All Articles
Accident Investigation & Reconstruction
Injury
Accident Prevention & Safety
Insurance
Alcohol, Tobacco & Other Drugs
Intellectual Property
Animals
International Trade
Aquatics Safety
Internet Marketing
Architecture
Land Mapping - Surveying - Zoning
Arms - Guns - Weapons
Land Use
Audio Forensics
Life Expectancy - Life Care Planning
Bacteria - Fungus - Mold Investigation
Manufacturing
Boating
Mediation
Business Consulting
Medical - Medicine
Computers
Medical Records Review
Construction
Nursing
Corrosion
Oil & Gas
Crime Scene Investigation
Pain Management
Discovery & Electronic Discovery
Pharmaceuticals
Domestic Violence
Police Practices & Procedures
Elder Abuse
Product Liability
Elevators - Escalator - Automatic Doors
Psychology
Employment
Public Speaking
Environment
Radiology
Expert Witnessing
Risk Management
Food & Beverage
Spirituality
Foot / Ankle Surgery
Taxation
Human Factors
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
Alcohol, Tobacco & Other Drugs
Internet Marketing
Appraisal & Valuation
Investigation & Surveillance
Audio Forensics
Laws & Procedures
Banking
Linguistics
Boating
Logistics - Reverse Logistics
Child Witch Phenomenon
Machinery
Construction
Marketing
Criminology
Medicine
Damages
OSHA
Discovery & Electronic Discovery
Pharmaceuticals
Elevators - Escalator - Automatic Doors
Plants & Trees
Engines (Combustion - Diesel)
Police Practices & Procedures
Failure Analysis
Politics
Feng Shui
Pools and Spas (Recreational)
Finance
Public Speaking
Foreign Affairs - Geopolitics
Radiology
Forensic Analysis
Real Estate
Hazardous Materials
Security
Healthcare Facilities - Hospitals
Speech-Language Pathology
Hotels & Hospitality
Spirituality
Hydrology
Supply Chain Management
Injury
Telecommunication
Insurance
Terrorism - Homeland Security
Insurance Coverage Analysis
Warnings & Labels
International Trade
Workplace Violence
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
The Bully Action Guide: How to Help...
by Edward F. Dragan EdD
VUI Visions: Expert Views on...
by William Meisel, PhD (Editor)
Lessons Learned: How to Avoid the...
by John D. Foubert, PhD



