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Fraud

Jennifer A. Oyadomari

CPA, CFE, CFF, ABV

Henderson, Nevada20 years+ yrs★ 8.3

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.

AccountingForensic AccountingBusiness Valuation+2
Accounting

Mr. Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV

Expert Witness

Los Angeles, CA40 years+ yrs★ 8.1

Mr. Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV is an accounting and business damages expert specializing in forensic accounting and economic damages litigation. With a career spanning forensic accounting, fraud investigation, and business valuation, he brings a multifaceted analytical framework to litigation work. His work centers on investigating fraud, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Engel has been retained in a substantial number of expert witness and consulting engagements across the United States, involving cases related to bankruptcy, construction litigation, and intellectual property disputes. His M.B.A. in Finance and Quantitative Methods, along with certifications such as Certified Public Accountant (CPA) and Master Analyst in Financial Forensics (MAFF), 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 interruption and real estate damages.

Business Damages
Business Valuation

MICHAEL J. GARIBALDI, CPA/ABV/CFF/CGMA

CPA/ABV/CFF/CGMA

Garden City, NY★ 8.0

MICHAEL J. GARIBALDI, CPA/ABV/CFF/CGMA is a forensic accounting and valuation expert specializing in litigation support and valuation consulting. With a career encompassing law firm services, forensic accounting, and valuation consulting, he brings a nuanced understanding of financial complexities to his litigation work. His work centers on investigating financial discrepancies, assessing valuation in complex cases, and evaluating whether financial standards have been met. Mr. Garibaldi has been retained in numerous expert witness and consulting engagements across New York, involving law firm governance, partner compensation, and business valuation cases. His Bachelor of Business Administration in Accounting from Hofstra University, along with certifications such as 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 valuation and financial responsibility in disputes involving business operations and financial forensics.

AccountingForensic AccountingLitigation Support+5
Software Engineering

Dustin G. Domerese

Technology Leader and Entrepreneur

Kansas City, MO★ 8.0

Dustin G. Domerese is a technology and software development expert specializing in CRM and ERP system implementation and customization. With a career spanning business operations, software engineering, and strategic corporate system architecture, he brings a comprehensive framework to litigation work involving complex technology integrations. His work centers on investigating system architecture deviations, assessing software customization impacts, and evaluating whether user adoption strategies align with industry standards. Mr. Domerese has been retained in numerous expert witness and consulting engagements across the United States, involving technology integration and software development disputes in industries such as manufacturing, finance, and government. His Microsoft PL200 certification, along with Dynamics CRM 2016 Applications Certification and Scribe Online Level II Certification, 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 CRM and ERP system implementations.

Information TechnologyMicrosoftConsulting+14
Economic Damages

Sidney P. Blum, CPA, CFE, CPEA, CFF

Economic Damages, Royalty Audit, Valuation & Accounting Expert Witness

★ 7.9

Sidney P. Blum, CPA, CFE, CPEA, CFF is an economic damages and forensic accounting expert specializing in intellectual property disputes and royalty audits. With a career encompassing financial damages, marketing, and licensing, he brings a nuanced understanding of complex financial litigation to his expert witness work. His work centers on investigating financial discrepancies, assessing contract compliance, and evaluating whether fraud or misrepresentation has occurred. Mr. Blum has been retained in numerous expert witness and consulting engagements across federal, state, and international courts, involving intellectual property, commercial disputes, and employment cases. His B.S. in Business Administration (Accounting Theory & Practice), along with certifications as a Certified Public Accountant, Certified Fraud Examiner, AICPA Certified in Financial Forensics, and Certified Professional Environmental Auditor, 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 royalty audits and financial damages.

Royalty AuditsIntellectual Property DisputesForensic Accounting+3
Insurance Damages Analysis

Key Coleman, CPA, CFA, CPCU, ARe

★ 7.9

Key Coleman, CPA, CFA, CPCU, ARe is an insurance and reinsurance expert specializing in forensic accounting and economic damages analysis. With a career spanning underwriting, claims, reinsurance, accounting, and investments, he brings a multifaceted perspective to litigation work. His work centers on investigating insurance damages, assessing reinsurance disputes, and evaluating compliance in third-party service provider engagements. Mr. Coleman has been retained in numerous expert witness and consulting engagements nationwide, involving insurance damages, reinsurance disputes, and business breakups. His MBA in Finance from Emory University, along with certifications as a Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Chartered Property & Casualty Underwriter (CPCU), and Associate in Reinsurance (ARe), 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 insurance and reinsurance matters.

Reinsurance DisputesForensic AccountingEconomic Damages in Commercial Disputes+2
Business Damages

Eli C. Neal

Principal

Bellevue, WA11 years+ yrs★ 7.8

Eli C. Neal, CPA, ABV, CFF is a forensic accounting expert specializing in business valuations and economic damages litigation. With a career encompassing strategic financial analysis and expert testimony, he brings a nuanced understanding of complex financial disputes to his litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Neal has been retained in numerous expert witness and consulting engagements across the Pacific Northwest, involving shareholder disputes, marital dissolutions, and commercial litigation. His Bachelor of Arts in Accounting & Information Systems, 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 financial responsibility in disputes involving business valuations and economic damages.

CannabisBusiness ValuationsForensic Accounting+1
Forensic Accounting

Shaun Walbridge FCCA FAE QDR

Director

Northlew★ 7.8

Shaun Walbridge FCCA FAE QDR is a forensic accounting expert specializing in commercial and criminal cases. With a career spanning forensic insolvency, professional negligence, and cryptocurrency investigations, he brings a nuanced understanding of complex financial disputes to his litigation work. His work centers on investigating financial irregularities, assessing business valuations, and evaluating whether professional standards have been met. Mr. Walbridge has been retained in numerous expert witness and consulting engagements within the UK and internationally, involving commercial claims, fraud investigations, and matrimonial disputes. His Chartered Certified Accountant qualification, along with his Fellow of the Association of Chartered Certified Accountants and Fellow of The Academy of Experts 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 responsibility in disputes involving financial misconduct and professional negligence.

Commercial Claims & DisputesFraud InvestigationsProfessional Negligence+3
Forensic Accounting

Mr. Raymond Davidson, BA FCA MAE

Head of Forensic Accounting

Leeds, West Yorkshire★ 7.8

Mr. Raymond Davidson, BA FCA MAE is a forensic accounting expert specializing in fraud investigation and business valuation. With a career spanning forensic accounting, fraud and criminal proceedings, and business dispute resolution, he brings a robust analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether professional negligence has occurred. Mr. Davidson has been retained in numerous expert witness and consulting engagements across the UK, involving cases such as divorce and matrimonial disputes, professional negligence, and cryptocurrency investigations. His BA degree, along with his Fellow status at the Institute of Chartered Accountants in England and Wales and membership in the British Academy of Experts, 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 tax investigations and insolvency litigation.

Fraud InvestigationBusiness ValuationLitigation Support+3
Accounting

David W. Carr, CPA/ABV/CFF, CMA, CFE

Expert Witness

Salisbury, MD7 years+ yrs★ 7.8

David W. Carr, CPA/ABV/CFF, CMA, CFE is an accounting and business valuation expert specializing in forensic accounting and economic damages litigation. With a career encompassing forensic accounting, asset tracing, and fraud investigations, he brings a detailed analytical framework to his litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Carr has been retained in numerous expert witness and consulting engagements across the United States, involving cases of marital dissolution, partnership disputes, and business interruption. His Bachelor of Science in Accounting from Salisbury University, along with certifications as a Certified Public Accountant, Accredited in Business Valuation, Certified in Financial Forensics, Certified Management 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 financial responsibility in disputes involving loss of business value and economic damages.

Business Valuation
Personal Injury Damages

Thomas M. Roney

President

Coppell, TX35+ years+ yrs★ 7.8

Thomas M. Roney is a forensic economics expert specializing in economic damages calculations and critiques in litigation contexts. With a career spanning economic consulting, litigation support, and expert testimony, he brings a multidisciplinary approach to analyzing financial impacts in legal disputes. His work centers on calculating economic damages, critiquing opposing damages experts, and evaluating the present and future value of life care plans. Mr. Roney has been retained in numerous expert witness and consulting engagements across more than three-dozen states, involving personal injury, wrongful death, wrongful termination, intellectual property, and commercial torts. His Doctorate in Economics (ABD) in Labor Economics and Industrial Organization, along with his Bachelor of Arts in Economics, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of economic damages in disputes involving personal injury, wrongful death, and commercial litigation.

Economic DamagesBusiness DamagesLife-care Plan Present Value Assessments+15
Forensic Accounting

David Bunker Chartered Accountant

Arbitrator and Expert

Bristol, Avon★ 7.7

David Bunker Chartered Accountant is a forensic accounting expert specializing in business valuation, shareholder disputes, and partnership disputes. With extensive experience in valuing shares of privately owned businesses and resolving complex financial disputes, he brings a nuanced understanding of business dynamics to his litigation work. His work centers on investigating disputes requiring forensic examination of historic transactions, assessing business valuations, and evaluating whether professional negligence has occurred. Mr. Bunker has been retained in numerous expert witness and consulting engagements across the UK, involving partnership disputes, shareholder conflicts, and professional negligence claims. His B.A. (Hons) from the University of Kent, along with his Fellow of the Institute of Chartered Accountants in England & Wales and Accredited Forensic Accountant 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 responsibility in disputes involving business valuations and professional negligence.

Business ValuationShareholder DisputesPartnership Disputes+3
Business Valuation

Jordan S. Colohan

Manager

Salt Lake City, UT8 years+ yrs★ 7.6

Jordan S. Colohan, Certified Public Accountant, Accredited in Business Valuation, Certified Fraud Examiner is a business valuation and economic damages expert specializing in litigation involving economic damage calculations and investigative accounting. With a career encompassing forensic accounting, fraud investigations, and complex financial analyses, 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. Colohan has been retained in numerous expert witness and consulting engagements throughout Utah, involving cases such as patent infringement, trademark infringement, and personal injury. His Master of Accounting in Accounting, along with certifications as a Certified Public Accountant, Accredited in Business Valuation, 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 business valuations and economic damages.

AccountingEconomic Damage CalculationsInvestigative Accounting
Financial

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC

Expert Witness

Tucson, AZ30 years+ yrs★ 7.6

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC is an archaeology and environmental expert specializing in the Archaeological Resources Protection Act (ARPA) and its implications in civil litigation. With a career spanning financial, forensic accounting, and archaeological investigations, he brings a multidisciplinary perspective to evaluating compliance and damage valuation in legal contexts. His work centers on investigating archaeological violations, assessing the valuation of damages, and evaluating whether compliance with ARPA standards has been met. Mr. Dore has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to mining, environmental compliance, and cultural resource management. His PhD in Archaeology, along with certifications such as 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 responsibility in disputes involving archaeological resource protection and environmental compliance.

InsolvencyForensic AccountingBankruptcy+10
Hotel & Restaurant

Gary Isenberg

President & Founder

Wilmington, NC40+ years+ yrs★ 7.6

Gary Isenberg is a hospitality and real estate expert specializing in hotel operations, franchise agreements, and financial performance analysis. With a career spanning leadership roles in hotel management, asset management, and financial oversight, he brings a comprehensive operational framework to litigation work. His work centers on investigating compliance with brand standards, assessing financial performance discrepancies, and evaluating management agreement disputes. Mr. Isenberg has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to hotel operations, franchise agreements, and business interruption claims. His Bachelor of Science in Business Management from Fairleigh Dickinson University, along with his extensive industry experience, 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 and responsibility in disputes involving hospitality operations and financial performance.

Real EstateHotel operations and standard operating proceduresFranchise and management agreements+10
Insurance Practice

Mr. Roger Flaxman, ACII, MAE

Head of the Forensic Accounting and Valuation Services team

London★ 7.5

Mr. Roger Flaxman, ACII, MAE is a forensic accounting and valuation services expert specializing in insurance practice, duty of care, and insurance market procedure. With a career encompassing forensic accounting, business valuation, and litigation support, he brings a comprehensive framework to his litigation work. His work centers on investigating financial irregularities, assessing insurance market procedures, and evaluating the duty of care in complex disputes. Mr. Flaxman has been retained in numerous expert witness and consulting engagements across the UK, involving insurance practice, duty of care, and valuation services. His Diploma in Professional Expert Witness Programme from the University of Cardiff, along with Expert Witness Accreditation from the Academy of Experts and CA from the Institute of Chartered Accountants in Scotland, 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 forensic accounting and valuation services.

Duty of CareInsurance Market ProcedureLitigation Support+8
Forensic Accounting

Fiona Hotston Moore

Chartered Accountant

Woodbridge★ 7.5

Fiona Hotston Moore, FCA, CTA, MAE, ACFS is a forensic accounting expert specializing in commercial disputes, business valuations, tax disputes, and professional negligence matters. With a career spanning strategic accounting, tax advisory, and corporate finance across diverse sectors, she brings a multifaceted perspective to her litigation work. Her work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether professional standards were met in complex financial disputes. Ms. Hotston Moore has been retained in approximately 300 expert witness and consulting engagements across the UK, involving shareholder disputes, agency disputes, insurance claims, and tax-related cases. Her BSc (Hons) in Nutrition, along with her Fellow of the Institute of Chartered Accountants, Chartered Tax Adviser, Member of the Academy of Experts, and Accredited Counter Fraud Specialist certifications, 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 and responsibility in disputes involving forensic accounting and financial misconduct.

Business ValuationTax DisputesProfessional Negligence+3
Accounting

Luke Fischer

Managing Director

Sammamish, Washington12+ years+ yrs★ 7.5

Luke Fischer, CPA, MBA is an investigative accounting expert specializing in financial analysis and fraud examination. With a career encompassing economic research, fraud investigation, and financial analysis, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether fraud has occurred. Mr. Fischer has been retained in numerous expert witness and consulting engagements across North America, involving cases such as business interruption, economic damages, and forensic accounting reviews. His MBA in Business Administration, along with his Certified Public Accountant 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 causation in disputes involving economic losses and fraud.

FraudInvestigative AccountingFinancial Analysis+2
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