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Result of Asset Locators Expert Witnesses Power Search
Name: Company: Location:
Ray Sheeler CBIZ Valuation Group, Inc. Dallas, Texas
Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.

Roger Young Young Asset Adviser, Inc. Denver, Colorado
Seasoned investment professional highly experienced in public/private capital markets, asset allocation, risk analysis and governance issues. Experienced NASD Arbitrator.

Harold Copus Investigative Solutions, Inc. Atlanta, Georgia


Jack Heil Jack A. Heil CPA Charlotte, North Carolina
Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.

Andrew Durant BDO Stoy Hayward London, UK
Andrew Durant is the partner responsible for BDO Stoy Hayward’s UK fraud practice.

Larry Bradford Larry Bradford, CPA Austin, Texas
Mr. Bradford is certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.

Mark Penny Hempstead & Co. Inc. Haddonfield, New Jersey
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.

Drew Dimond The Dimond Companies Nashville, Tennessee
Consulting firm providing specialized services for owners, lenders, law firms, and management companies involved in the hotel, resort, convention and conference center industries.

M Frank Erwin Power Quality Solutions Charlotte, North Carolina
Highly motivated and productive Leader, Engineer, Developer, Project Manager, Sales Professional and Asset Manager with extensive experience in electrical engineering, business development, plus.

Thomas Lawson APSCREEN, Inc. Newport Beach, California
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.

Theodor Kubak SERVUS HOTEL DEVELOPMENT AND MANAGEMENT Victor, Colorado
covering all aspects: project identification, concept development, actual development, management, training and education, appraisals, valuation, management contracting, litigation

Michael Levine Michael Levine Trial Consulting/Investigations Stone Ridge, New York
40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.

Karim Vellani Threat Analysis Group, LLC Sugar Land, Texas
Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.

Gregory Pack Gregory Pack Clifton Park, New York
Gregory Pack (FBI Retired), has over 35 years of experience with State and Federal law enforcement. Gregory Pack is graduate of the FBI Academy and the Department of Defense Polygraph Institute.

James Donell Jalmar Properties, Inc. AMO Los Angeles, California
James H. Donell is a state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.

Richard Harris Harris & Associates Haddonfield, New Jersey
We can quantify your losses for litigation or insurance purposes.

Jason Rubin Duitch, Franklin & Co. LLP Santa Monica, California


Van Conway Conway, MacKenzie & Dunleavy Birmingham, Michigan
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.

Michael Spindler Deloitte & Touche LLP Los Angeles, California


Toni Pincott Grant Thornton London, UK
Toni Pincott‘s work encompasses expert witness and investigation work including large claims, competition cases, high net worth divorce and she also acts as a mediator in commercial disputes.

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