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Accounting
EM

Edward M. Rouse

CPA, CR. FA, CFE

Pensacola, FL40 years+ yrs★ 9.4

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.

Business ValuationFraud InvestigationsTax Preparation
Accounting
DK

David K. Golbahar

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

Los Angeles, California19 years+ yrs★ 9.3

David K. Golbahar, CPA/CFF, CGMA is a forensic accounting expert specializing in fraud investigations and litigation consulting. With a career spanning roles in financial fraud investigations, damage determination in complex disputes, and bankruptcy analysis, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether accounting standards have been met. Mr. Golbahar has been retained in numerous expert witness and consulting engagements across California, involving cases in industries such as real estate, entertainment, and financial institutions. His MS in Accounting from the McIntire School of Commerce, along with certifications as a Certified Public Accountant (CPA), Chartered Global Management Accountant (CGMA), 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 forensic accounting and fraud investigations.

Business DamagesForensic AccountingFraud Investigations+1
Financial and Management
MR

Michael Rodriguez

Clinical Assistant Professor of Accounting

Waco, TX35 years+ yrs★ 9.3

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.

Corporate GovernanceMergers and AcquisitionsCorporate Finance+4
Accounting analysis (Statutory and GAAP)
KC

Key Coleman

CPA, CFA

Greater Philadelphia, PA30+ years+ yrs★ 9.3

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.

Agencies and Brokers E&OClaims analysisForensic Accounting and Insurance Investigations (including MGA and TPA inspections)+10
Accounting
PA

Paul A. Rodrigues

Managing Member

North Lake, WIOver 30 years+ yrs★ 9.2

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.

Intellectual PropertyForensic AccountingFraud Examination+1
Fraud and Financial
AK

Alex Kulikov

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

Dublin, CA30+ years+ yrs★ 9.1

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 ExaminationFinancial Crimes InvestigationsInternal & External Fraud Risk+12
Forensic Accounting
JW

Jack W. Harris

Forensic Accounting and Auditing Expert

Denver, CO44 years+ yrs★ 9.1

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.

AuditingClaims and Damages
Accounting
DB

Dr. Barbara C. Luna

Forensic Accounting and Valuation Expert

Sherman Oaks, CAOver 30 years+ yrs★ 9.1

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.

Breach of ContractBusiness InterruptionBusiness Dissolutions+22
Business Damages
TM

Thomas M. Neches

Managing Partner

Los Angeles, California40 years+ yrs★ 9.1

Thomas M. Neches, CPA, Accredited in Business Valuation, Certified Valuation Analyst, Certified Fraud Examiner, Certified in Financial Forensics is a forensic accounting and business valuation expert specializing in complex litigation involving financial disputes. With a career spanning accounting, financial analysis, and statistical techniques, he brings a robust analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether financial misrepresentations have occurred. Mr. Neches has been retained in numerous expert witness and consulting engagements across the United States, involving antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury, and wrongful termination cases. His MS in Operations Research from UCLA, along with his 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 lost profits, reasonable royalty, and piercing the corporate veil.

AccountingFinancial AnalysisBusiness Valuation+1
Accounting/Auditing
PH

Paul Habibi

CPA/ABV/CFF

Los Angeles, CA28 years+ yrs★ 9.0

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.

BankingCommercial and Residential Real EstateInverse Condemnation+20
Aviation & Aerospace
RG

Robert G. Tuck, III

Expert Witness

Peachtree City, GA32 years+ yrs★ 8.6

Robert G. Tuck, III, A&P License is an aviation and aerospace expert specializing in aircraft maintenance and regulatory compliance litigation. With a career spanning departmental management, budget oversight, and contract negotiation, he brings a comprehensive framework to analyzing compliance with Federal Aviation Regulations and industry standards. His work centers on investigating maintenance procedures, assessing airworthiness compliance, and evaluating contract adherence. Mr. Tuck has been retained in numerous expert witness and consulting engagements across the United States, involving commercial aircraft maintenance, lease agreements, and regulatory compliance. 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 responsibility in disputes involving aircraft maintenance and compliance with aviation regulations.

Departmental ManagementBudget/AccountingFARs+18
HVAC Systems
JA

Joseph A. LaRovere

C.E.M.

Cave Creek, AZ35+ years+ yrs★ 8.5

Joseph A. LaRovere, C.E.M. is an HVAC and mechanical systems expert specializing in litigation involving system failures, energy management, and contractor evaluation. With a career spanning roles as a contractor, owner/operator, technician, and consultant, he brings a multifaceted perspective to his litigation work. His work centers on investigating system failures, assessing contractor standards of care, and evaluating energy management and control systems. 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 buildings. His HVAC Electromechanical Technologies Certificate, along with certifications such as Certified Energy Manager and Honeywell Tridium Niagara AX, 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 and mechanical system design and construction defects.

air conditioningheat pumpschiller plants+33
Business Damages
EA

Ernest Anton Janik, Jr.

Certified Public Accountant

Dallas, TX35 years+ yrs★ 8.4

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.

AccountingForensic AccountingFraud Analyses/Investigations+2
Fraud
JA

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
Appraisal & Valuation
BN

Brian Nolte

CPA, ABV

Los Angeles, CA16 years+ yrs★ 8.2

Brian Nolte, CPA, ABV is a forensic accounting and business valuation expert specializing in litigation support for accounting and financial disputes. With a career spanning forensic accounting, business valuation, and intellectual property valuation, he brings a nuanced perspective to litigation work involving complex financial analyses. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether intellectual property valuations are accurate. Mr. Nolte has been retained in numerous expert witness and consulting engagements across California, involving cases related to intellectual property, business valuation, and financial disputes. His coursework involving the functional equivalent to an accounting degree from the University of California, Los Angeles, along with his certifications as a Certified Public Accountant (CPA) and Accredited in Business Valuation (ABV), 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 valuation issues.

AccountingForensic AccountingBusiness Valuation+4
Software Engineering
DG

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
Business Valuation
MJ

Michael J. Garibaldi

CPA/ABV/CFF/CGMA

Garden City, NY★ 7.9

Michael J. Garibaldi, CPA/ABV/CFF/CGMA is a forensic accounting and valuation consulting expert specializing in assisting attorneys with the financial aspects of litigation. With a career spanning law firm services, valuation of closely held businesses, and litigation support, he brings a comprehensive understanding of financial intricacies to complex legal cases. His work centers on investigating financial data, assessing valuation issues, and evaluating whether financial misrepresentations have occurred. Mr. Garibaldi has been retained in numerous expert witness and consulting engagements across New York, involving cases such as marital dissolution, shareholder disputes, and business damages. 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 financial responsibility in disputes involving business valuation and forensic accounting.

AccountingForensic AccountingLitigation Support+1
Construction
WM

Walter McBrier, P.E.

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

Boise, Idaho20+ years+ yrs★ 7.9

Walter McBrier, P.E. is a construction expert specializing in forensic analysis, litigation support, and expert reports in complex construction disputes. With a career spanning roles as a Vice President of a General Contracting firm and a Licensed Professional Engineer, he brings a real-world operational framework to analyzing project delivery, schedule manipulation, and cost management. His work centers on investigating schedule delays, assessing cost forensics, and evaluating whether change order disputes align with industry standards. Mr. McBrier has been retained in numerous expert witness and consulting engagements across the United States, involving heavy civil, utilities, commercial, industrial, and specialty construction sectors. His Bachelor of Science in Mechanical Engineering from Montana State University, along with his Licensed Professional Engineer (Civil - Idaho) 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 causation in disputes involving construction delay, cost quantification, and contract interpretation.

Construction EngineeringConstruction Delay & Disruption AnalysisCost & Damages Quantification+10
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