Economic Analysis, Economics Ability-to-pay (Able-related), Accounting, Accounting Ethics, Accounting Fraud, Accounting Policies and Procedures, Accounting Systems, Balance Sheet Analysis, Bankruptcy, Breach of Contract, Business Analysis, Business and Finance, Business Divestitures, Business Economics, Business Ethics, Business Failures, Business Interruption/Lost Profits, Business Management, Business Plans / Operations, Commercial Damages, Competitive Analysis, Computer Crimes, Contract Administration, Corporate Crimes, […]
Expert Speciality: White Collar Crime
William R. Legier, CPA, CFE, CFF
Certified Fraud Examiner, Certified in Financial Forensics, Certified Public Accountant, Complex Commercial Litigation Experience with Testimony in Federal and State Courts Accounting Malpractice, Advanced Automated Graphic Design, Analysis and Explanation of Complex Financial Transactions, Appointment Of Receiver, Bankruptcies, Breach of Contract, Breach of Fiduciary Duty, Business Dissolution, Business Interruptions, Business Valuations, Calculating Lost Profits, Construction […]
Theodore G. Phelps, CPA, CFE, CVA
Business Valuation, Economic Damages, Forensic Accounting, Fraud Investigation Bankruptcy, Business Interruption, Business Valuation, Construction Damages, Corporate Investigation, Corporate Turnarounds, Damages, Dispute Resolution, Dissolution, Divorce, Economic Damages, Expert Testimony, Fiduciary Appointments, Finance, Forensic Accounting, Fraud, Fraud Investigation, Fraud Investigations, Insolvency, Intellectual Property, Lost Profits, Minority Shareholder Oppression, Partnership Dispute, Shareholder Dispute, Shareholder Lawsuits, Valuation, White Collar […]
William H Purcell
Banking, Business and Finance, Investment Banking, Mergers & Acquisitions, Securities and Investments Appraisal and Valuation, Asset Allocation, Asset Management, Banking, Bankruptcy, Busines Management, Business Appraisal & Valuation, Business Planning, Business Reorganization, Business Valuation, Commercial Real Estate Financing, Finance, Financing, Investment Banking, Leasing, Lost Profits, Mergers and Acquisitions, Private Equity Financing, Real Estate Financing, Real Estate […]
Richard M. Teichner, CPA, ABV, CVA®, MAFF®, CFF, CRFAC®, CRFAU, DABFA®, FCPA™, CGMA®, CDFA®
Accounting, Business Valuation, Forensic Accountant, Forensic Accounting, Lost Profits, White Collar Crime Accounting, Accounting Family Law, Accounting Malpractice, Alimony Determination, Attorney Fee Disputes, Audit Malpractice, Breach of Fiduciary Duties, Breach of Fiduciary Duty, Business Analysis, Business Appraisal, Business Damages, Business Disputes, Business Interruption, Business Valuation, Business Valuations, Civil Financial Fraud, Company Valuation, Corporate Litigation, CPA, […]
Braden Perry
Banking, Cryptocurrency, Fraud, Securities and Investments, White Collar Crime AML, Anti-Money Laundering, Bank Secrecy Act, Banking Fraud, Bitcoin, CFTC, CFTC-Reparations and Administrative Actions, Chicago Mercantile Exchange, CME, Commodities Trading Advisors, Commodity Futures and Options, Commodity Futures Trading Commission, Cryptocurrency, Derivatives, Fiduciary Duty, International Investigations, National Futures Association, Precious Metals, Regulatory Compliance, Reparations & Administrative Actions, […]