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Showing 1 - 10 of 11 Expert(s) found in All Categories
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  • Featured Lister
    Advisors/Experts @ MCS Associates
    Norman Katz
    Managing Partner

    18881 Von Karman, Suite 1175
    Irvine, CA 92612-

    Phone: (949) 263-8700
    Fax: (949) 263-0770
    Email: experts@mcsassociates.com
    www.mcsassociates.com

    Specialties
    Nationally recognized banking / financial services consulting group (established 1973). Experienced litigation consultants / experts: bankers, consultants, economists, accountants, appraisers. Specialties: Banking operations; Lending policies and practices (all types); Real estate transactions / appraisal; Trust, Securities, Investments; Economic analysis; Valuations / damages assessment; forensic accounting, Actuarial analysis.
    Degrees/Licenses
    MBAs, PhDs, CPAs, ASA/MAIs.
  • Jay D. Crom CPA
    Managing Partner
    Bachecki, Crom & Co., LLP

    400 Oyster Point Blvd., Suite 106
    South San Francisco, CA 94080-

    Phone: (415) 398-3534
    Fax: (415) 788-0855
    Email: jcrom@bachcrom.com
    www.bachcrom.com
    http://www.LinkedIn.com/pub/jay-crom/10/177/6b1

    Specialties
    Bankruptcy Accounting & Tax, Expert Testimony in Northern and Eastern District Bankruptcy Court & California Superior Court.
    Degrees/Licenses
    CPA; ABV; CFE; CIRA; CFF.
  • Michael Gabrielson CPA
    Principal
    Gabrielson & Company

    1605 School Street
    Moraga, CA 94556-

    Phone: (925) 899-5798
    Fax: (925) 631-1058
    Email: cpa7and11@gmail.com

    Specialties
    Forensic CPA and Wharton MBA with 28 years of experience specializing in forensic accounting, expert witness testimony and chapter 7 and 11 bankruptcy services for attorneys, trustees and debtors-in-possession.
    Degrees/Licenses
    MBA
  • Steven Bankler CPA
    Steven Bankler, CPA, Ltd.

    9901 IH-10 West, Suite 670
    San Antonio, TX 78230-2246

    Phone: (210) 691-3133
    Alternate: (888) 683-2727
    Fax: (210) 691-3233
    Email: steven@bankler.com
    www.bankler.com
    http://www.LinkedIn.com/pub/steve-bankler/2/470/658

    Specialties
    Accounting Expert Witness since 1994. Certified Forensic Accountant - bankruptcy, IRS, business damages. Certified Financial Forensic - U.S. Senate's only Whitewater Investigative accountant. Reviewed audit of Swiss banks for holocaust victims' assets.
    Degrees/Licenses
    CPA; PFS; Cr.FA; CFF; CGMA.
  • FULCRUM INQUIRY
    David Nolte
    Principal

    888 S. Figueroa Street, Suite 2000
    Los Angeles, CA 90017-

    Phone: (213) 787-4111
    Fax: (213) 891-1300
    Email: dnolte@fulcrum.com
    www.fulcrum.com

    Specialties
    Our analysis and research combined with unique presentation techniques provide an unequaled track record in successful court cases and client recoveries. Our expertise encompasses damages analysis, lost profit studies, business valuations, fraud investigations, and economic analysis. See our ad on the inside back cover.
    Degrees/Licenses
    CPA; CFA; ASA; PhD; MBA.
  • F. Michael Sowerwine CPA, CFF
    Partner
    HSNO

    San Francisco Area Headquarters
    1330 Broadway, Suite 430
    Oakland, CA 94612-

    Phone: (510) 740-0387
    Fax: (510) 740-0190
    Email: msowerwine@hsno.com
    www.hsno.com

    Specialties
    He specializes in the measurement of economic damages and loss of income resulting from business interruption, property loss, employee dishonesty, fraud and third party insurance claims. He has provided investigative accounting assistance for law firms on suspected fraud and arson cases. Mr. Sowerwine was promoted to partner in 2003.
    Degrees/Licenses
    BS, CPA / CFF.
    Formal Education
    BS, University of California at Davis, 1989, Agricultural and Managerial Economics; Continuing Professional Education requirements fulfilled as required by California State Board of Accountancy.
    Reg/Lic
    Certified Public Accountant, State of California Certificate # 76592.
    Prof. Affil.
    Member, American Institute of Certified Public Accountants; Member, California Society of Certified Public Accountants; Member San Francisco Property Claims of the Pacific Association.
    Prior Expert
    Mr. Sowerwine has testified as an expert witness on many occasions in Superior Court, Federal Court, arbitrations and insurance appraisals.
  • Mark R. Newton CPA
    Vice President, Shareholder
    HSNO

    San Francisco Area Headquarters
    1330 Broadway, Suite 430
    Oakland, CA 94612-

    Phone: (510) 740-0374
    Fax: (510) 740-0190
    Email: mnewton@hsno.com
    www.hsno.com

    Specialties
    Qualified expert in State and Federal Court. Nationally recognized and respected authority in the measurement of economic damages, business valuation, business interruption, insurance claim measurement, fidelity / surety bonds, construction claims, fraud investigations, employee dishonesty, and personal injury cases.
    Degrees/Licenses
    BA, CPA, ABV, CFF.
    Formal Education
    BA, Economics, University of California at Los Angeles, 1974; Continuing Professional Education requirements fulfilled as required by California State Board of Accountancy.
    Reg/Lic
    Certified Public Accountant, California, 1979, Certificate # 27261E.
    Honors/Awards
    Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants
    Prof. Affil.
    American Institute of Certified Public Accountants; California Society of Certified Public Accountants; San Francisco Property Claims Association; National Association of Forensic Economists.
    Prior Expert
    Mr. Newton has testified as an expert witness on many occasions in Superior Court, Federal Court, arbitrations and insurance appraisals. He has also testified before the International Trade Commission in Washington, DC regarding a patent infringement case.
  • White, Zuckerman, Warsavsky, Luna & Hunt
    Barbara Luna PhD
    Partner

    15490 Ventura Blvd., Suite 300
    Sherman Oaks, CA 91403-

    Phone: (818) 981-4226
    Fax: (818) 981-4278
    Email: expert@wzwlh.com
    www.wzwlh.com

    Specialties
    Expert witness testimony for complex litigation involving damage analyses of lost profits, unjust enrichment, reasonable royalties, lost earnings, lost value of business, forensic accounting, fraud investigation, and investigative analysis of liability. Excellent communications with extensive testimony experience throughout CA and other states. Experts hold PhDs, MBAs, JD's, CPAs, ASAs, CVAs, ABVs, CGREAs, CFFs and CFEs. Prior Big Four accounting firm experience. Areas: Accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, cash flows available for support, class actions, construction defects, delays and cost overruns, elder abuse, false advertising, fraud, insurance, intellectual property including trademark, patent and copyright infringement, and trade secrets, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice, real estate disputes, securities litigation, tracing, trusts & estates, unfair competition, valuation of businesses, white collar crimes, and wrongful termination. Contact: Barbara Luna.
    Degrees/Licenses
    PhD, CPA, CFE, ASA, CVA, ABV, CGREA.
    Prior Expert
    ***Names to be included under Barbara: Dean Atkinson (who is a CPA, CFE and ABV) John Luna (who is a CPA, CFE, ABV, JD and MBA) Venita McMorris (who has an MA in Economics) All the degrees and licences of the above names should be included in the Degree/Licence section.
  • Celeste K. Plaister CPA
    Principal
    Celeste K. Plaister CPA

    209 Prune Tree
    Healdsburg, CA 95448-

    Phone: (707) 431-7422
    Alternate: (707) 326-1999
    Email: Celeste@ckplaister.com
    www.ckplaister.com

    Specialties
    Economic damages, lost profits, business valuations, construction defect claims, labor disputes, personal injury, family law and trust / estate matters. Over 15 year's forensic accounting/expert witness experience in San Francisco Bay Area.
    Degrees/Licenses
    CPA; CFF; ABV.
  • Randy Sugarman
    Managing Partner
    Sugarman & Company LLP

    500 Sansome Street, Suite 600
    San Francisco, CA 94111-

    Phone: (415) 395-7501
    Alternate: (415) 314-6566
    Fax: (415) 658-2858
    Email: rsugarman@sugarman-company.com
    www.sugarman-company.com

    Specialties
    Forensic accountant. Expert witness testimony on management and financial issues. Accounting malpractice expert. Litigation support. Workout and bankruptcy consultant. Assumes management responsibilities, implements cost controls, negotiates with creditors, and supervises asset liquidation. Acts as a State Court Receiver, Federal Bankruptcy Trustee, and Examiner.
    Degrees/Licenses
    CPA, MBA, CFE, CIRA, CFF.
    Formal Education
    BA and MBA, Stanford University.
    Previous/Current Position
    Randy Sugarman, Managing Partner, founded Sugarman & Company LLP in 1977. Mr. Sugarman was previously associated with the national accounting firms of Main Hurdman (now KPMG Peat Marwick) and Kenneth Leventhal & Company (now Ernst & Young).
    Prof. Affil.
    Association of Insolvency Accountants, Turnaround Management Association, American Bankruptcy Institute, National Association of Certified Fraud Examiners, California Bankruptcy Forum, American Institute of Certified Public Accountants, BASF and California Society of Certified Public Accountants. A founding member of the Turnaround Management Association, where he served on the Board of Directors. Mr. Sugarman also previously served on the Board of Directors of the Bay Area Bankruptcy Forum and on the California Society of Certified Public Accountants' Committee on Taxation.
    Prior Expert
    Expert witness testimony on management and financial issues in 60+ litigation cases. Appointed State Court Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors or Examiner with over 45 years experience.
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