All Articles
Addiction Issues & Substance Abuse
Hotels & Hospitality
Aerosols - Aerosol Products
HVAC - Heating, Ventilation, Air Conditioning
Anger Management & Related Issues
Hydrology
Animals
Internet Marketing
Appraisal & Valuation
Investigation & Surveillance
Aquatics Safety
Jails - Prisons - Correctional Facilities
Architecture
Legal Issues
Artificial Intelligence (AI) / Machine Learning (ML)
Linguistics
Blockchain Information
Logistics - Reverse Logistics
Business Consulting
Marketing
Communication
Medical - Medicine
Computer Forensics
Nonprofit Organizations
Corrosion
Obstetrics - Gynecology (OBGYN)
Domestic Violence
Oil & Gas
Employment
Orthotics and Prosthetics
Engineering
Plants & Trees
Exercise & Fitness
Plastic / Reconstructive / Cosmetic Surgery
Family Issues
Real Estate
Feng Shui
Recreation & Sports
Fires & Explosions
Sexual Abuse - Molestation - Harassment
Food & Beverage
Spirituality
Foreign Affairs - Geopolitics
Supply Chain Management
Forgery & Fraud
Telecommunication
Gems & Jewelry
Toxicology
Hazardous Materials
Transportation
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
Accident Investigation & Reconstruction
Hotels & Hospitality
Accident Prevention & Safety
Human Resources
Accounting
Industrial Hygiene and Safety
Alcohol, Tobacco & Other Drugs
Law Enforcement
Alternative Dispute Resolution (ADR)
Marine - Maritime
Anger Management & Related Issues
Market Research
Aquatics Safety
Medicine
Banking
Metallurgy
Business Management
Mining
Child Welfare
Obstetrics - Gynecology (OBGYN)
Computers
Pain Management
Corrosion
Plants & Trees
Crisis Management
Plastic / Reconstructive / Cosmetic Surgery
Damages
Pools and Spas (Recreational)
Digital Forensics
Professional Malpractice
Dram Shop Liability
Psychiatry
Electrical - Electrocution
Public Speaking
Energy - Utilities
Recreation & Sports
Enterprise Resource Planning (ERP)
Risk Management
Ethics / Ethical Duties
Slip, Trip & Fall
Family Issues
Speech-Language Pathology
Finance
Spirituality
Fires & Explosions
Toxicogenomics
Food & Beverage
Transportation
Forgery & Fraud
Workplace Violence
More...
Law Firm Dissolution Expert Witnesses: 1
Current Category:
Select Experts. Start Inqury.
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.
Featured resources
The Seven Laws of Money
by Michael Phillips
Financial Planning Fiduciary...
by Errold F. Moody
The Doctor's Guide to Weight Loss...
by Louis Flancbum, MD; et al