Page 141 - ALMExperts 2021 Legal Experts Pages (Western Directory)
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ALM EXPERTS: Legal Expert Pages (Western Edition) 2021 Forensic Accounting
Jack W. Harris
FOOTPRINT/SHOE Jack W. Harris, Inc. White, Zuckerman,
IDENTIFICATION Denver, CO Warsavsky, Luna & Hunt
Phone: (303) 324-5812
E-mail: jack@jackwharris .com Barbara Luna
Drew Hunt
Jan Seaman Kelly (Please see our resume on page 433 for further Fred Warsavsky
Forensic Document Examiner details.) Jack Zuckerman
Forensic Dynamics LLC Warren Sacks
Las Vegas, NV Thomas M. Neches, CPA Jack White
Phone: (702) 682-0529 Managing Partner
E-mail: forensicdynamicsllc@gmail .com Thomas Neches & Company, LLP John Luna
Los Angeles, CA Dean Atkinson
(Please see our resume on page 429 for further Phone: (213) 624-8150 Partners
details.)
Alt . Phone: (213) 448-7750 Contact: Barbara Luna
E-mail: tmn@thomasneches .com
George Schiro 15490 Ventura Boulevard
Consulting Forensic Scientist (Please see our resume on page 453 for further Suite 300
Sherman Oaks, CA 91403
Scales Biological Laboratory, Inc. details.) Phone: (818) 981-4226
Brandon, MS Fax: (818) 981-4278
Phone: (601) 825-3211 Karl J. Schulze, CPA, CVA, CFE, Toll Free Phone: (866) 981-4226
Alt . Phone: (337) 322-2724 CFF E-mail: BLuna@wzwlh .com
E-mail: gjschiro@cs .com Schulze Haynes Loevenguth & Web: http://www .wzwlh .com
Co. blank
(Please see our resume on page 467 for further 4 Park Plaza
details.) Los Angeles, CA Suite 200
Phone: (213) 627-8280 Irvine, CA 92614
E-mail: kschulze@schulzehaynes .com Phone: (949) 219-9816
FORENSIC ACCOUNTING (Please see our resume on page 468 for further Fax: (949) 219-9095
Toll Free Phone: (866) 981-4226
details.) E-mail: BLuna@wzwlh .com
Web: http://www .wzwlh .com
Advisors/Experts @ MCS TASA (Technical Advisory Service
Associates for Attorneys) Degrees/Licenses: PhD’s, MBA’s, JD’s,
Banking, Finance, Insurance CONTACT: Heather Williamson CPA’s, CFF’s, CFE’s, ASA’s, CVA’s, ABV’s,
& Real Estate Consultants and (800) 523-2319 CGREA’s, CREA’s, CCRA’s
Experts Phone: (800) 523-2319 Profile: Expert witness testimony for complex
Tustin, CA litigation involving damage analyses of lost
Phone: (949) 263-8700 (Please see our resume on page 474 for further profits, reasonable royalties, lost earnings, and
E-mail: experts@mcsassociates .com details.) lost value of business, forensic accounting,
fraud investigation, investigative analysis of
(Please see our resume on page 408 for further Sadie G. Towler liability, marital dissolution, and tax planning
details.) and preparation . Excellent communicators
Towler Financial Investigations with extensive testimony experience . Prior
P .O . Box 11631 EXPERT CATEGORIES
Fulcrum Inquiry Carson, CA 90749 Big Four accountants . Specialties include:
Renee Howdeshell Phone: (310) 344-6529 accounting, breach of contract, breach of
fiduciary duty, business interruption, business
707 Wilshire Blvd . Fax: (310) 217-0337 dissolution, construction defects, delays and
Suite 2050 E-mail: stowler@ca .rr .com cost overruns, fraud investigation, intellectual
Los Angeles, CA 90017 property including patent, trademark and
Phone: (213) 787-4100 Degrees/Licenses: CAPI #25896; Enrolled copyright infringement and trade secrets,
Fax: (213) 891-1300 Agent with IRS malpractice, marital dissolution, personal
E-mail: rhowdeshell@fulcrum .com injury, product liability, real estate, securities,
Web: http://www .fulcrum .com Profile: Sadie Towler has over 30 years separate and community property, spousal
of experience working with the Federal support, tracing, taxation, unfair advertising,
Degrees/Licenses: CPA, CFE, ASA, MBA, Government in the field of forensic unfair competition, valuation of business, white
CMA, ABD/Masters in Economics accounting and investigation of complex collar crime and wrongful termination .
economic crimes . These involve: anti-money
Profile: Our analysis, research and unique laundering, regulatory compliance, financial (Please see our resume on page 478 for further
presentation techniques provide an unequaled investigations, litigation support and in-depth details.)
track record in successful court cases and client research as well as all tax related issues . Ms .
recoveries . We are led by David Nolte, Renee Towler is a highly skilled tax negotiator and
Howdeshell, and Nicole Liska, with a depth of strategist in connection with personal and
professional resources to deliver on near-term corporate tax matters . She is well versed in
deadlines, serving all industries nationwide . Our court proceedings; pre-trial preparation and
expertise encompasses economic damages evidence prove up theories .
analyses, lost profit & disgorgement studies,
intellectual property claims, business & Ms . Towler has consulted with L .A . Criminal
intangible asset valuations, fraud investigations, Justice Act (“CJA”) and LA Superior Courts
statistics, forensic accounting, royalty audits, deputy district and panel attorneys with
class action certification & damages, injury respect to criminal trials regarding various
& employment damages and more . We federal and state criminal codes .
thoughtfully incorporate technology for thorough
results at a more reasonable cost and provide
free initial consultations .
(Please see our resume on page 430 for further
details.)
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