Page 18 - Litigation

S18 | MONDAY, NOVEMBER 14, 2016 | Litigation | NYLJ.COM
Expert Witness Directory
FORENSIC ACCOUNTING
Baker Tilly Virchow Krause LLP
(formerly Holtz Rubenstein Reminick LLP) Litigation & Valuation Consulting Services
One Penn Plaza, Suite 3000,
New York, NY 10119;
Phone: 212-697-6900; Fax: 212-490-1412; 125 Baylis Road, Melville, NY 11747; Phone: 631-752-7400; Fax: 631-752-1742; E-mail: [email protected]; Website:www.bakertilly.com
Contact: Joel Podgor, CPA/CFF, CFE
The Litigation & Valuation Consulting Group provides a broad range of nancial skills, experience and perspective to the courts and attorneys. Our partners and managers have given credible expert witness testimony in over 150 federal and state Supreme Court cases. Our diversi ed service areas include contract disputes, economic damages, mergers and acquisitions, business valuations, complex personal injury matters, business and nancial fraud, construction claims, civil and criminal tax fraud, white-collar criminal defense, and shareholder and matrimonial dissolution. Our group has provided monitorship services on both tax and other compliance requirements as mandated by deferred prosecution agreements and/or court order. Baker Tilly provides services tomiddle market businesses, not-for-pro t organizations,and high net worth individuals and families.
Israeloff, Trattner & Co., CPA’s, P.C. 450 Seventh Ave., New York, NY 10123;
1225 Franklin Ave., Garden City, NY 11530; Phone: 800-945-0200;
E-mail: [email protected];
Website: www.israeloff.com;
Contact: Michael J. Garibaldi, CPA/ABV/CFF/CGMA At Israeloff, Trattner & Co., our experts understand the subtleties of financial issues and are trained to provide value far beyond the numbers. Our Forensic Accounting, Fraud and Business Valuation Groups were established specifically to help attorney’s compete successfully in today’s challenging legal environment. And because our firm specializes in serving the legal profession, we can provide specialized technical resources to support all phases of the litigation process. Our forensic accounting professionals handle the financial analysis through expert witness testimony for equitable distribution, shareholder or partner dissolution/oppression actions, structuring buy/sell agreements, business loss, damage analysis, estate and gift tax and estate planning, acquisition, sale, embezzlement, fraud and litigation related professional practice, license and business valuations. Offices in Manhattan and Garden City.
Special Advertising Section
Marcum LLP
10 Melville Park Rd., Melville, NY 11747;
Phone: 631.414.4240 (office) or
516.376.7526 (cell);
E-mail: [email protected];
Website: www.marcumllp.com;
Contact: James T. Ashe, CPA,CFFA, CFF
With over 100 dedicated staff and 60 years of experi- ence, Marcum’s Forensic Services Group offers much more value to its clients than others in the industry. We simply have broader knowledge and resources that allow us to provide superior quality of service. The group provides forensic accounting services and fraud investigations, and assisting counsel in litigat- ing criminal cases. Our team is highly credentialed (ABV, ASA, CFA, CPA, CFF, CVA, others) and has experience in providing litigation support services before state and federal courts, and other venues. We provide comprehensive analyses that look beyond the numbers to explain the realities of eco- nomic and business matters. Our signi cant experi- ence in litigation support services ensures that we understand our clients’ needs. We know that effec- tive and timely communication is key to success and we make it a top priority.
Our professional team members have the experi- ence, expertise, and credibility to effectively com- municate their ndings to clients, courts, arbitra- tors, mediators, and others in cases involving:
• Anti-money laundering
• Civil and criminal fraud
• E-discovery and computer forensics • Asset location & recovery
• Workplace security & investigations • Government agency assessment
• Marital dissolution
• Bankruptcy and insolvency
• Economic damages
• Business valuation
We look forward to speaking with you. www.marcumllp.com.
SaxBST
28 West 44th Street, 20th Floor
New York, NY 10036
Phone: (800) 724-6700
Fax: (212) 706-3068
Contact: John R. Johnson, CPA, ABV, CFF, CBA, CVA, DABFA
E-mail: [email protected]
Website: www.saxbst.com
SaxBST’s Forensic Accounting Group plays a crucial role in helping clients meet stringent transparency requirements and minimize the potential for economic loss. Our highly experienced team of certi ed public accountants, certi ed fraud examiners, certi ed forensic nancial analysts and certi ed fraud specialists, as well as multi- disciplinary experts, are widely acknowledged and respected leaders in this eld. Our team provides a wide variety of forensic, investigative, and litigation support services for law rms and their clients, insurance companies, governmental agencies, and businesses. Our professionals are experts in the elds
of forensic accounting, nancial investigations, fraud examination, and damage analysis. Additional of ce locations in Albany, NY and Clifton, NJ.
TASA - Technical Advisory Service for Attorneys
1166 DeKalb Pike, Blue Bell, PA 19422; Phone: 800-523-2319; Fax: 800-329-8272; E-mail: [email protected];
Website: www.TASAnet.com/ip-attorneys.aspx; Contact: Joan McNeill
Customized referrals to top experts for IP litigation in diverse areas such as Art & Design; Biomedical Devices; Computers & Internet; Consumer Products; Engineering; Life Sciences; Publishing; Much More, for IP matters such as Patent, Trade- Mark, Service Mark, Trade Secret and Copyright Infringement; Damage Analysis; Brand Confusion; Royalties, and more. Plaintiff/Defense. TASA provides targeted referrals, forwards resumes,
and helps arrange your initial phone interviews with experts, all at No Charge Unless You Designate Or Engage an Expert We Refer. Exceptional service to NY rms of all sizes and practice areas. Bene t from 57 years of TASA Group Experience.
FRAUD INVESTIGATIONS
EisnerAmper
Forensic, Litigation and Valuation Services Group 750 Third Avenue, New York, NY 10017;
Website: www.eisneramper.com;
Contact: Dennis Neier, CPA, CFF • 212.891.4028 [email protected]
EisnerAmper’s Forensic, Litigation and Valuation Services Group provides forensic and fraud investigations and prevention services to attorneys, in-house counsel and regulatory agencies in connection commercial and non-pro t fraud, white color crime, violations of reporting requirements, and matrimonial matters requiring an analysis of lifestyle for spousal support purposes, determining income available for child support and equitable distribution
Marks Paneth LLP.
622 Third Ave., New York, N.Y. 10017-6701; Phone: 212-503-8800; Fax: 212-370-3759; Website: www.markspaneth.com Contact: Steven L. Henning, Ph.D., CPA,
Partner-in-Charge,
Financial Advisory Services
Leading New York-area professional services rm serving domestic and international clients in select- ed industries. Group specializes in commercial damages for a range of clients including law rms, corporations, insurance carriers and governmental entities