Page 19 - ALMExperts 2025 New York Directory

ALM EXPERTS: New York Edition 2025 Accounting Fraud

Craig L. Moskowitz, P.E. ACCIDENTAL SHOOTINGS ACCOUNTING &
CLM Engineering VALUATION
Associates, LLC
PO Box 4532 Charles V. Campisi
Stamford, CT 06907 Senior Vice President Ronald G. Quintero, CPA, CFA,
Phone: (866) 432-4677 Cyber Diligence, Inc. ABV, CDBV, CFE, CFF, CIRA, CMA,
Fax: (204) 504-8838 Syosset, NY CTP
E-mail: clmprofessionalengineer@gmail .com Phone: (516) 342-9378
Web: http://www .clmpe .com E-mail: info@CyberDiligence .com Chartered Capital Advisers, Inc.
New York, NY
blank
PO Box 394 (Please see our resume on page 161 for further Phone: (212) 327-0200
Montvale, NJ 07645 details.) Cell: (201) 220-9181
E-mail: q@charteredcapital .com
Degrees/Licenses: BS in Civil Engineering
(University of Maine) ACCOUNTING (Please see our resume on page 163 for further
MBA, concentration in International Finance details.)
(University of Bridgeport)
MS in Construction Administration (Columbia Michael J. Garibaldi, CPA/ABV/CFF/
University) Dr. James J. Carroll, CPA CGMA
Bridgewater, NJ
Profile: CLM Engineering Associates, Cell: (908) 581-7727 Garibaldi Group
LLC, concentrates its focus on forensic E-mail: drjamesjcarrollcpa@gmail .com, Garden City, NY
engineering/expert witness evaluations for drjamesjcarrollcpa@yahoo .com Phone: (516) 288-7400
the insurance industry and legal community . E-mail: michael@garibaldicpas .com, lisa@
Such evaluations include but are not limited to (Please see our resume on page 162 for further garibaldicpas .com
construction defects and accidents, slips, trips details.)
and falls, ADA/code compliance issues, OSHA (Please see our resume on page 169 for further
non-compliance and storm event damage . We details.)
have experts to handle electrical engineering,
mechanical engineering maritime matters
and others . In addition, we offer construction ACCOUNTING ETHICS
management, civil engineering, value
engineering and building inspection services .
We have experience in being deposed and Michael J. Garibaldi, Dr. James J. Carroll, CPA
serving as trial consultants . Numerous cases CPA/ABV/CFF/CGMA
have already settled/went to trial and we Bridgewater, NJ
maintain an active caseload of work . We have Garibaldi Group Cell: (908) 581-7727
advised numerous clients with respect to their 990 Stewart Avenue E-mail: drjamesjcarrollcpa@gmail .com,
current and potential structural issues related Garden City, NY 11530 drjamesjcarrollcpa@yahoo .com
to the acquisition and disposition of real estate Phone: (516) 288-7400
(both residential and commercial), performed Fax: (516) 288-7410 (Please see our resume on page 162 for further
costs estimates/projections and have vast E-mail: michael@garibaldicpas .com, lisa@ details.)
experience in performing quality assurance garibaldicpas .com
inspections for high-rise apartment buildings Web: http://www .garibaldicpas .com
and rental communities in both Connecticut ACCOUNTING FRAUD EXPERT CATEGORIES
and New Jersey . Profile: Michael J . Garibaldi is the President
of The Garibaldi Group, a boutique certified
(Please see our resume on page 174 for further public accounting, financial and management Dr. James J. Carroll, CPA
details.) consulting firm dedicated to the needs of
individuals and closely held businesses . One Bridgewater, NJ
Rapperport Associates, Inc. of the industry’s leading law firm experts, Cell: (908) 581-7727
E-mail: drjamesjcarrollcpa@gmail .com,
Michael Garibaldi has a strong background
Daniel Rapperport providing efficient and affordable solutions drjamesjcarrollcpa@yahoo .com
Lexington, MA to the many complex issues facing the legal
Phone: (781) 862-9001 profession today . A noted management (Please see our resume on page 162 for further
Cell: (339) 222-2822 consultant, Mr . Garibaldi brings an in-depth details.)
E-mail: dan@rapperport .com understanding of the business and technical
aspects of valuation, finance and accounting Michael J. Garibaldi, CPA/ABV/CFF/
(Please see our resume on page 176 for further that is required in complex litigation and CGMA
details.) arbitration cases . His areas of expertise
include accounting and consulting, forensic Garibaldi Group
Andrew R. Yarmus, P.E., F.NSPE accounting, and the valuation of closely held Garden City, NY
President businesses and professional practices . Phone: (516) 288-7400
E-mail: michael@garibaldicpas .com, lisa@
Yarmus Engineering, P.C. (Please see our resume on page 169 for further garibaldicpas .com
New City, NY details.)
Phone: (845) 634-3580 (Please see our resume on page 169 for further
Alt . Phone: (212) 873-0418, (914) 777-2934, details.)
(201) 664-3540
E-mail: info@YarmusEngineering .com
(Please see our resume on page 183 for further
details.)

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