Banking Operations/Administration Check Fraud Lending Policies, Custom and Practice Loan Underwriting & Credit Administration Loan 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
Carl Sheeler, Ph.D. has 25+ years of public and private company experience with Family Business/Office Valuation, Advisory & Dispute Services – i.e., Governance, Risk Management, and planned and disruptive events associated with reducing risks and optimizing equity values. Common matters include fiduciary duty involving equity holder rights; valuation issues as well as transitions influenced by Estate and Gift Tax, liquidity, legacy, leverage and liability considerations.
Dr. Sheeler distills complex strategy, finance and operational issues and relevant facts into empirically supported opinions and guidance that is understandable to the layperson and applicable to company boards, founders, executives, trusted advisors and triers of fact in transfer, tax, and transactional matters. He is an authority on shareholder dispute and oppression as well as Trust and Estate and ESOP duty of care. Examples include how agreement provisions, asset allocation, debt and holding periods influence risk and investor concessions (“premiums and discounts”) on equity value.
Litigation Support - Dr. Sheeler has completed 1,200+ engagements and testified in over 175 disputes as an IRS/Court qualified expert in ADR, state and federal courts on matters ranging from fairness opinions to class actions in matters involving 7- to10-figures. He has authored and presented on over 300 occasions on issues ranging from valuation /appraisal best practices to developing probing interrogatories and deposition inquiries. He has served on various research, regulatory, advisory and academic boards and is considered a subject matter expert on Private Company Illiquidity / Lack of Marketability and Control Adjustments as well as Equity Value Enhancement (“EVE”).
Consultation - Dr. Sheeler is an authority on what internal and external factors aside from financial influence company value for advisors assisting founders and families with significant holdings.
Ideal Clients include:
Areas of Expertise:
|San Diego, CA Office|
11622 El Camino Real, Suite 100
San Diego, CA 92130
|Irvine, CA Office|
18100 Von Karman Ave., Suite 850
Irvine, CA 92612
Denver, CO Office
1515 Wynkoop St, Suite 360
Denver, CO 80202
New York, NY Office
1330 Avenue of the Americas, 23rd Floor
New York, NY 10019
Phoenix, AZ Office
4742 N 24th Street, Suite 300
Phoenix, AZ 85016
To have Dr. Sheeler present a workshop at your office, or present to your group or organization, contact:
Francis T. "Jay" Jarvis has over 35 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair. Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols. Mr. Jarvis has been invited to speak at seminars and training sessions around the country on topics related to forensic science. Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia. View Jay Jarvis' Expert Witness Profile.
Burl Daniel, CPCU, CIC, CRM entered the Insurance Industry in 1973 and was an Insurance Agency Principal for twenty three years. He is retained as a Property and Casualty Insurance Expert Witness by attorneys representing policyholder insureds, carriers and third parties. Wide expertise in a majority of Property and Casualty insurance lines was developed over 40+ years. In the legal community he is well-known as responsive to attorney inquiries, depth of insurance experience and attention to detail. Credibility results from methodical analysis, independent research, concise reports and clear-cut answers to deposition and trial questions. Mr. Daniel maintains the professional designations CPCU (Chartered Property Casualty Underwriter), CIC (Certified Insurance Counselor), and CRM (Certified Risk Manager) and holds a BBA-Insurance from the University of Texas. His teaching credentials include serving as Adjunct Professor of Insurance with two Texas universities; he holds Property-Casualty and Risk Manager licenses. Areas of Expertise:
Mr. Daniel has four decades insurance experience with a diverse set of industries:
D'Andre Insurance Group, Inc. (DIG) is a certified Women Owned Small Business committed to providing clients with local and personal Insurance Brokerage and Risk Management services, at a national standard, supported by our extensive global reach for insurance capacity.
DIG's background and experience enable them to research, evaluate and communicate complex industry, policy, and coverage issues. They also specialize in new product design. Research produced by DIG has been used by several of the largest reinsurance, insurance and brokerage firms in the industry.
Principal at DIG, Carla A. D'Andre, MBA, CPCU, CLU, ARe, has over 37 years of experience as a Large Insurance Brokerage, Reinsurance, and Risk Management Specialist. She has worked with such companies as Aon, Willis, XL Capital, and Swiss Reinsurance Group in senior management, global sales, account management, with multiline expertise in coverage, compliance, and regulation. Ms. D'Andre is a frequent guest speaker, teacher and author on the topics of insurance and risk management.