Damages Expert Witnesses: 48

JOHN A. WILLIAMS, PhD, PE, ASA, MBA, CFEI, AIChE Fellow

Dr. Williams is an International Engineering and Energy Technology Expert in the engineering analysis and financial appraisals of energy, power, and manufacturing technologies, related intellectual property (patents, trade secrets, trademarks), licensing, royalty structures, market analysis, infringement, contract breach, fraud, compensatory, taxation, and lost profit damages. Dr. Williams provides engineering analysis, forensics, financial appraisals, and quantification of economic damages for oil & gas production, solar, wind, manufacturing, oil refining, chemicals, power generation, electrical distribution, steam, RNG biogas, biomass, ethanol, biodiesel, bioprocessing, food ingredients, geothermal, coal, nuclear, steelmaking, glassmaking, storage, pipelines, water treatment, and waste-to-energy technologies, equipment, construction, and facilities.

With over 40 years of industry experience in operations, R&D, cost estimating, finance, and construction (EPC, EPCM), Dr. Williams offers a unique synergy of engineering expertise and business acumen. His exceptional ability to analyze complex technical and financial matters and express them in understandable terms has made him a sought-after expert witness in litigation risk and exposure, dispute resolution and high-stakes litigation.

Dr. Williams has led EPS, a full-service engineering firm, since 1995. Since 1996, he has been recognized by AIChE, ASME, and ASA for developing and instructing courses in technology development, project management, cost engineering, financial evaluation methods, and financial appraisals of technologies and intellectual property. His credentials include:

• Accredited Senior Appraiser (ASA) by the American Society of Appraisers in Machinery & Technical Specialties: Energy, Environmental, and Manufacturing Technologies.
• Certified Fire and Explosion Investigator (CFEI) by the National Association of Fire Investigators.
• Fellow of the American Institute of Chemical Engineers.
• PhD in Chemical and Fuels Engineering from the University of Utah
• MBA in Finance from the University of Chicago
• BS in Chemistry from the University of Delaware
• Licensed Professional Engineer in over 20 states

Malcolm S. Cohen, PhD, President of Employment Research Corporation, has over 30 years of experience in the field of Economics and Employment specializing in Labor Markets and Statistical Analysis. 

Dr. Cohen founded the firm in 1997, after retiring as the Director of the Institute of Labor and Industrial Relations at the University of Michigan, which he directed for 13 years. With a PhD in Economics from the MIT in 1967, his research interests include labor market information, labor turnover, employment forecasting and labor shortages. He has directed several major studies to identify national shortage occupations and measure labor turnover using administrative records. 

Dr. Cohen's book, Labor Shortages as America Approaches the Twenty-first Century, was published by the University of Michigan Press. His most recent book, Global Skill Shortages, written with Professor Mahmood A. Zaidi, is published by Edward Elgar Publishing. He has had articles published in a large number of journals, including: Journal of Human Resources, Monthly Labor Review, Journal of Political Economy, Review of Economic Statistics, Journal of Economic Theory, and The American Economic Review. 

Litigation Support - Dr. Cohen has either testified or been a consultant in over 1,000 audits or cases and has testified over 150 times. He has also served as an expert to the EEOC and U.S. Department of Labor in discrimination cases, and has directed many research projects sponsored by government agencies. 

Areas of Expertise:

View Dr. Cohen's Consulting Profile.

Eric Forister, PhD, is an expert Economist with testifying experience on market definition, market power, and damages. His expertise includes applying advanced statistical techniques to datasets, synthesizing information from documents, and designing and evaluating surveys. A Senior Economist at Econ One, he focuses on relevant questions to tackle complex issues with an efficient and effective style of communication. Dr. Forister also has extensive experience consulting on issues including royalty rates, irreparable harm, sampling, survey design, common impact, and materiality.

Ideal Client Engagement: For litigation-related matters, an ideal engagement would be providing an opinion on economics, damages, market power, or market definition; or providing pre-litigation advice on the economics of potential claims, or the merits of a survey. For non-litigation matters, an ideal engagement would be helping to explain the economics of different business models or consulting to those considering buying or starting an optometry office.

Experience: Dr. Forister has acted in a support/consulting role on over 100 matters. His support work has been a mix of plaintiff and defense work. Dr. Forister has designed and evaluated surveys for IP and marketing cases and worked on a wide range of other matters, including:

• Antitrust - price fixing, exclusionary conduct, monopsony, unfair competition, Robinson-Patman
• Intellectual Property - SEP, FRAND, patents, trademark, irreparable harm
• Marketing - false advertising, product labeling
• General Damages - breach of contract, bankruptcy

Education/Training:

• PhD in Business Administration (Field: Economics), Stanford Graduate School of Business
• BS in Mathematics / Economics, University of California at Los Angeles, magna cum laude

View Dr. Forister's Consulting Profile.

As Co-Author of Anatomy of Credit Scores and Founder / President of Easy Credit Relief, Inc., Doug Minor focuses on helping and teaching people how to understand the credit system. Showing them the best ways to use credit and maximize their score. Doug has been reviewing personal credit reports and financial profiles of individuals for more than 30 years. He has happily been quoted and interviewed for articles appearing in FoxBusiness.com, Yahoo! Finance, and Entrepreneur Magazine. During this time he has enjoyed answering thousands of questions regarding credit scores and the information contained in credit reports. Having a pragmatic disposition as well a broad base of experience in business he has the unique knowledge and academics to assess damages. He has performed training classes to audiences of all levels of sophistication including Professional Groups, Lenders, CEO’s, and Consumers. As a respected Expert in Credit Related Damages, Credit Reporting, and Scoring he serves as a litigation consultant / expert witness for those involved in credit reporting, credit scores and quantifing the associated damages.

Due Diligence Professional Services, Inc. (DDPSI )is a Construction Consulting and Expert Witness Firm that Specializes in Supporting Litigation and Representing Clients for Renewable Energy, Power, Heavy Civil, Underground Utilities, Building and other related Construction Specialty Projects. They are a diverse team with construction claims and project management expertise who value the importance of relationships and continue to distinguish themselves by showing clients that Experience + Talent + Strategy = Results.

Litigation Support - DDPS understands the complexities of dispute resolution and work extensively with attorneys to identify documents, prepare computerized document databases, establish document shared files, support witness statements, and prepare expert reports. Their construction and engineering litigation expert witnesses participate hands-on in all projects. They develop the methodology of analyses, analyze the relevant documentation, and develop support for opinions.

• Renewable Energy - Utility Scale Wind, Utility Scale PV Solar, Utility Scale Concentrated Solar Power, Biomass and Battery Storage
• Heavy Civil - Earthwork, Roads, Bridges Highways and Airports
• Power - Transmission, Distribution and Substation / Switching Yards
• Underground Utilities - Water, Reclaimed Water, Storm Drainage, Sanitary Sewer/Lift Stations, and Force Main
• Buildings - Commercial, Institutional, Industrial, and Heavy Civil
• Construction Specialties - Dewatering, Directional Drilling/Jack and Bore, Low Pressure Sewer, Fiber Optic Systems, Reinforced Earth Wall, Sound Barrier Wall, Telecommunication Infrastructure, Transformer – RCA of failures and Transmission Line Pole Remediation

Nicholas Fiduccia is President and Co-Founder of Due Diligence Professional Services, Inc. a Florida based expert witness service, construction claims specialist and project management consulting firm that focuses its practice on law firms, owners, engineering, construction firms, and contractors performing renewable energy, power, heavy civil, underground utilities, building and other related construction specialties.

Mr. Fiduccia has over 30 years of U.S. and Canadian construction experience involving construction contract disputes analysis and resolution, arbitration/litigation support and expert testimony, project management, engineering/construction management, cost and schedule control, and value-engineering.

Before co-forming Due Diligence Professional Services, Inc, Mr. Fiduccia had corporate-wide responsibility for technical management and oversight for the preparation and resolution of construction claims for 11 years for a utility-scale renewable energy and heavy civil infrastructure contractor, plus over 19 years of hands-on experience to ensure that profit, cost, schedule, scope, quality, and safety objectives were achieved for renewable energy, power, heavy civil, underground utilities, building and other related construction specialty projects.

Ron Ritter, Vice President and Co-Founder of Due Diligence Professional Services, Inc. has been responsible for on-site project management for Wind, Solar, Battery Energy Storage System (BESS) Projects, Heavy Civil Projects, and Underground Utility Projects over the last 25 years.

Mr. Ritter’s expertise in a full array of self-perform and key subcontractor oversight has allowed him to execute multiple EPC contracts successfully and safely. 

Before co-forming Due Diligence Professional Services, Inc, Mr. Ritter successfully built a career in the construction industry that consisted of 45 years of hands-on, field experience. Twenty (20) years of that field experience has been spent building and supervising the construction of renewable energy facilities. Seventeen (17) years of his construction career have been spent as the senior field representative, directly responsible for the safe, timely, profitable and quality construction of 15 wind farms in the USA totaling 2,465 megawatts.  Mr. Ritter has also worked on and supported the construction of wind farms and solar farms in Canada.  

View Due Diligence Professional Services, Inc.'s Consulting Profile.

David Morris has over 30 years of deep understanding and hands on experience of Construction and Construction Processes that give him a unique perspective in the industry. Having worked in many roles, Mr. Morris has the ability to formulate conclusions based on practical experience. Staying abreast of new technologies, he is able to apply them to outdated construction processes.

Mr. Morris has welding certifications in nearly all processes (MIG, TIG, Stick) and most materials, (Carbon Steel, Various grades of Stainless Steel, Aluminum, Chrome,). He has extensive experience in Instrumentation, Controls, Building automation Systems, HVAC, Refrigeration, Plumbing Codes and Design, Drafting and Detailing, layout and quantity take-off, medical gas installation, Plumbing and Piping Detailing, Computer Aided Drafting, and BIM

Litigation Support - Mr. Morris serves as an expert witness for attorneys representing both plaintiff and defendant. His services include onsite inspection, thorough reporting, depositions and trial testimony as needed. Cases include:

Select Background Experience:

• Prior to founding DMorris.consulting, Mr. Morris served as Director of Virtual Construction for EMCOR Construction Services from 2008-2016. In this role, he directed the virtual construction activities and operations of 82 EMCOR companies. His scope of work included drafting contract language for BIM and pre-construction, setting up new projects in lean and BIM delivery methods, and reviewing new construction technologies among other duties, Managing 3D and BIM processes
• From 2001-2008, Mr. Morris worked with University Mechanical and Engineering Contractors as Director of Virtual Construction. He was responsible for estimating Plumbing, HVAC Piping and Process Piping for numerous research laboratories and healthcare facilities valued at over 100mm + each. He also delivered conceptual estimates for numerous Biotech, Power, and Co-Generation plants.
• Select Project Participation: San Joaquin County Hospital, City of Gilroy Waste Water Reclamation Plant, Shafter Prison, Vandenberg Air Force Base HVAC Replacement, Space Shuttle Launch Complex Project, Tehachapi State Prison Level-4 High Security Prison Housing, Cal Poly San Luis Obispo Co-Gen Facility, Kern Medical Center New Hospital Wing Expansion, Anheuser Busch Yeast Plant Expansion, and multiple Piping, Petrochemical, Hospital, and School projects.

*This Mechanical, Electrical, Plumbing, and Fire Protection Systems (MEP) Spatial Coordination Requirements for Construction Installation Models and Deliverables is a derivative work of a best practice guideline written by David Morris in 2003 and modified for the AGC BIMForum in 2009. It is the result of capturing ten years of practical methods on real world construction projects and reflects continual feedback and improvement gained from that process.

View Dmorris.consulting's Business Consulting Profile.

Donald M. May PhD, CPA, Managing Partner at DMA Economics, LLC, possesses over 30 years of Valuation and Economic Damages experience. He implements a broad range of damage analyses and valuations for clients, including billion-dollar investment funds under SEC investigation as well as multi-national firms involved in intellectual property disputes, consumers in product mislabeling cases, and small to mid-sized businesses involved in complex commercial litigation. 

Background Experience - Prior to founding DMA Economics LLC, Dr. May was Managing Director at Berkley Research Group and the Principal in charge of valuation and litigation support services for a regional accounting firm, a Managing Director for PricewaterhouseCoopers, and a professor at the Massachusetts Institute of Technology - Sloan School of Management. He has performed over 200 valuations of closely held businesses across numerous industries for financial reporting and estate planning. Dr. May has been published in several distinguished academic and practitioner journals such as The Journal of Finance, The Quarterly Review of Economics and Finance, Hedge Fund Law Review, and is currently an editorial board member of The Journal of Business Valuation and Economic Loss Analysis. 

Litigation Support - Dr. May is a world class expert in the Valuation of Damages. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings, and has also effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. 

Recent Litigation Matters:

• Misrepresentations in Leveraged Buyout (“LBO”) Financing Practices
• Theft of Trade Secrets, Trade Dress, and Intellectual Property
• Food Product Mislabeling
• Securities Fraud Under SEC Section 10b-5 and Section 11
• Accounting Misstatements in Public and Private Company Acquisitions
• Lost Profits and Lost Enterprise Value Associated with Product Defects and Breach of Contract

View DMA Economics' Consulting Profile.

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:

View John Minor's Consulting Profile.

Since 2010, Craig Moskowitz, MBA, MS, PE, the President and Managing Member of CLM Engineering Associates, LLC (CLM), has been concentrating the comapny's focus on forensic engineering/expert witness work for the insurance industry and legal community. In addition, they offer construction management, civil engineering and building inspection services. 

CLM has extensive construction management experience on both commercial and residential projects. Projects have included:

•  Safety inspections on both civilian and military projects through application of OSHA regulations. Designed drainage systems for the government while an officer with the United States military. Cost estimating for various projects exceeding $500 million<li>
• Designed document creation and management of high-rise construction in Manhattan
• Management of telecommunications projects for Verizon in Manhattan including CPM schedule creation and updating
• Directed and managed all water distribution system and sewer system work while working as a contractor to the New York City Department of Design and Construction. 
• Marketplace Services

Litigation Support - Forensic work related to evaluation of structural steel systems with commercial building construction and insurance-related claims due to storm damage on commercial and residential structures. Craig Moskowitz has been deposed several times in litigation matters. Mr. Moskowitz has testified 17 times in the past four years. 

View Craig Moskowitz's Consulting Profile.

Frank Carr has extensive background and experience as an Investment Industry Employment and Compensation Expert Witness, especially in Investment Management Firms, Mutual Funds, Hedge Funds, Wealth Managers, and Broker-Dealers. Mr. Carr is a former corporate banker, investment firm Chief Financial Officer, and a 20-year veteran of executive search for the Investment Management industry. He has written articles for and has been frequently quoted by publications such as Bloomberg News, CNN Money, Fund Fire, Ignites, Absolute Return, Hedge Fund Alert, and Hedge Fund Manager Week. Prior to entering the executive search field, he was the Chief Financial Officer of a Connecticut-based hedge fund and Commodity Trading Advisor (CTA). Mr. Carr started his career in commercial bank lending, initially with Citigroup in their Wall Street Commodities division and later specialized in financing independent feature film producers, TV producers, and television station owners on behalf of European American Bank in New York. 

Litigation Support - Frank Carr is an Investment Industry Employment and Compensation Expert Witness who has been retained by both plaintiffs and defendants for American Arbitration Association, JAMS and FINRA arbitration, mediation, and federal court litigation. Mr. Carr has over 30 years of experience in Financial Services, Investment Management, and Banking and his areas of coverage include Traditional and Alternative Investments – Equities, Fixed Income, Mutual Funds, Hedge Funds, Private Equity, and Managed Futures. Specialist in Wall Street Divorce. 

Areas of Expertise:

Prior Expert Witness Assignments:

• Represented a hedge fund portfolio manager as an expert rebuttal witness in a high-profile hedge fund employment/compensation lawsuit. Prepared a rebuttal opinion letter submitted to the United States District Court for the Southern District of New York.
• Represented a $12 billion Texas-based SEC Registered Investment Adviser and leading global alternative credit manager in a JAMS arbitration regarding a terminated employee. Prepared a rebuttal expert witness report and provided live testimony at the JAMS arbitration hearing.
• Represented a financial advisor in a FINRA arbitration against one of the top 5 U.S. wealth management firms. The scope of the opinion included projected career advancement, compensation analysis, and calculation of lost earnings.
• Represented a portfolio manager/ investment analyst in a wrongful termination action against one of the largest U.S. Broker-Dealers with over $600 billion in assets. The scope of the opinion included projected career advancement and compensation analysis. Prepared an expert witness report and provided live testimony at the FINRA arbitration hearing.

Education - Mr. Carr is a graduate of Williams College where he received a Bachelor of Arts degree in Political Economy. He completed the Management Training Program at Citigroup in New York, including courses in accounting, finance, and capital markets. He has previously held FINRA licenses, Series 3, 6, and 63, and has completed Level I of the Chartered Alternative Investment Analyst (CAIA) program.

View Frank Carr's Consultant 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.

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:

View Bryan Parker'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

Dr. Pavithra Kumar has over 16 years of experience in Economic Consulting and specializes in the application of economic and financial theory to questions arising in business disputes, securities / derivatives, transfer pricing and corporate finance litigation. She has expertise in damages quantification spanning a variety of contexts and industries, business valuation (including startups and companies across several niche industries), securities and structured finance litigation. Dr. Kumar is proficient in the use of sophisticated statistical modeling and econometric techniques, including event studies, analysis of options, swaps and other complex structured products.

Litigation Support - Dr. Kumar has been engaged several times as a testifying expert in securities, valuation and damages-related matters, and as consulting expert in a wider range of litigation including tax and transfer pricing, financial antitrust, statistical sampling and wage and hour-related suits. She has issued expert reports and participated in several intensive expert witness testimony training courses (including one-on-one deposition and trial coaching).

Areas of Expertise:

Dr. Kumar’s work has contributed to several high-profile wins, including a multibillion-dollar hotel acquisition dispute in which she led teams supporting academic experts in their assessments of the post-transaction performance of the acquired hotels and the resultant decline in value. In other matters, she has led teams in the preparation of economic, financial, and statistical analyses through all stages of the litigation process.

In previous consulting roles, Dr. Kumar led cross-office teams in cases spanning securities class action, transfer pricing, M&A and business valuation-related matters, damages estimation in a variety of contexts, including trademark infringement, securities class actions and private equity disputes, and ERISA suits. She has supported industry experts in fields including sports and entertainment and fiduciary process, and academic experts in areas including corporate governance, assessment of inter-company transactions, class certification and market efficiency, securities lending, banking and solvency.

Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on Construction Claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, and injury cases.

Litigation Support - With extensive experience working on several large and mega construction projects internationally and throughout the United States, Dr. Terouhid is a recognized expert in preparing and investigating construction claims. He has served numerous times (in more than 100 cases) in the capacity of a consulting expert.

Dr. Terouhid is currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States.

Areas of Expertise:

Dr. Terouhid is a Professional Engineer (P.E.) in the states of New Jersey, New York, and Texas and has been examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) and Risk Management Professional (PMI-RMP), by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP), and by SAVE International as a Certified Value Specialist (CVS). Amin was a recipient of the 2018 AACE International Technical Excellence Award.

Dr. Terouhid is the author of five AACE International recommended practices (RPs) that are used as guidelines with valuable reference information practitioners around the globe.