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Business Consulting
There are 27 expert witnesses in this category

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Victor P. Republicano, Jr., CPA
Director, Litigation Services
875-A Island Drive, Suite 250
Alameda CA 94502
USA
phone: 510-522-7111
fax: 510-865-7111
Victor P.
Victor Republicano, Jr., CPA is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.

Mr. Republicano provides assistance in all phases of the litigation process, from strategy sessions early in the dispute, through settlement negotiations, and trial. Among his distinguishing achievements is his Diplomate status from the American Board Forensic Accounting and the American College of Forensic Examiners. Mr. Republicano has extensive experience in providing litigation consulting services and expert testimony in a wide variety of areas. His litigation consulting projects have included damage assessment and analysis, inspection and reconstruction of accounting records, pre-trial preparation, expert testimony, witness preparation, courtroom assistance, and post-trial consultation with counsel. He has served as an expert witness in over 100 cases, including matters in state and federal court, administrative proceedings, and alternative dispute resolution forums.

Mr. Republicano is experienced in small business consulting, accounting and auditing, publicly traded companies, and litigation services. His industry experience includes: Ag-Chem, Construction, Distribution, Financial Institutions, High-Tech, Manufacturing, Network Marketing, Non- Profit Organizations, Professional Services (Architects, Engineers, Law Firms, etc), Securities and Retail. Mr. Republicano has assisted a variety of companies with IPO's, private placements and statutory filings with the Securities and Exchange Commission. He also has provided extensive consultations to entrepreneurs and others and other non-public business owners regarding mergers and acquisitions, inventory control systems, credit and collections management, and property lease analyses.

Litigation and Other Services:
  • Accounting
  • Alternate Dispute Resolution (Mediation, Referee, Special Master)
  • Business Valuations
  • Construction Claims
  • Contract Disputes
  • Expert Witness
  • Damage Calculations and Assessment
  • Economic Loss
  • White Collar Crime
  • Forensic Accounting
  • Fraud
  • Insurance Claims
  • Investigative Services (accounting, finance, business and trade practices)
  • Lost Profits
  • Personal Injury
  • Reconstruction of Accounting Records
  • Witness Preparation
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    Hiren Kulkarni
    180 Lonsdale Street
    Melbourne Victoria 3000
    AUS
    phone: +61398387759
    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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    Don Smith
    President
    1329 Taughannock Boulevard
    Ithaca NY 14850
    USA
    phone: 607-272-9111
    fax: 607-272-5588
    Don
    Don Smith is a nationally known marketing & sales expert. 40 years as a (1) Fortune 1000 hands-on executive, (2) Consultant with world-class companies, (3) Faculty at Cornell Graduate School of Business, (4) Marketing & sales seminar leader. His expert witness references are outstanding. His 50+ expert engagements include jury trials, arbitration hearings, depositions and numerous expert reports.

    Areas of Expertise
  • Business economic loss: Define lost sales, share and profits.
  • IP: Patents copyrights, trademarks, trade names & trade secrets.
  • Sales channels: Distributors, dealers & reps.
  • Market research: Define market size, growth, share, pricing, trends & customary practice.
  • Marketing & sales effectiveness:My expertise and research quantify this common contract dispute.
  • He is a nationally known public speaker in the development of new products, revitalizing existing products & managing distributors. He has in-depth, practical business experience and excels at explaining complex business issues.

    Clients range from family owned businesses to Fortune 1000 companies including AT&T, Borax, DuPont, ITT, Lockheed-Martin, Lutron, Motorola (Moscow), Rubbermaid, Snap-on Tools, Tyco Electronics (Shanghai), Toshiba & West.
    Distributor & Dealer Litigation: How To Win Cases Through Evaluation of Their Performance
    Scenario: You would like to terminate Midwest Distribution. Ever since the son of the founder became President, Midwest has shifted its emphasis from your Standard and Premium lines (require training and selling time) to your Economy line

    3/2/2002 · Market Research
    Using Marketing, Business & Competitive Research to Win Cases
    Marketing research is a powerful tool that helps lawyers win cases. Examples: Established that a distributor did not implement "effective marketing & sales programs" as required by the contract. The unlawful termination suit was dismissed

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    Robert Bartlett
    Principal
    51 Gable Court
    San Rafael CA 94903
    USA
    phone: 415 499-8660
    fax: 415 963-4419
    Mr. Robert Bartlett is a Retail Industry Management Consultant with over twenty five years of experience in serving the retail industry. His current practice focuses on the needs of emerging and/or high-growth retail companies in the areas of Strategic and Business Planning, Organization, Management, Capital Formation and the Rapid Implementation of Core Business Strategies. Mr. Bartlett has provided expert testimony in a wide range of cases where real world knowledge and experience is required.
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    Cynthia Peacock
    160 Broadway, Suite 705
    New York, NY 10038
    Offices in New York City, Washington, DC, and Philadelphia
    New York NY 10038
    USA
    phone: 212-374-1425
    fax: 800-383-1148
    Cynthia
    Biz Virutoso is the premiere Business Development company for startup, small and medium-sized companies. Their professionals excel in the field of business development and marketing. Biz Virtuoso's experts have decades of experience in the various fields of Business Development, Process Improvement, Branding, Marketing and Executive Coaching.

    Virtuoso Business Plans:
  • Plans with detailed information to obtain loans or lines of credit
  • Plans to attract private investors or new partnerships
  • Plans for businesses looking for operational or expansion funds
  • Virutoso Consulting:
  • Brand development
  • Logo & website creation
  • Marketing collateral development
  • Marketing strategy development
  • Sales and marketing consulting & training
  • Turn key marketing execution
  • Formal business launch & re-launch incentives
  • Executive coaching & training
  • Human resource, labor and employment consulting
  • Sales and development training
  • Business assessments
  • Strategy review and development processes
  • Virtuoso Assistants:
  • Day to day business assistance
  • Event planning and execution
  • Executive office assistance
  • Account management
  • Appointment setting
  • Database management
  • Travel arrangements
  • Blog administration & HTML coding
  • Bookkeeping
  • Bulk mailings
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    Elliot Schreiber
    President & CEO
    200 W. Washington Square
    Suite 1908
    Philadelphia PA 19106
    USA
    phone: 302-381-6209
    fax: 215-923-3228
    Dr. Elliot Schreiber is an Expert in Brand and Reputation Management and Marketing. He has held executive management positions in three global corporations for over 20-years. Dr. Schreiber earned his Ph.D. from Penn State University and has taught marketing, brand management and reputation management at the MBA and Executive MBA-levels at leading business schools in the U.S. and Canada.

    Dr. Schreiber has consulted to a variety of international firms, including Novartis, Society of Hosptial Medicine, AstraZeneca, Northwestern Mutual Life Insurance, RBC Financial Corporation, General Motors, Procter & Gamble, among many others. He is widely sought as a speaker at international business and academic conferences and has written numerous articles that have been published in academic and business journals.

    Services Provided:
  • Expert Witness Testimony
  • Traditional Consulting Engagements
  • Connect Marketing and Brand Strategy, Engage Employees, Create Partnerships of Value
  • Speaking Engagements at Business Meetings and Conferences
  • Executive education workshops (1-2 days)
  • In-House Education for the Organization in Brand and Reputation
  • Development and Leading of "Stakeholder Relations" Councils
  • Leadership Training Programs
  • Risky Business - Several Important Strategies A Company Can Implement to Organize "In-House" Reputation Risk Management
    Those concerned with, or responsible for intellectual property management, should be interested in reputation risk management. The research findings are clear: companies with higher reputation rankings have higher equity returns, lower cost of capital and credit, and lower costs for hiring and retaining top talent than others in their industry sector.

    How Penn State Can Rebuild Its Brand and Reputation
    Penn State is embroiled in a crisis of unparalleled proportion for a university. While the trial of Jerry Sandusky will proceed, there are sufficient questions about what Penn State officials did and did not do to help guide the university's decisions.

    Netflix Apology May Have Come Too Late
    I wrote a blog last July about Netflix and their attempt to move customers away from DVD rentals and toward on-line streaming. It was a good strategy with bad execution.

    Drug Industry's Lost Branding and Corporate Reputation Management Opportunity
    No company likes to "leave money on the table." But that is what pharmaceutical companies are doing with their traditional approach to reputation marketing, branding and communications.

    A Framework And Process For Aligning The Organization To Enhance Reputation By Maximizing Perceived Competitive Value
    This paper describes a new and original framework and process to align the various "stakeholder relations" functions (e.g., marketing, branding, human resources, corporate communications, sales and others) so that the organization can manage reputation. The process allows companies to determine and make choices in ways they manage value creation and the risks and rewards associated with these decisions.

    A Brand & Reputation Framework To Determine The Best Strategy For Organizing Marketing & Communications
    Most of the knowledge about brands is derived from consumer products. From the author's own extensive experience in industry and knowledge of company decisions, it seems that brand strategies are not as well developed for making brand decisions that are relevant to diversified or industrial, business-to-business (B2B) companies.

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    Philip Segal
    45 Rockefeller Plaza
    Suite 2000
    New York NY 10111
    USA
    phone: 212-332-2845
    fax: 914-801-5320
    Charles Griffin Intelligence works for individuals, law firms, and companies specializing in Business Intelligence. The company has experience in conducting due diligence, gathering economic and other types of intelligence for domestic competition, international trade, intellectual property disputes, corporate takeovers and governance fights.

    Philip Segal is a New York attorney and fact investigator with experience in U.S. corporate investigations for AmLaw 100 law firms and fortune 100 companies. Previously, Mr. Segal has been a case manager for James Mintz Group and a North American Partner and General Counsel for a British business-intelligence firm. Before becoming a lawyer Segal was a journalist specializing in finance for over 19 years in five countries. He is currently Adjunct Professor, co-teaching Fact Investigation, at the Benjamin N. Cardozo School of Law.

    Expertise
    • Litigation Support
    • Asset Searches
    • Due Diligence
    • International Matters
    • Intellectual Property Protection
    • Consulting For Smaller Companies

    Prevent Corporate Identity Theft: A Consumer's Checklist
    A report on National Public Radio written up here outlines the problem: legitimate businesses are increasingly subject to identity theft. Businesses find imposters are misusing their credit ratings, while there's serious risk that people are using exterminators, contractors and other businesses being run by those same imposters.

    A Fact-Finding Test for Lawyers
    Law schools have known for years that they turn out lawyers without training on how to gather facts. What's changed recently is that law schools are starting to think this isn't such a good idea.

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    Chris McConnell
    AIFA
    PO Box 251438
    Los Angeles CA 90025
    USA
    phone: 310-943-6509
    fax: 866-818-2487
    Over 27 years securities and expert experience, formal AIFA fiduciary training.

    The expert who wrote a major Wall St broker dealers' compensation plan, accounting manual, margin account, money market mutual fund sweep policy, customer account surveillance compliance reports and designed one of the first structured products in the 1980s.

    FiduciaryFORENSICS examines all parties and transactions. Fiduciary performance, breach of fiduciary duty, liability, damages analysis, model portfolio, recovery. Rule 405, Suitability, Supervision, Failure to diversify, Taxes, Asset Allocation, Hedge Funds, Private Placements, RMBS, CDO's, CDS, Disclosure, ADVs.

    Compensation, Valuation training, recruit, retirement, raiding, termination, customer account distribution, payment for order flow, order flow profit, broker dealer or branch profit analysis, U5 or U4 issues in employment matters.

    FINRA (NASD) securities Arbitration; Trust, Estate, Probate; ERISA defined benefit pension 401k & Profit Sharing plans; Charities, Not for Profits, Foundations, Endowments and Divorce, Marital Settlements, QDROs.

    Additional Areas of Expertise - Compensation, Training, Employment

    Stock broker, Series 7 licensees, Financial planner, CFP's, Supervisors, Branch manager, Regional and national Executives, Product Managers, External product Wholesalers, Product Coordinators, Traders, Stock Loan, Securities Lending, Prime Broker, Margin, Structured Products, Principal Protected products.

    Branch and Regional P&L analysis, valuation, Product Marketing, Distribution, Sales Force and Market Penetration Studies.
    12/27/2011 · Securities
    FiduciaryALERT: Wall Street's 3,000 to 1 Shot
    This article disabuses the notion that "deadbeat borrowers" caused the financial crisis. And offers an answer to the question that still lurks in the mind of every American; whether black, white, native American, asian or Hispanic; whether educated or not; whether English, Spanish, or Mandarin speaking.

    9/26/2011 · Securities
    FiduciaryALERT™ - House Price Bubble Caused By Hidden "2,000X (times) Leverage"™
    Historical returns of the major asset classes should be required knowledge among all investors, banks, regulators; especially trustees and fiduciaries.

    12/7/2010 · Securities
    FiduciaryALERT™ - NEAR THE END OF MONEY?
    A new STD; (Securitization transmitted damages), could make the Madoff fraud look ant-like. Potential losses may exceed hundreds of billions of dollars.

    Madoff Matters - Fiduciary Forensics
    As events unfold in the Madoff matter, www.fiduciaryexpert.com has issued a summary related to liability and potential recovery. Of note, feeder funds, introducing parties, board members or trustees of non profits and other eleemosynary organizations, advisers thereto and any insurance coverage

    1/5/2009
    Bernie Madoff's name has become synonymous with being ripped off financially. But his huge Ponzi scheme is only the most famous example of fiduciary foul play in the news today. Thanks to Mr. Madoff's notoriety, BFD (Breach of Fiduciary Duty) may soon enter the American public's lexicon as a description for swindling investment clients. As events unfold in the Madoff matter, www.fiduciaryexpert.com has issued a summary report related to liability and potential recovery which can be viewed at Experts.com.
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    Mitchell M. Cohen
    Principal
    3400 Dundee Road
    Northbrook IL 60062
    USA
    phone: 847-291-1333
    fax: 847-291-1190
    Mitchell M.
    Michell M. Cohen is a Certified Public Accountant. He has earned his Bachelors of Science in Business Administration and Accounting. His primary areas of expertise are in Manufacturing, Distribution, Restaurants, Catering, Realtors, Landscapers, Interior Design, Medical Professionals, Personal and Corporate Tax Planning, Cash Flows, Business Consulting, Strategic Business Planning, Finance and Management.

    Memberships and Affiliations:
  • American Institute of Certified Public Accountants
  • Illinois Certified Public Accountant Society
  • Association of Certified Fraud Examiners
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    Nancy A. Geary, CPA, CLP
    Partner
    3400 Dundee Road, Suite 180
    Northbrook IL 60062
    USA
    phone: 847-291-1333
    fax: 847-291-1190
    Nancy A.
    Nancy A. Geary is both a Certified Public Accountant and a Certified Lease Professional. She received her Bachelors Degree in Accountancy from the University of Illinois. Ms. Geary has been with ECS Financial Services, Inc., a regional CPA firm, since 1984, and a Partner with the firm since 1990. Among other responsibilities, Ms. Geary manages the firm’s Leasing Services Department. Ms. Geary is proficient in various software packages specifically designed for the equipment leasing industry.

    Ms. Geary’s primary areas of concentration include equipment lease portfolio management, accounting and consulting services for the equipment leasing industry, as well as accounting, auditing, income tax planning and compliance and management consulting for a wide variety of closely-held businesses.

    Ms. Geary’s focus on lease portfolio management services includes:
  • Portfolio Management (tracking, billing and reporting lease activity)
  • Lease Accounting
  • Training and Consulting
  • Multi-jurisdictional Sales, Income and Personal Property Tax Reporting.
  • Ms. Geary has served as an instructor for the Equipment Leasing Association (ELA), the Certified Lease Professional Foundation (CLP), the National Association of Equipment Lease Brokers (NAELB) and the United Association of Equipment Lessors (UAEL). She has served in various board and committee positions for the CLP Foundation and UAEL, chaired the CLP Foundation’s committee to rewrite the CLP Exam, and currently serves on the Board of Directors of the UAEL.

    Ms. Geary has written articles published in several leasing publications, and authored the Tax and Financial Accounting chapter of the CLP Foundation’s Handbook of Equipment Leasing.

    Ms. Geary has participated in several expert witness engagements. Her experience includes preparation of expert witness reports, rebuttal reports, damage analysis and forensic accounting.
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