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Consulting / Consultants
There are 76 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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    Bo Mitchell
    20 Indian Hill Road
    Wilton CT 06897
    USA
    phone: 203-563-9999 or Cell: 203-984-7931
    Bo
    911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

    Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in 2001 to found 911 Consulting which creates emergency, disaster recovery and business continuity plans, training and exercises for organizations like GE Headquarters, Cablevision, Goodrich, Western and Central Connecticut State Universities. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 16 certifications in homeland security, organizational safety and security. He also serves as an expert in landmark court cases nationally.

    Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

    Professional Designations: CEM, CPP, CBCP, CHCM, CHSP, CHS-V, CSSM, CSHM, CFC, CIPS, CSC, CAS, TFCT3, CHEP, CERT, CMC.
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    Jay B. Abrams
    ASA, CPA, MBA
    4605 Lankershim Blvd.
    Suite 716
    No. Hollywood CA 91602-1818
    USA
    phone: 818-505-6008
    fax: 818-761-2148
    Jay B.
    Jay B. Abrams wrote the book on valuation
  • Authored 2 books, 14 seminal articles in valuation journals, and a chapter about ESOP valuation in an ESOP book
  • Created 11 inventions—including financial models with dozens of original formulas to improve discount rate calculations, marketability & control adjustments, cash flow forecasting, ESOP valuations, and other applications

    Jay’s Books:
  • Quantitative Business Valuation: A Mathematical Approach for Today’s Professionals—the most advanced book for business valuation professionals. It contains many of Abrams’ inventions and original valuation models and in-depth analysis on the most important and complex valuation issues—Published by McGraw-Hill, 2001.

  • How to Value Your Business and Increase Its Potential—a popular book in practical terms for business owners and their professionals (attorneys, accountants, life insurance agents, and others)—to be published by McGraw-Hill, August 2004.

    Newsletter Author/Columnist
  • Business Valuation Q&A, Business Valuation Resources, LLC, Portland, OR. On a panel of experts to answer difficult questions posed by valuation practitioners.

    Abrams Valuation Group is ready for all types of business valuation assignments in any industry. We specialize in difficult and unusual assignments.


    New York Office: 718-771-0101 Phone / 718-771-6366 FAX
  • 11/25/2009 · Accounting
    The Bias in Annual (Versus Monthly) Discounting is Immaterial
    This article presents a discussion of the validity of using the mid-year convention from a different point of view than the March 2002 BVR article by Michael Dobner.

    11/25/2009 · Damages
    Forecasting Cash Flow: Mathematics of the Payout Ratio
    We all have used the Discounted Cash Flow (DCF) method. Many of us would agree that it is generally the best, most comprehensive, theoretically correct valuation model. It also has an empirical reason to be the best, which is that many of us calculate our discount rates using the Ibbotson data in the SBBI annual yearbooks, which are based on publicly traded stock data.

    11/25/2009 · Damages
    Lost Inventory and Lost Profits Damage Formulas in Litigation
    This article arose from an actual litigation. To protect the identity of the parties, I use fictional names.

    Problems in the QMDM and Comparison to Economic Components Model...
    It seems to me that healthy dialogue among practitioners is a useful tool in facilitating our growth as a profession. It is in that spirit that I wish to respond to my colleague, Chris Mercer’s recent article,[Citation Omitted] wherein he asserts that my misunderstanding of his Quantitative Marketability Discount Model (QMDM) explains the disparity in my results and his in calculating the discount for lack of marketability (DLOM). Accordingly, in this article I will

    Jay B. Abrams
    Helps business owners determine the value of their businesses, attorneys and financial professionals better represent and advise their clients, and virtually all professionals involved in business valuation do their jobs more efficiently.
    Jay B. Abrams
    Quantitative Business Valuation is the first authoritative work to guide professionals through the business valuation process with a quantitative--as opposed to qualitative--focus.
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    Kenneth (Doc) Mitchell
    Lead Expert
    Anywhere in North, Central and South America

    phone: 866-564-HELP (4357)
    Doc Mitchell is a Construction Expert and Consultant, experienced in all types, fields and phases of construction with the exception of nuclear reactors. Please see our Web Site for more information.

    Doc performed his first work as a construction code expert in 1972. He has never been turn down as an expert by any court and Judges have called Doc Mitchell the best expert they have ever seen in their court.

    Doc can explain the most difficult construction, mechanical, or electrical items and processes to anyone in such a manner that they can completely understand it.

    As of this time Doc is the only construction expert in the United States holding all the following Credentials and Licenses:
  • Licensed Master Electrical Contractor (Unlimited)
  • Licensed Master HVAC Contractor (Unlimited), including cooling towers, fluid coolers, chillers of any type, refrigeration system of any type
  • Licensed Master Boiler, Pressure Vessel, Piping, Contractor (Unlimited)
  • Professionally trained and/or Certified under programs approved by HUD, U.S. Department of Energy, EPA, etc: High performance energy efficient construction, Sampling/Testing for Asbestos, Mold, Lead, Vapor Diffusion, infiltration and water movement in construction
  • Certified Asbestos & Hazardous Material abatement, removal, remediation contractor. (Retired)
  • Degree in Electronic Technology
  • General Contractor 20 years (Retired)
  • Member of Code Administration Association of Kentucky

    Doc is a Recognized Code Expert and has designed and taught numerous approved continuing educational classes for city, county and state Code Enforcement and Building Inspectors over the years.

    Doc also designs the curriculum and teaches certification level classes in mold education which have/are attended by code enforcement, building inspection, health department, juvenile justice, state leasing personnel, and independent building owners and managers.

    Doc’s previous cases have ranged from $ 1,500.00 to $ 50,000,000.00

    For cases involving general construction or any specific construction trade please call.
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    William Acorn, P.E., FASHRAE
    Principal
    1610 E. River Road, Ste. 117
    Tucson AZ 85712
    USA
    phone: 520-322-6150
    fax: 520-577-0851
    William
    William AcornWilliam R. Acorn, P.E., FASHRAE, is principal and founder of Acorn Consulting Services, LLC (ACS). For over 30 years, he has been involved in the Engineering Analysis and Design of hundreds of projects ranging from Institutional Laboratories to Cleanroom Facilities for the semiconductor industry.

    Mr. Acorn has significant experience as an Expert Analyst of System Design, System Failures, Code Compliance issues and Cause/Effect relationships of problems related to the built environment. Mr. Acorn has received numerous awards for technical excellence and is recognized for his technical achievements, innovation and foresight by peers, associates and clients in the advanced technology industry.

    Mr. Acorn is an Adjunct Professor at Arizona State University; the author of the book Code Compliance for Advanced Technology Facilities; and a frequent lecturer to the industry and academia on a variety of technical topics related to building and cleanroom design, construction and project management.

    Mr. Acorn is registered as a Professional Mechanical Engineer in the States of Arizona, California, Colorado, Illinois, New Mexico, New York, Nevada, Oregon, Texas and Utah. He is also registered with the National Council of Examiners for Engineering and Surveying.

    Forensic & Litigation Consulting

    Analysis and evaluation of losses related to failed systems or other facility performance issues is provided on behalf of owners or attorneys. These services are provided with regard to deficiencies in HVAC Systems, Cleanrooms, Piping Systems, Refrigeration Systems, Construction Claims, Building and Fire Codes:
  • Litigation Consulting
  • Technical Analysis and Investigation
  • Claims Preparation and Analysis
  • Expert Testimony
  • Project Consulting

    ACS assists their clients to optimize the outcome of new and retrofit facilities by providing a range of high level services including:
  • Strategic Planning: Conceptual Design; Feasibility Studies & Evaluations; Value Engineering
  • Facility Retrofit and Renovation Strategies
  • Program Management: Project Delivery Strategies; Selection of Design and Construction Teams
  • Design Consulting and Design Review
  • Code Compliance Analysis and Negotiation
  • 4/11/2005 · Construction
    Things You Can Do To Avoid Conflict In The Design And Construction Of Building Projects
    Introduction: In our first Volume of the Forensic Exchanger, we discussed some of the all too many reasons why HVAC systems fail. If you missed that edition and are interested in that topic e-mail us and we will gladly send it to you. We will follow up with more discussion of that important topic in later editions

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    Norman Katz
    Managing Partner
    18881 Von Karman, Suite 1175
    Irvine CA 92612
    USA
    phone: 949-263-8700
    fax: 949-263-0770
    Norman
    MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 30 years.

    Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals.

    Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics.

    Areas of Expertise Include:
  • Banking Operations/Administration
  • Check Fraud
  • Lending Policies, Custom and Practice
  • Loan Underwriting & Credit Administration
  • Sub Prime Loan Originations, Underwriting, Securitizations & Servicing
  • Bankruptcy, Foreclosures and Workouts
  • Trust & Fiduciary Issues / Operations
  • Securities Brokerage & Investments
  • Valuations & Damages Analysis
  • Forensic Accounting
  • Employment / Compensation
  • Real Estate Brokerage & Management
  • Title Insurance & Escrow
  • Real Estate Appraisal & Transactions
  • Insurance Industry Custom & Practice
  • Insurance Coverages / Claims Handling
  • Insurance Bad Faith
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    Jack Ahern
    Suite 8400
    Sears Tower
    233 S. Wacker
    Chicago IL 60606
    USA
    phone: 312-997-2177
    Jack
    Ahern Consulting Group

    Ahern Consulting's
    mission is to ensure that our clients achieve and sustain the highest level of financial and operational excellence.

    Ahern Consulting provides guidance to all health care providers, including physician groups and hospitals. We are experts with respect to general Medicare and Health Care Billing & Payment issues with a sub-specialization in reimbursement for End Stage Renal Disease (ESRD) dialysis facility and Nephrology services.

    Ahern Consulting assists investors, medical device and pharmaceutical manufactures and other interested parties with understanding the healthcare market and how it is influenced by the consumer and provider preference, the regulatory environment and healthcare reform.

    Types of Services Offered

  • Health Care Facility & Physician Reimbursement Audits
  • Management Consulting for Renal Dialysis Facilities
  • Medicare Cost Report Preparation
  • ESRD PPS Expanded Bundle Payment Optimization
  • Dialysis Facility Feasibility Studies
  • Healthcare Market Analysis
  • Primary Market Studies
  • Dispute Resolution and Litigation Support
  • Informative Presentations on Health Care Reimbursement & Reform

    Jack AhernJACK AHERN, MBA - As a seasoned Health Care Executive, Instructor, Author and Financial Manager, Jack Ahern brings to the table expertise gained by managing finances for an academic medical center, and providing guidance to physicians, hospitals, HMO’s and major academic medical centers on issues pertaining to physician and hospital billing, hospital administration, strategic planning, renal dialysis reimbursement, HIPAA, ethics, regulatory issues and compliance.





    Areas of Expertise:

  • Physician / Hospital Billing
  • CMS Regulations
  • ESRD and Nephrology Reimbursement
  • Health Care Market Studies
  • Medicare
  • Health Care Reform
  • Medicaid / Medi-Cal
  • Valuation of Health Care Entities
  • 3/23/2012 · Healthcare
    Dialysis Specific Provisions of ObamaCare
    Happy Spring! As we march into March and celebrate St. Patrick’s Day it is clear that despite the largely symbolic attempt on Jan. 19 by House Republicans to repeal ObamaCare, the President’s healthcare plan stands firmly as the law of the land—Public Law No: 111-148.

    11/30/2011 · Healthcare
    Dialysis Facility Website Optimization
    Happy Spring! As we start anew, it is time to revisit an aspect of operating and marketing your dialysis facility that is often overlooked: your website. Some units may be best served by more elaborate websites, while still others, simple ones.

    9/19/2011 · Healthcare
    Valuation of Dialysis Units
    Now that the effects of the bundle are (relatively speaking) more clear than they were a year ago, many LDOs and entrepreneurially minded nephrologists and investors feel much more comfortable in terms of either selling their present unit(s) or in purchasing/building new units.

    8/1/2011 · Healthcare
    Factors to Consider When Hiring a Nephrologist
    One of the renal-related roles I had the privilege of fulfilling in the early part of my career was that of a recruiter specializing in matching nephrologist to employment opportunities.

    The Cost of Compliance: A Look at How HIPAA Will Impact the Dialysis Providers's Bottom Line
    This article addresses the financial impact of the Health Information Portability and Accountability Act (HIPAA). It focuses on an understanding of both the obvious and not so apparent costs incurred by a clinic as well as suggests methods of cost containment and reduction.

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    Richard L. Albee, CEO
    Certified Forensic Computer Examiners
    P.O. Box 2861
    Riverside CA 92516
    USA
    phone: 877-DataExam (877-328-2392), or (951) 780-7892
    fax: 951-780-9199
    Richard L.
    About Data Chasers, Inc.:
  • Full-service computer forensics company, serving about 50% plaintiff, and 50% defense.
  • Exclusive company; data discovery is our only business, and our methodology is beyond reproach.
  • Examinations are tailored to the specific needs of the client, offering optional levels of examinations.
  • All examiners are current or prior law enforcement officers, having widespread investigation skills and extensive litigation experience.
  • We not only find the evidence, but also interpret it, evaluate its importance, and articulate those facts to a jury.
  • All equipment is state-of-the-art, insuring the fastest possible processing times.
  • Primary forensic software has been tested and approved by The National Institute of Justice and The National Institute of Standards and Technology in their Computer Forensic Tool Testing (CFTT) project.

    Specializing in:
  • Hard drive imaging, use assessment and auditing.
  • Intellectual property disputes and unauthorized computer use.
  • Restore hidden, deleted or lost files, including text files (documents), graphics files (pictures), e-mail, and URL (Internet) activity.
  • File dates; when created, modified, or deleted.
  • Internet history tracking, and E-mail recovery.
  • Fraud, industrial espionage, trade secret or copyright violations, and Internet activity.
  • Post employment computer examinations.
  • Discovery evidence. Imaging, assessment, auditing, and validation of Discovery evidence for any litigation.
  • Experienced Special Master.
  • Expert witness testimony & litigation support.
  • Full-service computer laboratory.
  • Prior law enforcement. IACIS, HTCN, ACFS, et al certified.

    Read Articles by Richard Albee.
  • Cyber Abuse, Cyber Crime
    The Internet is a vast universe of discovery, with items of interest for everyone--regardless of your particular curiosity. Unfortunately, this availability often leads to abuse, and sometimes to crime. But, not unlike adolescent discovery, the steps to cybercrime are achieved in stages.

    Computer Privacy?
    Question: When and how is an expectation of privacy predictable, and does this extend to joint property between husband and wife?

    Computer Forensics - When Do You Need It?
    If your client has a computer, they need computer forensics. They may not know it; they may dismiss the logic; they may decline the service; but they still need it-every examination that I do emphasizes this truth. The computer has invaded our very existence, become a part of our lives, and is an integral part of almost every case.

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    Fred P. Smith
    President
    111 W. Canyon Crest Road
    Alpine UT 84004
    USA
    phone: 801-763-8484
    fax: 801-763-5755
    Fred P.
    Alpine Engineering & Design, Inc. is a company that specializes in Rapid Product Development. Their engineers have had over 20 years developing the skills of new product design. Their innovative approach to product design can be seen in over 100 patents held by their engineers. When we create a product, we must sell it to our customer. We use resources such as our model shop, computer graphics and animations, full size prototypes and written descriptions to communicate our ideas to our customers. We effectively teach them about the product and its merits.

    We apply the same skills we use in developing new products to our work as expert witnesses. We give honest, understandable opinions with the underpinning required to help attorneys, judges and jurors make good decisions.

    Alpine Engineering's Design Experience reaches a number of industries including Refuse Equipment, Hydraulically Operated Equipment, Trucks and Related Equipment, Aerial Lifts, Manlifts, Industrial Equipment, Mobile Equipment, Material Handling, Forklifts, Pallet Trucks, Boom Trucks, Suspension Systems, Garbage Trucks, Front Loaders, Side Loaders, Automated Loaders, Rear Loaders, Rolloffs, Liftgates, Exercise and Sports Equipment, Trucking Equipment, Turf Care Equipment, Farming Equipment.

    Alpine Engineering's Comprehensive Services include:

    Product Development
  • Innovative Concept
  • Multi-Industry Experience
  • Powerful Design Tools
  • Full Service Fabricating Materials

  • Expert Witness Services
  • Vast Technical Knowledge
  • Intellectual Property
  • Creative Display Presentations
  • Great Reputation
  • Patent & Patent Related Issues
  • Patent Searches
  • Provisional Patent Complete with Illustrations
  • Patent Infringement Review
  • Design Analysis
  • Finite Element Analysis (FEA)
  • Hydraulics, Pneumatics, Electrical
  • Structural Integrity Tests
  • Value Analysis
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    Alexander Anolik
    Owner
    280 Round Hill Rd.
    Tiburon CA 94920-1531
    USA
    phone: 415-673-3333
    fax: 415-673-3548
    Alexander Anolik, a seasoned trial attorney, is widely recognized as one of the pre-eminent Travel Attorneys in the world. He is president of the largest U.S. law corporation emphasizing the practice of Travel Law and Travel Industry Litigation, with a travel law support staff including attorneys, consultants, paralegals and industry trained registration assistants in his Tiburon, California offices.

    Mr. Anolik is a travel industry professional with over 42 years of experience working with clients on all aspects of travel services, including tour operators, travel agencies, injured passengers and providers of travel.

    Mr. Anolik has testified or consulted in hundreds of cases on a variety of issues including, but not limited to, evaluation procedures, liability and "custom and practice" within the Travel, Tourism, Transportation and Hospitality Industry. He has provided testimony in various state, federal, legislative, arbitration and mediation proceedings.
    4/18/2012 · Travel & Leisure
    Travel Law: Protecting The Independent Contractor Status
    Too many agency owners are putting themselves and their independent contractors at legal and economic risk by not providing or demanding the basic requirements for their own protection.

    The Big Kahuna: The California Sellers of Travel Law
    The California Sellers of Travel Law was enacted in September 1994. "Sellers of travel" who are located in California, or located outside of California but selling into California, are required to register with the attorney general's office and to pay a $100 per location fee.

    Travel Law
    In countries the world over, travel and tourism is one of the largest service industries. In the United States, tourism is one of the three largest businesses in the nation, and the second largest employer.

    Alexander Anolik, John K. Hawks
    Organized in an easy-to-use format, the book covers such general travel interests as air, car rental, hotels/motels, cruises, tour packages and rail/bus travel. Each of these interest areas are then divided into sections that cover everything from the initial contract to federal laws that regulate both the industry and the traveler, planning tips, and defending your rights when you determine that you have been misled or mistreated.
    Alexander Anolik, John K. Hawks
    There are hundreds of useful travel tips in Traveler’s Rights – Your Legal Guide to Fair Treatment and Full Value...
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