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Damages Expert Witnesses

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Stephen Zamucen
CPA, CVA, CFE, ABV, CFF, CGMA, MBA
17848 Sky Park Circle,Suite C
Irvine CA 92614
USA
phone: 949-955-2522
fax: 949-724-3817
stephen-zamucen-logo.jpg
Stephen ZamucenStephen Zamucen's (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized Expert Witness in these areas. Mr. Zamucen received his Bachelor of Arts in Economics from the University of California at Santa Barbara and his Masters of Business Administration with an emphasis in Finance from Santa Clara University. He has achieved the American Institute of CPA's designation and Accredited in Business Valuation (ABV). He is also a Certified Valuation Analyst (CVA), a Certified Fraud Examiner (CFE), a Certified in Financial Forensics (CFF), and a Charter Global Management Accountant (CGMA). Mr. Zamucen has been an instructor for the University of Irvine, Extension Program, California State University Long Beach, Extension Program and numerous Bar and CPA Programs throughout the past 20 years.

Zamucen & Curren CPA's have been court appointed in over 100 cases in the past 20years. The firm has collectively testified over 700 times. Areas of testimony have included:

Business Valuations
  • Sale/purchase of Business
  • Buy/Sell Agreements
  • Minority Interest Discount Calculations
  • ESOPs
  • Eminent domain
  • Corporate Liquidations
  • Estate and Gift Taxes
  • Divorces
  • Bankruptcies
  • Valuation of Intangible Assets
  • Forensic Accounting
    Fraud Investigation
    Economic Damage Calculations for Businesses and Individuals
    Expert Witness Testimony
    • Qualified in over 20 State Courts and Federal Courts
    Computer Support for Litigation
    Goodwill Impairment
    Merger and Acquisition Consulting
    Corporate "Alter Ego" Analysis and Testimony
    Stephen M. Zamucen
    The purpose if this guide is to provide links to resources of compensation information in the form of surveys, guides, reports, and databases. The list of sources included should be of interest to job seekers, employers, human resources professionals, forensic accountants, business appraisers, etc.
    Stephen M. Zamucen
    A practical framework to understand and detect fraudulent financial reporting.
    Stephen M. Zamucen
    This practical "how to guide" takes you through the entire sale/purchase of a business. Brokers, appraisers, attorneys and accountants will benefit from the distilled knowledge that is packed into five chapters. Many fill-in forms, checklists and examples.
    Stephen M. Zamucen
    The purpose of this book is to allow the reader to view an overview of relevant statutory and case law regarding Financial Fraud in California. This booklet will help the reader to understand legal liabilities of Financial Fraud. The authors of this book make every effort to ensure the accuracy and reliability of the information herein. However, because the legal profession is always in flux and open to interpretation, the practitioner should always research any issue brought before him or her to clarify current law as it applies to his or her cases.
    Stephen M. Zamucen
    The purpose of this book is to serve as a guideline to attorneys dealing with Family Law Issues. This book is meant to serve as a practical guide to many of the reoccurring issues involved in Family Law cases. He guide should be useful for all attorneys, representing both petitioner and respondent, in evaluating cases dealing with this area of the law. Its analysis of current case law and statues will also serve in helping attorneys from a frame work of their client’s cases.
    Stephen M. Zamucen
    Essential for the attorney to get the most from his accounting expert, and for the accountant to deliver! Handy checklists. Found in many judges' chambers in Orange County.
    Stephen M. Zamucen
    The purpose of this book is to serve as a guideline for attorneys about intellectual property and, specifically as a means to assess damages. This book is meant to be a practical guide for evaluating cases dealing with this area of the law. This guide is useful for all attorneys, representing either plaintiffs or defendants, because of its analysis of current case law and commonly used damage assessment techniques.
    Stephen M. Zamucen
    How To Value Over 100 Closely Held Businesses is a real world guide to how businesses are valued. The book contains a section on how to value the five general types of businesses including manufacturing, wholesale, professional practices, retail and service businesses. The book also reviews the three approaches to business valuation and various methodologies. Finally, there are sections on over 100 specific types of businesses with information on how to value them.
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    Scott J. Witt, FSA, MAAA
    6010 Preston Lane
    New Berlin WI 53151
    USA
    phone: 414-525-8212
    fax: 414-433-1864
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    Scott J. Witt, FSA, MAAA has over 18 years of experience as an Actuary in the Insurance Industry. He maintains the highest actuarial designations, FSA (Fellow of the Society of Actuaries) and MAAA (Member of the American Academy of Actuaries).

    One of the nation's only fee-only life insurance advisors, Mr. Witt serves clients throughout the U.S. including attorneys, financial planners, individuals, banks, business owners, accountants, and trustees of insurance trusts. He is compensated on a fee-only basis, allowing him to serve in a true fiduciary capacity for his clients. Because he has no financial stake in the decisions his clients make, there is no conflict of interest in his recommendations.

    Mr. Witt's litigation support services include expert analysis, reports, and testimony regarding a vast array of life insurance topics. He performs Monte Carlo simulations to demonstrate the impact of volatility on any statistical process. Mr. Witt has been retained multiple times as an expert for Plaintiffs and multiple times as an expert for Defendants in cases that were settled after the completion of his expert report and prior to his testimony. His services are also available for mediation and arbitration.

    Areas of Expertise:
    • Policy Suitability
    • Variable Life Analysis
    • Evaluation of Statements by Salespeople
    • Replacement Appropriateness
    • Life Settlement Decisions
    • Insurance Schemes
    • Damage Calculations
  • Policy Valuations
  • Insurance Appraisals
  • Insurance Bad Faith
  • Insurance Financial Analysis
  • Life Expectancy & Mortality
  • Risk Management
  • Marketing
  • Recent Case Sample:
    • 2010, French et al. v. Wachovia Bank, N.A., Case No. 06-CV-00869, US District Court, Eastern District of Wisconsin. Defense expert. Case alleged improper replacement of life insurance policies
    • 2012, First Command Financial Services, Inc. and First Command Financial Planning, Inc. v. James S. Agostini et al., Cause No. 48-259234-12, 48th Judicial District, Tarrant County, Texas. Defense expert. Case involved insurer attempting to block agents from selling in same territory; involvement was focused on sales techniques and quality of permanent life insurance policies that were impetus for agents’ departure
    View Witt Actuarial Services, Inc.'s Consulting Profile.
    4/24/2015 · Insurance
    I recently worked with an elderly woman (who I will call Beatrice) to evaluate whether or not the variable annuity she purchased less than a year ago was a good buy.

    6/16/2014 · Insurance
    When thinking about life insurance, consider three realities:

    5/16/2014 · Insurance
    Wanting a second opinion from someone that doesn't have an inherent conflict of interest - independence is the single greatest asset that a fee-only insurance advisor brings to the table, and because such an advisor is only compensated directly for the advice given and not based on the decisions the consumer makes, there is not an inherent conflict of interest - those conflicts are evident with anyone that is compensated on anything other than a fee-only basis for the advice given.

    4/21/2014 · Insurance
    Despite the best efforts of companies and agents throughout the industry, Long-Term Care insurance (LTC) policy sales have yet to blossom as much as the industry had hoped and predicted. As the Baby Boomers continue to move through the "sweet spot" of the target market for LTC, companies will no doubt redouble their efforts in pushing LTC. Two obvious questions arise. First, is LTC right for you or your client, given the particular financial circumstances, family circumstances, and family history? Second, even if it is determined that LTC makes sense, how do you wade through the myriad of companies and policy options that are available and determine the best fit?

    3/13/2014 · Insurance
    Fee-only insurance advisors serve in a true fiduciary capacity for their clients, providing independent, unbiased advice. These advisors receive no other form of compensation other than the hourly fees paid by their clients. They do not receive compensation from insurance products that their clients may decide to purchase, nor do they receive any financial incentives from steering clients toward a particular agent or company. Other than providing clients with the most knowledgeable and expert advice possible, fee-only advisors have absolutely no vested interest in the insurance decisions their clients make.

    2/10/2014 · Insurance
    Without an advocate that is looking out for their best interests, life insurance consumers are at the mercy of their life insurance agents and the companies they represent. Even the most well-intentioned agents suffer from an inherent conflict of interest, as agents derive their compensation from the products they sell. A closer look at a number of areas reveals how damaging this can be to life insurance consumers:

    1/8/2014 · Insurance
    Do you reside in Garrison Keillor's fabled Lake Wobegon? Those who own a cash value life insurance policy probably do - and probably don't even realize it! In Lake Wobegon, "all the women are strong, all the men are good looking, and all the children are above average." And any life insurance policy purchased in Lake Wobegon is no doubt better than average as well!

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    Barbara Luna, PhD, CPA
    Senior Partner
    See Multiple Addresses Below
    CA USA
    phone: 818-981-4226
    fax: 818-981-4278
    White-Zuckerman-Luna-Hunt-logo.jpg
    Expert witness testimony for complex litigation involving damage analyses of lost profits, reasonable royalties, lost earnings, and lost value of business, forensic accounting, fraud investigation, investigative analysis of liability, marital dissolution, and tax planning and preparation. Excellent communicators with extensive testimony experience. Prior Big Four accountants. Specialties include: accounting, antitrust, breach of contract, business interruption, business dissolution, construction defects, delays and cost overruns, fraud investigation, asset tracing, intellectual property including patent, trademark and copyright infringement and trade secrets, malpractice, marital dissolution, personal injury and employment litigation, product liability, real estate, securities, spousal support, taxation, unfair advertising, unfair competition, valuation of businesses, and wrongful termination.

    Experts:
      Business Litigation and Valuation
      Barbara Luna, PhD, CPA, CFE, ASA,
          CVA, ABV, CGREA, CCRA, CREA
      Dean Atkinson, CPA, CFE, ABV, CAC, CFF
      John Luna, JD/MBA, CPA, ABV, CFF
      David Turner, CPA, ABV, CFF
      Drew Hunt, MBA, CPA, ASA
      Personal Injury / Employment Litigation
      Barbara Luna, PhD, CPA, CFE, ASA,
          CVA, ABV, CGREA, CCRA, CREA
      Venita McMorris, MA
    Dr. Barbara Luna is the partner in charge of the commercial litigation department of White Zuckerman. She has been providing Forensic Accounting, Economic Damages, Valuation, and Expert Witness Services for the past 30 years and has testified in court over 450 times. She has a PhD in Applied Mathematics from Harvard University with application to Physics and Finance and a BA in Physics from Wellesley College. Barbara is a Certified Public Accountant, a Certified Fraud Examiner, an Accredited Senior Appraiser in Business Valuation, a Certified Valuation Analyst, Accredited in Business Valuation, a Certified General Real Estate Appraiser, and a Certified Financial Forensic. She previously was a partner with Coopers & Lybrand and has taught working capital management, business finance, forensic accounting and intermediate accounting at UCLA Graduate School of Management, California State University at Northridge and Pepperdine University.

    Dean Atkinson is a partner in the commercial litigation practice of White Zuckerman. He has testified as an expert witness in Commercial Litigation and Family Law Matters and has been involved in Resolution and Settlement Negotiations since 1987. He holds credentials from the AICPA as a Certified Public Accountant, Accredited in Business Valuation and Certified Financial Forensics and from the Association of Certified Fraud Examiners. Dean is experienced and has qualified as an expert in business valuation, business litigation and family law matters.

    John Luna is a partner in the commercial litigation practice of White Zuckerman. He analyzes Financial, Accounting, Economic Damages, Business, Real Estate and Valuation issues and testifies as an expert witness on his findings. He has been an investment banker with Macquarie Capital, GCA Savian and Lazard. John has a JD from UCLA School of Law (Order of the Coif), an MBA from UCLA Anderson School of Management (Edward W. Carter Fellow), and an AB in Engineering Sciences from Harvard University. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Financial Forensic and a member of the California Bar.

    Venita McMorris is a partner and an Economist in the Personal Injury and Employment practice of White Zuckerman. She has been providing economic damages and expert witness services for over 20 years and has testified extensively in court. She has a Master of Arts degree in Economics from California State University, Fullerton and a Bachelor of Arts degree from San Diego State University. She previously was a manager with Coopers & Lybrand and an economist with a medical malpractice trust in Southern California. Venita has taught macroeconomics and microeconomics to college students at Pasadena City College as a full-time tenured instructor and at Glendale Community College as a part-time instructor.

      Los Angeles
      15490 Ventura Boulevard, Suite 300
      Sherman Oaks, CA 91403
      Phone: (866) 981-4266 or (818) 981-4226
      Fax: (818) 981-4278
      Email: expert@wzwlh.com
      Website: www.wzwlh.com
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    Dr. Stephen C. Wexler, PE, CPE CCS CPE CPMP CVS CBO CMC CSP
    Chairman
    4132 Del Rey Ave.
    Marina Del Rey CA, TX 90292
    USA
    phone: 310-306-3877
    fax: 310-306-7480
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    Stephen Wexler Construction Management ExpertExperience: 40 years experience in construction, construction management, safety and related. Unusual combination of safety engineering and construction and civil engineering permits separate areas within construction, safety, and premises liability. 6 years Instructor at UCLA Evening Extension in Engineering & Construction Management, and 4 years US Navy Seabees Instructor for Construction Management - Port Hueneme, CA and Gulfport, Mississippi.

    Licenses: Dr. Stephen C. Wexler, PE holds Licenses in Civil Engineering, Safety Engineering and is a "B" License General Contractor.

    Services: 50% of business in Construction Management in working with Owners, Contractors & Subcontractors in their Building Programs and 50% of business activity in Forensic Engineering in working with Attorneys in a variety of case types.

    Qualified Expert Witness: Testimony over 16 years in + / - 200 trials and + / - 500 expert depositions. Backed by a research staff of engineers. Both plaintiff & defense. High integrity & solid record - No skeletons or conflicting testimony. Litigation savvy with attractive record of Jury appeal.

    Other Expertise: Members of Wexco International have additional expertise in: Quality Control; Building and Design Codes; Earthquake / Fire / Flood Damage; Roofing; Waterproofing; Paints; Plaster; Flooring; Critical Path Method Scheduling; Delay Impact Analysis; Accidents relating to Scaffolds, Ladders, Forklifts, Guardrails, Cranes, Manlifts, Use of Tools, Electrocutions, Bulldozers, Stacking; Parking Lots, ADA Regulations; Electric Gates; Construction Area Traffic Control; Roadway Maintenance; Visibility; Lighting.
    The subject Case involved the Defendant traveling Southbound on a Freeway in Southern California, when the California Highway Patrol (CHP) performed a traffic stop. The CHP Officer indicated (at the time of the stop, as well as in the official Report) that the cause of the stop was excessive speed (speeding). During the traffic stop, the driver was cited for driving without a valid Driver License.

    7/24/2014 · Construction
    An employee of a Metal Framing / Drywall Subcontractor fell off a scaffold that allegedly was improperly situated for the work. Additionally, Plaintiff contended that the scaffold had no guardrail (at the time of the incident). The incident occurred during construction of a large mixed use building in Northern California. The result of the fall was a catastrophic injury to the Plaintiff.

    6/17/2014 · Construction
    The subject property is located in the City of Los Angeles, and is considered to be a landmark property. The improvements on the property were originally constructed in early 1910's. The property consists of: a Main House with a gross living area of 9,400 square feet; a Garage with a 900 square foot Guest House above; and, a 740 square foot Pool House. The three (3) buildings, swimming pool, reflection pond, fountain and gardens are situated on a 36,000 square foot lot.

    According to data released by the Texas Department of State Health Services, which utilized the 2007 Hospital EMS/Trauma Registry Data, Falls and Auto Accidents were the top 2 leading causes of injury within the State of Texas. Of the 91,703 injuries reported in 2007, the combination of Falls and Auto Accidents accounted for an amazing 64% (58,833 injuries). Individually, Falls made up 38% (34,418) of all statewide injuries reported.

    According to data released by the Texas Department of State Health Services, which utilized the 2007 Hospital EMS/Trauma Registry Data, Falls and Auto Accidents were the top 2 leading causes of injury within the State of Texas. Of the 91,703 injuries reported in 2007, the combination of Falls and Auto Accidents accounted for an amazing 64% (58,833 injuries). Individually, Auto Accidents accounted for 27% (27,415) of all statewide injuries reported. Additionally, motor vehicle accidents in Texas is the leading cause of death for residents under the age of 45, and 3rd leading cause of death to all residents.

    3/7/2014 · Construction
    Plaintiff was an Apprentice Plumber working at the Construction Renovation of a Coffee House.

    2/4/2014 · Construction
    The subject of this Case involves two (2) adjoining hillside properties in Pacific Palisades, California. One property (owned by Defendant) is at a higher elevation than the other (owned by Plaintiff). Both properties were developed and graded at the same time (in the 1960's). A sloped hillside is situated between each of the respective property building pads and yardscapes.

    1/3/2014 · Construction
    Plaintiff was a 5 year old child that fell through a gap between the horizontal railings of at a guardrail at an outdoor observation platform located on a small hill overlooking a lake.

    11/27/2013 · Construction
    The Project was a remodel of an existing multi-story residence located on a hillside in Beverly Hills, California. The Plaintiffs are the owners of the residence, the Defendant are the Design-Build General Contractors engaged by Plaintiffs to perform various design and remodelling to the hillside property. The Home Improvement Agreement and its amendments (i.e. 2 change orders) were drafted by Defendants.

    10/24/2013 · Construction
    The Project was a retrofit of a historic theatre that was converted to a Restaurant / Bar / Lounge. The Plaintiffs are the managers and operators of a nightclub in Hollywood, the Defendant are the General Contractors engaged by Plaintiffs to perform renovations. The contract and its attachments were created by Defendants.

    10/3/2013 · Construction
    The Plaintiff, an Insurance Adjuster, was performing an inspection of the roof of an automobile dealership that had reported damage as a result of wind and rain from a recent Hurricane. The subject roof consisted of corrugated metal panels, and translucent fiberglass panels with a matching corrugated pattern. Additionally, the subject roof had been covered with a white polymer "paint" coating for purposes of energy reduction.

    The Plaintiff (Decedent) was using a home , propane powered barbecue grill, when the attached propane tank allegedly suffered a catastrophic material failure, resulting in an explosion, which then caused a fire of the residence. Plaintiff obtained the subject propane tank from the Defendant Retailer, who had provided the tank as an exchange of the Plaintiff's empty tank. Defendant Retailer was not authorized by the Defendant Propane Supplier.

    Plaintiff was traveling Northbound in the #1 lane of Frank Sinatra Drive in the Plaintiff's 1997 Jeep Grand Cherokee. At the time of the incident, the Plaintiff was attempting to execute a right hand turn into the main entry at The Bellagio, with the intention of traveling to the employee pick up area, to pick up a co-worker.

    7/26/2013 · Expert Witnessing
    The Plaintiff, a tenant of the subject apartment building, was on the roof of the building, when the Plaintiff fell through a rooftop skylight located above the apartment building hallway. The Plaintiff had been on the roof with a friend, but was alone at the time of the incident.

    At the time of the fall, the Plaintiff was apparently beginning to descend from the top (3rd) level of the scaffold. While transitioning from the top platform onto the ladder that was built into the scaffold frame, the Plaintiff attempted to utilize the midrail as a hand hold, when the midraild gave way. Plaintiff lost his balance and fell to the ground level below.

    Plaintiff was the front passenger in a vehicle traveling Northbound on a 2-lane roadway. While traveling through an "S" turn, the vehicle lost control and entered into a critical speed skid.

    5/29/2013 · Construction
    Plaintiff was a Laborer/Grade Checker who was working at a project involving grading and applying a new asphalt surface to a parking lot. The Defendant was a Contractor that was grading the parking lot utilizing a skip loader.

    4/23/2013 · Construction
    Plaintiff was an HVAC Technician, who was performing heating, ventilation and air-conditioning work at commercial shopping plaza. The shopping plaza buildings were single-story in height, and had exterior fixed ladders for access to the roof.

    3/20/2013 · Expert Witnessing
    Experts are a very important, and often critical, component of a lawsuit. Aside from all of the traditional elements and facets (Forensic Analysis & Testimony), is the litany of activities that the Expert may play in the initial role of Consultant to the Attorney.

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    Office of Design & Construction
    2115 Third Street, Suite 208
    Santa Monica CA 90405
    USA
    phone: 805-798-0010
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    Jeffrey Phillip Weinstein, AIA, a California licensed Architect since 1982, with Masters Degree in Real Estate Development from USC, has been involved in the development, design and construction of office buildings, high-rise condominiums, multi-family residential podium-type projects, retail, neighborhood shopping centers and regional malls, hotels and resorts, hospitals, and schools (K-12 and University).

    Expert in real estate development, government approvals, entitlements & permits, architect's standard of care, construction management, claims & defects, A/E/C agreements. Expertise includes building envelope & water intrusion, zoning & building codes, errors/omissions, destructive testing & repair, schools (DSA), hospitals (OSHPD), condominiums, commercial/retail/mixed-use projects, high-rise structures, hotels & resorts. Previous employers include Nadel and Callison Architects, Tishman Construction, Trammel Crow Company, Kaiser Permanente, and California State University.

    Professional Licenses / Certifications / Affiliations:
    • California Registered Architect, License #12822
    • Member, American Institute of Architects, Urban Land Institute, Construction Specification Institute, and Society for Marketing Professional Services
    • Member, North Santa Barbara County Board of Architectural Review
    Litigation Support: Jeffrey Weinstein has been retained as an expert witness as Owner's Representative, Construction Manager, Contract Administrator, Project Manager and Architect by Developers, Builders, Institutional Owners (Hospitals & Schools), Municipalities, and Corporate Clients. Mr. Weinstein provides professional Architectural and Construction Expert Witness opinion, testimony and services on matters, such as:
    • Architectural
    • Forensic Architectural
    • Construction Management
    • Building Code Requirements
    • Construction Industry Standards
    • Professional Standard of Care
    • Design Defects, Errors & Omissions
  • Construction Defects & Failures
  • Architectural Practice & Peer Review
  • Construction Claim Evaluation
  • Change Order Analysis & Cost Overruns
  • Zoning Entitlements, Land-Use, and Permitting
  • Project Delivery - Fast-Track, Design-Build, GMP
  • Design & Construction Accident Claims
  • View Jeffrey P. Weinstein's Consulting Profile.
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    James D. Wamble, PE, RLS
    PE, RLS
    40 Middleton Street
    Nashville TN 37210
    USA
    phone: 615-251-9555
    fax: 615-251-9034
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    James D. Wamble, PE, RLS has over 30 years of experience as a Professional Civil Engineer and Registered Land Surveyor. During the course of his career, Mr. Wamble has worked on land planning, land surveying, or civil engineering projects in all counties of the middle and west Tennessee regions, and several counties in east Tennessee.

    Mr. Wamble has offered litigation support services as an expert witness in cases since 1976. In the last four years, he has testified 12 times in 8 lawsuits. These litigation cases include land planning, land surveying, and civil engineering issues. Mr. Wamble has experience with depositions, trials, hearings, and arbitrations.

    Expert Witness Services Include:
    • Research
    • Site Inspections
    • Engineering Analysis
    • Land Surveys
  • Survey and Civil Engineering Drawings
  • Investigation
  • Report Writing
  • Exhibit Preparation
  • Areas of Expertise:

    • Civil Engineering: Design of grading, drainage, utilities, roads, lakes, dams, detention basins, parking lots, shopping centers, subdivisions, apartments, condominiums, planned unit developments, specific plans, industrial parks, mobile home parks, mini warehouses, hotels and office building site plans; flood, drainage, and utility studies; low impact design; financial developability and constructability analysis of proposed developments; preparation of cost estimates; assisting clients in setting project budgets; designing projects to contain cost within determined project budget; construction project management, inspection, administration, and processing of contractors’ pay requests
    • Land Surveying: Topographic, Route, Land, Boundary, Utilities, Aerial ground control, Engineering design, and Construction Surveys
    • Land Planning: Land use/development feasibility analysis, planning and concept design of residential, commercial, industrial and municipal projects; zone change applications; planned unit development and specific plan applications; site selection consultation; and graphic presentations
    View James Wamble's Consulting Profile.
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    Steven G. Roberts
    CPA/CFF, CFE, CCI, CGMA, FCPA
    Sammamish WA 98074
    USA
    phone: 425-868-3330 ext.151
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    Steven Roberts Forensic Accounting Expert PhotoSince 1987, Steven G. Roberts, CPA, CFF, CFE, CCI, CGMA, FCPA, has focused exclusively on Valuation, Economic Analysis, Economic Loss Measurement, Forensic Accounting, and Fraud Examination. His assignments regularly include expert report and exhibit preparation, and deposition and courtroom testimony. Other of his engagements include arbitration, mediation and appraisal testimony.

    Mr. Roberts has also been retained directly by the court as a Special Master relative to economic loss measurement and forensic accounting issues. He is a Certified Public Accountant, Certified Fraud Examiner and Forensic Certified Public Accountant. He is also certified by the AICPA in Financial Forensics, is a Certified Criminal Investigator, and is a member of the Academy of Court Appointed Special Masters. Over the past 29 years, Mr. Roberts has been directly responsible for designing, implementing and managing more than 2,000 engagements involving billions of dollars.

    He has managed economic loss and valuation engagements in Alaska, Europe, across North America, in Mexico, and throughout the Gulf and Pacific Rim. He is a speaker, lecturer and author of courses and articles on economic damage measurement principles, forensic accounting issues and independent expert practices. Mr. Roberts is the principal and founder of Veritas Forensic Accounting and Economics.

    Areas of Expertise:

  • Breach of Contract
  • Breach of Fiduciary Duty
  • Business Interruption
  • Business Dissolution
  • Economic Viability
  • Class Actions
  • Bellwether Plaintiffs
  • Construction Defect Issues
  • Construction Delay, Cost Overrun
  • Builder's Risk Policies
  • Employee Dishonesty
  • Receivership
  • Bankruptcy
  • Fraud
  • Insurance Loss
  • Inventory Loss
  • Property Damage
  • Intellectual Property
  • Partner Disputes
  • Personal Injury
  • Wrongful Death
  • Product Liability
  • Securities Damages
  • Wrongful Termination


  • View Steven Roberts' Consulting Profile.
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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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    Mr. Kirk Kleckner
    5810 West 78th Street
    Suite 300
    Bloomington MN 55439
    United States
    phone: 612-760-8400
    fax: 612-435-6241
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    Kirk KlecknerKirk D. Kleckner, CPA, MBA, ABV, ASA, CFF is the Managing Principal of ValuationUSA, a boutique Valuation / Litigation Support firm. He is also the current President of Automotive Group Capital and Consulting, LLC - a ten person business specializing in the dealership industry.

    Mr. Kleckner is a CPA, MBA and is professionally accredited in Business Valuation (ABV) from the American Institute of Certified Public Accountants (AICPA). He is also a Senior Appraiser of the American Society of Appraisers (ASA) and Certified in Financial Forensics from the AICPA (CFF). Mr. Kleckner is a Qualified Expert Witness with experience in complex business litigation.

    Mr. Kleckner's experience includes seven years as Chief Financial Officer for a well respected top 50 dealership group. He spent nineteen years with an accounting firm as its Chief Operating Officer, Director of Business Valuation and Litigation Support Services and Shareholder.

    Mr. Kleckner's expertise leverages both his professional and hands-on industry experience. His practical experience includes buying, selling and integrating of businesses and organization and owner tax planning.

    Mr. Kleckner has experience as an expert witness in various legal actions including class action settlement valuation, ownership dispute valuation and business damage calculations.

    Areas of Expertise:
  • Business Valuation
  • Litigation Economic Loss / Damage Analysis and Independent Opinions, Expert Witness
  • Product Warranty and Class Action Settlement Valuation
  • Dealership - Valuation, Profitability and Practices
  • Business Interruption, Minority Interests and Fair Value, Ownership Disputes
  • Estate and Gift Valuation
  • Succession and Business Owner Wealth Transfer Planning
  • Acquisition / Merger Advisory
  • Mining Interest Valuation

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    Thomas Roney
    President
    3333 Lee Parkway,Suite 600
    Dallas, TX 75219
    CO TX FL USA
    phone: 214-665-9458
    fax: 214-975-1245
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    Thomas Roney, LLC is a national economic consulting firm specializing in Economic Damages Calculations and expert testimony for plaintiff and defense attorneys throughout the country. Our team of experienced experts, including economists, finance and forensic accountants, serves you in a professional, timely and cost-effective manner. We are experienced litigation consultants and have testified in Texas, California, Colorado, Connecticut, Kansas and New York. With offices in Dallas/Fort Worth and Houston, we focus on:
    • Commercial damages and intellectual property
    • Economic Damages in Personal Injury, Wrongful Death, and Wrongful Termination.
    • Medical Malpractice and Valuation of Care Cost Plans.
    • Consulting Services/Critique of opposing expert for defense and plaintiff firms.
    • We also provide financial expertise in matrimonial disputes.
    Headquartered in Dallas, Texas, Thomas Roney LLC has offices in:

    Florida Office:
    1111 Brickell Avenue, 11th Floor
    Miami, FL 33126
    T: 305-913-8571
    Colorado Office:
    999 18th Street, Suite 3000
    Denver, CO 80202
    T: 303-572-2366
    12/28/2006 · Expert Witnessing
    As an attorney, plaintiff or defense, you face this question in every case with economic damages. You know not every case requires an economic expert. When the economic damages are minimal or easily computed, such as past wage or profit losses, an expert may not be necessary

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    Thomas Neches
    Managing Partner
    633 West 5th Street, Suite 2800
    Los Angeles CA 90071-2039
    USA
    phone: 213-624-8150
    fax: 213-223-2304
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    Thomas M. Neches is an Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, is Certified in Financial Forensics and is a Certified Fraud Examiner. Mr. Neches, Managing Partner of Thomas Neches & Company, LLP, has twenty-eight years of experience in providing expert testimony on Accounting, Business Valuation and Financial Issues. Mr. Neches has testified on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He specializes in applying computer database and statistical techniques to assemble and analyze voluminous and complex data. Mr. Neches holds a BA in mathematics from UC San Diego and an MS in operations research from UCLA.
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    J. Armand Musey
    President
    535 Fifth Avenue, 4th floor
    New York NY 10017
    USA
    phone: 646-843-9850
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    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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    Kaycea T. Campbell, PhD
    4170 Elm Avenue 113
    Long Beach CA 90807
    USA
    phone: 323-404-7799
    Kaycea T. Campbell, PhD, is an Economist specializing in Statistical Analysis, Probability Theory, Econometric Analysis, Labor Market Analysis, and Business Damages Calculations. She earned an MA in Economics from University of Southern California and a PhD in Economics / Management from Claremont Graduate University.

    For over 10 years, Dr. Campbell has been providing economic reports and advise to both plaintiff and defense attorneys on civil cases that involve:
    • Personal Injury
    • Wrongful Death
    • Employment Disputes - Discrimination, Wages and Hours
    • Healthcare Loss Analysis
    • Lost Business Profits
    As a trained economist with quantitative and technical skills that are grounded in scientific theory, Dr. Campbell helps juries understand how to value and analyze earning potential or calculate losses based on a set of variables unique to each case.

    Dr. Campbell is a competent researcher who has published several articles in her field of expertise. She is an Assistant Professor at Pierce College in Los Angeles, CA where she teaches Microeconomics, Macroeconomics, and related Economic Theory courses and an Adjunct Instructor at the University of La Verne in La Verne, CA where she instructs both graduate and undergraduate students in Economics and Business courses.

    Previously, Dr. Campbell worked as a Teaching Assistant, instructing Macroeconomics and Microeconomics at the University of Southern California in L.A., one of the world’s leading private research universities. There, she was honored with its Outstanding Teaching Award. She also worked as a Research Assistant for the non-profit George Beckford Foundation of Caribbean Economy in Jamaica. Dr. Campbell has also acted as a Healthcare Economist Consultant for the non-profit L.A. Care Health Plan and as a Business Consultant with the Cosmic Blue Group of Companies.
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