Page 122 - ALMExperts 2024 Legal Experts Pages (Western Directory)
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Forensic Accounting ALM EXPERTS: Legal Expert Pages (Western Edition) 2024
Jack W. Harris
FORENSIC ACCOUNTING Jack W. Harris, Inc.
Denver, CO
Phone: (303) 324-5812
Advisors/Experts @ MCS E-mail: jack@jackwharris .com
Associates (Please see our resume on page 377 for further
Banking, Finance, Insurance details.)
& Real Estate Consultants and White, Zuckerman, Warsavsky,
Experts Sadie G. Towler Luna & Hunt LLP
Barbara Luna
Tustin, CA Towler Financial Investigations
Phone: (949) 263-8700 P .O . Box 11631 John Luna
E-mail: experts@mcsassociates .com Carson, CA 90749 Drew Hunt
Phone: (310) 344-6529 Fred Warsavsky
(Please see our resume on page 351 for further Fax: (310) 217-0337 Jack Zuckerman
details.) E-mail: stowler@ca .rr .com
Jack White
Michael N. Christiansen Degrees/Licenses: CAPI #25896; Enrolled Partners
Civis Principia LLC Agent with IRS Contact: Barbara Luna
Henderson, NV Profile: Sadie Towler has over 30 years 15490 Ventura Boulevard
Phone: (310) 503-0377 Suite 300
E-mail: mc@civisprincipia .com of experience working with the Federal Sherman Oaks, CA 91403
Government in the field of forensic Phone: (818) 981-4226
accounting and investigation of complex
(Please see our complete listing under the economic crimes . These involve: anti-money Fax: (818) 981-4278
following area of expertise: Expert Categories: laundering, regulatory compliance, financial Toll Free Phone: (866) 981-4226
Corporate Governance) E-mail: BLuna@wzwlh .com
investigations, litigation support and in-depth Web: http://www .wzwlh .com
research as well as all tax related issues . Ms .
Fulcrum Inquiry Towler is a highly skilled tax negotiator and blank
Renee Howdeshell strategist in connection with personal and 4 Park Plaza
Suite 200
707 Wilshire Blvd . corporate tax matters . She is well versed in Irvine, CA 92614
Suite 2050 court proceedings; pre-trial preparation and Phone: (949) 219-9816
Los Angeles, CA 90017 evidence prove up theories . Fax: (949) 219-9095
Phone: (213) 787-4100 Toll Free Phone: (866) 981-4226
Fax: (213) 891-1300 Ms . Towler has consulted with L .A . Criminal E-mail: BLuna@wzwlh .com
E-mail: rhowdeshell@fulcrum .com Justice Act (“CJA”) and LA Superior Courts Web: http://www .wzwlh .com
Web: http://www .fulcrum .com deputy district and panel attorneys with
respect to criminal trials regarding various Degrees/Licenses: PhD’s, MBA’s, JD’s,
Degrees/Licenses: CPA, CFE, ASA, MBA, federal and state criminal codes . CPA’s, CFF’s, CFE’s, ASA’s, CVA’s, ABV’s,
CMA, ABD/Masters in Economics CGREA’s, CREA’s, CCRA’s
Profile: Our analysis, research and unique Profile: Barbara Luna, PhD, CPA, CFE, CFF,
presentation techniques provide an unequaled ASA, CVA, ABV, CGREA
track record in successful court cases and
client recoveries . We are led by David Nolte, John S. Luna, CPA/ABV/CFF, CFE, JD, MBA
Renee Howdeshell, and Nicole Liska, with a
depth of professional resources to deliver on Expert witness testimony for complex litigation
near-term deadlines, serving all industries involving damage analyses of lost profits,
nationwide . Our expertise encompasses reasonable royalties, lost earnings, and
economic damages analyses, lost profit & lost value of business, forensic accounting,
disgorgement studies, intellectual property fraud investigation, investigative analysis of
claims, business & intangible asset valuations, liability, marital dissolution, and tax planning
fraud investigations, statistics, forensic and preparation . Excellent communicators
accounting, royalty audits, class action with extensive testimony experience . Prior
certification & damages, injury & employment Big Four accountants . Specialties include:
damages and more . We thoughtfully accounting, breach of contract, breach of
incorporate technology for thorough results at fiduciary duty, business interruption, business
a more reasonable cost and provide free initial dissolution, construction defects, delays and
consultations . cost overruns, fraud investigation, intellectual
property including patent, trademark and
(Please see our resume on page 373 for further copyright infringement and trade secrets,
details.) malpractice, marital dissolution, personal
injury, product liability, real estate, securities,
Roman Garagulagian PhD separate and community property, spousal
Forensic Economic Services LLC support, tracing, taxation, unfair advertising,
Los Angeles, CA unfair competition, valuation of business, white
E-mail: Info@Rule703 .com collar crime and wrongful termination .
(Please see our resume on page 410 for further
(Please see our complete listing under the
following area of expertise: Expert Categories: details.)
Economics)
100 Visit our website at www .law .com/expert-witness