Kentucky experts & expert witnesses - Forensic accounting involves investigative work by accountants and investigators to uncover information in the books, records, financial statements and electronic financial records of companies, individuals, charities and government agencies. Forensic accountants often seek to uncover evidence of improper payments and disguised transactions after a bankruptcy or corporate scandal, or to uncover the real earnings of a party in a lawsuit, such as a spouse hiding income or assets to avoid an equitable distribution in divorce. Serve as expert witnesses and forensic consultants in Kentucky legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Kentucky.
The listings below are of Forensic Accounting experts serving Kentucky; these experts reside in Kentucky, in the North Central US region, or elsewhere.
Fiona Chen, Ph.D., CPA, CFF, CITP is a former IRS field revenue agent and assistant professor at Florida State University and California State University, Los Angeles. She specializes in Business Valuation, Forensic Accounting, Fraud, & IRS Disputes.
Mr. Pakter provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He provides consulting and expert ... (more) witness services to litigators, their clients and business owners and managers in a variety of industries.
Mr. Gould specializes in valuations of closely held businesses, financial damage determination & forensic accounting examinations. Business valuations for estate & gift tax purposes, matrimonial dissolution proceedings, shareholder dissent and ... (more) oppression actions & corporate buy/sell agreements.
Accounting expert providing litigation services including business valuations, economic damage calculations, fraud investigations and opposing expert report analysis. Mr. Dunkle holds six certifications. Testimony experience includes The ... (more) Supreme Court of Ohio. Advisor to the Auditor of State of Ohio's Special Investigation Unit. Very strong communication skills.
Holloway Consulting provides developers, owners, design professionals, general contractors, trade contractors, insurance carriers, and law firms with construction cost accounting, forensic accounting and related construction cost, damages and ... (more) accounting services.
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Expert witness experience includes testimony on analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, adequacy of tax advice, impact of tax legislation, trust accounting, and ... (more) accountant’s malpractice.
Mr. Hines has over 30 years of public accounting experience, with an extensive background in both auditing and income tax. He has handled more than 250 litigation support and insurance claims engagements in such areas as lost profits, business ... (more) interruption, financial motive in civil arson, personal injury and wrongful death, family law and employee fraud.
Areas of expertise includes: due diligence, securities fraud, mortgage fraud, embezzlement investigations, high profile confidential investigations, commercial and residential real estate, contract disputes (including interpretation of ... (more) partnership agreements), business valuations, structured finance, TIF financing, detailed financial analytical analysis, reconstructing accounting records and accounting malpractice.
Offering fixed fee arrangements with flexible payment terms.
Earl's experience in accounting has spanned 30 years and includes both public (CPA firms) and internal accounting for corporations, partnerships, trusts, and proprietorships for a variety of companies in a variety of industries. Earl's ... (more) diverse background gives him a unique perspective in accounting, because he has also served as a CFO, Controller, financial manager, operations manager, consultant and entrepreneur.
Mr. Burgher has attained national prominence for appearing in cases re: the professional firm issues of: Accounting, Audit Failures, Lost Profits, Damage Measurement, Securities Fraud, Cost Determination, & Insurance Claims. 2nd office in Florida.
JUdith O'Dell, CPA and O'Dell Valuation Consulting, LLC has been providing quality, personalized business valuation and litigation services to businesses and attorneys. Services range from business valuations for estate, succession and ... (more) divorce, to assisting attorneys with valuation issues, lost profits, lawyers’ and accountants’ malpractice cases and related expert testimony in court and in arbitrations.
David Keligian, J.D., M.B.A., CPA, a partner with the Orange County, California law firm of Brown & Streza LLP, is an experienced expert witness experience specializing in and is widely published on a range of tax, accounting, and finance subjects.
Stephen Zamucen’s (Zamucen & Curren)
areas of concentration include Business
Valuation, Forensic Accounting,
Economic Damages, Fraud Investigation,
Eminent Domain, Goodwill Losses, Alter
Ego and Mergers & Acquisitions
consulting and ... (more) testimony. He is a
recognized expert witness in these
areas. Zamucen & Curren CPA’s has
been court appointed in over 100 cases in
the past 20 years. Our firm has
collectively testified over 700 times and is
qualified in over 20 State and Federal
courts.
A world-class Consulting and Engineering firm with 38 offices and over 300 professionals experienced in all phases of forensic engineering and consulting, including Construction Problems & Disputes, Fires & Explosions, Industrial Problems, ... (more) Vehicle Accidents, Financial Forensic issues, and Environmental damages.
For attorneys in Personal Injury, Commercial and Healthcare, RPC provides economic damages and regulatory analysis, from loss of profits to fraud and contract and anti-trust disputes. In-depth experience in healthcare liability and damage ... (more) issues. 35 years experience.
Sufen Wang, principal of Wang Solutions, holds both a BS and a MS in Accountancy, and has been in the accounting/finance field for over 30 years. Expertise in auditing, budgeting, proformas and financial statements review and analysis. ... (more) Accounting Professorship at Westwood College, Los Angeles.
Rothstein Kass is a national professional service firm with nearly 50 years of experience and offers audit, tax, business consulting services, including forensic accounting, litigation support, insurance consulting and risk management, and ... (more) expert testimony.
