Advisors/Experts @ MCS AssociatesManaging Partner
Norman Katz17731 Irvine Blvd.
Tustin, CA 92780 Phone: (949) 263-8700 Fax: (949) 263-0770 Email: email@example.com Website: www.mcsassociates.com
A nationwide specialist consulting and expert witness company (established 1973) that concentrates exclusively in Banking, Finance, Insurance, Real Estate, Financial Services, Economics / Statistics and Accounting and related Damages.
Area of Expertise include:
BANKING: Operations/Administration, Depository/Checking Accounts, Regulatory issues, Compliance; LENDING (all categories), Underwriting, Credit/Administration, Servicing, Policies/practice; FINANCE: Securities, Investments & Brokerage, Trusts & Fiduciaries, Bankruptcy, Foreclosures and Workouts, Investment Banking, Corporate Finance; REAL ESTATE: Lending, Brokerage, Title/Escrow, Property Management, Development; INSURANCE (all categories): Coverage, Claims, Broker/Agent functions, Industry Custom/Practice, Operations and Actuarial; DAMAGES & ACCOUNTING, Economics, Statistics, Valuations/Appraisals, Forensic Accounting & Accounting/Audit.
MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.
As our primary focus for 30+ years, 500+ highly qualified and experienced experts/consultants providing evaluation, testimony and litigation consulting on behalf of both plaintiff and defendants of all types re: 4,000+ cases. Clients include leading national and regional law firms, also many smaller/boutique litigation firms and attorneys, and numerous governmental / regulatory agencies (FDIC, SEC, IRS, US and State DOJs, FHLB etc.)
We provide TARGETED SEARCHES AT NO COST for unique, hard-to-find/unusually specialized experts not already within our wide-ranging group; STRATEGIC ALLIANCES NATIONWIDE across the banking, financial, real estate and insurance industries; LEADING EXPERTS from the worlds of economics, accounting, academia and the regulatory agencies; POWERFUL CAPABILITIES IN DAMAGES, Forensic Accounting. Economic Analysis, and Valuations / Appraisals.
Frank A. Wisehart, CPA505 Montgomery Street
San Francisco, CA 94111 Phone: (415) 593-1323 Alternate: (415) 956-8323 Fax: (415) 956-1405 Email: firstname.lastname@example.org Website: www.bakertilly.com
Baker Tilly's Global Forensics team is a leading FORENSIC ACCOUNTING, BUSINESS VALUATION and CONSULTING practice that specializes in the legal, corporate and insurance markets globally.
Its accountants and consultants have performed comprehensive financial investigations and valuations for over 40 years.
Bringing experience and expertise in a broad range of sectors to clients on every engagement, Baker Tilly's investigative accounting, business valuation and financial consulting services deliver clarity in the most complex situations. Their partners have a long history of serving as financial expert witnesses. They have testified as expert witnesses on the measurement of economic damages, business valuation issues and fraud examinations in dispute proceedings and litigation in State and Federal courts across the U.S.
CPA's, ABV's, CFF's, CFE's, MAFF's
MBA, Cornell University; BS, Business Administration, Miami University
Baker Tilly International
Frank Wisehart is a court approved expert witness with over 25 years of experience in: forensic accounting; business valuation; IP valuation; family law; transaction due diligence; damages; bankruptcy/reorganization. He is a trusted advisor on the financial implications of strategic transactions and business disputes.
Marty Dirks, MBAConsultant and Expert Witness
Investment Strategy & Analysis268 Bush Street
San Francisco, CA 94104 Phone: (415) 845-7829 Fax: (253) 248-0027 Email: email@example.com Website: www.isacm.com/
Complex litigation related to investments: Stock Selection, Investment Manager Selection, Due Diligence; Private Equity; Venture Capital and Hedge Fund Investments; Short Selling; Fraud and Ponzi Schemes; Defined Benefit and 401(k) Pension Plans; Alternative Investment Strategies and Implementation; Materiality of Information; Insider Trading; Damages; Lost Profits.
MBA, Finance and Investments, Harvard Business School; BS, Physics, Bemidji State University.
Registration and Licenses
Non-Public Arbitrator, Financial Industry Regulatory Authority (FINRA); California Registered Investment Advisor (inactive) FINRA series 65 (inactive).
Consultant and Expert Witness, Investment Strategy & Analysis; Senior Investment Consultant, Milliman/Sole Consultant to Endowments, Foundations, Defined Benefit Pension Plan and 401(k) Plans; Adjunct Professor of Finance, Golden Gate University; Director of Research, McCullough & Associates; Long/Short Equity Portfolio Manager, Harvard University's Endowment; Head of Distribution, Meros Investment Management.
Judge, Pension Bridge 2019 & 2020 Institutional Asset Management Awards; Member, Investment Committee, San Francisco Zen Center Retirement and Endowment Funds; Ellis/LeBaron Fellowship, Harvard Business School; Named to Advisory Boards for several Early-Stage Companies; Board Member, Federated Retirement System for the City of San José (prior).
Member, Harvard Business School Forum; Voting Member, Securities Experts Roundtable; Advisory Board, Silicon Valley Venture-Private Equity Capital Roundtable (prior).
"Cypress Semiconductor Corporation and SunPower Corporation," (case and teaching note), Ivey Publishing, September 14, 2009, available at Harvard Business Publishing Education; "Selling Short: Green Mountain Coffee Roasters," (case and teaching note), Ivey Publishing, August 21, 2017, available at Harvard Business Publishing Education; "PIMCO StocksPLUS and StocksPLUS Absolute Return Analysis Report," Contra Costa County Employees' Retirement Association, June 16, 2014.
Marty Dirks is a court approved Expert Witness and has acted as an Expert Witness in complex Financial Litigation since 2005. In 2019, he served as a Materiality Expert for three large class-action cases. He is recognized as an excellent communicator, who clearly explains complex topics to non-expert laypersons.
White, Zuckerman, Warsavsky, Luna, Wolf & Hunt
Barbara Luna, PhD, Partner
15490 Ventura Blvd., Suite 300
Dean Atkinson, CPA CFE ABV, Partner
John Luna, CPA CFE ABV JD MBA, Partner
Venita McMorris, MA, Partner
Sherman Oaks, CA 91403 Phone: (818) 981-4226 Fax: (818) 981-4278 Email: firstname.lastname@example.org Website: www.wzwlh.com
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. 500+ times testifying as an expert witness at trial and arbitration. 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 + economic damages, delays and cost overruns, elder abuse, false advertising, fraud, insurance, intellectual property including trademark, patent and copyright infringement, and trade secrets, lemon law, 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.
PhD, CPA, CFE, ASA, CVA, ABV, CGREA.
PHD - Applied Math - Harvard
MBA/JD - UCLA
Bob Bates CPAPresident
HP Accounting Services, Inc.1819 Polk St. #314
San Francisco, CA 94109 Phone: (508) 331-8815 Alternate: (415) 793-7777 Email: email@example.com Website: www.hpaccounting.com
Valuations, Expert Witness, SEC accounting, Forensic Accounting, Mergers and acquisitions, Damage Calculations. Over 25 years experience. CVA, CFE, CFO
Brian H. Kleiner PhD, MBAProfessor (Emeritus) of Human Resource Management
at prestigious CA university551 Santa Barbara Avenue
Fullerton, CA 92835-2463 Phone: (714) 879-9705 Alternate: (714) 595-1891 Fax: (714) 879-5600 Email: firstname.lastname@example.org
Compliance of organizational policies, procedures, and practices with standards of human resources management; preventing and investigating complaints concerning sexual harassment and other forms of discrimination and harassment; ADA, interactive process, reasonable accommodation; CFRA, FMLA, workers’ compensation; retaliation, discipline, wrongful termination; negligent hiring/retention/supervision; independent contractor vs. employee classification; compensation, wage & hours, benefits/pensions; performance evalution, promotion selections, workforce- reductions; workplace violence, safety, OSHA.
PhD, MBA, BS
PhD Management, University of CA, Los Angeles: 1977; MBA, Management, University of CA, Los Angeles; BS, Business Administration, Drexel.
Registration and Licenses
Lifetime California Community College Instructor Credential in both Business Management and Psychology.
Human resources manager for Ford Motor Company; consultant to over 100 organizations concerning how to improve human resource management policies and practices.
2015, 2014, 2013, 2012 & 2011, Received university research award for quality of articles published in the most recent five years. 2008, Favorably featured in Employment Law Verdict Reports. 2007, Profiled in Bender's California Labor & Employment Bulletin. 2001, Outstanding Scholarly and Creative Activity Award. 2000, Faculty Merit Award. 1998, Creative and Scholarly Activity Award. 1997 and 1996 Performance Award. 1996, "Teacher Scholar" Award. 1995-96, Taught first graduate Managing Human Resources and Human Behavior in Organizations courses ever to be publicly televised. 1993. Nominee for Bradford Outstanding Educator in United States Award. 1992, Finalist for Outstanding Faculty Award, SBAE. 1986-90, Meritorious Performance Award. Selected for Marquis' Who's Who in Business Higher Education, Who's Who in Finance and Industry, Who's Who in California, and Who's Who in the World.
Society For Human Resource Management; Society for Nonprofits.
Over 500 in high quality professional and peer-reviewed academic journals. These Include “When it's time to say good-by: how to discharge workers without legal hassles," and "Workplace reduction guidelines," which was reproduced in a college textbook titled "Taking Sides: Clashing Views in Management,” published by McGraw-Hill. Also, "Designing Effective Performance Appraisal Systems," one of the most downloaded articles of all time, with over 12,500 downloads.
Have been retained in over 1,000 cases and have given trial/arbitration testimony over 80 times for plaintiffs and defense in over 15 California federal and state courts.