Bankruptcy & Insolvency

Provides litigation consulting including damage analyses involving economic, accounting, financial and bankruptcy issues in a variety of cases including unfair business competition, patent, copyright and trademark infringement, fraud, breach of contract,

Banking expert: operations, checking account and lending; Mortgage Lending - commercial and consumer, Loan servicing; Credit Damages; Corporate Governance. Bankruptcy - interest rate, feasibility.

US Bankruptcy Judge, Ret., certified business and consumer bankruptcy specialist, in full-time bankruptcy law practice, serves as a expert in all bankruptcy issues, incl. bankruptcy lawyer malpractice, asset ownership, bankruptcy discharge debt, etc.

Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr

Identifies, grades and appraises all types of diamonds and other gemstones, jewelry, coins and currency. Extensive experience for plaintiffs and defendants in civil and criminal matters, qualified in Federal, State, Tax and Bankruptcy Courts.

Business damages expert witness in lost profits and loss in value, personal damages / lost earnings, business valuations, bankruptcy and distressed companies. Experienced with solo and small firms to Fortune 500 companies throughout Southern California.

Upland personal injury attorneys from the Law Offices of Marc Grossman can get you the settlement you deserve.

Provides expert witness services in financial management matters, including: banking operations; checking & negotiable instruments; lending policies, custom and practice; loan underwriting & credit admin.; mortgage banking; bankruptcy, foreclosure

Licensed commercial real estate appraisal expert witness, 35+ years appraisal experience, highly experienced expert witness, Southern California county Superior Court, US Bankruptcy Court. 77th President, So. Cal. Chapter, Appraisal Institute.

CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.

Real Estate Appraisal & Valuation Consultant, experienced in banking, business damages, business operations, construction, insurance, statistics, bankruptcy, foreclosure, mortgage fraud, provides expert witness opinions and testimony

Real property development expert witness, ~30 yr in family office, experienced in real property lender liability, lending/foreclosure, real estate bankruptcy, construction QC/multi-family, commercial property management, fractional tenant-in-common,

Provides real estate appraisals as an expert witness, in forensic appraisals, standard of care, diminution in value, in issues of divorce, estate, tax, condemnation, bankruptcy, environmental damages, rental arbitration, easements, and related matters.

Expert legal fee auditing and analysis, for clients and law firms, in fee-shifting, common fund cases, fee disputes, coverage cases and other types of litigation and arbitration, including patent and other intellectual property, bankruptcy and insurance

CPA, 30+ years experience in forensic accounting, business valuation, family law, financial/transactional due diligence, bankruptcy/reorganization, with a broad range of clients, from individuals and large public corporations. Experienced expert witness.

Certified Appraiser, 30+ yr experience, art historian, MBA, USPAP compliant, specialities include art from the modern and contemporary periods (1900-present), experienced in damage and loss, estates, tax, blockage discount, bankruptcy, appraisal review.

Business management expert witness specialized in lender liability, standard of care, loan underwriting, workouts, and commercial real estate, asset-based and syndicated financial transactions and portfolio acquisitions, due diligence, asset management

Real Estate Exec/Broker, attorney, 20+ yr in property management, commercial (retail, office, industrial, multi-family, hospitality), residential. Serves as Special Real Estate Commissioner/Special Master, Court-Appointed Receiver, Bankruptcy Trustee,

Provides expert witness services in business and finance issues related to turn-arounds, bankruptcy, risk analysis and evaluation. Registered Professional Engineer, Registered Professional Geologist

Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud

Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]

CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.

Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.

CPA, Certified Insolvency Restructuring Adviser (CIRA) and Certified in Financial Forensics (CFF), 30+ years accounting experience, specialized in bankruptcy (Chapter 7 and Chapter 11 cases), and medium and small business accounting and tax issues.

CPA, 25+ years, provides business valuations and forensic accounting litigation support, for closely-held and publicly-traded companies, in issues of economic damages, embezzlement, asset misappropriation, financial feasibility, dissolutions, bankruptcy.

Chartered Financial Analyst and ASA in business valuation and IP, with expertise in damages, tax compliance matters, transactions, litigation support & expert witness testimony. Experienced in US District, Tax, Fed Claims & Bankruptcy Courts + Sta

Insolvency and bankruptcy expert provides expert witness testimony in matters of: reorganization, mergers/acquisitions and restructuring. Industry experience includes: automotive, manufacturing, steel, service, transportation, distribution and contracting

Financial and business operations expert witness, provides damage calculations and business valuations, forensic and fraud reviews, in matters involving insolvency, bankruptcy, turnarounds, breach of contract, receivership, fiduciary responsibility

Qualified expert witness in commercial banking, commercial real estate and construction lending, credit administration, workouts and real estate brokerage services, incl. bankruptcy issues, commercial bank lending, real estate underwriting and feasibility