All Articles
Accident Investigation & Reconstruction
Internet Marketing
Animals
Land Use
Audio Forensics
Law Enforcement
Banking
Life Expectancy - Life Care Planning
Boating
Linguistics
Business Management
Marine - Maritime
Child Welfare
Market Research
Child Witch Phenomenon
Medical - Medicine
Discovery & Electronic Discovery
Medical Malpractice
Dram Shop Liability
Nonprofit Organizations
Economics
Nursing
Education & Schools
Orthotics and Prosthetics
Enterprise Resource Planning (ERP)
OSHA
Environment
Patents
Failure Analysis
Pharmaceuticals
Finance
Premises Liability
Foot / Ankle Surgery
Product Liability
Forensic Analysis
Professional Malpractice
Gems & Jewelry
Psychiatry
Healthcare Facilities - Hospitals
Sexual Abuse - Molestation - Harassment
Hotels & Hospitality
Speech-Language Pathology
Human Resources
Supply Chain Management
Hydrology
Telecommunication
Insurance Coverage Analysis
Underwriting
International Trade
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
Accident Investigation & Reconstruction
Forgery & Fraud
Addiction Issues & Substance Abuse
Healthcare
Alcohol, Tobacco & Other Drugs
Healthcare Facilities - Hospitals
Archaeology - Archeology
Insurance Coverage Analysis
Arms - Guns - Weapons
Investigation & Surveillance
Audio Forensics
Land Mapping - Surveying - Zoning
Automotive - Vehicular
Law Enforcement
Biokinetics
Market Research
Criminology
Marketing
Crisis Management
Mediation
Design
Metallurgy
Digital Forensics
Nonprofit Organizations
Documentation Examination & Analysis
Nursing
Economics
Orthotics and Prosthetics
Education & Schools
Pharmaceuticals
Electrical - Electrocution
Plastic / Reconstructive / Cosmetic Surgery
Energy - Utilities
Public Speaking
Environment
Radiology
Ethics / Ethical Duties
Real Estate
Exercise & Fitness
Risk Management
Eyewitness Testimony
Securities
Failure Analysis
Sexual Abuse - Molestation - Harassment
Fires & Explosions
Telecommunication
Foreign Affairs - Geopolitics
Terrorism - Homeland Security
Forensic Analysis
Transportation
More...
Law Firm Dissolution Expert Witnesses: 1
Current Category:
Select Experts. Start Inqury.
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


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.
Featured resources
Distributional Archaeology
by James I. Ebert, PhD
Business Liability and Economic Damages
by Scott Gilbert, PhD
The Piercing Bible
by Elayne Angel