Business Dispute & Financial Crime Investigation
ECONOMIC DAMAGES | FINANCIAL CRIMES | CORPORATE MISMANAGEMENT| OCCUPATIONAL FRAUD
Business
Forensics
Group
Critical Thinking. Reasoned Results.
the
llc
Atlanta | Dallas | Houston | New York
In Complex Commercial Litigation, Suspected Financial Crimes & Challenging Regulatory Compliance Matters
We apply BUSINESS SCIENCE, INVESTIGATIVE INSIGHT, QUANTITATIVE METHODS, REGULATORY PRINCIPLES & INDUSTRY EXPERTISE to help business litigants & counselors discover the underlying economic realities, resolve the difficult "whodunit" & business liability questions & identify
& measure the associated operational impacts, profits lost & values impaired. In all phases of complex commercial litigation, fraud investigation &
regulatory compliance matters, we provide world-class corporate governance, finance, operational, reporting, auditing & valuation expertise.
Our Advanced Analytical Skills & Specialized Knowledge
➧ Forensic Accounting | Business Analytics | Financial Analyses+Forecasting
➧ Damage Theory | "But For " Modeling | Impaired Value+Lost Profit Calculation
➧ Corporate Governance-Risk-Control-Compliance | Internal-External Audit
➧ Industry Practices+Customs | GAAP+Regulatory Reporting | Descriptive Statistics
➧ Electronic Discovery | Records Reconstruction | Witness Examination
➧ Managerial Processes | Operational Benchmarking | Failure Analysis
➧ Debt-Equity-Derivative-Intangible Asset-Business Enterprise Valuation
➧ Root-Cause Diagnostics | "Expectation" Studies | Cross-Pollination Analysis
Our Expert Credentials
We are senior-level CPAs, MBAs, CFEs, CIAs, Asset Appraisers, Industry
Veterans & Business Leaders. Together we create studies, conduct
investigations, develop reports & provide expert testimony in com-
plex commercial disputes, financial crimes & compliance matters.
Chrysal Clear Business Forensics
SENIOR EXECUTIVES
SUBJECT MATTER EXPERTISE
Bob Dodson, Senior Economist
Executive Managing Director
➧ 40+ years of senior-level banking, financial forensics & business consulting
➧ Core Expertise: Banking, Real Estate, Financial & Professional Services
➧ BA, Economics, Southern Methodist University
➧ Banking Accreditation, Graduate School of Banking, University of Oklahoma
➧ bdodson@businessforensicgroup.com
➧ Cell: 713.823.5126
Howard Fuqua, PRM, CPA, CFE, CIA, CISA, CFSA, CRMA, ABV
Managing Director
➧ 30+ years of senior-level audit, financial forensics & GRC/Control consulting
➧ Core Expertise: Banking, Financial Services, Construction, Real Estate
➧ Specialties: Auditing, Financial/Regulatory Reporting, Business Valuation
➧ BS, Accounting, University of Alabama
➧ hfuqua@businessforensicgroup.com
➧ Cell: 678.480.4864
Richard Miranda, CPA, MBA
Managing Director
➧ 40+ years of senior-level audit, banking, financial & forensics consulting
➧ Core Expertise: Banking, Construction, Real Estate, Securitization
➧ MBA, Finance, Golden Gate University
➧ BS, Accounting, Golden Gate University
➧ rmiranda@businessforensicgroup.com
➧ Cell: 817.437.0534
John Hunt, MS
Managing Director
➧ 25+ years of senior-level banking, financial forensics & business consulting
➧ Core Expertise: Banking, Real Estate, Financial Services, Securitization
➧ MS, Real Estate, New York University
➧ BA, Architecture, Princeton University
➧ jhunt@businessforensicgroup.com
➧ Cell: 516.906.2112
➧ Accounting, Corporate Finance, Micro-Macroeconomics
➧ Accountants' Malpractice & Financial Statement Fraud
➧ Analytical Forensics & Discovery-Based Data Mining
➧ Anti-Competitive Practices & Unfair Competition Claims
➧ Architectual & Engineering Errors & Omissions Litigation
➧ Asset Misappropriation, Occupational Fraud, Financial Crimes
➧ Bank Failure & Financial Distress Litigation
➧ Commercial Damages
➧ Construction Costs & Commercial Real Estate Lost-Profit Matters
➧ Corporate & Government White-Collar Crime Investigation
➧ Corporate Governance, Risk, Compliance & Control Failure Analysis
➧ Corporate Acquisition & Purchase-Price Dispute Litigation
➧ D&O Negligence & Managerial Breach of Fiduciary Duty Claims
➧ Fixed-Income, Equity & Derivative Security/Portfolio Valuation
➧ Goodwill & Intangible Asset Valuation
➧ Real Estate Investment, Management & ADC Lending Matters
➧ Securities Fraud & Ponzi Scheme Investigation
➧ Securitization & Structured Finance Issues: CMBS-MBS-CDO
➧ Trademark & Patent Infringement Damage Calculation