All Articles
Accident Investigation & Reconstruction
Gems & Jewelry
Alternative Dispute Resolution (ADR)
Healthcare
Aquatics Safety
Human Resources
Archaeology - Archeology
Hydrology
Arms - Guns - Weapons
Intellectual Property
Attorney Fees
International Trade
Audio Forensics
Internet Marketing
Blockchain Information
Land Use
Business Consulting
Law Enforcement
Corrosion
Logistics - Reverse Logistics
Counseling
Mechanical Engineering
Dental - Dentistry
Mediation
Design
Medical Malpractice
Digital / Crypto Currency
Medicine
Discovery & Electronic Discovery
Metallurgy
Documentation Examination & Analysis
Nonprofit Organizations
Domestic Violence
Pharmaceuticals
Elder Abuse
Public Speaking
Electrical - Electrocution
Radiology
Energy - Utilities
Risk Management
Engines (Combustion - Diesel)
Spirituality
Ethics / Ethical Duties
Supply Chain Management
Failure Analysis
Underwriting
Fall Protection Solutions / Confined Spaces Safety
Workplace Violence
Foot / Ankle Surgery
Yoga
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
Gems & Jewelry
Alcohol, Tobacco & Other Drugs
Hyperbaric Medicine
Appraisal & Valuation
Injury
Aquatics Safety
Insurance
Attorney Fees
Intellectual Property
Automotive - Vehicular
Internet Marketing
Bacteria - Fungus - Mold Investigation
Investigation & Surveillance
Banking
Land Mapping - Surveying - Zoning
Biokinetics
Law Enforcement
Blockchain Information
Life Expectancy - Life Care Planning
Boating
Logistics - Reverse Logistics
Cosmetology: Hair / Makeup
Machinery
Counseling
Manufacturing
Crime Scene Investigation
Medical - Medicine
Criminology
Medical Records Review
Crisis Management
Medicine
Dental - Dentistry
Obstetrics - Gynecology (OBGYN)
Design
OSHA
Digital Forensics
Pharmaceuticals
Enterprise Resource Planning (ERP)
Professional Malpractice
Exercise & Fitness
Sexual Abuse - Molestation - Harassment
Family Issues
Slip, Trip & Fall
Foot / Ankle Surgery
Speech-Language Pathology
Forensic Analysis
Taxation
Forensic Psychiatry
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
One of the industry's leading law firm services experts, Michael J. Garibaldi, CPA, ABV, CFF, CGMA, has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession today.
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
Mastering the Reimbursement Process...
by L. Lamar Blount, et al
System Forensics, Investigation And...
by Chuck Easttom
Pediatric Cardiology Board Review
by Anthony Chang, MD, et al



