Find the Right Expert for Every Case

CPA, CR. FA, CFE

Edward M. Rouse, CPA, CR. FA, CFE is a forensic accounting and fraud investigation expert specializing in financial fraud and litigation support. With a career encompassing diverse roles in accounting, business valuation, and tax preparation, he brings a multifaceted perspective to his litigation work. His work centers on investigating financial discrepancies, assessing fraudulent activities, and evaluating whether financial misrepresentations have occurred. Mr. Rouse has been retained in numerous expert witness and consulting engagements across Florida, involving cases such as embezzlement, racketeering, and business fraud. His Master of Business Administration in Accounting, along with certifications as a Certified Public Accountant, Certified Forensic Accountant, and Certified Fraud Examiner, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving financial misconduct and fraud.

Clinical Assistant Professor of Accounting

Michael Rodriguez, MBA, CPA, NACD.DC is a corporate governance and finance expert specializing in mergers and acquisitions, strategic planning, and private equity. With a career spanning financial leadership, corporate governance, and strategic advisory roles, he brings a multifaceted perspective to litigation work. His work centers on investigating corporate governance practices, assessing financial reporting accuracy, and evaluating whether fiduciary responsibilities were met. Mr. Rodriguez has been retained in numerous expert witness and consulting engagements across the United States, involving cases in diagnostics, life sciences, and healthcare information technology. His MBA from Stanford University, along with certifications such as Directorship Certification from the National Association of Corporate Directors and Corporate Directorship Certificate from Harvard Business School, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving corporate finance and governance.

CPA, CFA

Key Coleman, CPA, CFA is a forensic accounting expert specializing in commercial disputes and damages analysis. With a career spanning executive leadership in forensic consulting and academic roles, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether financial misrepresentations have occurred. Mr. Coleman has been retained in numerous expert witness and consulting engagements nationwide, involving commercial disputes, insurance claims, and financial misrepresentation cases. His MBA in Finance from Emory University, along with certifications as a Certified Public Accountant (CPA) and Chartered Financial Analyst (CFA), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of damages in disputes involving complex financial and accounting issues.

Managing Director – Forensic Accounting, Fraud Investigations, and Litigation Consulting

David Nolte, CPA, ASA, CMA is a forensic accounting and business valuation expert specializing in litigation-related financial analysis. With a career spanning valuation of businesses, economic studies, and royalty and fraud auditing, he brings a nuanced perspective to complex financial disputes. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Nolte has been retained in numerous expert witness and consulting engagements across the United States, involving intellectual property disputes, business valuation cases, and commercial damages. His MBA from California State University, Los Angeles, along with his Certified Public Accountant (CPA), Accredited Senior Appraiser (ASA), and Certified Management Accountant (CMA) certifications, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving business valuation and intellectual property damages.

Managing Member

Paul A. Rodrigues, CPA, CFE, CFF, CGMA, MST is a forensic accounting and fraud examination expert specializing in litigation support and economic damages. With a career spanning forensic accounting, fraud investigations, and intellectual property disputes, he brings a multifaceted analytical framework to his litigation work. His work centers on investigating fraudulent financial reporting, assessing economic damages, and evaluating whether accounting malpractice has occurred. Mr. Rodrigues has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as intellectual property infringement, bankruptcy, and construction disputes. His Masters in Taxation, along with certifications as a Certified Public Accountant, Certified Fraud Examiner, Certified Financial Forensics, and Chartered Global Management Accountant, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving complex financial and accounting issues.

Expert Witness - Forensic Examination | Risk Management | Financial Crimes Investigation

Alex Kulikov, MS, CFCI, CFCS, GAAP, PMP is a forensic examination and financial crimes investigation expert specializing in internal and external fraud risk, white-collar crime, and money laundering & RICO cases. With a career spanning forensic examination, financial crimes investigations, and risk management, he brings a multidisciplinary approach to litigation support. His work centers on investigating financial misconduct, assessing compliance with regulatory standards, and evaluating whether breaches of fiduciary duty have occurred. Mr. Kulikov has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as real estate and bank fraud, contract disputes, and cybercrime. His Master of Science in International Studies & Economics, along with certifications such as Certified Financial Crimes Investigator and Certified Financial Crimes Specialist, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial misconduct and regulatory compliance.

Forensic Accounting and Valuation Expert

Dr. Barbara C. Luna, PhD, MS, BA, CPA, ASA, CVA, ABV, CGREA, CCREA, CREA, CFE, CFFA, CFF, CMC is a forensic accounting and valuation expert specializing in damages, valuation, and fraud litigation. With a career encompassing diverse sectors such as breach of contract, intellectual property, and business dissolution, she brings a multifaceted analytical framework to her litigation work. Her work centers on investigating fraud, assessing lost profits, and evaluating liability issues. Dr. Luna has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as construction defects, securities fraud, and marital dissolution. Her PhD in Applied Mathematics from Harvard University, along with certifications such as Certified Public Accountant and Certified Fraud Examiner, reinforce her ability to deliver objective, defensible analyses. She is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial analysis and business valuation.

Forensic Accounting and Auditing Expert

Jack W. Harris, CPA, CFE, CIA, CVA, CFF, CGMA, MAFF is a forensic accounting and auditing expert specializing in claims and damages analysis. With a career spanning construction, mining, energy, real estate, and insurance sectors, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing damages quantification, and evaluating whether fraud has occurred. Mr. Harris has been retained in numerous expert witness and consulting engagements across the United States and internationally, involving construction, mining, energy, and real estate cases. His M.B.A. in Finance, along with certifications as a Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, Certified Valuation Analyst, Certified in Financial Forensics, Chartered Global Management Accountant, and Master Analyst in Financial Forensics, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial management and fraud investigations.

Managing Partner

Thomas M. Neches, CPA is a business damages and financial analysis expert specializing in litigation support. With a career spanning accounting, business valuation, and statistical analysis, he brings a comprehensive framework to litigation work. His work centers on investigating lost profits, assessing reasonable royalties, and evaluating whether corporate structures have been misused. Mr. Neches has been retained in numerous expert witness and consulting engagements across the United States, involving antitrust, breach of contract, fraud, intellectual property, and wrongful termination cases. His BA in Mathematics and Literature, along with certifications as a Certified Public Accountant, Accredited in Business Valuation, Certified Valuation Analyst, Certified Fraud Examiner, and Certified in Financial Forensics, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving complex financial data and business valuations.

CPA/ABV/CFF

Paul Habibi, CPA/ABV/CFF is a financial analysis and economic damages expert specializing in litigation involving complex financial disputes. With a career encompassing diverse roles in academia, real estate investment, and financial advisory, he brings a multifaceted perspective to his litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether industry standards have been met. Mr. Habibi has been retained in numerous expert witness and consulting engagements across the United States, involving cases in financial analysis, economic damages, accounting, valuation, and industry custom and practice. His MBA with Highest Distinction in Business from the University of Michigan Ross School of Business, along with certifications as a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial analysis and economic damages.

Michael D. Pakter, CPA, CVA, CFF, MAFF, CDBV, CGMA is a forensic accounting expert specializing in economic damages and financial forensics litigation. With a career spanning forensic accounting, economic damages, and financial analysis, he brings a multidisciplinary approach to complex litigation matters. His work centers on investigating financial irregularities, assessing economic damages, and evaluating whether financial misconduct has occurred. Mr. Pakter has been retained in numerous expert witness and consulting engagements across the United States, involving commercial litigation, bankruptcy, and fraud investigations. His Bachelor of Accountancy from Witwatersrand University, along with certifications such as Certified Valuation Analyst and Certified Fraud Examiner, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial misconduct and economic damages.

Expert Witness — Forensic Accounting, Fraud Examination & Financial / Business Damages

RAND MARK MANASSE, CFE is a forensic accounting and fraud examination expert specializing in financial and business damages. With a career spanning finance, accounting, and operations leadership across diverse sectors such as private equity, turnaround, and renewable energy, he brings a multifaceted perspective to litigation work. His work centers on investigating financial statement fraud, assessing asset misappropriation, and evaluating internal controls failures. Mr. Manasse has been retained in numerous expert witness and consulting engagements across the United States, involving cases in industries such as renewable energy, private equity, and financial services. His MBA in Finance, along with his Certified Fraud Examiner (CFE) designation, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of financial damages in disputes involving breach of fiduciary duty and corporate governance.

Expert Witness

Robert G. Tuck, III is an aviation and aerospace expert specializing in aircraft maintenance management and regulatory compliance. With a career spanning departmental management, contract negotiation, and technical analysis, he brings a strategic perspective to his litigation work. His work centers on evaluating maintenance records, assessing compliance with Federal Aviation Regulations, and investigating airworthiness audits. Mr. Tuck has been retained in numerous expert witness and consulting engagements across the United States, involving commercial aircraft maintenance and lease management cases. His Airframe and Power Plant Certificate and License from the Federal Aviation Administration, along with his A&P License, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of compliance and responsibility in disputes involving aviation maintenance and regulatory standards.

C.E.M.

Joseph A. LaRovere, C.E.M. is an HVAC and Mechanical Engineering expert specializing in construction defects and energy management. With a career spanning roles as a contractor, owner/operator, technician, and consultant, he brings a multifaceted perspective to litigation work. His work centers on investigating system failures, assessing contractor standard of care, and evaluating whether energy management practices meet industry standards. Mr. LaRovere has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to healthcare facilities, data centers, and high-rise residential buildings. His Certified Energy Manager designation, along with certifications such as Honeywell Tridium Niagara AX and Johnson Controls Facility Explorer, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving HVAC systems, energy management, and mechanical failures.

Licensed Professional Engineer | Construction Expert Witness | Principal Expert, GCM Group LLC

Walter McBrier, P.E. is a construction expert witness specializing in delay analysis, cost causation, change order disputes, and schedule impact assessment. With a career spanning roles as a contractor, owner's representative, and project controls lead, he brings a technically rigorous framework to litigation work. His work centers on investigating construction delays, assessing cost responsibilities, and evaluating whether contract obligations have been met. Mr. McBrier has been retained in numerous expert witness and consulting engagements across the United States, involving commercial, industrial, heavy civil, and utility infrastructure sectors. His Bachelor of Science in Mechanical Engineering, along with his Licensed Professional Engineer (Civil) certification in Idaho, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving construction delay and cost issues.

Certified Public Accountant

EJ Janik, CPA, CFF, CFE, CFLC is a forensic accounting expert specializing in business dispute consulting and fraud analyses. With a career spanning forensic accounting, fraud investigations, and construction claims, he brings a multifaceted analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing business damages, and evaluating whether industry standards were met in complex financial disputes. Mr. Janik has been retained in numerous expert witness and consulting engagements across the United States, involving cases in industries such as construction, energy, and real estate. His Master of Science in Accounting from Louisiana State University, along with certifications as a Certified Public Accountant, Certified in Financial Forensics, Certified Fraud Examiner, and Certified Forensic Litigation Consultant, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving forensic accounting and fraud investigations.

Richard M. Teichner, CPA, ABV, CVA®, MAFF®, CFF, CRFAC®, CRFAU, DABFA®, CGMA®, CDFA® is a forensic accounting expert specializing in economic damages assessment. With a career encompassing business valuation, fraud investigation, and family law financial analysis, he brings a multifaceted perspective to litigation work. His work centers on investigating financial fraud, assessing economic damages, and evaluating whether breaches of fiduciary duties have occurred. Mr. Teichner has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as shareholder disputes, divorce financial analysis, and white-collar crime. His education from the University of Southern California, along with certifications such as Certified Public Accountant and Accredited in Business Valuation, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial fraud and economic damages.

CPA, CFE, CFF, ABV

Jennifer A. Oyadomari, CPA, CFE, CFF, ABV is a forensic accounting expert specializing in litigation support services. With a career encompassing financial accounting, business valuation, and fraud investigation, she brings a multifaceted perspective to her litigation work. Her work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Ms. Oyadomari has been retained in numerous expert witness and consulting engagements across Nevada, involving cases in the cannabis industry, shareholder disputes, and marital dissolutions. Her Master of Science in Accounting, along with certifications as a CPA, CFE, CFF, and ABV, reinforce her ability to deliver objective, defensible analyses. She is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving forensic accounting and business valuation.