Due Diligence Experts Node Search
Due Diligence Expert Witness Categories:
Due Diligence Expert Witnesses Resumes:
Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.
Commercial Real estate standard of care, due diligence, property management, Leases.
25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
Expert in International Intelligence, phone tapping, email interception, counter surveillance, counter espionage and financial investigation including due diligence.
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research.
We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
a leading China based private investment firm offers you the most discreet,authentic, results-oriented professional Due Diligence service in China, including due diligence investigation, business credit check to keep you away from fraud, counterfeiting, before you start any cooperation, joint venture or M&A with any Chinese enterprise.
EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.
EW # 14570 has 30 years of experience in the HVAC, Plumbing and Fire Protection design field.
National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony.
EW #588 is a charter member of the Dispute Review Board Foundation, an international organization that provides guidance, training and education related to the use of Dispute Review Boards (DRBs).
These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
Power industry experience with EPC Contract management, start-up commission
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
Court cases involving complex business, financial and tax issues.
40+ years of expertise. Nationally known expert on (1) Marketing & Sales, (2) Economic loss, (3) Patents, trade secrets & copyrights, (4) Market research, (5) Distributors, dealers, agents & reps.
IT & Telecoms Systems Fitness for Purpose, Forensic Data Recovery & Analysis International Tribunals, Mediations and Arbitrations. Highly experienced Court Expert. UK, Europe, USA & Canada
Consulting firm providing specialized services for owners, lenders, law firms, and management companies involved in the hotel, resort, convention and conference center industries.
Over 25 years experience in many facets of instrumentation, process control, electrical, and utility engineering, including conceptualization, estimating, design, construction, startup, operation, troubleshooting, and teaching.
EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.
Frederick is a nationally recognized expert witness in a variety of real estate matters, and has extensive testimony experience in Federal Bankruptcy and State Courts throughout the United States. The scope of his testimony addressed financial damages and lost profits arising from breech of fiduciary duty, contractual disputes, valuation/diminution in value, condemnation, construction defects and professional malpractice.
EW #795 is an award winning real estate broker in San Diego, Ca. actively managing thousands of transactions for over 27 years.
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.
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
Since 1982 he has been a consultant to management, educating and planning for: disaster avoidance, business continuity, emergency / crisis management, and recovery.
EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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.
Dr. Nettleton has been a leader in the telecommunications industry for some 44 years, as an entrepreneur, corporate officer, international businessperson and consultant, engineer, educator, author, lecturer, researcher, and expert witness.
David Gossman can provide technical assistance to legal counsel in litigation involving chemical and environmental forensics, hazardous waste materials, hazardous materials handling, regulatory compliance, fires and explosions at hazardous waste facilities and injury or chemical exposure claims due to hazardous materials or hazardous materials operations.
Insurance and reinsurance consultant/ 35 years of experience.
38 years legal malpractice lawyer servicing clients with all legal problems.
Health Capital Consultants (HCC) is a nationally recognized healthcare economic and financial consulting firm specializing in valuation consulting; financial analysis, forecasting and modeling; litigation support & expert testimony; mergers and acquisitions; certified intermediary services; provider integration, consolidation & divestiture; certificate-of-need and other regulatory consulting; and, industry research services for healthcare providers and their advisors. Founded in 1993, HCC has developed significant research resources; a staff of experienced professionals with strong credentials; a dedication to the discipline of process and planning; and, an organizational commitment to quality client service as the core ingredients for the cost-effective delivery of professional consulting services. HCC has served a diverse range of healthcare industry & medical professional clients in over 45 states including hospitals & health systems (both tax exempt & for profit); outpatient & ambulatory facilities; management services organizations; clinics, solo & group private practices in a full range of medical specialties, subspecialties & allied health professions; managed care organizations; biotechnology and pharmaceutical ventures; ancillary service providers; disease management firms; Federal and State agencies; public health and safety agencies; other related healthcare enterprises and agencies; and, these clients’ advisory professionals, e.g., their consulting, legal and accounting firms.
We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
Over 15 years of hands-on and supervisory property management experience with leading national firms. Her portfolios have consisted of various property types up to 20 million square feet in size.
we provide litigation consulting and comprehensive forensic civil engineering expert services necessary for supporting legal actions and subsequent mitigations.If you are an attorney or an individual in need of experienced, diligent, consistent, and detail-oriented civil engineering experts, at Expert Engineering Witnesses, we can help you. We provide our services nationwide with an emphasis on the western states.
Looking For A Real Estate Expert Witness
30 years world-wide pharaceutical industry expertise in all aspects of GMP compliance and quality assurance. We know the FDA and we know what it takes to comply with GMP regulations
Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
We can quantify your losses for litigation or insurance purposes.
Mr. Sarabia has been deposed dozens of times and has testified in jury and bench trials, in federal and state court, in civil and criminal matters. Twenty years of experience in consumer licensing (revenue, standards, performance and breaches), trademarks, copyrights and the apparel business.
Litigation and appraisal experience nationally and internationally since 1974 in the areas of real estate, business and machinery & equipment. 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.
Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.
20 years experts in premise liability, including safety and security requirements.
Tank Storage EH&S Expert. 40 yrs Experience. Over 500 AST Tank Farm Terminals, Pipeline Stations, & Bulk Plants. Past::: ILTA, GATX, Bechtel. Antea Group. M.I.T. Purdue, U.S.C Grad. Plantiff & Defendent All Courts. Over 80 cases in midstream portion of oil and chemical industry. See http://www.usaclem.com
Over 35 years experience - all aspects of medical devices; Broad range of products; 39 patents; PI, PL & IP; Landmark cases; Plaintiff/defense; Seasoned, successful, affable; Impeccable references.
Digital Formation provides the premier graphic solution and professional consultation for the petroleum E&P industry.
Patent Infringement Damages. Total firm testimony approaching 100 times.
Nationally recognized expert telecommunications witness. More than 60+ cases of pre-filed written testimony, affidavits, declarations, and expert reports. 40+ appearances in live testimony, cross examinations, and depositions by opposing counsel.
EW #806 effectiveness and litigation consulting is founded on his experience in real estate transactions, although court experience is also important.
Expert in valuation of damages for business, information technology, software selection and implementation and web commerce, he has a quarter century of business and technology consulting experience.
A recognized expert in telecommunications, computer telephony and facsimile. 22 years of telecom product development, marketing, sales and service experience.
We consult and write HMO reinsurance, employer stop loss, provider excess loss reinsurance, Broker or agent fiduciary, and audit reinsurance claims. Automatic Facultative, and Quota Share reinsurance policies & treaties.
Northshore Process Service is a nationwide litigation support firm specializing in process service and skip tracing. Discounts are available for large volumes and bulk work.
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
Industrial Machinery and Complex Manufacturing Issues. Engineering, Management and Litigation Support.
Specializing in accidents involving propane. Over 30 years experience in delivery, service, and management. A hands on expert that still works daily in a retail propane facility.
Securities, Futures, Derivatives Expert Witnesses. 20+ yrs as consultants in investment and trading litigation. Broker/customer disputes-stocks and bonds, options, commodity futures, currency trading.
30+ years Property Acquisition/Disposition Property Development Tenant Improvement Construction Management Risk Management
Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
Appraiser of Fine Arts, Antiques and Decorative Arts
Serving the elevator industry since 1967. Providing elevator consulting and litigation support since 2000.
Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
CPA with over 35 years experience with litigation support matters
Expert in Pharmaceutical and Device GMPs and sterilization.
30 Yr. Water Utility Construction, Operation, and Maintenance. Additional general construction management and claims experience. Professional Engineer with Masters in Business Administration.
Our understanding of complex technical construction cost and scheduling issues is the product of decades of comprehensive construction Program Management responsibility for projects valued well into the billions of dollars.
“I am a serial entrepreneur who has been the founder of several different startup companies across a variety of industries yielding me a diverse Business, Technical & Internet expertise. Today, I am an Internet Litigation Consultant working for law firms as an Internet Expert Witness / Internet Special Master.”
provides expert witness and Consulting Services to the legal profession.
Metallurgical engineer with experience of > 12 years in plant operations in Indian Zinc Smelters and > 18 years in consulting engineering, project management of Base metals.
19 years and currently a computer and network architectural specialist concentrating on voice, video, data and facsimile transmission systems for the telecommunications industry.
Served as the Principal-in-Charge on over 300 successfully completed environmental projects, many of which have involved litigation support or regulatory negotiations with Federal and state agencies.
We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.
Mr. Keeler bring over 35 years of experience to the area of HVAC and plumbing. He is a practicing PE and has provided support to attorneys in a wide range of matters.
Paradise Crane Consultants (PCC) is the consultant of choice for safety and health in construction and industrial work environments. Throughout our history we have played a major role in the safety and health field. We have determined the causes of numerous incidents and accidents; conducted safety and health audits; and have worked closely with governmental regulatory agencies with regard to current and proposed safety and health legislation.
Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters.
The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
Thirty years in telecommunications, directed energy weapons, and related optical/electronic technologies; MEMS, optical medical sensors, optoelectronics, product development; eight patents
Rappoport Development Consulting Services LLC is an environmental consulting firm specializing in tree, plant and landscape issues. RDCS LLC provides legal expert opinions in the fields of arboriculture, landscape design and contracting, horticulture, tree and plant selection and land development issues. RDCS LLC is a commercial consultant and sub-consultant to landscape architects, civil engineers, environmental planning and engineering firms, homebuilders, developers and recreational facilities.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
33 years of construction industry experience. Expert witness expertise: construction delay; lost productivity; disruption; schedule analysis; damages; program management standard of care.
EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
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.
A nationwide construction risk management consulting firm specializing in wrap-ups (owner controlled insurance programs and contractor controlled insurance programs).
Commercial expert in wireless and mobile communications worldwide. Has testified for several Tier 1 carriers and technology vendors with an excellent and unblemished track record.
Experienced pharmaceutical scientist able to assist in litigation involving scientific evidence as well as patents and trademarks to include evaluation of science issues relevant to business mergers.
ABC, LLC is a Florida-based, cost effective provider of FDA compliance related consulting and contracting services with over seventeen years experience in the areas of quality control/quality assurance (QA/QC), regulatory affairs, validation, and project management in both industry and consulting roles.
Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
Provides process engineering services for the metallurgical, chemical, wastewater, and energy fields. Process economics of new technology ventures. Conducts root cause investigations. Experienced in all aspects of process/project management especially those involving inorganic chemicals and nonferrous metals in a process or an environmental setting. Proficient in moving from concept to reality in technology and business. Strong investigative skills and proficient in root cause investigations in accidents involving metal failures or chemical reactions. Project engineering experience on projects up to $10 million; lead process engineering experience on projects up to $1 billion.
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.