‘FAO Superstar’ for 2007.
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    John F. Steinfirst, LCSW
    70 Parker Avenue
    San Francisco CA 94118
    USA
    phone: 415-753-9441 (Office), 510-773-9485 (Cell)
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    John F. Steinfirst, LCSW, has over 40 years of experience in Clinical Social Work, Supervision, Program Development, and Management, and as CEO for 20 years of a $30 million mental health, child welfare, social services agency.

    As principal of the well-respected residential and community based Fred Finch Youth Center in Oakland, with programs throughout California, Mr. Steinfirst has experience with an array of services for a variety of institutions, government and private agencies. Clients include but are not limited to abused and neglected children, developmentally disabled and mentally disabled, co-occurring disordered, children, youth, and families, adults, the elderly and those with substance abuse problems.

    An innovator in his field, Mr. Steinfirst is responsible for developing and implementing the first residential and day treatment programs in California for developmentally disabled consumers with mental health problems, and one of the most comprehensive affordable housing, mental health, and vocational training programs for Transitional Age Youth, ages 17-28.

    Litigation Support - As a licensed and experienced Mental Health Therapist, Mr. Steinfirst also offers expert witness services to attorneys representing plaintiff and defendant. His cases involve standards of care, group homes / residential treatment and care, foster family agencies, a wide range of states' regulations and laws, mental health issues, social services, developmental disabilities, psychiatric institutions, and clinical services, for all ages.

    Mr. Steinfirst's most recent case involved an insurance company that refused to settle for $2 million. The case resulted in a $5.3 million victory after he took the stand for 1 1/2 days.

    Areas of Expertise:
    • Behavioral Science
    • Child Abuse
    • Child Custody
    • Child Psychiatry
    • Child Sexual Abuse
  • Community Mental Health
  • Disability
  • Drug Abuse
  • Therapist Malpractice
  • State Laws and Regulations
  • View John Steinfirst's Consulting Profile.
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    Arthur M. Manask, FCSI, Founder and CEO
    Don J. Avalier, FCSI, FMP
    20 E. Foothill Blvd.
    Ste. 128
    Arcadia CA 91006
    USA
    phone: 818-557-0635
    fax: 818-563-3552
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    Manask & Associates has been North America's leading Food and Beverage and Gift Shop / Retail Earned Income consultants to the hospitality industry for over 20-years.

    Litigation Support - With a coast-to-coast team of expert consultants and services, Manask & Associates has extensive experience representing plaintiff and defendants as expert witnesses for any food / beverage / foodservice operational or service areas.

    Menu of Expert Services:
    • Food and Beverage Profitability / Cost Controls
    • Operator Selection (Contract Negotiations)
    • Self-Operating versus Outsourcing
    • Litigation Support/Expert Witness
    • Expansion / Renovation Programming, Planning
    • Market Research and Benchmarking
    • Customer / Guest Satisfaction
    • Customer Service Training
  • Back-of-House Training
  • Mystery Shopping
  • Food Safety / Sanitation Inspections / Compliance
  • Sustainable Food and Beverage Program
  • Catering Services, Banquets, Facility Rentals
  • Training, Systems and Procedures
  • Business Plans and Planning
  • Benchmarking and Industry Best Practices
  • Arthur Manask Foodservice Industry Expert PhotoArthur M. Manask, FCSI - Arthur M. Manask is founder and CEO of Manask & Associates, a consulting firm that provides management advisory services to cultural and other institutions that have in-house restaurant and catering services. Clients in the hospitality sphere include business and industry, restaurants, performing arts venues, attractions, colleges and schools. Other clients include museums, botanical gardens, historic homes, aquariums and zoos. The company services its clients from offices throughout the U.S.

    Mr. Manask has more than 30 years experience in the hospitality industry. His experience includes 16 years as President and owner of his own foodservice management companies, 14 years experience in senior operating positions with two national foodservice organizations, and 16 years heading consultant firm Manask & Associates. His multi-unit operating experience includes corporate dining; school and college dining; leisure and recreational foodservices; museum restaurants/cafés; on-premise, off-premise and special event catering; commercial restaurants; and tablecloth dining. His clients include Amgen, Inc., City of Los Angeles the National Gallery of Art, RAND Corp, The Field Museum, Chicago Botanic Gardens, the Hollywood Roosevelt Hotel and the University of Central Missouri among others.

    Arthur Manask is a past chairman and member of the Board of Directors of the California Restaurant Association for 30 years and member of Society for Foodservice Management. He is also a former member of Young Presidents' Organization and current member of World President's Organization.

    Don Avalier Foodservice Management Expert PhotoDon J. Avalier, FCSI, FMP - Educated at UCLA, his professional experience includes positions as Vice President-Operations for Longchamp's, Inc. of New York, Area Director of Food and Beverage for Sheraton Corporation of America, Corporate Director-Food and Beverage for Princess Cruises Resorts and Hotels, and Corporate Director-Food and Beverage of American Golf Corporation. Don is a member of Food Consultants Society International (FCSI), the California Restaurant Association and one of a limited number of Foodservice Management Professionals (FMP) accredited by the Educational Foundation of the National Restaurant Association.

    Mr. Avalier began working with Manask & Associates in 2000 after more than 25 years of operational experience opening and operating more than 71 restaurants, nine hotels and six country clubs. He has been providing management advisory consulting services to restaurants, casinos, golf and country clubs, hotels and other foodservice operations for over 18 years. Accepted by the courts as an "industry expert", Mr. Avalier also provides litigation support to attorneys with expert witness support and consulting services. Some of his client projects include, but are not limited to: Indian Ridge Country Club, Moon Valley Country Club, North Ranch Country Club, King's Hawaiian Restaurant & Bakery, Coco's Johnny Rockets, City Wok, Maple Drive Restaurant, Spirit Mountain Casino, The Venetian Hotel & Casino, MGM Grand Hotel, Commerce Casino, Hoag Memorial Hospital, Doubletree Club Hotels, Sheraton Hotels, Premier Hotels among others
    Arthur M. Manask, FCSI, et al
    This book is unique in making available the detailed, highly practical results and recommendations of real-world studies of foodservices and facility rental operations in some of the world's leading museums, galleries and cultural institutions. This range of studies focuses on the challenges most frequently encountered as museums and cultural institutions strive to manage efficient and profitable catering services.
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    Angi Ma Wong
    Intercultural & Feng Shui Consultant
    P.O. Box 998
    Palos Verdes Estates CA 90274-0998
    USA
    phone: 888-810-9891 or 310-541-8818
    fax: 310-791-9069
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    Expertise: Ms. Wong is a media-experienced expert on intercultural issues and Feng Shui, an award-winning entrepreneur, a nationally-recognized authority on Asian and Asian-American business, as well as a best-selling author. In 1989 she founded her intercultural consulting and corporate training service and Pacific Heritage Books in 1992, both dedicated to "bridging cultures for better business." Since then she has created and secured a niche as a pioneer and an internationally recognized authority on the U.S. Asian market and feng shui.

    Seminars: Through consulting, seminars, training, public speaking, writing, and publishing, Ms. Wong facilitates profitability between Asians and non-Asians globally. Her diverse and impressive clientele includes over 100 major residential and commercial developers nationwide as well as Universal Studios, Motorola, COTY, Nordstroms, Ford Motor Company, AT&T, Bank of America, New York Life Insurance, the Limited, U.S. Fish and Wildlife Service, Home Savings of America, United Way, cities, retailers and school districts.

    Media Appearances: Ms. Wong has appeared on OPRAH, LIVE Regis and Kelly (5/1/01), CBS Sunday Morning, CNN Headline News, Discovery & Learning Channels, TIME (7/3/00), NBC, FOX TV, featured in New York Times, Los Angeles Times, Wall Street Journal, John Naisbitt's Trend Letter, API, The Atlantic, Chicago Tribune, USA Today, Trade and Culture, Seattle Times, Asian Week, and over 300 print, Internet & broadcast features.

    Publications: Best-selling Feng Shui Dos and Taboos, Feng Shui Dos & Taboos for Love, 2003 Feng Shui Page-a-Day Calendar, Night of the Red Moon (1994), a historical fiction based on the 1871 Los Angeles Chinatown massacre and favorably reviewed in Los Angeles Times, Asian Week, Seattle's International Examiner, and nominated for Beatty Award for children's literature.
  • The Baby Boomer's 4-Minute Bible: Enduring Values to Live By (1998).
  • Been There, Done That: 16 Secrets of Success for Entrepreneurs (1997).
  • The Wind-Water Wheel: A Feng Shui Tool for Transforming Your Life (1996).
  • The Practical Feng Shui Chart Kit (1992)
  • She has served as advisor to Random House and wrote the foreword for Feng Shui: Arranging Your Home to Change Your Life, contributed to the Feng Shui Anthology. Ms. Wong's landmark TARGET: The U.S. Asian Market, A Practical Guide to Doing Business, (1993) was the first book about designing, marketing, and selling to Asians in a culturally-sensitive way for profitability, and won 1995 Best Business Book of the Year Award from Bookdealers World.

    Awards: A member of Rotary International and 2001-2002 President, Palos Verdes Sunset Rotary Club, she now holds a special appointment for Rotary Image and Protocol for the 46 clubs of Rotary District 5280 which will host the 2008 Rotary International Convention in Los Angeles. Ms. Wong has been honored as one of the "Outstanding L.A. Businesswomen of the Year" by the National Association of Women Business Owners (NAWBO). Merrill Lynch and Ernst and Young cosponsored Ms. Wong for INC. magazine's prestigious Entrepreneur of the Year Award. She is also the winner of the IRWIN Award, So. Calif. Book Publicist of the Year and many other awards and recognition from numerous cities and organizations.
  • 12/2/2005 · Feng Shui
    You might say that I have an affinity to the City of Angels. You see, I was named after the town by the banks of the puny river grandly named Nuestra Senora de Los Angeles de Porciuncula

    12/2/2005 · Feng Shui
    After the unpredictable Year of the Monkey with its horrendous surprise ending with the Asian earthquake and tsunami, most of us are ready for the new year of the Rooster which begins on February 9, 2005. The element of wood remains above that of metal during this year, portending a continuation of disharmonious relations on the international front but with hope

    9/1/2002 · Feng Shui
    What can help us to comprehend disaster and loss of such magnitude? We can try to put it in terms of astrology, currently circulating: Numerology on the World Trade Center

    5/19/2001 · Feng Shui
    Unless you have been living in a cave in the past year, the subject of feng shui, literally, "wind-water" in Chinese, the ancient environmental system of placement, has been inescapable! In electronic and print media, from coast to coast, continent to continent, and everywhere in between, there's no doubt that nationwide and globally, people are becoming more aware, acquainted, enamored, and yes, confused, about feng shui

    Angi Ma Wong
    User-friendly and alphabetically listed, Feng Shui Dos & Taboos for Health and Well-Being provides you with hundreds of tips from many different feng shui schools to help you reach your goals with confidence.
    Angi Ma Wong, Yap Cheng Hai
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    Rod Tasker
    Payment Services / Transactional Banking Consultant
    50 Ridge Road
    Fairhaven Victoria 3231
    Australia
    phone: +61424080507
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    Rod Tasker Payments Transaction Banking Expert PhotoRod Tasker specializes in Payment Services, Transaction Banking, and e-Commerce. He has over 20 years of experience working for major banks in strategic and business planning and cradle to grave product management, including business cases, feasibility, piloting, commercialization, and retirement.

    Mr. Tasker consults in strategic management and innovative solution delivery in the banking and finance industry. His achievements in Australia and internationally include:
    • Leading a team of 25 people in developing an internet payment service
    • Developing an enterprise Sales and Service architecture for a major bank
    • Developing an international payments business architecture & operations strategy for a major bank
    • Obtaining consensus amongst a consortium of 15 global banks for the strategic vision and plan for implementing B2B international ePayments
    • Developing a variety of e-Banking and e-Payment products and services
    • Building a payments business from start-up as CEO
    Areas of Expertise:
    • Payments
    • e-Commerce
    • Transaction Banking
    • Identity Services
  • Product Development / Product Management
  • Piloting
  • Commercializing
  • Business and Strategy Formulation
  • Consulting Services - Mr. Tasker is engaged by companies that offer payment services as products or services, or for whom payments are "strategic" or "core," for example, insurance companies, exchanges, retailers, and investors wanting to evaluate payment business acquisitions, mergers, or funding opportunities. His services include:
    • Strategy Formulation
    • Business Planning
    • Profitability Improvement
    • Change Management
  • Program and Portfolio Management
  • Regulatory Compliance
  • Risk Analysis
  • Ventures / Mergers & Acquisitions
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    Jeremy Swenson, CSP
    11940 Cartwright Avenue, Suite 300
    Grandview MO 64030
    USA
    phone: 8165649131
    fax: 816-761-5309
    Jeremy-Swenson-Snow-Removal-Expert-Photo.jpg
    Swenson Consulting offers Snow Removal Expert Witness Services to legal professionals needing assistance with snow and ice removal slip and fall cases. He is a Snow Expert in black ice, sleet, freezing rain, and slick conditions. He is very familiar with the snow and ice removal industry standard operations and practices across the country, and will help determine how this relates to the snow removal agreement or operations in a slip and fall incident or snow related accident.

    Principal, Jeremy Swenson, CSP, has satisfied requirements by SIMA (largest nationally recognized snow and ice trade organization-Snow and Ice Management Association) to become a Certified Snow Professional. There are less than 250 CSP’s in the United States Of America. He works with attorneys on defense and plaintiff sides with regards to snow removal, ice treatment and snow removal best practices issues. He works nationwide and will travel.

    Swenson Consulting also offers detailed Weather Analysis services and reports for situations surrounding a slip and fall event or accident, and will offer detailed weather expert witness consultation regarding the weather surrounding the slip and fall accident.

    Mr. Swenson currently owns and operates Snowmen, one of the largest snow and ice management companies in North America. He is Security Clearanced and trained for onsite snow operations at the IRS Regional Headquarters, FBI Headquarters, Department Of Treasury Buildings, and many types of Airport, Railroad, Organ Transplant Centers, and Medical facilities. After overseeing thousands of commercial accounts over the years, he has worked through most every issue that is relevant to a snow removal operation in the industry.

    View Jeremy Swenson's Expert Witness Profile.
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    J. Armand Musey
    President
    535 Fifth Avenue, 4th floor
    New York NY 10017
    USA
    phone: 646-843-9850
    J-Armand-Musey-telecommunication-Valuation-Expert-photo.jpg
    J. Armand Musey, CFA, JD/MBA, founder and president of Summit Ridge Group, LLC, provides expert witness testimony for the Satellite, Media and Telecommunications Industries. Mr. Musey is a highly regarded financial analyst with expertise in Asset Valuation, Business Valuation, Financial Analysis of Economic Damages and Financial Scenario Analysis. He also has significant experience in corporate governance and investment research practices. He offers litigation support for clients with complex financial analysis or valuation projects. His background includes Wall Street research methods and practices on behalf of defendants in insider trading cases.

    Mr. Musey's industry knowledge, financial expertise and extensive writing experience allow him to expediently craft well-argued independent written direct testimony documents that withstand scrutiny in depositions and during courtroom cross-examination. Prior expert witness experience and years of communicating with investors of all types have honed his skills at orally communicating his industry knowledge and financial expertise. Moreover, Mr. Musey's legal background facilitates his ability to communicate with legal professionals, understand the legal relevance of case facts and efficiently read legal documents.

    Areas of Expertise Include:
    • Industry and Business
      • Broadband Communications
      • Broadcasting
      • FCC Spectrum Licenses (including orbital slot valuation and wireless spectrum valuation)
      • Wireless Communications
      • Satellite Communications Industry and Related Media and Telecommunications Topics
    • Financial and Economic
      • Asset Valuation
      • Business Valuation
      • Financial Analysis of Economic Damages
      • Financial Scenario Analysis
    • Other
      • Corporate Governance
      • Investment Research Practices - including accepted used of information sources and relationships with company management
    View Consulting Profile.
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    177 Bovet Rd
    Sixth Floor
    San Mateo CA 94402-3116
    USA
    phone: 650-542-1120
    fax: 650-636-9285
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    Brian A. Sullivan, CPA/ABV, CVA, CBA, CFE, CMAP, is a Forensic Accountant and Business Valuation specialist in the Food and Beverage Industry.

    Mr. Sullivan integrates accounting and auditing knowledge with investigative skills gained from more than 30 years of practical business experience resolving financial disputes, including breach of contract, embezzlement, fraud, personal injury, and shareholder disputes.

    Litigation Support - Mr. Sullivan is an experienced Valuation Expert Witness and court-appointed referee who specializes in Food and Beverage Business Valuations. One of the few individuals with multiple accreditations (including CPA/ABV and CVA), as well as a background in forensic accounting and business valuation, he is strongly qualified. When attorneys for food and beverage companies need an expert witness who works directly with them and has a reputation for clarity and composure on the stand, they turn to Mr. Sullivan.

    Areas of Expertise:
    • Accounting
    • Forensic Accounting
    • Business Valuations
    • Economic Consulting
  • Economic Damages
  • Financial Matters
  • Forensic Accounting
  • Lost Profits
  • View Brian Sullivan's Consulting Profile.
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    Randy Sugarman, CPA, CFA, CFF
    Forensic Accountant, Managing Partner
    500 Sansome St, Suite 600
    San Francisco CA 94111
    USA
    phone: 415-395-7500
    fax: 415-658-2858
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    Randy Sugarman Forensic Accounting Expert PhotoRandy Sugarman, CPA, CFA, CFF, is the managing partner of Sugarman & Company LLP, which he founded in 1977. In addition to being a Certified Public Accountant, he holds credentials as a Certified Fraud Examiner and a Certified Insolvency and Reorganization Accountant.

    Mr. Sugarman also acts as a State Court Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors, and Examiner. He has been a certified public accountant since 1970. Prior to the formation of Sugarman & Company LLP, he was associated with the national accounting firms of Main Hurdman (now KPMG Peat Marwick) and Kenneth Leventhal & Company (now Ernst & Young). He attended Stanford University for both his Masters of Business Administration degree, with an emphasis in accounting, and his Bachelor of Arts in international relations.

    Mr. Sugarman is certified by the American Institute of CPAs in Financial Forensics (CFF) and a member of the Association of Insolvency Accountants, Turnaround Management Association, American Bankruptcy Institute, National Association of Certified Fraud Examiners, California Bankruptcy Forum, American Institute of Certified Public Accountants, and California Society of Certified Public Accountants. Mr. Sugarman is one of the founding members of the Turnaround Management Association, where he served on the Board of Directors. He also previously served on the Board of Directors of the Bay Area Bankruptcy Forum and on the California Society of Certified Public Accountants' Committee on Taxation.

    Mr. Sugarman's experience spans a wide range of areas and industries including advertising, construction, direct selling, distribution, financial institutions, hospitals and other health care organizations, manufacturing, professional service firms (including accounting, engineering and law), real estate investment, and retail.

    Litigation Support - Randy Sugarman provides litigation support to both defense and plaintiff legal counsel. He has prepared extensive financial analyses and provides expert witness testimony on management and financial issues and workouts and bankruptcy situations in jurisdictions throughout the country, including California and San Francisco Bay Area courts, as well as the federal bankruptcy and U.S. District courts.

    Mr. Sugarman has assumed management responsibilities, implemented cost controls, negotiated with creditors, and supervised the orderly liquidation of assets. He has handled settlements in excess of $100 million dollars.

    Areas of Expertise:
    • Damage Calculations
    • Lender Liability
    • Lost Profits
    • Preference Analyses
    • Fraudulent Conveyances
    • Business Interruption
    • Cash Flow Analyses
    • Partnership Dissolution
    • Business Valuations
    • Professional Malpractice
  • Real Estate Valuations
  • Constructive Damages
  • Going Concern Analyses
  • Insurance Claims
  • Liquidation Analyses
  • Bankruptcy
  • Reorganizations
  • Fraud / White Collar Investigations
  • Turnarounds
  • Workouts
  • View Randy Sugarman's Consulting Profile.
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    Managing Principal
    Litigation Economics, LLC
    Wells Fargo Center
    100 South Ashley Drive, Suite 600
    Tampa FL 33602
    USA
    phone: 800-479-2341 / Cell: 650-868-6398
    Stanley P. Stephenson, Ph.D. Economics, has provided Economic Litigation services in more than 400 cases. His experience includes Business Valuations, Economic and Quantitative Analysis and Market Assessments.

    Dr. Stephenson's Expert Witness services are provided to defense counsel and plaintiff attorneys. He has been involved cases in various industries including high-tech manufacturing, software development, agricultural product processing, auto accessories, hotel, real estate, eating & drinking establishments, pharmaceutical, chemical, hospital, insurance, transportation, professional sports, retail, petroleum and cosmetics.

    Services Include:
  • Breach of Contract
  • Intellectual Property
  • Business Interruption
  • Medical Malpractice
  • Business Valuation
  • Personal Injury
  • Construction
  • Products Liability
  • Employment Related Claims
  • Wrongful Death
  • 5/28/2013 · Construction
    Defects that were introduced during construction can lead to classic legal disputes between owners and contractors where considerable sums of money are involved.

    4/17/2013 · Damages
    This paper focuses on business interruption litigation and how to compute lost profits as a remedy. The main contribution of the paper is development of a general model of economic damages which assesses lost profits by measuring the incremental changes in revenue, variable costs, and fixed costs.

    3/15/2013 · Damages
    Proving damages in trademark litigation-typically lost profits or disgorgement of the defendant's profits-generally involves citing the infringer's sales of the infringing product.

    1/30/2013 · Construction
    Defects introduced in construction can lead to classic legal disputes between owners and contractors, especially when considerable sums of money are involved. What can a commercial mortgage broker learn from these disputes? What risks and potential rewards might arise?

    11/26/2012 · Damages
    Survival risk of new businesses is a challenging issue to incorporate into lost profits analyses used in litigation, an issue some financial experts and courts ignore rather than consider explicitly. This paper considers several ways to make qualitative and quantitative adjustments for the survival rates of new businesses.

    10/25/2012 · Damages
    The forensic financial expert may be familiar with assessing lost profits, earnings capacity, or even valuing a business, but what is the expert to do about damages arising from lost ability to engage in non-market work? In a personal injury, wronful death or similar tort cases, physical limitations may restrict market and non-market work the latter forming the basis for an additional source of damages.

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    David Shaw
    9 Wimpole Street
    London W1G 9SG
    GBR
    phone: 44-207-193-8355
    David Shaw is an independent Technical and ICT Expert and Consultant involved in a wide range of high profile System, Integrations, remedial work on Failed Systems and Programs, Litigation, Expert Witness, Mergers and Acquisitions, Financial and Ultra-High Speed Trading Systems, Cyberwarfare and Defence work.

    Services Offered:
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    Cynthia M. Rando, MS, MBA, CHFP
    Human Factors & Ergonomics Consultant
    2723 Palermo Ct.
    League City TX 77573
    USA
    phone: 978-660-2808
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    Cynthia M. Rando, MS, MBA, CHFP has spent 15 years in the field of Human Centered Design. Ms. Rando is a Member of the Board of Directors for the Board of Certification in Professional Ergonomics, a Certified Human Factors Professional, and Certified Birkman Consultant. She received her MS in Human Factors Engineering from Clemson University and an MBA from Northeastern University.

    Ms. Rando's experience includes 12 years at NASA's Johnson Space Center. During this time, she provided extensive leadership to the organization addressing several critical areas in Human Factors and Human Centered design including: interface design, ergonomics, safety and risk mitigation strategies, usability / user experience, accident investigation and root cause analysis activities. She was also instrumental in implementing several culture change initiatives and innovative solutions for the agency, including crowdsourcing, the Center of Excellence for Collaborative Innovation, and the NASA Human Health and Performance Center.

    Litigation Support - Ms. Rando provides expert witness services to counsel representing both plaintiff and defendant. Her services include written reports, depositions, and trial testimony as needed. Ms. Rando's ideal clients would be seeking Root Cause Analysis, Ergonomics, and Human Factors assistance in the following areas:
    • Aerospace
    • Medical Device and Environments
    • Workplace Safety
    • Workplace Accidents
    • Slips Trips, and Falls
    • Attention and Distraction
    • Product Design
    • Displays and Controls
    • Driver Behavior
    • Fatigue and Sleep Deprivation
  • Cognition / Memory / Perception
  • Environmental Impacts (lighting, noise, vibration)
  • Risk Perception
  • Stress and Fatigue
  • Training
  • User Testing / Experience
  • Procedure and Instructional Materials
  • Cautions and Warnings
  • Labeling
  • General Human Error
  • View Cynthia Rando's Consulting Profile.
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