Expert Witnesses in Fraud Examiners

Accountant Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE COURTCPA.COM

Alameda, California
875 Island Drive, Suite 250, 94502

Contact: VICTOR P. REPUBLICANO, JR
www.courtcpa.com
510-522-7111 Or Toll Free
Fax: 510-580-7077
vic@courtcpa.com

Accountant Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE
COURTCPA.COM

875 Island Drive, Suite 250
Alameda, California 94502

Contact: VICTOR P. REPUBLICANO, JR
www.courtcpa.com
510-522-7111
Fax: 510-580-7077
vic@courtcpa.com

Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE provides forensic accounting, litigation consulting and expert testimony, to business owners, management, lawyers and their clients ...since 1977. Mr. Republicano's clients include: attorneys, arbitrators, law firms and their clients, mediators, parties to litigation; and, business executives (c-suite), entrepreneurs, management, owners, shareholders and board members.

Information:

Accountants Malpractice, Accounting, Banking and Finance, Business Damages, Business Valuation, Civil Litigation, Claims, Construction Claims, Consultants, Contract Disputes, Corporate Governance, Cost Analysis, CPA, Credit Damages, Damage Calculations, Dental Malpractice, Disputes, Divorce, Economic Damages, Expert Witness, Expert Witness at Trial, Expert Witness Testimonies, Family Law, Financial Management, Forensic Accounting, Fraud Examiners, Investment Management, Lease Accounting, Litigation Consulting, Lost Profit, Lost Wage Claims, Mediation, Medical Malpractice, Mergers, Multi Level Affiliate Marketing, Nutrition, Personal Injury, Property Management, Real Estate Valuation and Consulting, Restaurant Consultants, Retirement Valuation, SBA Real Estate Lending, Securities, Structured Settlements, Trial Preparation, Wage Disputes, Wrongful Death, Wrongful Termination,

Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE provides forensic accounting, litigation consulting and expert testimony, to business owners, management, lawyers and their clients ...since 1977. Mr. Republicano's clients include: attorneys, arbitrators, law firms and their clients, mediators, parties to litigation; and, business executives (c-suite), entrepreneurs, management, owners, shareholders and board members.

MATHESON & ASSOCIATES, LLC.

Whippany, New Jersey
110 South Jefferson Road, 07981

Contact: Joseph B. Matheson
mathesoncpa.com
973-428-8885 Or Toll Free
joseph@mathesoncpa.com

MATHESON & ASSOCIATES, LLC.

110 South Jefferson Road
Whippany, New Jersey 07981

Contact: Joseph B. Matheson
mathesoncpa.com
973-428-8885
joseph@mathesoncpa.com

MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.

Information:

Accounting, Business Valuation, CPA, Economic Damages, Economics, Forensic Accounting, Fraud Examiners,

MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.

MICHAEL D. PAKTER, CPA, CFF, CGMA CFE, CVA, MAFF, CA, CIRA, CDBV

Chicago, Illinois
203 North LaSalle Street, Suite 2100, 60601

Contact: MICHAEL D. PAKTER, CPA, CFF, CGMA
CFE, CVA, MAFF, CA, CIRA, CDBV
www.litcpa.com/michael-pakter
773-671-1950 Or Toll Free
mpakter@litcpa.com

MICHAEL D. PAKTER, CPA, CFF, CGMA
CFE, CVA, MAFF, CA, CIRA, CDBV

203 North LaSalle Street, Suite 2100
Chicago, Illinois 60601

Contact: MICHAEL D. PAKTER, CPA, CFF, CGMA
CFE, CVA, MAFF, CA, CIRA, CDBV
www.litcpa.com/michael-pakter
773-671-1950
mpakter@litcpa.com

Cell: 773-671-1950

Courts and arbitral bodies have recognized Mr. Pakter as an expert in economic damages, accounting, financial His expertise includes:

·~Economic Damages
(Lost profits/earnings, business interruption, actual compensatory and other economic damages);
·~Commercial Litigation Support
(Discovery assistance, evidence/deposition/trial binders, testimony and litigation support);
~Forensic Accounting
(Financial forensics, analysis of transactions/balances and reconstructing accounting books/records);
·~Bankruptcy
Distressed Businesses
(Fraudulent conveyances, solvency, preferences and plan feasibility);
·~Investigations
(Internal corporate investigations, fraud detection, financial reporting irregularities and employee misconduct);
·~Valuation Analysis
(Contractual disputes, claims, distressed businesses, turnarounds and bankruptcy core proceedings);
·~Accounting Analysis
(Accounting books and records, internal controls, business processes and business performance).

Information:

Accountants Malpractice, Accounting, Bankruptcy, Business Damages, Business Valuation, CPA, Economic Damages, Forensic Accounting, Fraud Examiners, Lost Profit,

Cell: 773-671-1950

Courts and arbitral bodies have recognized Mr. Pakter as an expert in economic damages, accounting, financial His expertise includes:

·~Economic Damages
(Lost profits/earnings, business interruption, actual compensatory and other economic damages);
·~Commercial Litigation Support
(Discovery assistance, evidence/deposition/trial binders, testimony and litigation support);
~Forensic Accounting
(Financial forensics, analysis of transactions/balances and reconstructing accounting books/records);
·~Bankruptcy
Distressed Businesses
(Fraudulent conveyances, solvency, preferences and plan feasibility);
·~Investigations
(Internal corporate investigations, fraud detection, financial reporting irregularities and employee misconduct);
·~Valuation Analysis
(Contractual disputes, claims, distressed businesses, turnarounds and bankruptcy core proceedings);
·~Accounting Analysis
(Accounting books and records, internal controls, business processes and business performance).

Engel & Engel, LLP Complex Business Litigation~Forensic Accountants

Los Angeles, California
350 South Grand Ave Suite 3160, 90071

Contact: Jason A. Engel , CPA, CFE, CIRA, CVA, MAFF, ABV
engelandengel.com
310-277-2220 Or Toll Free
jasonengel@engelandengel.com

Engel & Engel, LLP
Complex Business Litigation~Forensic Accountants

350 South Grand Ave Suite 3160
Los Angeles, California 90071

Contact: Jason A. Engel , CPA, CFE, CIRA, CVA, MAFF, ABV
engelandengel.com
310-277-2220
jasonengel@engelandengel.com

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion.

Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages.

Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV).

Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state courts, and arbitration. He has also served as a court appointed accounting referee.

Mr. Engel's experience and expertise includes complex business litigation matters including economic damages, fraud, alter ego, fraudulent transfers, business valuation, bankruptcy and insolvency, intellectual property, construction litigation, real estate litigation, employment litigation, business interruption, partnership and corporate dissolution, and accounting malpractice.

Information:

Accounting, Business Damages, Business Valuation, CPA, Disputes, Economic Damages, Economics and Business Damages, Economics and Business Damages, Forensic Accounting, Forensic Economics , Fraud Examiners, Intellectual Properties, Litigation Consulting, Lost Profit,

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion.

Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages.

Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV).

Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state courts, and arbitration. He has also served as a court appointed accounting referee.

Mr. Engel's experience and expertise includes complex business litigation matters including economic damages, fraud, alter ego, fraudulent transfers, business valuation, bankruptcy and insolvency, intellectual property, construction litigation, real estate litigation, employment litigation, business interruption, partnership and corporate dissolution, and accounting malpractice.

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA

Shreveport, Louisiana
900 Pierremont Road, Suite 120, 71106

Contact: Chad M Garland
chadgarlandcpa.com
318-220-4416 Or Toll Free
cgarland@chadgarlandcpa.com

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA

900 Pierremont Road, Suite 120
Shreveport, Louisiana 71106

Contact: Chad M Garland
chadgarlandcpa.com
318-220-4416
cgarland@chadgarlandcpa.com

Chad M. Garland is a licensed CPA in Louisiana since 1981 and in Texas since 2009, he has an extensive education and working experience in the fields of accounting, finance and banking. Chad has served on the board of directors for two prominent companies and as President of the Ark-La-Tex Cash Management Association.

His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies.

Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts.

Information:

Accounting, Business Valuation, Forensic Accounting, Fraud Examiners, Litigation Services,

Chad M. Garland is a licensed CPA in Louisiana since 1981 and in Texas since 2009, he has an extensive education and working experience in the fields of accounting, finance and banking. Chad has served on the board of directors for two prominent companies and as President of the Ark-La-Tex Cash Management Association.

His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies.

Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts.

White, Zuckerman, Warsavsky, Luna & Hunt

Sherman Oaks, California
15490 Ventura Blvd Suite 300, 91403

Contact: Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com

White, Zuckerman, Warsavsky, Luna & Hunt

15490 Ventura Blvd Suite 300
Sherman Oaks, California 91403

Contact: Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com

Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, fraud, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Information:

Accounting, Business Damages, Business Valuation, Damage Calculations, Economic Damages, Forensic Accounting, Fraud Examiners, Intellectual Properties, Lost Profit, Personal Injury, Securities, Wrongful Termination,

Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, fraud, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Lawsonline™ Directory Expert Witness Fraud Examiners