Appraisal & Valuation Expert Witnesses: 47

Captain Arlen Leiner, MMS, AMS is an Accredited Marine Surveyor, Master Marine Surveyor. He has an engineering degree from the University of Toledo, with a Masters's degree in Mechanical Engineering and a subcategory of Marine Combustion Engines. He is trained for MARPOL, SOLAS, and IMO. 

Capt. Leiner has performed Marine Surveys and Inspections in Florida, including Tampa, St. Petersburg, West Palm Beach, Fort Lauderdale, nation, and worldwide( including Europe, the Caribbean, Mexico, Central America, South America, and Asia a. He is considered an expert in the marine inspection industry. 

Litigation Support - In his 52 years of surveying boats and other watercraft, Capt. Leiner has provided expert witness testimony in marine litigation involving vessels of any size or type. This includes numerous depositions and trials in state and federal courts, with each damage and casualty survey prepared so that findings can be defended in a court of law. 

Capt. Leiner is qualified to analyze evidence, form a professional opinion, and communicate his findings to a jury. His services are necessary for litigation in many situations, requiring an expert evaluation of any vessel's value or seaworthiness. These situations can include:

Marine Surveys Boating Accidents Divorce Settlements Insurance Settlements Injury and Death

Damage Claims Vessel Warranties Product Liability Manufacturing Faults Claims Disputes

View Captain Leiner's Consulting Profile.

Education:

• Princeton, 1964 (B.A., Economics, with honors)
• NYU Business School, 1966 (MBA, Top of class)

Expertise: Mr. Purcell has over 50 years of experience in every area of investment banking including the following:

• Mergers & Acquisitions
• Leveraged Buyouts and Recapitalizations
• Fairness Opinions and Fairness Issues
• Adequacy Opinions
• Solvency Opinions
• Bankruptcy issues, including fraudulent conveyance
• Valuations
• Advice to Special Committees of Boards
• Due Diligence and Disclosure Issues
• Fiduciary Issues
• Damage issues and analysis
• Lender Liability
• Fee issues
• Document Interpretation and Standards from investment banking point of views
• Criminal cases involving alleged securities violations and insider trading
• Financing of Debt and Equity (both public and private, taxable and tax-exempt, including structured financings)
• Venture Capital
• Leasing and Real Estate Financing

Background: Mr. Purcell was a Managing Director at Dillon Read for almost 25 years and has been a Senior Advisor to a number of medium-sized investment banks. He also has served as interim CEO of a public company and has served on Boards of Directors. Mr. Purcell is currently Senior Director to the Investment Banking Firm of Seale & Associates, Washington, DC. area. Mr. Purcell has been an expert in more than 200 cases with over 180 Law Firms, including cases for the SEC, IRS and the DOJ. Has testified in court trials and arbitration trials over 40 times. He represents both plaintiffs and defendants. Subjects include all areas mentioned above.

 View Consulting Profile.

Quentin Brasie, Chairman and CEO, has over 33 years of experience in the Aviation Industry. A Federally licensed Airframe and Powerplant (A&P) mechanic, he is familiar with a wide variety of aviation assets including aircrafts, engines, spare parts, and flight simulators.

Background - Mr. Brasie began his career with the United States Air Force. Following his honorable discharge from the armed forces, Mr. Brasie served as a line mechanic for New York Air and American Airlines. His expertise in the industry led to management positions with Discovery Airways, and Avitas, Inc. He was a founding partner of Aviation Solutions, Inc., based in Manassas, Virginia, and held numerous executive positions, including vice president. In July of 2000, Mr. Brasie founded ACI Aviation Consulting where he is responsible for the day-to-day operations of the corporation.

Mr. Brasie is the Editor-In-Chief and owner of The Airliner Price Guide publication. Established in 1985, the publication provides current market values for commercial aircraft and engines for a wide industry subscriber base. He has also conducted industry presentations, published articles in numerous trade publications, and completed numerous manufacturer and airline courses.

Litigation Support - Mr. Brasie provides expert witness services on behalf of ACI to various law firms and state governments dealing with global aviation issues. He has been qualified in a Federal District Court as an expert in the Valuation of Aircraft and Aircraft Components, and in the Maintenance Programs for Aircraft and Aircraft Components. Mr. Brasie has conducted industry presentations, published articles in numerous trade publications, completed numerous manufacturer and airline courses, and holds an FAA A&P license.

Mr. Brasie's expertise is available to counsel representing both Plaintiff and Defendant. His client list includes Arizona Attorney General’s Office, Nolan & Heller, LLP., Ravitz and Pallas, P.C., Andrews & Kurth, KMZ Rosenman, Skadden, Arps, Meagher, Flom, LLP., John Kalled Law Firm, Emmet Marvin & Martin, Squire Sanders and Hoskin, Farina, and Aldrich & Kampf to name a few.

View Quentin Brasie's Consulting Profile.

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 40 years. Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals. 

Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics. 

Areas of Expertise Include:

• Banking Operations/Administration
• Check Fraud
• Lending Policies, Custom and Practice
• Loan Underwriting & Credit Administration
• Loan Securitizations & Servicing
• Bankruptcy, Foreclosures and Workouts
• Trust & Fiduciary Issues / Operations
• Securities Brokerage & Investments
• Valuations & Damages Analysis
• Forensic Accounting
• Employment / Compensation
• Real Estate Brokerage & Management
• Title Insurance & Escrow
• Real Estate Appraisal & Transactions
• Insurance Industry Custom & Practice
• Insurance Coverages / Claims Handling
• Insurance Bad Faith

Steven Proto is a Nationwide Certified Auto Appraiser (IAAA Certified, USAAP compliant) with over 20 years of experience as an Auto Valuation Expert.

Mr. Proto's expertise is in Fraud Investigations, including diminished value, dealership practices, new and used auto transactions, prior accident damage detection, and vehicle valuations from a Corolla to a Ferrari. He currently serves as the GM of an Auto Auction, Auto Mediator Umpire and he establishes and maintains markets in automotive vehicles, appraising vehicles, and arbitration disputes for top tier auto franchises.

Litigation Support - Hired by Auto Manufacturer's, Top Tier Auctions, the D.O.J.  and qualified to testify in Federal/ State Court as an  Expert in Vehicle Valuation, Dealer Fraud, Dealer Business Practices, Dealer Advertising/MSRP/Addendums . He can assist in the discovery stage to ensure clients are able to document real damage or the bogus nature of fraudulent claims. Serves as an expert witnesses for both plaintiff and defendant. 

Areas of Expertise:

Dealership Business Practices Automotive Industry Standards and Practices Diminished Value Market Valuation Total Loss Vehicle Valuation Vehicle Valuation Appraisal Fraud Investigations Classic Car Value Automotive Auction Appraiser Automotive Auction Arbitration Inspector Prior Repairs and Previous Paint Work

Automotive Mediator Auto Dealer Disputes Dealer vs. Dealer Disputes Insurance Claims Consumer Disputes Lemon Law Total Loss Claims Manufacturer Warranty vs. Dealer Disputes

The Equine Expert is a renowned equine firm spanning dozens of disciplines and specializations in the Equine Industry by first-class horsemen and women, professional and top amateurs, with hands-on knowledge of the horse world. With a collaborative firm culture and a reputation for unparalleled professionalism and integrity, their hand- picked team of equestrian experts provide expert witness services in a variety of areas such as business, insurance, liability, equine death, sales, valuations, fraud, estates, taxes, and medical  malpractice.

Litigation Support - Bridget R. Brandon and her team at The Equine Expert support defendants and plaintiffs throughout the United States in State and Federal courts by providing expert testimony, consulting services, litigation support, formation of case strategy, quantifying of damages, settlement negotiations, and assisting the legal team to better understand the sensitivity of the issues involved. Specializing in high-stakes, complex matters, they work collaboratively to create appropriate, well-reasoned research and analysis, advice, reports and expert testimony. 

Services:

Expert Witness Testimony Expert Witness Consulting  Arbitration / Mediation  Verbal or Written Opinions  Preparation of Rebuttal Questions Deposition and Testimony Questions Review and Analysis of Case Merits

Accident Reconstruction Forensics and Analysis Education of Attorney on Equine Industry Valuations and Appraisals Review of Opposing Valuations and Appraisals Pre-trial Investigation and Research Tack and Equipment Analysis

Areas of Expertise:

Liability Personal Injury Horse Behavior Equine Physiology Horse Breeding Horse Industry Standards / Safety Procedures Equine Death Cases Medical Malpractice Cases Farm and Ranch Operations and Management Care Custody and Control  Fraud  Transaction Disputes

Syndications         Buying and Selling Boarding and Horse Care        Rental Stables Trail Rides and Rental Horses Horse Shows         Loss of Future Income Breeding Estate Analysis Divorce Settlement Tax Resolution Riding, Training, and Teaching

    View ValueMyHorse's Consulting Profile.

Bryan 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.

BTI Appraisal is a broad-based appraisal company which provides a consistently high level of Real Estate Appraisals, Business Valuations, and Machinery and Equipment Appraisals for Business, Professional, Public and Private Sectors. When you choose BTI Appraisal, you benefit from a strong tradition of experience and accuracy.

 A corporate philosophy stressing efficiency and attentive service has made BTI a leader among independent appraisers. They are proud of their reputation for stability, responsiveness, and accomplishment in and out of the courtroom. At BTI, their seasoned staff of success oriented professionals treats each assignment with precise attention to detail, providing needed research and responsive service on a wide range of appraisal needs. 

Litigation Support - BTI’s Founder and Chairman, Ben F. Tunnell III, has headed the firm since 1974. Previously, he spent eight years with First Interstate Bank of California as vice president at their corporate headquarters in Los Angeles. He served on the board of arbitrators for both the American Arbitration Association and the Better Business Bureau. He has also been a Registered Investment Advisor and Broker/Dealer with the Securities and Exchange Commission and a licensed, California Real Estate Broker.

Mr. Tunnell is an ASA, the senior designation of the American Society of Appraisers, and a California Certified General Real Estate Appraiser #AG-6964. He has qualified and testified in Federal and Superior Courts, as well as in arbitration proceedings as an expert witness in Business Valuations, Real Estate, and Machinery and Equipment Appraisals.

View BCI's Consulting Profile.

Maureen Downey, DWS, CWE, FWS - Owner, Founder, and Managing Partner of Chai Consulting LLC and WineFraud.com (2005-Present)

Maureen Downey, DWS, CWE, FWS, is an Independent, globally recognized Wine and Spirits Expert and published author specializing in appraisals, valuation, authentication, collection creation and curation as well as liquidation, including consignment oversight, of fine and rare wine and spirits. With 25 years of experience, she is the foremost authority on wine authentication, counterfeit wine, and wine and spirits fraud in the world. Expert witness experience involving counterfeit bottles, loss due to fire, hurricane and electrical outage, divorce and estate needs, and insurance claims.

Ms. Downey directs an international team managing private wine collections, advising retailers / resellers in risk mitigation and best practices, creating and managing restaurant wine programs, and training teams and individuals in wine and spirits authentication. She offers wine and spirits bottle authentication services all over the world with Chai Vault certification – blockchain secured proof of authenticity and provenance – or detailed reporting to assist swift remuneration of bad purchases.

Ms. Downey is the owner of Winefraud.com, the first of its kind online resource assisting individuals and trade professionals to combat wine and spirits fraud including avoiding the purchase or sale of counterfeit bottles. She advises the world’s top collectors, auction houses, wine merchants, restaurants, and hotels, as well as the FBI and US Department of Justice (DOJ).

Litigation Support - Maureen Downey and Chai Consulting have been instrumental in winery and wine collection loss claims, criminal and civil litigation, as well as private appraisals for insurance, tax, and estate needs.   

Ms. Downey has been very active working with wineries, restaurants, vendors, private collectors, insurance companies and attorneys in the past years with all the wildfires in California’s wine country. Notable cases include the Premier Cru bankruptcy and fraud resulting in US$70million in undelivered wine, The French Laundry wine theft, the Rudy Kurniawan case, Koch v. Greenberg, Gundlach v. Soutirage, JJ’s v. Time Warner Cable, as well as the successful conviction of several wine fraudsters and counterfeit victims.

Services are provided to attorneys representing plaintiff and defendant, private individuals, wineries, and insurance companies involving:

Winery Loss due to Fire / Natural Disaster Wine Damage from Electrical Outages Wine Collection Loss (Theft, Fire, Improper Shipping, Storage) Appraisal Reports Fraud Prevention / Counterfeit Bottles Wine Shipping and Handling

Wine Production Donation Reporting Divorce Asset Division Winery Formation and Dissolution Disputes Estate Planning and Collection Liquidation Authentication and Renumeration for Bad Purchases

Degrees / Certifications:

• Diploma in Wines & Spirits from the Wine & Spirit Education Trust in London, England
• Certified Wine Educator - Distinction of Merit for achieving second-highest score globally
• French Wine Scholar & Instructor
• Certified Spanish Wine Educator
• International Bordeaux Tutor
• California Wine Specialist
• Certified Sommelier

View Chai Consulting, LLC's Business Consulting Profile.

Jack G. Cohen has been involved in the Automobile Industry for over 30 years, wholesaling and retailing, and running several dealerships and franchises. Mr. Cohen has been retained as an expert witness over 50 times since 2015. His services are available to attorneys representing both plaintiff and defendant. He consults with attorneys, dealers, consumers, and insurance companies. 

Areas of Expertise:

Appraisals Industry Standards Dealer Fraud Vehicle Sales and Leasing Dealership Practices New and Used Auto Transactions

Auto Warranty Issues Finance Documentation and Analysis Lender - Dealer Relationships Wholesale and Retail Diminished Value Cases Automobile & Equipment Rentals

John G. Minor, President of Complete General Contractors, is a third-generation Contractor and licensed instructor certified by the North Carolina Department of Insurance. He is a recognized expert on the costs and applications necessary to repair buildings damaged by manufacturer, builder liability, water damage or intrusion, mold, or asbestos. Mr. Minor has worked in construction and contracting dispute resolution throughout the Southeast for over 17 years. He has been involved in the successful discharge of 150+ million dollars as an expert witness in property claim lawsuits and disputes. He is retained by both the plaintiff and defense for a fair appraisal of the issues at hand. Mr. Minor works with attorneys to generate a plan based on damages to property and in compliance with the provisions and spirit of the insurance policies in effect at the time of the loss. For personal injury cases, he works to establish the code requirements in place at times of the injury to find how they relate to the cause of action. Areas of Expertise:

Loss Appraisals Construction Claims Construction Disputes Construction Safety Construction Damages

Fire Damage HVAC Issues Insurance - Property, Casualty Mold Asbestos

View John Minor's Consulting Profile.

Scott S. Miller, MBA, ASA, ABV, specializes in Business Valuation and Transaction Consulting for small to middle market companies. He has over 35 years of professional business experience that ranges from senior operations management with publicly-traded companies to handling all aspects of operations in small privately-held manufacturing and service businesses.

Along with an MBA from the University of Houston, Mr. Miller achieved the Accredited Senior Appraiser (ASA) designation from the American Society of Appraisers, the Accredited in Business Valuation (ABV) certification from the American Institute of Certified Public Accountants and has over 15 years of business / financial asset valuation and consulting experience. He is currently serving as Region 3 Governor for the American Society of Appraisers and is past President of the Houston Chapter for the ASA.

Prior to the formation of Convergent Capital Appraisers in 2007, Mr. Miller held positions with McClure, Schumacher & Associates, RR Donnelley Financial, several positions/locations with Bowne & Co., Inc., and Industrial Screenprint, Inc. 

Litigation Support - Mr. Miller provides expert witness services to attorneys for plaintiff and defense in need of appraisal services. His expertise is in business valuation of closely-held businesses and the appraisal of fractional interests of equity holders. His services include thorough review and reporting, depositions, and trial testimony as needed. 

Business valuation and appraisal services have been provided for a variety of purposes including, but not limited to:

Family Law Matters Shareholder / Equity Holder Litigation Buy-Sell Agreements

Buy-Sell Transactions Business Damages Estate and Gift Tax Matters

View Scott S. Miller's Consulting Profile.

Danny F. Dukes and Associates, LLC is a Forensic Accounting Firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgeable in all aspects of laws pertaining to banks, financial transactions and lending transactions.

Our founder, Danny F. Dukes, has spent over 30 years in the financial institutions and mortgage industry. Danny understands all aspects of mortgage and financial institution transactions including policies and best practices.

As a consultant, he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies, and generally accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. 

Assisted in over 30 cases

Areas of Expertise:

Bank Fraud & Embezzlement Bank Operations & Practices Cash Management Check Processing / Check 21 Check Kiting Deposit Accounts Electronic Transactions / ACH, ATMs Embezzlement

Loan Administration Money Laundering Payment Processing & Fraud Detection/Prevention Royalty Audits Damage Computation Claims Analysis Determination of Compliance Divorce

David D. Hunter is a Registered Consulting Arborist  with ASCA, USFS Trained Tree Risk Assessor, ISA Certified Arborist. ISA Tree Risk Assessor Qualified Professional Plan Appraiser and Professional Forester. Providing both Expert Witness and Consulting Services. David D. Hunter has been called upon to testify in court and has helped his clients reach resolution prior to trial. His services include: Expert Witness in Arboriculture and Forestry, professional plant appraisals of landscapes, trees and timber trespass, Tree Forensics as to why a tree or tree part failed causing injury or death, tree health and hazard/ risk assessments, and insurance claims relating to damage to tree, or people/property damaged by trees. David D. Hunter has over 40 years of experience from working in forestry, wildland fire and the field of arboriculture. David D. Hunter has been a consultant and expert witness in these fields for over 25 years. David D. Hunter services the western United States but is available nationwide.

Areas of Expertise:

• Arboricultural and Timber Trespass Issues
• Tree Forensics
• Tree Inventories
• Tree Surveys and Tree Protection Plans
• Tree Preservation Plans and Construction Sequences
• Hazard Tree Evaluations and Reports
• Appraisal of Loss Reports regarding Landscape Value Loss
• Arborist Reports

Training & Certifications:

• Certified as an Arborist PN-1068A, by the International Society of Arboriculture (ISA) - 1997-Present
• Graduate American Society of Consulting Arborists (ASCA), Arboriculture Consulting Academy
• Tree Failure Training Conference, Certified as Evaluator Portland, OR
• Registered Consulting Arborist membership in ASCA, RCA #408 (2003)
• US Forest Service Hazard Tree Risk Assessor Trained since 1979
• Certified Tree Risk Assessor (CTRA) by PNW ISA # PN-0150 (2006)ISA Tree Risk Assessor Qualified (2017)

View David Hunter's Consulting Profile.

Dennis M. Giuffré is an Economist and Professional Engineer in private practice since 1978, and previously with the consulting firms, Allstates Engineering Company and Equitable Environmental Health, Inc.

Background Experience: Prior to a consulting career, Mr. Giuffré engaged in basic subsurface research at Texaco, Inc., corporate planning and development at the Gulf Oil Corporation, process engineering and design at the Petro-Tex Chemical Corporation, and process engineering and economics at the Olin Corporation, among other companies.

Economic Damages Expert Services:  Mr. Giuffré provides expert witness services primarily in the area of Economic Damages, and in related economics and technical issues. He has been engaged by both plaintiffs and defendants, and has testified as an expert witness in federal and state courts, and in arbitration and administrative hearings.

Mr. Giuffré has been retained as a damages analyst and expert in insurance claim losses, patent and other intellectual property infringement, trade secrets misappropriation, antitrust, breach of contract, deceptive trade practices, unfair competition, unconstitutional taking, products liability, negligence, breach of fiduciary duty, fraud, defamation, slander, trespass, legal malpractice, and numerous other causes of action pertaining to business entities; as well as in personal injury, wrongful death, medical malpractice, discrimination, retaliatory discharge, class action, and other causes of action pertaining to individuals and households.

Specific Litigation Expertise:

Damages Analysis and Expert Services Forensic Economics  Lost Profits Analysis Reasonable Royalty Analysis Unjust Enrichment

Loss of Personal Earnings Analysis of Anticompetitive Behavior     Fair Market Price or Value Closely Held Securities Evaluation Business Evaluations

View Econalysis® Consulting's Consultant Profile.