All Articles
Accident Prevention & Safety
Hazardous Materials
Animals
Intellectual Property
Attorney Fees
International Trade
Audio Forensics
Land Use
Biokinetics
Laws & Procedures
Branding - Brand Management
Legal Issues
Child Welfare
Logistics - Reverse Logistics
Child Witch Phenomenon
Marketing
Corrosion
Medical - Medicine
Counseling
Medicine
Criminology
Metallurgy
Damages
Mining
Dental - Dentistry
Nursing
Digital / Crypto Currency
Orthotics and Prosthetics
Documentation Examination & Analysis
Pharmacy & Pharmacology
Dram Shop Liability
Plants & Trees
Employment
Plastic / Reconstructive / Cosmetic Surgery
Energy - Utilities
Politics
Exercise & Fitness
Professional Malpractice
Expert Witnessing
Risk Management
Failure Analysis
Supply Chain Management
Finance
Taxation
Food & Beverage
Terrorism - Homeland Security
Foot / Ankle Surgery
Toxicology
Forensics
Underwriting
More...
expert witnesses
Keywords
Category
Name
Company
Address
State
*Enter State Names or Abbreviations. Use space to separate multiple states e.g. CA Washington NY
Country
All Articles
Addiction Issues & Substance Abuse
Forensic Analysis
Alcohol, Tobacco & Other Drugs
Forensic Psychiatry
Animals
Hotels & Hospitality
Attorney Fees
Industrial Hygiene and Safety
Audio Forensics
Injury
Business Management
Insurance
Chemical Industry
Internet Marketing
Child Welfare
Land Use
Child Witch Phenomenon
Linguistics
Communication
Medical - Medicine
Computer Forensics
Meditation
Computers
Neuropsychology
Cosmetology: Hair / Makeup
Nonprofit Organizations
Design
Orthotics and Prosthetics
Digital / Crypto Currency
Pain Management
Discovery & Electronic Discovery
Patents
Elevators - Escalator - Automatic Doors
Pharmaceuticals
Employment
Pools and Spas (Recreational)
Engineering
Product Liability
Enterprise Resource Planning (ERP)
Professional Skills
Environment
Psychiatry
Exercise & Fitness
Psychology
Family Issues
Radiology
Fires & Explosions
Real Estate
Food & Beverage
Transportation
More...
Accounting Financial Management Expert Witness Michael Garibaldi
Michael J. Garibaldi, CPA, ABV, CFF, CGMA
990 Stewart Avenue-Fifth Floor
Garden City NY
11530
USA
phone: 516-288-7400 (Office) or 516-428-1589 (Cell)
fax: 516-288-7410


A Certified Public Accountant licensed by the State of New York, Mr. Garibaldi is Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants (AICPA). He is recognized as a Chartered Global Management Accountant by the Association of International Certified Professional Accountants.
Mr. Garibaldi works closely with law firms and other professional service firms, manufacturing, wholesale/retail, medical, technology, restaurant/hospitality, artists and galleries, construction, and real estate clients where he is responsible for providing accounting, tax planning management consulting services, and financial reporting.
Mr. Garibaldi provides valuation and litigation support services, assisting attorneys and their clients with the financial aspects of a case throughout the litigation process, from contemplation of action through expert witness testimony. He brings an in-depth understanding of the business and technical aspects of valuation, finance and accounting that is required in complex litigation and arbitration cases.
Mr. Garibaldi qualifies as an expert in valuation matters in the Supreme Courts of New York, Nassau, Suffolk, Kings, Richmond, Monmouth, Orange, and Westchester Counties, and has been called upon by the courts to serve as a neutral Expert. As an instructor of the AICPA Certificate of Educational Achievement Program in Business Valuation, Mr. Garibaldi teaches his specialty to other professionals.
Michael Garibaldi is a Candidate Member of the American Society of Appraisers (ASA), Member of the Institute of Business Appraisers (IBA), the Association of Certified Fraud Examiners, the American Society of Appraisers (ASA), the AICPA and the NYSSCPA. He is a past President and former member of the Board of Directors of the NYSSCPA Nassau Chapter, and has held a variety of positions on the Litigation Support Committee of the Nassau County and State Chapters of the NYSSCPA. Mr. Garibaldi has also held a number of positions on other committees and sub-committees within these organizations.
Areas of Expertise:
|
12/14/2017
· Economics
By: Michael Garibaldi, CPA, ABV, CFF, CGMA
Most lawyers know how big a problem occupational fraud is in corporate America. They may even count as clients companies that have been defrauded and suffered significant losses. Yet a "not at my firm" attitude persists among many partners who take for granted the honesty and integrity of their colleagues and staff.
11/20/2017
· Finance
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
When a dishonest CFO or controller cooks the books, it can be devastating for the victim organization. In addition to direct financial losses, financial statement frauds erode trust between management and other stakeholders, including lenders, investors and employees who own company stock. Unfortunately, it's common for smaller companies to associate financial misstatement with large public companies that focus heavily on earnings per share.
11/3/2017
· Expert Witnessing
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
It may be detrimental to an expert witness's credibility if even the appearance of a lack of independence exists. In today's legal environment, discrediting an expert based on his or her relationship with counsel, the client or the judge is common. Let's examine how to identify an expert's independence.
10/18/2017
· Appraisal & Valuation
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
There are many more purposes for which valuations are used. Each has its unique presumptions. It must be understood that there is no one value and that the same investment can have a different value to different people and for different reasons. Each valuator must analyze such differences, understand the presumptions inherent in the purpose for which the valuation is to be used, and select and implement a method to determine proper value for the purpose.
10/6/2017
· Accounting
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
When a client voiced strong suspicions that her soon-to-be ex-husband was hiding assets, her attorney investigated the claim but found nothing amiss. However, he hired a forensic accounting expert to help ensure his client would receive an equitable share of the marital estate. The expert turned up a trunkload of hidden treasure - undeclared cash income and property "stashed" under the names of the husband's mother and siblings.
6/15/2016
· Accounting
By: Michael J. Garibaldi CPA, ABV, CFF, CGMA
Goodwill can be a significant asset for a professional practice. It may include both "personal" goodwill that's attributable to individual owners and "business" goodwill that can be transferred to third parties. When accountants and other types of professionals divorce, the amount of goodwill to include in the marital estate can become contentious (and may vary depending on state law). If expert testimony on the issue is inadequate, a court might look elsewhere for help, as it did in a recent Texas divorce case, Hill v. Hill.
Related areas of expertise
Accountant Malpractice
Accounting: Auditing
Bankruptcy - Insolvency - Debt Counseling
Business Damages Analysis
Economic Damages Analysis
Estate / Wills and Trusts Planning and Management
Financial Planning
Fraud
Marital Dissolution / Divorce
Money Management
Professional Malpractice (General)
Standard of Care
Taxes - Taxation
Accountants / Accounting
Appraisal and Valuation
Business Appraisal and Valuation
Damages
Employment / Lost Earnings
Finance / Financing
Forensic Accounting
Law Firm Dissolution
Mergers and Acquisitions
Personal Finance
Professional Practice Valuation
Tax Accountants and Accounting
Wrongful Death Damages
Featured resources
Oil Spills and Gas Leaks:...
by James A. Jacobs, et al
Health Care Malpractice: A Primer on...
by Ronald W. Scott
The Piercing Bible
by Elayne Angel