All Articles
Accounting
Injury
Alcohol, Tobacco & Other Drugs
Insurance
Anger Management & Related Issues
Insurance Coverage Analysis
Appraisal & Valuation
Intellectual Property
Archaeology - Archeology
Law Enforcement
Arms - Guns - Weapons
Manufacturing
Audio Forensics
Marine - Maritime
Blockchain Information
Marketing
Boating
Mediation
Chemical Industry
Medical - Medicine
Computer Forensics
Medical Records Review
Construction
Meditation
Cosmetology: Hair / Makeup
Obstetrics - Gynecology (OBGYN)
Counseling
OSHA
Dental - Dentistry
Pain Management
Digital / Crypto Currency
Pharmacy & Pharmacology
Documentation Examination & Analysis
Pools and Spas (Recreational)
Elder Abuse
Product Liability
Employment
Psychiatry
Environment
Risk Management
Ethics / Ethical Duties
Securities
Forensic Analysis
Security
Healthcare
Toxicology
Hotels & Hospitality
Warnings & Labels
HVAC - Heating, Ventilation, Air Conditioning
Yoga
More...
expert witnesses
Keywords
Category
Name
Company
Address
State
*Enter State Names or Abbreviations. Use space to separate multiple states e.g. CA Washington NY
Country
All Articles
Appraisal & Valuation
Injury
Architecture
Insurance
Attorney Fees
Intellectual Property
Audio Forensics
Law Enforcement
Bacteria - Fungus - Mold Investigation
Legal Issues
Biokinetics
Linguistics
Business Consulting
Logistics - Reverse Logistics
Business Management
Manufacturing
Child Welfare
Marine - Maritime
Computer Forensics
Market Research
Computers
Marketing
Counseling
Mediation
Criminology
Medical Records Review
Engineering
Metallurgy
Ethics / Ethical Duties
OSHA
Failure Analysis
Plastic / Reconstructive / Cosmetic Surgery
Family Issues
Police Practices & Procedures
Finance
Professional Skills
Food & Beverage
Psychiatry
Foot / Ankle Surgery
Recreation & Sports
Foreign Affairs - Geopolitics
Search Engine Optimization (SEO)
Forgery & Fraud
Sexual Abuse - Molestation - Harassment
Healthcare Facilities - Hospitals
Toxicology
Human Factors
Underwriting
Hydrology
Warnings & Labels
More...
Accounting Financial Management Expert Witness Michael Garibaldi
Michael J. Garibaldi, CPA, ABV, CFF, CGMA
990 Stewart Avenue-Fifth Floor
Garden City NY
11530
USA
phone: 516-288-7400 (Office) or 516-428-1589 (Cell)
fax: 516-288-7410
One of the industry's leading law firm services experts, Michael J. Garibaldi, CPA, ABV, CFF, CGMA, has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession today.
A Certified Public Accountant licensed by the State of New York, Mr. Garibaldi is Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants (AICPA). He is recognized as a Chartered Global Management Accountant by the Association of International Certified Professional Accountants.
Mr. Garibaldi works closely with law firms and other professional service firms, manufacturing, wholesale/retail, medical, technology, restaurant/hospitality, artists and galleries, construction, and real estate clients where he is responsible for providing accounting, tax planning management consulting services, and financial reporting.
Mr. Garibaldi provides valuation and litigation support services, assisting attorneys and their clients with the financial aspects of a case throughout the litigation process, from contemplation of action through expert witness testimony. He brings an in-depth understanding of the business and technical aspects of valuation, finance and accounting that is required in complex litigation and arbitration cases.
Mr. Garibaldi qualifies as an expert in valuation matters in the Supreme Courts of New York, Nassau, Suffolk, Kings, Richmond, Monmouth, Orange, and Westchester Counties, and has been called upon by the courts to serve as a neutral Expert. As an instructor of the AICPA Certificate of Educational Achievement Program in Business Valuation, Mr. Garibaldi teaches his specialty to other professionals.
Michael Garibaldi is a Candidate Member of the American Society of Appraisers (ASA), Member of the Institute of Business Appraisers (IBA), the Association of Certified Fraud Examiners, the American Society of Appraisers (ASA), the AICPA and the NYSSCPA. He is a past President and former member of the Board of Directors of the NYSSCPA Nassau Chapter, and has held a variety of positions on the Litigation Support Committee of the Nassau County and State Chapters of the NYSSCPA. Mr. Garibaldi has also held a number of positions on other committees and sub-committees within these organizations.
Areas of Expertise:
|
12/14/2017
· Economics
By: Michael Garibaldi, CPA, ABV, CFF, CGMA
Most lawyers know how big a problem occupational fraud is in corporate America. They may even count as clients companies that have been defrauded and suffered significant losses. Yet a "not at my firm" attitude persists among many partners who take for granted the honesty and integrity of their colleagues and staff.
11/20/2017
· Finance
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
When a dishonest CFO or controller cooks the books, it can be devastating for the victim organization. In addition to direct financial losses, financial statement frauds erode trust between management and other stakeholders, including lenders, investors and employees who own company stock. Unfortunately, it's common for smaller companies to associate financial misstatement with large public companies that focus heavily on earnings per share.
11/3/2017
· Expert Witnessing
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
It may be detrimental to an expert witness's credibility if even the appearance of a lack of independence exists. In today's legal environment, discrediting an expert based on his or her relationship with counsel, the client or the judge is common. Let's examine how to identify an expert's independence.
10/18/2017
· Appraisal & Valuation
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
There are many more purposes for which valuations are used. Each has its unique presumptions. It must be understood that there is no one value and that the same investment can have a different value to different people and for different reasons. Each valuator must analyze such differences, understand the presumptions inherent in the purpose for which the valuation is to be used, and select and implement a method to determine proper value for the purpose.
10/6/2017
· Accounting
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
When a client voiced strong suspicions that her soon-to-be ex-husband was hiding assets, her attorney investigated the claim but found nothing amiss. However, he hired a forensic accounting expert to help ensure his client would receive an equitable share of the marital estate. The expert turned up a trunkload of hidden treasure - undeclared cash income and property "stashed" under the names of the husband's mother and siblings.
6/15/2016
· Accounting
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
Goodwill can be a significant asset for a professional practice. It may include both "personal" goodwill that's attributable to individual owners and "business" goodwill that can be transferred to third parties. When accountants and other types of professionals divorce, the amount of goodwill to include in the marital estate can become contentious (and may vary depending on state law). If expert testimony on the issue is inadequate, a court might look elsewhere for help, as it did in a recent Texas divorce case, Hill v. Hill.
Related areas of expertise
Accountant Malpractice
Accounting: Auditing
Bankruptcy - Insolvency - Debt Counseling
Business Damages Analysis
Economic Damages Analysis
Estate / Wills and Trusts Planning and Management
Financial Planning
Fraud
Marital Dissolution / Divorce
Money Management
Professional Malpractice (General)
Standard of Care
Taxes - Taxation
Accountants / Accounting
Appraisal and Valuation
Business Appraisal and Valuation
Damages
Employment / Lost Earnings
Finance / Financing
Forensic Accounting
Law Firm Dissolution
Mergers and Acquisitions
Personal Finance
Professional Practice Valuation
Tax Accountants and Accounting
Wrongful Death Damages
Featured resources
Vision in The Dark: How Living in The...
by Andre Watson, PsyD
Writing Great Speeches: Professional...
by Alan M. Perlman, PhD
Death Piled Hard: A Tale Of The...
by Col. W. Patrick Lang



