Financial Services Experts Node Search
Financial Services Expert Witness Categories:
Financial Services Expert Witnesses Resumes:
30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.
Michael Pakter has more than 35 years experience in accounting, financial analysis, financial forensics and investigations, including more than 15 years experience in economic damages and business valuation issues. He is a Certified Public Accountant, licensed in the State of Illinois. The AICPA has recognized him as additionally Certified in Financial Forensics and Management Accounting. He earned the National Association of Certified Valuation Analysts Certified Valuation Analyst designation and Master Analysts in Financial Forensics having completed its business valuation and business and intellectual property damages specialty programs, respectively. Courts and arbitral bodies have recognized me as an expert in accounting, business valuation, financial analysis, economic damages and business economics.
Expert witness experience in marketing and advertising, past Chairman of Advertising Research Foundation, 25 years experience advising Fortune 500 companies and advertising/public relations agencies. A rare combination of an expert who has both substantial experience as a senior executive and an accomplished academician. Particular expertise related to advertising/branding, intellectual property and market/survey research issues.
A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management. Excellent analytical and interpersonal skills.
Hotel & real estate industry disputes between owner-operator, lender-borrower, franchisor-franchisee. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. This expert is a nationally recognized expert in the field of hotel real estate consulting. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. His expertise includes advising clients on dispute resolution, development planning, deal structuring and financial issues related to hotel real estate development and investment.
Options, Securities, Futures and Derivatives specialist. 28 years experience in the financial industry with specialized expertise in all facets options, futures and derivatives;
Mr. Weaver has an active practice as an expert witness to the financial securities industry, representing attorneys for both broker/dealers and consumers in routine and complex securities matters.
I advise on all aspects of U.S. government contracts and subcontracts, including fraud and abuse issues arising in connection with federal and state government contracts. I received an LL.M. degree in government procurement law from the George Washington University School of Law in Washington, D.C. I have authored several scholarly articles in the field of government procurement, and have lectured and written extensively in the field. My career began as a military attorney focusing in the area of defense contracts, and I was subsequently employed by the U.S. Department of Justice in connection with civilian agency contract matters. I currently provide assistance to a broad cross section of government contractors in both the defense and civilian sectors, including both U.S. and international companies, as well as large and small business concerns. Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
I am a Board Certified Health Law attorney who advises on health care fraud and compliance issues, including Medicare and Medicaid fraud, anti-kickback issues, self-referral prohibitions, and the resolution of Medicare overpayment matters. I also have expertise in Medicare and Medicaid reimbursement and payment systems, and Medicare provider appeals resolution procedures. I have represented several major hospital systems in connection with Medicare payment disputes and cost report issues, and have served as a Special Assistant Attorney General for the State of Washington in connection with a major Medicare/Medicaid reimbursement matter. Specialized expertise in Medicare prospective payment systems, disproportionate share reimbursement, and outlier payments. I am a former U.S. Army JAGC attorney, and also served for several years as an attorney with the U.S. Department of Justice.
Asset management, management consulting, and structured finance
Board certified in forensic pathology, consults in medical malpractice, Private Autopsy, Second Autopsy, Independent Autopsy, Wrongful Death, Criminal Defense.
A Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. Johnson has consulted and testified for numerous police agencies as well as plaintiffs in litigation. Mr. Johnson has been retained as an expert in approximately 90 cases and has been qualified and testified at several civil trials in state and federal courts. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Involved Shooting Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
Since 1979 Consultant, Author, Seminar Presenter. Int'l Assn Crime Analysts, Int'l Soc of Crime Prevention Practitioners. Premises Liability; Security Negligence; Foreseeability; Crime Prevention
Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support. Mr. Gogulski is a professional engineer with over 40 years experience in forensic consulting, expert witness testimony, construction management, engineering, and facilities management encompassing a broad range of project types including industrial, educational, historical renovations, medical, transportation, residential and government facilities. He is a highly skilled, seasoned professional with mulit-disciplinary skills that uniquely qualify him for the most demanding of assignments.