Register of Experts

COMPUTER - Fraud

Showing 3 Provider(s) found in Fraud
Featured Lister

Baker Tilly

Partner

Frank A. Wisehart, CPA

505 Montgomery Street
Suite 600
San Francisco, CA 94111
Phone: (415) 593-1323 Alternate: (415) 956-8323 Fax: (415) 956-1405 Email: frank.wisehart@bakertilly.com Website: www.bakertilly.com

Specialties

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.

Degrees/Licenses

CPA's, ABV's, CFF's, CFE's, MAFF's

Formal Education

MBA, Cornell University; BS, Business Administration, Miami University

Prof. Affiliations

Baker Tilly International

Prior Expert

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.

Advisors/Experts @ MCS Associates

Managing Partner

Norman Katz

13681 Newport Ave.
Ste. 8-387
Tustin, CA 92780
Phone: (949) 263-8700 Fax: (949) 263-0770 Email: experts@mcsassociates.com Website: www.mcsassociates.com

Specialties

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.

Degrees/Licenses

MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.

Prior Expert

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.

Xanesti Technology Services, LLC

Managing Member

John Horst

6920 Miramar Rd.
Suite 323
San Diego, CA 92121
Phone: (858) 254-8575 Email: john.horst@xanesti.com Website: www.xanesti.com/litigation

Specialties

Cybersecurity; Computers & computer forensics

Degrees/Licenses

CISSP(r)-ISSAP(r) (This is a globally recognized industry certification in cybersecurity)

Formal Education

B.A. Biblical Studies; M.A. Theology; M.Div.

Previous/Current Position

Managing Member for Technology & Innovation; Xanesti Technology Services, LLC. We subcontract with DoD prime contractors to support DoD cybersecurity initiatives. 25 years past experience in information technology in both private and public sectors

Prof. Affiliations

(ISC)2 - International Information Systems Security Certification Consortium

Publications

Various online articles on IT and cybersecurity related topics.

Prior Expert

Planned Parenthood of America v. Center for Medical Progress. I was deposed as the expert witness for the defense concerning cybersecurity-related damage claims. The Plaintiff withdrew the claims prior to trial.

United States v. James Cariani: I submitted a report in support of the defense describing the failure of the People to properly authenticate allegedly stolen files on removable hard drives seized from the Defendant.

Other experience is described in my CV.

Watch Mr. Horst provide expert commentary on cybersecurity to KUSI in San Diego on Youtube.

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