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Wrongful Death Damages Expert Witnesses

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Barbara Luna, PhD, CPA
Senior Partner
See Multiple Addresses Below
CA USA
phone: 818-981-4226
fax: 818-981-4278
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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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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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    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 thirty-two 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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    Richard M. Teichner
    CPA, ABV, CVA, MAFF, CFF, CRFAC, FCPA, CGMA, CDFA
    Providing Services Nationally
    See Offices in Reno and Las Vegas Below
    NV
    USA
    phone: 775-828-7474
    fax: 775-201-2110
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    Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, FCPA, CGMA, CDFA, is a Certified Public Accountant Mr. Teichner, licensed as a CPA with over 40 years of experience. Licensed in both Nevada and California, his concentration in litigation support services and business valuations in most of the recent 20 years of his career, coupled with the many years of a wide range of accounting, tax and business consulting services, enable him and his firm to provide in-depth analyses as an expert witness and consultant in a wide variety of matters.

    With offices in Reno and Las Vegas, Nevada, Mr. Teichner provides services throughout the United States, primarily in complex business litigation and divorce matters. He has performed services for businesses and individuals involved in various industries, such as manufacturing, distribution, retail sales, construction, real estate development, and transportation, and for professional practices, e.g. medical, law and accounting, and other service businesses.

    Litigation Matters - Mr. Teichner offers expert witness services to attorneys representing plaintiffs and defendants. He has testified over 40 times at trial and approximately 30 times at depositions.

    Mr. Teichner has been engaged as a testifying expert or consultant in a variety of complex business litigation and family law matters. Such matters have involved damages claims, contract disputes, disputes among business owners, fraud, breaches of fiduciary duty and standards of care, personal injury, and in family law matters property division, tracing, alimony, business valuations, and tax implications of divorce.

    Areas of Expertise:
    • Economic Damages / Lost Profits
    • Forensic Accounting
    • Financial Fraud
    • Personal Injury / Wrongful Death Damages
    • Divorce and Family Law Matters
  • Business Valuations / Appraisal
  • Franchise Valuation
  • Intangible Assets Appraisal
  • White Collar Crime
  • Standards of Care; Breach of Fiduciary Duties
  • Reno Office
    3500 Lakeside Ct, Suite 210
    Reno, Nevada, 89509
    Telephone: 775-828-7474
    Las Vegas Office
    6130 W. Elton Ave.
    Las Vegas, Nevada
    Telephone: 702-724-2645
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    Steven A. Eisenberg
    Consulting Actuary & Owner
    1136 Old Roswell Rd
    Roswell GA 30076
    USA
    phone: 404-307-9861
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    Steven Eisenberg Insurance Actuary Expert PhotoSteven A. Eisenberg, FSA, MAAA has over 45 years actuarial experience. He offers litigation support nationwide with regard to personal injury and wrongful death economic damages, appropriate mortality, life expectancy (note: population tables, that have not been modified by an actuary for lifestyle, chronic illnesses, family history, result in unreasonably long life expectancies), interest (discount) rates, future increases in income (note: historical experience indicates that wage inflation rates are lower than discount rates). His litigation support also includes life insurance product design and pricing, compensation, illustrations, administration and management services, policyholder tax issues, and product appropriateness.

    Background Experience - Throughout his career, Mr. Eisenberg worked extensively in litigation support as an expert witness including actuarial design, administration and illustration of various life insurance and annuity products, both traditional and non-traditional, universal life (or excess interest products), and both general account and separate account variable insurance products. His expert work includes pricing these products and developing appropriate actuarial assumptions (e.g. mortality and life expectancy, interest and discount rates, agent or broker compensation and expense assumptions).

    He is also a co-inventor of several patents dealing with financial derivatives(swaps) relating to longevity and mortality mitigation.

    In 1986, Mr. Eisenberg pioneered the development of large case COLI and BOLI and unwind strategies that are still used today. He is a renown expert in designing, developing, and evaluating Bank owned life insurance (BOLI) and Corporate owned life insurance (COLI) programs for insurance companies, banks, other financial institutions, brokers and litigation clients. This includes developing appropriate actuarial assumptions (mortality and longevity, lapses and surrenders, expenses, taxes, interest and discount rates, compensation, policy dividends and life insurance company profitability and investment exposure (disintermediation)). He also developed administrative procedures, sophisticated illustration systems (for example, utilization of policy loans and partial surrenders) and insurable interest issues. His expertise includes policy owner tax issues (e.g. Section 264, 7702, 7702A, 1035) and legislative changes. He has evaluated the appropriateness of these products (general or separate account including stable value) for corporate and bank policy owners, including the accounting and financial impact to the policy owners.

    Mr. Eisenberg is a Fellow of the Society of Actuaries (1973) and a Member of the American Academy of Actuaries (1975). He has served as an Instructor of Actuarial Science at Georgia State University and delivers lectures and seminars to associations throughout the United States.

    His services are offered to clients nationwide.

    Litigation Support - Mr. Eisenberg currently provides expert litigation support for all aspects of life insurance and personal injury. He is a renowned expert in:
    • COLI / BOLI Product Design
    • Assumptions & Contracts
    • Tax History
    • Broker
    • Consultant
    • Third Party Administrator
  • Marketing and Administration
  • Compensation and Standards of Practice
  • Benefit Funding and Financial Analysis
  • life settlement
  • Loss Determination
  • Personal Injury economic Damages
  • Life Expectancy and Mortality
  • View Steven Eisenberg's Consulting Profile.
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    Managing Principal
    Litigation Economics, LLC
    Wells Fargo Center
    100 South Ashley Drive, Suite 600
    Tampa FL 33602
    USA
    phone: 800-479-2341 / Cell: 650-868-6398
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    Stanley P. Stephenson, Ph.D. Economics, has provided Economic Litigation services in more than 400 cases. His experience includes Business Valuations, Economic and Quantitative Analysis and Market Assessments.

    Dr. Stephenson's Expert Witness services are provided to defense counsel and plaintiff attorneys. He has been involved in cases in various industries including high-tech manufacturing, software development, agricultural product processing, auto accessories, hotel, real estate, eating & drinking establishments, pharmaceutical, chemical, hospital, insurance, transportation, professional sports, retail, petroleum and cosmetics.

    Services Include:
  • Breach of Contract
  • Intellectual Property
  • Business Interruption
  • Medical Malpractice
  • Business Valuation
  • Personal Injury
  • Construction
  • Products Liability
  • Employment Related Claims
  • Wrongful Death
  • 12/28/2017 · Economics
    This paper presents a method for measuring economic damages in wrongful termination cases. Such cases present the damages expert with a problem since the available studies of earnings recovery after a job loss are based on a limited time period after a job loss and many workers never catch-up to the previous earnings level. A two-step approach is offered. First, the expert uses appropriate available empirical evidence to develop a typical earnings catch-up period. Second, the expert gathers information about case factors affecting the duration of the period to earnings catch-up. Using these factors, the expert modifies the base time period to develop a reasonable range of years for earnings catch-up. The ultimate choice of lost earnings is left for the court to decide, given the range presented by the expert. Cases directly or indirectly supporting this method are presented.

    12/11/2017 · Economics
    Imagine you are lead counsel on an airline crash case in which more than 200 lives were lost, each involving a wrongful death case. A plaintiff attorney has hired an economist whose report on damages for one person, a Korean leather goods importer, exceeded $200 million. What should you do? Plaintiff’s expert is a Ph.D. from a top university who teaches economics and has many publications.

    5/28/2013 · Construction
    Defects that were introduced during construction can lead to classic legal disputes between owners and contractors where considerable sums of money are involved.

    4/17/2013 · Damages
    This paper focuses on business interruption litigation and how to compute lost profits as a remedy. The main contribution of the paper is development of a general model of economic damages which assesses lost profits by measuring the incremental changes in revenue, variable costs, and fixed costs.

    3/15/2013 · Damages
    Proving damages in trademark litigation-typically lost profits or disgorgement of the defendant's profits-generally involves citing the infringer's sales of the infringing product.

    1/30/2013 · Construction
    Defects introduced in construction can lead to classic legal disputes between owners and contractors, especially when considerable sums of money are involved. What can a commercial mortgage broker learn from these disputes? What risks and potential rewards might arise?

    11/26/2012 · Damages
    Survival risk of new businesses is a challenging issue to incorporate into lost profits analyses used in litigation, an issue some financial experts and courts ignore rather than consider explicitly. This paper considers several ways to make qualitative and quantitative adjustments for the survival rates of new businesses.

    10/25/2012 · Damages
    The forensic financial expert may be familiar with assessing lost profits, earnings capacity, or even valuing a business, but what is the expert to do about damages arising from lost ability to engage in non-market work? In a personal injury, wronful death or similar tort cases, physical limitations may restrict market and non-market work the latter forming the basis for an additional source of damages.

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    Dr. Stan V. Smith
    President & Founder
    1165 N. Clark Street, Suite 600
    Chicago IL 60610-2845
    USA
    phone: 312-943-1551
    fax: 312-943-1016
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    Dr. Stan V. Smith is a nationally renowned Economist and Financial Consultant providing analysis in simple terms that any trier-of-fact can understand. As an expert consultant to plaintiff and defense attorneys representing clients in Federal State courts, he provides testimony and litigation support services in evaluating damages.

    Dr. Smith provides Analysis, Testimony, and Litigation Support Services in Evaluating Damages for plaintiff and defense attorneys representing clients in federal and state courts nationwide. His concept of Hedonic Damages is acknowledged by judges, attorneys, and legal journalists as one of the most innovative tort concepts in the last 30 years. He has been interviewed and published in dozens of respected professional journals.

    Dr. Smith has assisted in the successful resolution of thousands of lawsuits on behalf of clients that include many dozens of the nation's largest law firms, the U.S. Department of Justice, as well as thousands of other prominent plaintiff and defense law firms in almost every state.

    Areas of Expertise:
  • Antitrust Damages
  • Patent Valuation
  • Lost Wages
  • Mergers & Acquisitions
  • Business Valuations & Losses
  • Hedonic Damages
  • Pension Fund Evaluation and Withdrawal Liability
  • Society and Relationship Damage Analysis
  • Identity Theft and FCRA Credit Damages
  • Security Losses
  • Commercial Damages
  • Employment Discrimination
  • Life Care Plan and other Medical Cost Evaluations
  • Structured Settlement Analysis
  • Personal Consumption and Fringe Benefits
  • Product Liability
  • Injury Losses
  • Lost Earnings Capacity
  • 5/6/2011 · Economics
    Setting aside the one case in 100,000 that makes headlines, are juries generally capricious and liberal? Are verdicts frequently unreasonable?

    3/17/2011 · Economics
    The increased use of economic experts in commercial damage cases, as well as in personal injury and wrongful death cases, has resulted in the emergence of a group of experts who offer economic services but are unqualified and ill-trained in economics.

    2/16/2011 · Economics
    In most courts, the value of a human being is not recognized. According to the laws of many states, your life isn't worth a "plugged nickel" if you no longer work.

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    Sanjay Adhia, MD
    Forensic Psychiatry, Psychiatric Damages Consultant
    Sugar Land TX 77479
    USA
    phone: 832-746-5905
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    Dr. Adhia is double-Board-Certified in Psychiatry and Forensic Psychiatry, and is Assistant Professor of Psychiatry at University of Texas Medical Branch (UTMB). His forensic and clinical practices focus on the psychiatric impact of personal injury, abuse, competency, violence, and complicating mental illness. Dr. Adhia evaluates and treats psychiatric injury and disability in victims and alleged abusers. He treats patients in high-risk and security sensitive settings including maximum security prisons and correctional psychiatric hospitals, inmates on death row and segregated in Isolation. In addition, Dr. Adhia works with Physicians for Human Rights to assess victims of kidnapping and false imprisonment, human trafficking, undue influence, physical and sexual abuse, rape, and fear of imminent death. In all populations, he assesses PTSD, Anxiety, Depressive Disorders, risk of suicide, and malingering. He is experienced in treatment and impact of drug and alcohol abuse on decision-making. Dr. Adhia also treats severe psychosis (Schizophrenia, hallucinations) and psychopathology.

    Dr. Adhia’s findings consider complicating factors, such as emotional distress worsened by physical and emotional isolation from family and support. Other factors are pre-existing mental and physical illness, competency and capacity (e.g. dementia, Intellectual Disability.)

    As a physician, Dr. Adhia is uniquely qualified to review medical records and doctor reports.

    Institutional medicine, medical malpractice, and standard of care, apply to both public and private facilities, including government regulated correctional institutions and psychiatric hospital. Dr. Adhia is skilled in these med-legal issues.

    Dr. Adhia conducts Independent Medical Examinations, review of records, and reports his med-legal findings and opinions. He is available to testify in civil, criminal, probate, Federal, Immigration and administrative jurisdictions.

    • Violence
    • Sexual abuse
    • Malpractice and Standard of Care
    • Alcohol and Drug Abuse
    • PTSD
    • Anxiety and Depression
    • Psychopharmacology
    • Competency
  • Suicide
  • Psychiatric Injury
  • Wrongful Death
  • Correctional
  • Fitness for Duty
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    Timothy W. Monsees
    Partner
    4717 Grand Avenue, Suite 820
    Kansas City MO 64112
    USA
    phone: 816-361-5555
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    Timothy W. Monsees, is a partner with the firm of Monsees & Mayer, P.C. For over 30 years, he has focused his practice on litigating complex Personal Injury cases.

    Background - Mr. Monsees graduated with honors from the University of Missouri-Columbia School of Law in 1981. He is admitted to practice in Missouri, Kansas and Texas. Mr. Monsees is recognized by Best Lawyers in America, Missouri Super Lawyers, Kansas City Business Journal “Best of the Bar”, and for many years has been recognized by Martindale-Hubbell with an “A/V” rating. He regularly presents at seminars helping to instruct other attorneys on trial practice skills.

    Mr. Monsees restricts his practice to representation of injured parties in litigation of product liability, construction & industrial accidents, professional negligence, and medical malpractice. Mr. Monsees’ firm has received national recognition for litigation related to injuries from defective sporting equipment and from defective firearms.

    Litigation Support - Mr. Monsees provides expert witness services for counsel representing injured parties. He addresses issues related to rules violations, time limits, discovery omissions, trial strategies, procedure, standard of care, and ethical violations.

    Areas of Expertise:
    • Legal Ethics
    • Legal Malpractice
    • Medical Malpractice
    • Personal Injury
    • Demonstrative Evidence / Exhibits
    View Timothy Monsees' Consulting Profile.
    Timothy W. Monsees
    This book is a great resource for personal injury victims, familiarizing readers with the general process and providing answers to commonly asked questions. Written by a personal injury attorney with more than thirty years of trial experience in this area, who has also handled cases in more than twenty-five states, this book summarizes the important considerations for personal injury victims. As an attorney who has worked both for, and now against, insurance companies and big corporations, the author poses and answers the questions you should ask before becoming a party to personal injury litigation.
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    Jonathan S. Shefftz
    14 Moody Field Road
    Amherst MA 01002
    USA
    phone: 413-256-1101
    fax: 866-252-7130
    Jonathan S. Shefftz is an independent consultant specializing in the application of financial economics to litigation disputes, regulatory enforcement, and public policy decisions. He has provided expert witness testimony on numerous lawsuits filed in state court, federal district court, and federal agency administrative hearings, in matters involving:
    • Economic Damages
    • Unjust Enrichment
    • Financial Capability Assessment
    • Municipal Financial Condition
    • Enforcement of Environmental Regulations
    His articles have been published in the Litigation Economics Review, Natural Resources and Environment, and Environment Reporter. He has presented at conferences of the Eastern Economics Association and Western Economics Association International.
    7/29/2011 · Economics
    Compliance with environmental regulations often entails significant capital investment in pollution control equipment, which in turn leads to ongoing operation and maintenance expenses.

    10/21/2008 · Taxation
    Present value cash flow calculations for economic damages should be performed on an after-tax basis, regardless of whether the damages award will be subject to taxation

    6/28/2007 · Economics
    The Vermont Supreme Court’s decision in Agency of Natural Resources v. Deso11 does not, so to speak, throw the baby out with the bathwater, but rather sets forward what can be seen as constituting part of a helpful framework for distinguishing between the two. Nor does the decision contain any self-contradictory implications

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    Mark Falkenhagen
    Partner
    617 West 7th St., Suite 605
    Los Angeles CA 90017
    USA
    phone: 213-283-4001
    fax: 213-283-4040
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    Mark Falkenhagen Forensic Economist Expert PhotoMark Falkenhagen is a partner in the Los Angeles office and has been in the practice of Forensic Economics at HSNO for over 25 years. A graduate University of Southern California, Marshall School of Business, he specializes in Valuing Economic Losses.

    Mr. Falkenhagen's industry experience includes Employment Law Wage and Hour Logistics, Casinos, Construction Defect, Product Recall, Class Action Filings, Employee Dishonesty, Stock Options, Personal Injury, Wrongful Termination, Semiconductor, Entertainment, Franchises, Railroads, Hospitality, Oil and Gas, and Consumer Products.

    Mr. Falkenhagen is an approved MCLE provider through the State Bar of California. He can present in person or via Webinar a one-hour presentation titled “Calculating Economic Damages In Wrongful Termination and Class Action Cases”.

    Litigation Support - Serving as an Economic Damages expert witness, Mr. Falkenhagen has been designated hundreds of times through law firms across the southern California region. He has testified as an expert witness on many occasions in Federal and State Court.

    Areas of Expertise:
    • Partnership Disputes
    • Wrongful Termination
    • Employee Pay Disputes
    • Personal Injury
    • Marital Dissolution
  • Business Interruption
  • Business Valuation
  • Product Liability
  • Class Action
  • Inventory Valuation
  • Select Testifying Experience:
    • Product Liability, $38 million
    • Construction Defect, $26 million
    • Inventory Valuation, $18 million
    • Business Valuation, $11 million
    • Contract Dispute, $7.4 million
    • Personal Injury, $4.25 million
    • Wrongful Termination, $3.2 million
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    Scott D. Gilbert, PhD
    206 Frances Ln.
    Carbondale IL 62901-1958
    USA
    phone: 618-319-2465
    fax: 708-575-7646
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    Scott Gilbert Economics Expert PhotoScott D. Gilbert, PhD, has over 20 years of experience specializing in Economics and Statistics. He is an academic research economist, financial expert, and statistician, with banking sector experience.

    Dr. Gilbert received his PhD degree in economics in the year 1996, and before that worked as an economics research associate at the nation's central bank on the west coast, the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of Economics, Statistics, and Finance. He also has 25 years of teaching experience in economics and statistics, at University of California San Diego, Claremont Graduate School, University of Mississippi, Southern Illinois University, and Webster University.

    Dr. Gilbert is a Member and Board member of AAEFE (American Academy of Economic and Financial Experts), a member of the NAFE (National Association of Forensic Economics), the AEA (American Economics Association), the National Bar Association, and the CPDE (Collegium of Pecuniary Damage Experts).

    Litigation Support - Dr. Gilbert provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. Since 1998, he has served as an economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all Midwest states, and does not charge clients for travel time or expenses in the states of Arkansas, Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, Minnesota, Tennessee, or Wisconsin.

    Dr. Gilbert uses his expertise in economics, statistics, and financial matters to assist both plaintiff and defense lawyers in tort and contract cases. As an academic and researcher, his approach to loss and damages estimation is modern and rigorous. Equally important for litigation matters, he knows that evidence documentation is key to developing useful expert opinions, and he assists attorneys in the discovery process. He also explains to lawyers weaknesses in opposing experts' views. His writing in this area has appeared in the Journal of the Missouri Bar Association, and more is (tentatively) forthcoming in the Illinois Bar Journal.

    Areas of Expertise:
    • Economic Damages
    • Personal Injury
    • Wrongful Death
    • Commercial, Contract Disputes
    • Divorce Valuation
  • Statistical Evidence - Hypothesis Testing
  • Wrongful Termination
  • Contract Disputes
  • Statistical Evidence-Regression Analysis
  • Scott Gilbert, PhD
    This book covers the subject of economic damages and its role in insurance claims and lawsuits against businesses. After reading and understanding this book, the reader will be able to identify economic damages as a component of business liability, describe the business risk posed by economic damages, explain the key determinants of economic damages, and estimate economic damages and business loss in a variety of cases.
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    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
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    Michael GaribaldiOne 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:
    • Auditing
    • Bankruptcy
    • Business
    • Business Law
    • Business Valuation
    • Lost Profits
    • Mergers & Acquisitions
    • Finance
  • Forensic Accounting
  • Fraud Investigation, Embezzlement
  • Personal Property Valuation
  • Real Estate Valuation
  • Trusts & Estates
  • White Collar Crime
  • Dissolutions
  • Wrongful Death, Termination
  • View Michael J. Garibaldi's Consulting Profile.
    12/14/2017 · Economics
    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
    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
    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.

    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
    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
    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.

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    Carlos M Torres
    M.D.
    3704 Sunrise Ranch Road
    Southlake TX 76092
    USA
    phone: 972-816-3928
    Carlos-Torres-Photo.jpg
    EXPERTISE IN:

    1. The pathobiology, clinico-pathologic correlation, and histopathologic diagnosis of: diseases of the esophagus, stomach, small intestine, colon, rectum, anus, liver, and pancreas.

    2. Human neoplasms (cancer) and preneoplastic conditions.

    3. Establishing standard of care, causation and cause of death.

    Dr. Torres was instrumental in creating a rather unique model of GI subspecialty-focused laboratory, that during his 12 yrs tenure became one of the largest private national Anatomic Pathology laboratories-Caris/Miraca Life Sciences.

    BACKGROUND:

    1. Anatomic Pathology Residency: Washington Univ-Barnes Hospital 1991-94.

    2. Oncologic Pathology Fellowship: M.D. Anderson Cancer Center 1994-95.

    3. Gastrointestinal and Liver Pathology Fellowship: Harvard-Brigham & Womens Hospital 1995-96.

    4. Instructor at Harvard Medical School: 1996-1998.

    5. Assistant Professor and Director of Gastrointestinal Pathology Division at Univ. of Texas Health Science Center-Hermann Hospital, Houston Medical Center: 08/1998 - 12/2000.

    6. Staff GI Pathologist and Quality Assurance Director at Caris/Miraca Life Sciences, Dallas TX: 01/2001 - 04/2012.

    7. Staff Pathologist, Anatomic Pathology Division of the North Shore-LIJ Health System, Long Island NY: 05/2013 - 05/2015.

    8. Staff Pathologist, Anatomic Pathology Division of Alliance Health Sciences, Dallas TX: 01/2016 - present.

    9. Sole-Proprietor of "Expert Pathology Consultation Services", Dallas TX: 2001-present.
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    Erin O'Callaghan BS, MA, JD, CRC, NCC, LPC, CLCP
    145 S. Livernois #102
    Rochester Hills Michigan 48307
    USA
    phone: 248-312-9597
    Erin-OCallaghan-Vocational-Rehabilitation-Expert-Photo.jpg
    Erin O’Callaghan BS, MA, JD, CRC, NCC, LPC, CLCP, is a Life Care Planner, Vocational Rehabilitation Consultant, and Licensed Attorney with over 13 years of experience as a Rehabilitation Professional.

    Ms. O’Callaghan has consistently provided the highest standards of professional ethics while staying current with the needs of modern and complex litigation. Her experience and training gives a unique perspective as a forensic rehabilitation evaluator. She has an in depth understanding of the evidentiary requirements of an expert’s evaluation and conclusion, including the importance of following an accepted methodology in the process and preparation of an opinion.

    Ms. O’Callaghan is a member of the International Association of Rehabilitation Professionals, International Academy of Life Care Planners, Michigan Rehabilitation Association, and the Michigan Bar Association. She is also a qualified Vocational Expert by the Social Security Administration.

    Erin O’Callaghan has been providing Litigation Support to counsel for Plaintiff and Defense for 11 years. She has provided over 1,000 cost projections and has testified in both Federal and State cases. Ms. O’Callaghan has specialized knowledge of the Affordable Care Act, Social Security issues, and Medicare Set Asides. Her services include case management, earning capacity evaluations, long term care evaluations, and personal injury assessments.

    Litigation Support Services for:
    • Tortious Injury / Negligence
    • Medical Malpractice
    • Worker's Compensation
    • Auto No Fault
    • Wrongful Death
    • Long Term Disability
    • Divorce
    View Erin O’Callaghan's Consulting Profile.
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