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IFRS and IAS Accounting and Corporate Reporting
Expert C Expert is an IFRS Consultant & founder of a Germany-based private consultancy. He works on the translation of German financial and commercial law texts into English, including annual reports, company statutes, tax documents and commercial contracts. Expert is…
Government Contracts, Claims, Procurement, and Construction Means and Methods
Expert's expertise stems from twenty years in the Corps of Engineers managing projects from $250K to over $600M overseas and domestically on offices, cantonement areas, major bases and major infrastructure projects. He spent ten years researching and teaching all aspects…
The Hotel and Real Estate Market; Economic and Financial Analysis; and Appraisal and Damages
Expert is president of a boutique consulting firm providing advisory services to lenders, owners, investors, public agencies and developers in the Hospitality and Real Estate industries. He has been providing expert witness testimony, damage estimates, market feasibility services, strategic planning…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
Hotel and Tourism industry, On line travel agencies and Tour Operators, real estate market
Expert is a member of the board directors of Federalberghi Roma, the most important Italian Hotel association. Expert is also the Owner and CEO at Employer, a Rome based three star hotel and Owner and Chief Executive Officer of VARM,…
Systems and Processes in Clinical & Regulatory in Pharmaceutical, Healthcare and Health Insurance
Accounting ethics | Expert is a CPA, member of AICPA and NYSSCPA. Expert has global experience with pharmaceuticals, focused on corporate integrity agreements and Physician Payment Sunshine Act, interacting with finance, audit, clinical and regulatory teams, physicians and non-physician investigators,…
Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance
Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…
Financial Forensic Analysis, Management Consulting, Tax and Accounting
Expert'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. Expert's diverse background gives him a unique…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…