Experts.com Forensis Group
The Name Speaks For Itself
  home categories search account features resources about
Resource Heading
Litigation
Litigation Services Handbook : The Role of the Financial Expert
Roman L. Weil (Editor), et al

Auditing
Auditing The Legal Process: Improving The Efficiency And Effectiveness Of Legal Counsel
Scott Fargason, CIA, LLM, JD, CPA, CMA, CFE

To best assist our users, Experts.com provides the option of sending a synopsis of your inquiry to the Experts that you deem qualified to assist you. Please place a check mark in the box next to the experts that you wish to contact; then click on the "SynapsUs" button on the bottom of the page. To learn more about SynapsUs, click here.

The following 10 experts are listed under this category:

Page: 1 of 1 Page Index :
Baker Tilly Corporate Finance LLPBaker Tilly Corporate Finance LLP
Alistair Hynd
Phone: 44-207-0028732
Fax: 44-207-0028895
5 Old Bailey
London, EC4M 7AF
United Kingdom

Visit Website                                                            Send Email

Alistair Hynd has over 15 years experience in Corporate Finance. He heads the Project Finance and Financial Modelling Team that functions at Baker Tilly Corporate Finance, LLP (Baker Tilly). Mr. Hynd specialises in Project Finance, PFI, PPP and Debt Advisory plus Financial Modeling. Mr. Hynd is an Associate of the Institute of Chartered Accountants in England and Wales (ICAEW) and member of the Institute's Corporate Finance faculty. He is also a full member of the Association of Corporate Treasurers.

Mr. Hynd's team at Baker Tilly can become involved in Project Finance or Financial Modeling in three ways:

  • Financial Adviser to the Government – structuring projects, evaluating bids, and negotiating detail
  • Financial Adviser to the Consortium – assembling the bid, refining and optimising it, and acting as interface with funding markets
  • Acting for the Banks and other Lenders - providing reassurance that the model on which they are lending is fit for purpose.
  • Other Services Include

  • Capital Markets: Reporting Accountants, Flotation e.g. advice on Financial Structuring, Accounting Systems and Policies, Share Option, Director / Employer Benefits, Audit and Taxation services
  • Due Diligence: Historic Performance, Cash Flows, Assets and Liabilities, Forecasts, Working Capital Requirements, Financial Systems and Controls, Taxation
  • Mergers and Acquisitions / Private Equity:Preparing / Maximise Value from Business Sales, Negotiate Terms and Raise Private Equity / Debt Finance to Support Management Buy Out or Buy In, Raising Private Equity / Debt Finance for Growth, Cash Out or Recapitalisation, etc.
  • Valuations: Shares, Businesses, Options and Warrants, Various Derivatives, Brands and other Intellectual Property, Film and Media Rights,Income Producing Assets



  • Peter H. Burgher
    Phone: (850) 227-1067 or (517) 304-6350 (cell)
    Fax: (850) 227-1068
    See Locations Below
    FL, MI
    United States

    Visit Website                                                            Send Email

    Offices

    2624 Indian Pass Road
    Port St. Joe, FL 32456
    (850) 227-1067
    5699 Head Cliff Drive
    Gaylord, MI 49735
    (989) 732-1864

    EXPERT WITNESS:
  • Accounting Matters
  • Audit Failure
  • Cost Determination
  • Insurance Claims
  • Securities Fraud
  • Employee and Labor Claims
  • Forensic Accounting
  • Lost Profits
  • Damage Measurement
  • Specialized Businesses
  • Professional Firm Valuation
  • National Prominence in Professional Firm Disputes.


  • EDUCATION:
  • Columbia Univ., Graduate School of business, MBA 1956
  • Williams College, AB 1954
  • University of California, Santa Barbara College

    BACKGROUND:
  • Extensive background in IRC Subchapter C, merger and acquisitions, venture capital and business finance
  • Knowledgeable in manufacturing, real estate, fast food, wholesaling and distribution, professional firm management, not for profit institutions and government units.
  • Expert Witness experience on accounting matters, auditing, adequacy of reporting, securities fraud, professional firms, damage claims, going concern value, cost determination, merger agreements, professional firm disputes
  • Experience in airlines, airports and special aspects of aircraft and contract manufacturing (including program accounting and government contract cost accounting)
  • Extensive experience counseling, consulting and as an expert in divorce matters where professional firm value and related issues are involved, "holder in interest" issues
  • Equal appearances for both plaintiff and defense in courts at various levels and in arbitration.



  • CourtCPA.comCourtCPA.com
    Victor P. Republicano, Jr., CPA
    Director, Litigation Services
    Phone: (510) 522-7111
    Fax: (510) 865-7111
    875-A Island Drive, Suite 250
    Alameda, California 94502
    United States

    Visit Website                                                            Send Email

    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


  • Keegan, Linscott & Kenon, PCKeegan, Linscott & Kenon, PC
    Christopher Linscott
    Director of Consulting Services
    Phone: (520) 884-0176
    33 North Stone Avenue
    Suite #1100
    Tucson, Arizona 85701
    United States

    Visit Website                                                            Send Email

    Keegan, Linscott & Kenon, PC is a full service accounting firm located in Tucson, Arizona. We have over 40 years of experience in providing expert services as Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency & Restructuring Advisors. We specialize in complex commercial litigation, FAR audits, all taxation matters, bankruptcy, reorganization, insolvency issues, and fraud detection, investigation and prevention.

    Our litigation support services assist clients and their attorneys to prepare for the financial and economic facets of settlement or trial proceedings. We perform in depth analyses and provide clear and detailed explanations of our findings. We assist attorneys as consultants or in the court in a wide range of cases and investigations. Our role can involve fact finding, discovery, settlement negotiations, trial support and expert witness testimony.

    Our professionals have testified as experts in Federal, District, Bankruptcy, State and Tax Courts, on issues such as:

  • IRS Audits
  • Damage Analysis
  • Lost Profit Analysis
  • Owner / Employee / Employer Disputes
  • Personal Injury
  • Business Interruption Claims
  • Divorce
  • Location of Hidden Assets
  • Analysis of Preference Claims
  • Inter-Company Transfers of Assets
  • Fraudulent Conveyance



  • Kessler InternationalKessler International
    Michael Kessler, CrFA CFE CICA DABFA FACFE
    President & CEO
    Phone: 212-286-9100
    Fax: 212-730-2433
    45 Rockefeller Plaza
    20th Floor
    New York, New York 10111-2000
    United States

    Visit Website                                                            Send Email

    Kessler International was founded in 1988 by Michael G. Kessler, an internationally respected Investigative Consultant who has assisted in thousands of successful investigations for corporations and government agencies worldwide. Kessler International is a privately owned, licensed and certified firm with offices throughout the world and a network of established affiliates on every continent.

    For over 20 years, Kessler International has been the leader in International and Domestic Corporate Investigations, Forensic Accounting, Computer Forensics and Intellectual Property Protection. Kessler International offers a full range of Forensic Accounting and Investigative Consulting services to protect companies against the dangers of Fraud, Counterfeiting, Product Diversion, Trademark and Copyright Infringement, Money Laundering and the recent explosion in Computer Crime.

    Portfolio of Services Includes:

  • Forensic Accounting, including Fraud Detection, Discovery Assistance, Royalty Audits, Damage Computation, Claims Analysis, Determination of Compliance.
  • Risk Management, including Claims Auditing, Compliance Auditing, Due Diligence, Intellectual Property Protection, Fraud Investigations.
  • Special Investigation, including Business Intelligence, Asset Searches, Internal Inquiries, Private Inspector General, Pre-Employment Screening, Undercover Operations, Surveillance.
  • Brand Monitoring, including Monitoring Operations, Internet Monitoring, Media Monitoring, Trademark Investigations, Royalty Compliance Auditing, Anti-Counterfeiting Programs, Anti-Diversion Programs.
  • Computer Forensics, including Data Recovery, On-Site Acquisition, Electronic Risk Control, Document Discovery, Password Recovery, Litigation Support, Expert Testimony, Cell Phone Forensics, Tracing Hostile Content, Cyber Evidence.
  • Expert Witness Testimony and Comprehensive Litigation Support.



  • Marks Paneth & Shron, LLPMarks Paneth & Shron, LLP
    Robert W. Berliner
    Phone: 212-503-8853
    Fax: 212-503-8852
    622 Third Avenue
    New York, New York 10017
    United States

    Visit Website                                                            Send Email

    Marks, Paneth & Shron, LLP is a long-established, highly professional firm of innovative, business-oriented CPAs that has earned a reputation for providing Litigation, Dispute Analysis and Forensic Accounting Services of the highest quality. We handle cases nationwide and internationally for a wide range of clients including law firms, corporations insurance carriers and the U.S. Government. We pride ourselves on being responsive, timely and cost-effective in all of our engagements.

    Specialized Experience in the Following Areas:

  • Class Action
  • Securities Fraud
  • Accounting Malpractice
  • Post-Acquisition Disputes
  • Damages/Lost Profits
  • Forensic Accounting
  • Fraud Investigations

    Robert W. Berliner is a Partner in Marks, Paneth & Shron's Litigation Services Practice. He has testified as an accounting expert in many cases throughout the United States. A former "Big-8" firm audit partner, Mr. Berliner has had extensive involvement in professional matters as a member of the Auditing Standards Board and the FASB Emerging Issues Task Force among others.



  • McNair & AssociatesMcNair & Associates
    Sharon J. McNair
    President
    Phone: 7026460888
    Fax: 7026464440
    4015 S. El Capitan Way, Suite 888
    Las Vegas, Nevada 89147
    United States

    Visit Website                                                            Send Email

    Sharon J. McNair is a Certified Public Accountant and the sole stockholder and President of McNair & Associates, Chtd. She is active in litigation support services, serving as Appraiser, Umpire, Arbitrator and Mediator and has been engagement partner on numerous audit, review, compilation and tax engagements in various industries such as mortgage banking, retail and wholesale businesses, professional service businesses, contractors, charitable organizations and manufacturing companies. Ms. McNair is also a Certified Fraud Examiner, a Forensic Certified Public Accountant and a Diplomate of the American Board of Forensic Accounting.

    Services Include:

  • Accounting
  • Auditing
  • Arbitration and Mediation
  • Tax Preparation and Consulting
  • Forensic Accounting
  • Business Consulting
  • Litigation Support - Wrongful Death, Divorce Proceedings, Partner Disputes, Dissenting Shareholder Actions, Disruption of Business, Economic Loss Analysis, Embezzlement Losses



  • Michaelson & Co., P.A.Michaelson & Co., P.A.
    William Michaelson
    Phone: (561) 683-6800
    Fax: (561) 471-1443
    1655 Palm Beach Lakes Blvd., Suite 710
    West Palm Beach, Florida 33401
    United States

    Visit Website                                                            Send Email

    William Michaelson has provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee. In addition to extensive experience in accounting and auditing with the Big Six firm Deloitte Touche & Co. and a large regional firm, Mr. Michaelson has successfully developed expertise in Litigation Support, Forensic Accounting and Fraud Detection, including serving as an expert witness in court proceedings. He holds the distinction of Certified Fraud Examiner and Diplomat, American Board of Forensic Accounting, American College of Forensic Examiners.

    He is a Certified Fraud Examiner, a nationally known speaker and author on forensic accounting and fraud detection topics, and a member of The Academy of Experts, an international professional society and qualifying body for experienced expert witnesses.

    Mr. Michaelson has extensive experience providing specialized accounting services for legal proceedings.

    Services Include:

  • Preliminary Case Analysis
  • Forensic Accounting
  • Fraud Detection
  • Locating Hidden Assets
  • Damage Calculations and Analysis
  • Business Valuations
  • Expert Testimony and Related Services

    Areas of Expertise:
  • Civil Damages
  • Civil Fraud
  • Condemnation
  • Contract Breach
  • Contract Dispute
  • Criminal Theft
  • Derivative Shareholder
  • Malpractice
  • Matrimonial
  • Paternity
  • Personal Injury
  • Wrongful Termination


  • Morse Yardumian & Witter LLPMorse Yardumian & Witter LLP
    Christopher Morse
    Partner
    Phone: (559) 389-5700
    Fax: (559) 389-5701
    8365 North Fresno Street, Suite 110
    Fresno, California 93720
    United States

    Visit Website                                                            Send Email

    Our firm provides forensic accounting, litigation support, business valuations in addition to our tax and audit practice. We specialize in the areas of Health Care, Manufacturing and Distribution, Real Estate Construction, Agri-Business, and Information Technology.

    For more information, please contact us or visit our website.



    Robert Hughes Associates, Inc.Robert Hughes Associates, Inc.
    John Oakley
    President
    Phone: (972) 980-0088
    Fax: (972) 233-1548
    508 Twilight Trail, Suite 200
    Richardson, Texas 75080
    United States

    Visit Website                                                            Send Email

    Robert Hughes Associates, Inc., was founded in 1979 with the goal of providing insureds and self-insureds with an organization that was able to give responsive, innovative and objective counsel regarding their insurance and risk-based needs.

    RHA, Inc., is built upon a foundation of trust, reliability, independence, diversity and objectivity. In simple terms, we work with you in a hands-on manner to bring about the very best solutions to all of your unique and complex insurance and risk-related problems.

    Whether your consulting needs require Insurance, Risk Management or Actuarial Services, we can provide you with the very best solutions from the very best people in the insurance industry. If you are looking for assistance in the areas of insurance company management, specialized insurance programs or insurance-based litigation support services, we have the right people with the right experience for the job

    SERVICES PROVIDED:

    Litigation Support Services:

  • Confidential Consulting
  • Trial Testimony
  • Depositions
  • London Market Research
  • Insurance Archeology

    Actuarial Services:
  • Adequacy of Current Reserves
  • Future Losses, Ultimate Losses and IBNR
  • Cost and Attachment Points for Excess Coverage
  • Current Losses and Loss Expense Reserves
  • Statutory Opinions on Loss Reserves
  • Statutory Rate Filing Requirements
  • Loss Reserving Data Systems and Methodologies
  • Annual Actuarial Valuations
  • Feasibility Studies
  • Experience Modification Analysis
  • Decision Analysis
  • Life Expectancy Models

    Insurance Management:
  • Day to Day Company Management
  • Premium Levels and Loss Patterns
  • Supervision of Third-Party Administrators
  • Statutory Filings
  • Regulatory Correspondence and Inquiries
  • Monthly Financial Reports
  • Loss Reserve Analysis to Predict Losses
  • Actuarial Trending and Development
  • Claims Processing and Payments
  • Adequacy of Claims Reserves

    Custom Insurance Programs:
  • Niche Markets
  • Risk retention Groups
  • Insurance Pools
  • Innovative Business Programs

    Insurance and Risk Management Consulting:
  • Insurance Structure Review
  • Policy Review and Analysis
  • Bid Specifications
  • Financial Analysis of Retentions
  • Claims Reviews
  • Claims Auditing Services
  • Claims Management
  • Claims Handling Procedures



  • Page: 1 of 1 Page Index :

    Experts.com assumes no liability or responsibility for the accuracy of information that is presented in the directory.
    The listees are solely responsible for accuracy of content.

    The Names Speaks for Itself