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State and Federal Taxation Expert Witnesses

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Bryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA
Principal
2501 Meadowview Ln., #201
Pelham AL 35124
USA
phone: 205-664-1212 or 205-422-0448 (Cell)
fax: 205-664-1255
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Bryan Parker Forensic Accounting Expert PhotoBryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA, is a Certified Forensic Accountant with over 30 years of experience in his field.

Background - Prior to founding Bryan L. Parker, CPA, LLC, Mr. Parker held the position of CFO at McPherson Oil Company ($300 million + annual revenues) where he was responsible for advising and negotiating banking relationships, acquisition review, acquisition integration, financial reporting, and interaction with external auditors. His experience also includes serving as VP of Mergers & Acquisitions for Citation Corporation (Public Co.) and CFO of TIC United Corp., Dallas, TX ($300 million + revenues).

Mr. Parker has performed business valuations for more than 100 businesses in a variety of industries including manufacturing, trucking, printing, fuel oil distribution, motor/lubricating oil distribution, professional services, restaurants, fast food franchises, metal foundry, metal forge, machining, and plastic injection molding.

Litigation Support - Mr. Parker provides expert witness services to attorneys representing both plaintiff and defendant. He offers Forensic Accounting services, written reports, deposition, and trial testimony as needed.

Areas of Expertise:
  • Forensic Accounting
  • Money Tracing
  • Business Valuations
  • Divorce Settlements
  • Business Damage Analysis
  • Earning Capacity
  • View Bryan Parker's Consulting Profile.
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    Commercial Assessment Consultants, Inc.
    Michael J. Schaaf
    President
    23744 Oakfield Road
    Suite 204
    Hidden Hills CA 91302
    USA
    phone: 818-888-2013
    fax: 818-888-2063
    Specialties: Property Tax Assessment & Valuation Issues affecting California Property.

    Consulting/Expert Witness Experience Civil: Testified in court and jury trials on issues related to property tax payments & adverse possession.

    Previous Positions/Appointments: Former Deputy Assessor, County of Los Angeles; Former Manager, Arthur Anderson; Former Senior Manager, Price Waterhouse.

    Publications: Quarterly Columnist, California Real Estate Journal; Frequent Contributor, Los Angeles Business Journal.

    Degrees/Licences: BS, Business Administration-Management Option, California State Univ, Northridge.
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    David Ostrove, JD, CPA (Inactive)
    Attorney, CPA (Inactive)
    499 N. Canon Drive
    Beverly Hills CA 90210
    USA
    phone: 323-939-3400
    fax: 323-939-3500
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    David Ostrove Estate Tax Law Expert PhotoDavid Ostrove, JD, CPA (Inactive), Mr. Ostrove is a certified specialist in Taxation Law, certified by the California Board of Legal Specialization of the State Bar of California since 1975. He is also a California Certified Public Accountant since 1957 and a California Lawyer since 1960.

    Mr. Ostrove is a Professor of Law and Accounting at Southwestern University School of Law in Los Angeles. He is a Past President of the American Association of Attorneys-Certified Public Accountants and a Fellow of the American College of Forensic Examiners.

    Mr. Ostrove has authored numerous books on topics within his field of expertise including, "Advanced Corporate Tax Problems"; "Fiduciary Accounting For Estates And Trusts"; "Forensic Accounting" (2 Volumes); "California Community Property - What The CPA must Know"; "Analyzing Financial Statements After Enron - What The Lawyer Must Know"; and "Accounting and Auditing For Trusts & Estates (DVD)." He is a lecturer for the California CPA Foundation, California Continuing Education Of The Bar (CEB), and the Arizona CPA Society.

    David Ostrove has been providing litigation support for 35 years. He has testified in numerous cases in both State and Federal Courts. Mr. Ostrove has been employed by lawyers representing defendants and plaintiffs. He offers expert witness testimony in cases involving Legal and Accountant Malpractice, Business Valuations, Tax Accounting Issues, and Economic Damages. He carefully analyzes the facts, law, and accounting principles and presents supportable, timely, clear opinions.

    Mr. Ostrove has been given legal authority to act as a Special Master. His services are also available for Mediation and Arbitration.

    Areas of Expertise:
    • Breach of Fiduciary Duties
    • Trustee and Executor Negligence
    • Accounting Malpractice
    • Legal Malpractice
    • Probate and Trust Issues
    • Business Valuation
    • Economic Damages
    • Forensic Accounting Fraud
    • Analysis of Financial Statements
    • Lost Profits Calculation
  • Breach of Contract
  • Tax Matters - Gift, Estate, Income
  • Reasonable Value of Services
  • Tax Litigation Services
  • Bankruptcy
  • Bad Faith
  • Insurance - Professional Liability
  • IRS Matters
  • Auditor Negligence
  • Tax Preparer Negligence
  • View David Ostrove's Consulting Profile.
    David Ostrove
    The definitive Fiduciary Accounting Seminar. Designed for CPAs, attorneys, trust officers, estate administrators, attorneys who serve as trustees, executors, administrators, conservators and guardians. Interactive DVD
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    Christopher Linscott, CPA, CFE, CIRA and Eric Lee, CFE, CIRA
    3443 N Campbell Avenue, Suite 115, Tucson, AZ 85719
    8800 N Gainey Center Drive, Suite 278, Scottsdale, AZ 85258
    USA
    phone: 520-884-0176 or 480-374-6394
    fax: 520-884-8767
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    Keegan, Linscott & Kenon, PC (KLK) is a full service accounting firm with more than 20 years of experience providing expert services as Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency and Restructuring Advisors.

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

    The professionals at KLK have testified as experts in Federal, District, Bankruptcy, State, and Tax Courts, as well as before arbitration panels. They have the proven ability to develop and communicate compelling analyses of accounting, economic and financial information to judges and juries in plain, simple language through affidavits, written reports, oral testimony, and trial graphics.

    Litigation Support Services:
    • Analyze damages involving commercial litigation and damages involving individuals, including lost profit analysis, owner disputes, employee/employer disputes, personal injury, and business interruption claims
    • Evaluate opposing party's financial damages report to uncover any hidden facts or missing information in a business damages case
    • Divorce litigation, including analysis of sole and separate property issues
    • Locate hidden assets
    • Analyze preference claims, inter-company transfers of assets, and fraudulent conveyances
    Christopher Linscott Forensic Accounting Expert PhotoChristopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan, Linscott & Kenon, PC, and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services. Mr. Linscott was previously employed with the international CPA firms of Coopers & Lybrand (now Price­water­houseCoopers), and Peat Marwick (now KPMG). He has more than 25 years of ex­perience in public accounting.

    Mr. Linscott specializes in the areas of Litigation Support, Bankruptcy Reorganization, Fraud Investigations and Prevention, and Business Consulting. He has served clients in industries including construction, health care, home builders and developers, law firms, manufacturing and distribution, non-profit, professional services, real estate, restaurant franchises, retail service, and wholesale.

    Mr. Linscott is a Member of the Arizona Society of CPA's, American Institute of Certified Public Accountants, National Association of Certified Fraud Examiners, Association of Insolvency and Restructuring Advisors, and a Director of the Board of Directors at Bashas’.

    Eric Lee Forensic Accounting Expert PhotoEric A. Lee, CFE, CIRA, is a Principal and Phoenix Practice Leader in the Consulting Services group of KLK. A Certified Fraud Examiners, he serves in testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally.

    Mr. Lee has extensive experience conducting complex financial analysis and forensics related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, fraudulent transfers and conveyances, analysis of securities transactions, international investigations, and loss and damages calculations.

    Prior to his career in consulting services, Mr. Lee spent more than seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, he investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption, and tax evasion.

    Mr. Lee has prepared expert reports, affidavits and disclosures, and testified/presented as an expert in Federal, State, and Tribal jurisdictions.

    View Keegan, Linscott, & Kenon's Consulting Profile.
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    Christopher Morse
    Partner
    265 E River Park Circle Suite 110
    Fresno CA 93720
    USA
    phone: 559-389-5700
    fax: 559-389-5701
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    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.
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    PB&J Forensics Limited
    Brent D. Berkman, CFE, CPA / CFF, CGMA
    340 Royal Poinciana Way, Suite 317-158
    Palm Beach FL 33480
    USA
    phone: 561-236-7285
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    Brent D. Berkman, CFE, CPA/CFF, CGMA, is a Forensic Accounting, Fraud Examination, Financial, and Taxation Expert with over 40 years of Accounting experience. Certified in Financial Forensics and Fraud Examination, he is a licensed CPA in Florida, Illinois, Maryland, and Ohio.

    Mr. Berkman has broad experience with fraud examination, prevention, and deterrence. He has been involved in high-profile confidential investigations, piecing together financial puzzles to resolution. Mr. Berkman also has particular experience with investment schemes, securities fraud, mortgage fraud, real estate fraud, healthcare fraud, financial institution fraud, healthcare fraud, and other occupational and consumer fraud.

    Industry Experience - Mr. Berkman's industry experience includes Community Banks, Home-Builders, Common Interest Realty Associations, Assisted-Living, Regulatory Accounting, Long-Term Contract Accounting, Utilities, Hospitality, Multi-location Restaurants, Manufacturing, Automobile Dealerships, Retail, Health Care, Entertainment, Private Equity Funds, Publicly-Traded Partnerships, Regulated Investment Companies, Real Estate Investment Trusts, and Taxable REIT Subsidiaries.

    Litigation Support - An expert in Forensic Accounting, Mr. Berkman provides expert witness services to attorneys representing both plaintiff and defendant. His services include thorough research, reports, deposition, arbitration, and trial testimony as needed.

    Areas of Expertise:
    • Municipal Bonded Debt
    • Contract Interpretations including Partnership Agreements
    • Financial Analytical Analysis / “Flow of Funds”
    • Commercial and Residential Real Estate including REITs, Private Equity Funds, Affordable Housing, Homebuilders, Contractors, Hospitality, Entertainment / Performing Artists, Health Care and Financial Services, Common Interest Realty Associations, and Not-For-Profit Organizations
    • Estates, Trusts, Charitable Trusts, Private Foundations, Guardianships, High Net Worth, Divorce & Family, Pass-through Entities Including Partnerships, Publicly-Traded Partnerships, LLCs, LLLPs, Disregarded Entities, S-Corporations, and Q-Subs
    • Partnerships and contributed property (Sec 704c)
    • Mergers, Acquisitions, Bankruptcy, and Controllership Services
    • Business Valuations and Structured Finance
    • Qualified / Non-Qualified Deferred Compensation Arrangements
    • Reconstruction of Accounting Records including Deferred Tax Positions
    • U.S., Multi-State, and Foreign Tax Services, including tax Controversy Representations
    • Credits & Incentives including Low Income Housing Tax Credit, Historic Tax Credits