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Langauge Spoken: English

John Timbol

John joined MDD Forensic Accountants’ Vancouver office in 2012 as a Co-op student. He is now a Senior Manager/Vice President at the firm.

John’s practice specializes in quantifying economic damages related to business interruption, extra expenses, personal injury & wrongful death, lost profits, and stock & contents. He has completed numerous assignments involving first-party and third-party insurance coverage.

He has provided litigation support and expert witness testimony before the Supreme Court of British Columbia.

John has also been involved in preparing business valuation reports in a variety of contexts, including contractual and shareholder disputes.

John has experience in a wide variety of industries, some of which include pulp and paper, mining, rail, construction, power generation, franchising, manufacturing, real estate, financial services, professional services, and healthcare.

He has presented seminars on the topic of economic damage quantification and has worked in the catastrophe services area on files relating to the 2016 Fort McMurray wildfires and the 2017 British Columbia wildfires.

John received his Bachelor of Business Administration (Honours) with concentrations in Accounting and Management Information Systems from Simon Fraser University. He also holds the professional designations of Chartered Professional Accountant (CPA) and Chartered Business Valuator (CBV).

Dave Robinson

Dave is a Partner/Senior Vice President at MDD Forensic Accountants’ London, ON office. He first joined the firm in 2007 and has since worked in London, ON, Calgary and Toronto.

With over 15 years of experience as a forensic accounting professional, Dave’s expertise includes economic damage quantification for matters related to business interruption, extra expense and physical damage, as well as litigation support for loss of profits and personal injury matters. Dave also has extensive experience conducting forensic accounting investigations for matters relating to fraud and cyber-attacks.

Dave has worked on assignments across North America and the UK. He has been involved in engagements that span a wide range of industries including agriculture, cannabis, manufacturing, public sector, construction, sports and entertainment, hospitality, retail and wholesale. He has also been active in the catastrophe services area, quantifying economic damages that occurred as a result of the 2013 Alberta floods.

Most recently Dave spent two years working with a large-scale Canadian cannabis producer.

Dave has provided expert accounting services in support of appraisals, mediations and arbitrations and has provided expert witness testimony at trial.

He has conducted numerous seminars and workshops on many topics including business interruption and fraud and fidelity claims. He has authored articles on economic damage quantification for various insurance publications, including Canadian Underwriter.

Dave is a graduate of the University of Western Ontario where he received a Bachelor of Management and Organizational Studies degree.

Yvonne Kitkarska

Yvonne joined MDD Forensic Accountants’ Montreal office in 2014 as a Staff Accountant. She is now a Senior Manager/Vice President at the firm. Yvonne is proficient in English, French and Bulgarian.

Yvonne specializes in the areas of business valuation, economic loss quantification, and investigative accounting. She has worked on matters across Canada and in the United States, Europe, and South America.

Yvonne has prepared economic loss quantification reports involving intellectual property infringement, professional negligence, breach of contract, physical damage, and personal injury. She has completed numerous assignments involving first-party and third-party insurance coverage. Yvonne is one of MDD’s cyber insurance practice leaders and has completed multiple engagements related to lost profits resulting from cyber incidents.

Yvonne has provided business valuation reports in various contexts, including contractual and shareholder disputes, share purchase disputes and representations and warranties claims, physical damage, and defamation.

She has conducted financial investigations in shareholder disputes and has also investigated numerous employee thefts.

Yvonne has worked across various industries, including retail, wholesale, forestry, metal, pharmaceutical, agriculture and livestock, non-for-profit, commercial real estate, construction, food manufacturing, hotels and resorts, medical and dental practices, restaurants, and marketing agencies.

Yvonne has presented seminars and workshops on the topics of lost profits and business interruption losses resulting from physical damage and cyber incidents.

Yvonne earned her Bachelor of Commerce with a double major in Finance and Accounting with Distinction from Concordia University. She also holds the professional designations of Chartered Professional Accountant (CPA) and Chartered Business Valuator (CBV).

Hannah McCannell

Hannah joined MDD Forensic Accountants in 2007. She spent 6 years in the Toronto office, followed by 6 years in the Los Angeles office before moving back to Canada. Hannah is a Partner/Senior Vice President at MDD Forensic Accountants’ Toronto office.

Hannah specializes in the quantification of economic damages related to contingency/entertainment insurance claims, personal injury & wrongful death, business interruption, stock & contents, product liability & recall, extra expenses, accident benefits and construction delay claims.

She has a wealth of experience in industries such as film and entertainment, construction, trucking, professional services, retail and wholesale. She has also worked on assignments concerning taxi drivers, teachers and real estate agents.

Hannah has provided litigation support at arbitrations and trials, including expert witness testimony.

She has contributed articles to publications such as Without Prejudice.

Hannah graduated from the University of Western Ontario with a Bachelor in Management and Organizational Studies degree. She also completed her Diploma in Investigative and Forensic Accounting through the University of Toronto’s School of Graduate Studies.

Handong Lee

Handong began his career with Matson Driscoll & Damico in 2012 and he currently manages the MDD office in Seoul.

He has vast experience in handling large and complex losses in Korea and China relating to insurance claims and commercial disputes with values in excess of USD 200 million. His forensic accounting practice focuses on business interruption, lost profits, extra expenses, liability losses, stock losses and fraud investigation. He has gained experience on catastrophes arising from the Great Tohoku Earthquake of Japan, the Thailand Flood and Typhoon Hato.

Handong has assisted in damage quantification in international arbitration caused by delays, contract disputes and post M&A disputes. His assignments include examining indirect cost allocation models and activity logs and verifying the financial information complies with the accounting standards. In addition, he has worked on divorce matters in relation to valuation of marital assets and liabilities and has conducted fund tracing exercises to identify the nature of transactions.

He has strong expertise across a multitude of industries, including retail and automotive, electronics, oil & gas, chemical, apparel, shipbuilding, hotel & casino and financial institutions.

Handong has presented numerous seminars and workshops on loss of profit and financial condition analysis to insurance and legal professionals in both Seoul and Hong Kong.

He graduated from the University of Queensland with a Bachelor of Commerce Degree in Accounting. Handong is also a qualified accountant in UK and Australia. He is a native Korean speaker.

Alan Smit

Alan has worked in the accounting profession since 2000 and has specialised in Forensic Accounting since 2006. As a Fellow of the Association of Chartered Certified Accountants, he has a concentrated focus on business interruption.

He has worked on numerous large complex mining losses and is regarded amongst his peers as one of the most technically capable forensic accountants in the industry. As a result of this distinction, Alan has played a pivotal role in quantifying some of the largest and most technically complex mining and oil & gas claims that have occurred in recent times. When needed, he has also provided expert witness testimony in court.

As a Senior Consultant, Alan continues to focus on the investigation and evaluation of complex business interruption and economic loss matters. He also works closely with appointed loss adjusters and lawyers to determine the most reasonable assessment of the loss within the policy conditions.

In addition to his business interruption specialisation, Alan is also well versed in public liability claims, economic loss calculations, fraud investigations and specialist accounting assignments.

Throughout his career, Alan has had various accounting roles, including Management Accounting in London, contracting for a global miner in Australia and having Director/Partner roles at global Forensic Accounting firms.

Alan graduated with a High Distinction Bachelor of Commerce from Curtin University and a major in Accounting and Corporate Administration. Upon completing his professional studies in London, he elected to go the extra step of earning the ACCA designation.

Manami Shimada

Manami joined MDD’s Tokyo office in 2013. She is a Certified Public Accountant (CPA) in the State of California and is a Director at the firm.

Manami has worked on various international and domestic insurance claims from small-sized to large-sized losses. Her practice areas include business interruption, contingent business interruption, lost profits, extra expenses/increased cost of working, stock & content losses, product liability and catastrophe services.

Manami specialises in measuring losses in the electronics, petrochemical, oil & gas, agriculture, automotive, healthcare and cosmetic industries.

Prior to joining MDD, Manami gained experience in financial accounting reporting and auditing.  She also worked on various business interruption claims arising from the Great Tohoku Earthquake and the Thailand floods in 2011.

Manami speaks fluent Japanese. She has also presented seminars on business interruption and stock losses to claims personnel, brokers and loss adjusters.

Manami graduated from the Fox School of Business at Temple University in Philadelphia with a Bachelor of Business Administration in Accounting.

Guido Nolte

In 2006 Mr Nolte obtained a degree in Business and Economics from The Ruhr University Bochum. After graduating, he spent several years working for a major auditing firm before joining a well-known German firm, specialising in business interruption and stock losses.

In 2013 Mr Nolte became self-employed, working as an independent expert for business interruption and stock losses. In 2016 he obtained certification to become a publicly appointed and sworn expert for business interruption and stock losses.

Mr Nolte speaks German and English and has experience in handling business interruption losses as a joint and consulting expert within framework of the German insurance industry.

He has also lectured on topics relating to business interruption and stock losses.

Mr Nolte works closely with MDD’s London office as a local representative of MDD Düsseldorf.

Marcelo Fazio

Marcelo joined MDD Forensic Accountants’ London, England office in 2000. He is the firm’s Managing Director of Latin American Operations, based out of Ft Lauderdale.

An economic damage quantification specialist – and fluent in English, Portuguese, Spanish, Italian and German – Marcelo has worked on assignments across Europe, North America, Latin America, Africa and the Caribbean.

He has experience in virtually every aspect of forensic accounting. Most notably, he has a wealth of experience with catastrophe services area, including assignments quantifying business interruption losses resulting from hurricanes Isidore, Kenna, Fabian, Ivan, Katrina, Emily, Wilma, Harvey, Maria and Irma, as well as the Chilean earthquake and various floods and landslides across Latin America.

Marcelo has worked on a number of litigation and specialty-line cases in Latin America, including surety, fraud, breach of contract and shareholders disputes.  Furthermore, he has extensive experience in handling contingent business interruption, delay in startup and advanced loss of profits assignments.

Marcelo has had extensive exposure to numerous industries including, but not limited to: steel and basic metals, mining, construction, energy and utilities, oil refining and petrochemical, agribusiness, electronic manufacturing, pharmaceutical, healthcare, hotel and entertainment, retail and wholesale, professional services, transportation and warehousing, and food processing.

He has given numerous industry presentations, seminars and workshops in the U.S., UK, Germany, Switzerland, Mexico, Colombia, Chile and Brazil.

Marcelo graduated from the University of Manchester with a degree in Economics. He is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.

Gary Wells, Jr

Gary joined MDD Forensic Accountants in 2003. He is a Manager at the firm’s Pittsburgh office.

As an experienced forensic accounting professional, Gary focuses on the quantification of economic damages for matters related to property damage, business interruption, extra expense/increased costs, lost rents & inventory valuation.

He has been engaged across a wide range of industries including manufacturing, retail, hospitality, power generation, and healthcare. In addition, he has been actively involved in the catastrophe services area, having quantified losses resulting from Hurricanes Frances, Charley, Jeanne, Lee, Katrina, Harvey, Irma, Florence & Michael as well as Superstorm Sandy.

He received his Bachelor of Arts in Accounting from Washington & Jefferson College.

Todd Jameson

Todd joined MDD Forensic Accountants in 2007. He is a Manager in the firm’s Orlando office.

As an experienced forensic accounting professional, Todd performs economic damage quantification in areas such as business interruption, extra expenses/increased costs, lost profits, fidelity claims, physical damages, stock & content loss, and fraud & investigations. In addition, he has extensive experience in the catastrophe services area, having worked on losses resulting from hurricane’s Irma, Harvey,  Matthew and Michael.

Todd has worked on assignments that have ranged from $500 to in excess of $20 million. His industry experience has spanned a wide range of sectors including food services, manufacturing, retail, automotive, sports, entertainment & the arts, hospitality & tourism, and apartment complexes.

Todd currently serves as Treasurer for The Florida Advisory Committee on Arson Prevention. He is also a finance committee member at the Episcopal Church of the Resurrection.

Todd is a graduate of Florida State University where he received his Bachelor of Science degree in Accounting & Finance.

Sareneh Zadori

Sareneh has over 9 years of forensic & investigative accounting experience pertaining to loss & damage calculations. She is a manager in the firm’s Los Angeles office.

Sareneh’s expertise includes the quantification of economic damages related to business interruption, business/shareholder disputes, lost profits, extra expenses/soft costs, stock & content losses, fraud & investigations, litigation support and anti-bribery services. In addition, she has been active in the area of catastrophe services.

She has significant experience in industries such as hospitality and tourism, entertainment, retail and manufacturing.

Sareneh is fluent in Armenian. She graduated from California State University Northridge with a Bachelor of Science Degree in Accounting.

Saleh Achrafi

Saleh (“Sal”) joined MDD Forensic Accountants as a Graduate Accountant in April 2011. He became the Managing Director for the Australian and New Zealand operations in 2023 and in 2024 he became a Partner.

Over the course of his career, Sal has specialised in economic damages such as business interruption, lost profits, and fidelity claims ranging from $1,000 to over $40 million.

Sal has worked on assignments across Australia, New Zealand, Pacific Islands, the U.S, Middle East and Asia. These assignments include vast experience across various industries such as retail, hospitality and tourism, transportation, manufacturing, and recycling.

He also has experience in the catastrophe services area, having worked throughout the 2011 Christchurch earthquakes, 2011 Queensland floods, Cyclone Winston, NSW / VIC Bushfires and most recently 2022 Queensland and NSW Floods. Sal is a member of MDD’s CAT team, coordinating the firm’s response and acting as the first point of contact across Australasia.

Sal participates as a speaker for the Chartered Accountants Australia and New Zealand’s mentorship program.

A graduate from Macquarie University with a Bachelor of Commerce – Accounting degree, Sal is also a Chartered Accountant (CA), a Certified Management Accountant (CMA) and speaks fluent Arabic.

Furthermore, he is the current President for the NSW Young Professionals Australian Insurance Law Association (“AILA”) Committee.

Samuel Dorie

Samuel joined MDD’s London office in 2012.  In 2018 he relocated to open the firm’s Paris office where he is now a Director, having been tasked with the expansion of our company into local markets in Europe.

He has been involved in cases extending to interruption losses in excess of £100 million as well as providing advisory services on pre-loss scenarios.

Sam has worked on a variety of business interruption claims including loss of profit, advanced loss of profits, extra expenses/ increased costs, physical damages, product liability & recall, reported insurance values and stock and contents losses.  He has also gained considerable experience in the firm’s litigation, fraud and subrogation support practices as well as within insurance and reinsurance portfolios.

His industry experience includes aviation, automotive, agriculture, food & beverages, financial services, hospitality, entertainment, luxury goods, media & advertising, industrial manufacturing, oil & gas, petrochemical, pharmaceuticals, power generation, professional services and transportation.

He is also a key speaker on topics related to principles of business interruption. He also launched our Paris BI Academy initiative, presenting to a variety of stakeholders within the French and Spanish risk and insurance industry.

As a British and French native, Samuel is fluent in French, English and Spanish with basic knowledge of Portuguese.

Sam graduated from Aston University with a Bsc (Hons) degree in International Business Studies and Modern Languages and is in the process of becoming a qualified management accountant in both France and the UK, and completing a Master’s in Business and Administration.

Kenna Garvin

Kenna joined MDD Forensic Accountants in 2005.  She is a Manager at the firm’s Dallas office.

Kenna’s forensic accounting experience focuses on business interruption, builders risk & soft costs, extra expenses/increased costs, stock and contents losses, physical damages and subrogation.

She has considerable catastrophe services experience gained from working on losses such as hurricanes Katrina, Ike, Sandy, Harvey and Irma as well as the earthquake in Chile.

Kenna has worked on a wide range of insurance-related matters ranging from a few thousand dollars to those in excess of $50 million. Her industry experience includes agriculture, cable television, broadband & communications, manufacturing, hospitality & tourism, multi-family housing, food services and retail.

Kenna has conducted seminars for industry professionals on business interruption.

She graduated from the University of Texas at Dallas, Richardson, TX with a Master of Science and Bachelor of Science degree in Accounting & Information Management.

Sabu Yohannan

Sabu joined MDD Forensic Accountants Dallas office in 2005. He is a Manager at the firm.

Sabu’s expertise includes the quantification of economic damages related to business interruption, physical damages, lost profits, extra expense/increased costs, product liability & recall, personal injury & wrongful death, builders risk & soft costs, fidelity claims and matters involving fraud & investigations.

He has worked on numerous catastrophe losses as a result of hurricanes Katrina, Ike, Sandy, Harvey, Irma & Maria as well as the California wildfires.

Sabu has significant experience involving commercial rental properties, hotels & resorts, manufacturing, medical & dental practices, restaurants, oil and gas refineries, pharmaceuticals, construction, not-for profit organizations and a wide range of other industries.

He has presented seminars on business interruption loss, extra expense & quantification of economic losses.

Sabu is fluent in Malayalam. He graduated with an MBA from Texas A&M University and a BS in Accounting & Information Management from The University of Texas at Dallas.

Amanda Guire

Amanda joined MDD’s Philadelphia office as a Staff Accountant in 2008. She is now a Senior Manager at this location.

Amanda’s professional practice focuses on matters related to business interruption, builders’ risks & soft costs, extra expenses/increased cost of working, fraud & investigations, physical damages, personal injury and stock & contents.

Amanda also has considerable catastrophe services experience gained from working on losses resulting from the 2008 floods in Iowa, Tropical Storm Lee, Superstorm Sandy and Hurricanes Ike, Irene and Matthew.

Her industry experience includes commercial rental properties, food manufacturing, hospital & healthcare facilities, hotels & resorts, manufacturing, power generation and distribution, retail and wholesale.

Amanda has conducted seminars on accounting for commercial property losses for business interruption and personal injury analysis.

She graduated with a Bachelor of Business Administration degree with a concentration in fraud examination at the Bloomsburg University in Pennsylvania.

James Harrington

Jim joined MDD’s Detroit office in 2018 as a Senior Manager. He is now a Director at the firm.

He has over 20 years of experience providing expert damages and causation analysis. He has provided expert analysis in matters related to intellectual property disputes, licensing disputes, fraud investigations, mutual fund analysis and securities disputes, claims for increased costs, business interruption loss, business valuation, accounting investigations, breach of contract and other commercial disputes.

Jim has extensive experience on intellectual property assignments including patent infringement matters, trademark infringement, trade secrets and other intellectual property claims involving lost profits, price erosion, reasonable royalty, pre-judgment and post judgment interest calculations.

He has provided expert testimony in matters pending in state court, federal court and arbitration forums.

Jim brings considerable expertise across several industries, including agriculture, automotive, chemicals, computers, construction, consumer products, electronics, food service, manufacturing, retail, securities, software, surgical/medical equipment and telecommunications.

Jim graduated with Honors from Oakland University with a Bachelor of Science, Accounting degree.

Chris Wigley

Chris joined MDD’s London office in 2008. He qualified as a Chartered Management Accountant in 2011 and is now a Senior Manager at the firm.

Chris has extensive experience in matters related to business interruption, extra expenses/increased costs, lost profits, stock & contents, physical damages, fraud and political risk. He has been engaged on assignments throughout Europe as well as claims originating in other areas of the world, with losses varying from a few hundred thousand pounds to those in excess of £100 million.

He has worked on numerous assignments in the catastrophe services area.  High profile cases include those relating to Hurricanes Ike and Gustav, the earthquake in Chile in 2010 and also claims arising from the Thai floods in 2011.

Chris also has litigation support experience and has assisted with writing expert reports for the courts.

He has handled numerous claims in the energy industry involving power generation, oil & gas and onshore & offshore energy. He also has retail, wholesale, manufacturing and telecommunications experience.

Fluent in Swedish, Chris graduated from Oxford Brookes University Business School with a BA Honours degree in Business Administration and Management with Accounting and Finance.

Katharina Wilson

Katharina joined MDD’s London office in 2009 and is now a Senior Manager at the firm.

Kat specialises in the quantification of damages relating to business interruption, extra expenses/increased costs, fraud, litigation, stock & contents and subrogation.

She has worked across a wide range of industries including power generation and distribution, transportation, chemical manufacturing and telecommunications. Kat gained valuable experience in the area of catastrophe services when she spent over a year in Thailand handling flood related claims with values of up to $200 million.

Kat has experience preparing expert witness reports and has presented on matters relating to power generation and business interruption principles.

Kat is fluent in German and Polish and is also proficient in French. She has a German Diploma in International Management from the University of Applied Sciences in Hof in Germany.

Eleanor Smith

Ellie joined MDD’s London office in 2010 as an Intern. She qualified as a Chartered Management Accountant in 2014 and is now a Senior Manager at the firm.

During her time at MDD, Ellie has developed advanced economic damage quantification skills which can be applied to a wide variety of cases. She has worked extensively on matters involving business interruption, extra expenses / increased costs, physical damages, litigation support, product liability & recall, fraud, fidelity and lost profits.

Her assignments to date have provided her with experience across a wide range of industries in the UK and globally. These industries include manufacturing, oil & gas, petrochemicals, power generation, retail, hospitality & tourism and utilities.

Ellie strives to understand and fulfil the needs of her clients and communicate her work product in a concise and easily consumable format. She regularly presents to clients on matters relating to loss of profit calculation principles among other industry relevant topics.

Ellie played a key role in a claims team short listed for The Major Loss Award at The British Insurance Awards.

Ellie graduated from The University of Sheffield with a BSc (Hons) in Economics.

Edward Secchi

Edward joined MDD’s London office in 2010. He is now a Director and works out of the firm’s Dubai office.

Edward has gained extensive experience in matters related to business interruption, lost profits, loss of earnings, extra expenses/increased costs, product liability & recall, physical damages, stock & contents and fraud.

Edward also has considerable catastrophe services experience having worked on losses stemming from the 2010 Chilean and 2012 Italian national catastrophes that involved many complex issues including production versus sales losses, mitigation / make up and other measurement considerations.

His industry experience includes work in the automotive industry, aviation, aquafarming, construction, manufacturing, retail, oil & gas, power generation, hospitality & tourism, food services, pharmaceutical, pulp & paper and publishing.

Edward has been involved in cases that have varied widely in complexity and value, ranging from several hundred thousand dollars to losses in excess of $200 million.

Edward has prepared and presented at various seminars and training sessions on a variety of topics including business interruption measurement issues, stock loss issues, issues resulting from a delay in start-up and others in the UK, France, Italy and Spain.

Edward is a native Italian, is fluent in French and is proficient in Spanish and Portuguese.

He graduated from Edinburgh Napier University with a BA (Hons) degree in Business Studies with Finance.

Jerome McDonagh

Jerome has over 10 years of experience in Forensic Accounting.  He joined MDD in 2015 and is Director of their Litigation Support Services in Hong Kong.

He focuses on matters related to business valuation, business disputes, loss of profits and fraud & investigations. He has extensive experience in litigation support and has acted as an expert witness in Hong Kong and UK court proceedings.

In business valuations, Jerome has advised clients and acted as an expert witness in a variety of assignments including shareholder disputes, divorce proceedings, and valuations of start-ups and mature businesses.  The assignments relate to parties from various jurisdictions including Hong Kong, Singapore, PRC, Korea, Cayman Islands and United Kingdom.

Jerome has been involved in numerous damage quantification matters including loss of profits, post-M&A breaches of warranties and aborted contract claims.

Jerome’s loss of profit experience extends to catastrophe services experience from his involvement in assignments related to the Tianjin explosions in 2015 and Typhoon Hato in 2017.

His expertise spans a wide range of industries including financial services, manufacturing, textiles & apparel, IT, property, shipping & freight, telecommunications, casino and gaming.

Jerome is the creator of the MDD Duxbury Calculator, an online, subscription-based calculator designed to enable Duxbury calculations to be completed quickly and cost-effectively.  The Duxbury Calculator can be accessed here.

He has presented various seminars and workshops on business valuation, financial statement fraud, losses from aborted contracts and Duxbury calculations.

Fluent in Cantonese and conversant in Mandarin, Jerome graduated from Manchester University (UK) with a Bachelor of Economic Science degree and the University of London (UK) with a Master of Science degree in Professional Accountancy.  He holds various professional qualifications and affiliations including:

  • Fellow of the Association of Chartered Certified Accountants (UK)
  • Member of the Academy of Experts (UK)
  • Certified Fraud Examiner (USA)
  • Certified Valuation Analyst (USA)
  • Member of the Hong Kong Family Law Association (HK)
  • Treasurer of the Hong Kong Insurance Law Association (HK)

Jessica Feola

Jessica began her career with MDD Forensic Accountants’ Miami office in 2001. In 2012, she became part of the firm’s Latin American Operations and is now a Senior Manager at the firm.

Fluent in Spanish, Jessica’s practice focuses on quantifying economic damages related to litigation and insurance matters, including business interruption, lost profits, extra expenses/increased costs and others. Additionally, she has significant catastrophe services experience having worked on assignments ensuing from hurricane Odile in 2014.

She has worked on engagements ranging from $500,000 to $200 million with insurance carriers across a wide range of industries including power generation and distribution, retail and wholesale, agriculture, mining and refining, hotels and resorts, entertainment, manufacturing, gas transmission and chemical manufacturing.

Jessica graduated cum laude from Florida Atlantic University with a Bachelor of Science degree in Accounting and a Bachelor of Arts in Psychology.

Conrad Biegel

Conrad began his career at MDD Forensic Accountants’ Orlando office in 2011. He relocated to his home state of Colorado in 2015 to assist with building the firm’s newly-opened Denver office. Since then, he has been instrumental in the office’s management and business development initiatives. Presently he is a licensed Certified Public Accountant (“CPA”) in Colorado, and a licensed Certified Valuation Analyst (“CVA”).

Conrad’s practice focuses on accounting for financial and economic damages and opportunities in conjunction with litigation, business transactions, arbitration, appraisal, subrogation, and commercial, cyber and automobile insurance. He has been involved in numerous engagements related to litigation support and testimony, business valuations/mergers and acquisitions, business interruption, financial condition analyses and modeling, lost profits, extra expenses/increased  costs, liability losses, fidelity claims/employee dishonesty, major construction costs or delays, tracing of funds and assets, business disputes, divorce and marital disputes and personal injury/wrongful death.

He also has significant catastrophe services experience as a result of his work on assignments resulting from hailstorms, wildfires, tornados and micro-bursts, floods, hurricanes, mass shootings and pandemic diseases.

He has worked with law firms, insurance carriers and companies of all sizes across a wide range of industries that include, but are not limited to, agriculture, housing/real estate, automotive, entertainment and recreation, manufacturing, government, education, transportation, retail, utilities, mining, hospitality, and construction.

Conrad has played an integral role in the analysis and quantification of economic damages that range from $1,000 to more than $80 million on projects originating in North America, South America and Asia.

He graduated from Colorado State University with a Bachelor of Science degree in Accounting and the University of Central Florida with a Master of Accounting degree.

Conor Paxton

Conor joined MDD Forensic Accountants in 2013. He is a Senior Manager/Vice President at the firm’s Kingston office.

Conor has been involved in several investigations involving the quantification of economic damages in insurance and litigation matters. These assignments have been related to business interruption, extra expenses/increased costs, expropriation, fidelity, surety, downtime losses, lost profits, stock & contents, accident benefits, business valuations and personal injury & wrongful death matters.

He has vast experience in the retail and wholesale, agricultural, manufacturing, restaurants, power generation, residential and commercial rental properties, hotel and hospitality, professional practices and healthcare sectors.

Conor has presented numerous seminars and workshops to insurance and legal professionals on topics such as business interruption, accident benefits, fraud investigations, basics of financial statements and pecuniary claims/damage analysis.

He received his Bachelor of Arts (Honours), Economics and Accounting from Wilfrid Laurier University.

Mark Woodbury

A forensic accountant since 1999, Mark joined MDD Forensic Accountants in 2016. He is a Senior Manager at the firm’s Miami / Fort Lauderdale office.

Mark’s forensic accounting practice focuses on the areas of surety bond claims, employee dishonesty claims, bankruptcy matters and litigation support. He is skilled and experienced in working either alone or in teams of experts to assist clients in achieving their goals.

Mark has previously been associated with a wide range of industries including residential home building, food service, oil exploration, construction, consulting and financial services.

He has served as an expert witness in the First Judicial District of Pennsylvania on behalf of a surety in a civil court action. He has also participated in numerous settlement discussions and depositions.

Mark has presented at various insurance industry conferences throughout the U.S. on fidelity and surety related topics.

He is a graduate of Salem State University in Salem, Massachusetts where he earned his Bachelor of Science degree in Business Administration with a concentration in Accounting.

Jared Poole

Jared joined MDD Forensic Accountants’ Calgary office in 2012 as a Staff Accountant. He is currently a Senior Manager/Vice President at the firm’s Calgary office.

Jared’s practice area expertise includes business interruption, extra expenses, power generation, oil & gas, fidelity, liability losses, stock & contents and product liability & product recall. He has also been active in the catastrophe services area, quantifying economic damages that occurred as a result of the 2013 Alberta floods, the 2016 Fort McMurray wildfires and the 2017 British Columbia wildfires.

Jared has handled assignments across a wide range of industries including agriculture, construction, entertainment, hotels and resorts, manufacturing, medical and dental practices, oil and gas, restaurants and retail and wholesale.

He is proficient in German and has presented seminars and workshops on the subject of business interruption.

Jared is a graduate of the University of Alberta where he received his Bachelor of Commerce degree, majoring in Accounting.

Dean Das

Dean is a Partner/Senior Vice President in MDD Forensic Accountants’ Calgary office, where he specializes in providing disputes analysis, quantification of economic losses, valuations, forensic accounting and litigation support work.

Dean’s professional practice focuses on matters arising from a wide range of disputes which include breach of contract, shareholder disputes, matrimonial disputes, misrepresentation/ negligence (and other civil torts), and expropriations.

He has participated in assignments in a broad spectrum of industries such as oil and gas, power generation and distribution, agriculture, commercial real-estate, retail, wholesale, construction, hotels and resorts, restaurants, pharmaceuticals, financial services and manufacturing.

Dean has qualified as an expert witness and is experienced in providing testimony in that capacity for the Court of King’s Bench, Alberta. Dean has also been involved with numerous arbitrations and mediations.

Dean regularly conducts seminars and workshops on the topics of business valuation, quantification of economic losses, guideline income calculations, and financial statement preparation and accounting.

He earned his Honours Bachelor of Commerce degree from McMaster University’s DeGroote School of Business.

Rachel Cai

Rachel joined MDD Forensic Accountants in 2008. She has worked for the firm in Singapore and Tokyo and is currently a Senior Manager at its Hong Kong office.

Rachel’s practice focuses on the quantification of economic damages related to business interruption, extra expenses/increased costs, fidelity claims, liability losses and stock losses. She has also been actively involved in catastrophes, especially the 2011 Thailand Floods, providing economic damage assessments.

Rachel’s professional experience spans a wide range of industries including automotive manufacturing, food and beverage, electronics manufacturing, semiconductor, steel, hotels and resorts, power generation, credit cards, insurance, and wholesale and retail industries.

Fluent in Mandarin, Rachel has presented seminars and workshops to industry professionals to help them understand the methodology to calculate business interruption and the problems associated when setting the sum insured. She has also assisted in the preparation of expert witness reports.

She earned her Bachelor of Arts from the National University of Singapore, majoring in Economics. Rachel is an Associate of the Chartered Institute of Management Accountants (ACMA).

Adam Frank

Adam joined MDD Forensic Accountants in 2005. He is a Senior Manager at the firm’s Orlando, Florida office.

A forensic accountant with strong analytical skills, Adam focuses on the quantification of economic damages for matters related to business interruption, extra expenses/increased costs, fidelity claims, fraud and investigations, lost profits, stock & contents, physical damages and builders’ risk & soft costs. He also provides litigation accounting services to clients and has vast experience in the area of catastrophe services, having worked on assignments resulting from the Chile, Haiti and New Zealand earthquakes, hurricanes Jeanne, Katrina, Wilma, Charley and Frances and the Thailand floods.

Adam has been engaged across a wide range of industries including agriculture, aquaculture, automotive, aviation, banking, call centers, casinos, commercial construction, food processing and distribution, furniture, golf courses, government entities, hospitals and medical facilities, hotels and resorts, pharmaceuticals, printing, professional services, telecommunications, retail and wholesale, restaurant and utilities.

Adam has presented seminars and workshops on business interruption, extra expenses and fraud.

He received his Master of Science in Accounting (MSA) degree from the University of Central Florida. He also earned his Bachelor of Science in Business Administration in Accounting from the same institution.

 

Bhurima Tienwuttinun

Bhurima joined MDD Forensic Accountants’ Singapore office at the end of 2011 and relocated to Thailand to set up and manage the firm’s Bangkok office in 2016.

Her forensic accounting expertise spans a wide range of practice areas, including business interruption, advance loss of profits/delay in start-up, commercial disputes, construction defect/delay, employment litigation, fraud and investigations, and stock & contents losses. She also has experience in the catastrophe services area, providing economic damage assessments during natural disasters such as the 2011 Thailand Floods.

She has worked across many industries, such as manufacturing, power plants, chemical processing, refineries and hotels.  Bhurima has testified as an expert witness in various courts in Thailand such as the civil, labour and provincial courts.

Bhurima is well-known and respected in the Thai insurance market and leads our MDD Academy in Thailand, giving numerous presentations to insurers, brokers, the Thai General Insurance Association, and law firms. She is an associate member of CIArb, a member of ArbitralWomen, and has served as Honorary Treasurer for the Insurance Law Association Singapore (ILAS).

Bhurima received her Bachelor of Business Administration degree (BBA), majoring in Finance from Thammasat University, Thailand.  She also spent one year as an exchange student at Haas School of Business, University of California, Berkeley.  She is fluent in Thai and English and has basic knowledge of spoken Mandarin.

Nattakarn Prasitsumrit

Nattakarn joined MDD Forensic Accountants’ Singapore office in 2013 as a Senior Accountant. She is now a Senior Manager at the firm’s Singapore office.

Fluent in Thai, English, Mandarin and Japanese, Nattakarn has worked on various economic damage quantification cases across Asia, Africa and Europe. Her expertise includes advanced loss of profits/delay in start-up, business interruption, business valuation, catastrophe services, contingent BI & extra expenses, and stock & contents.  In addition, she has provided litigation accounting services to MDD clients and has been active in catastrophe services, quantifying damages that occurred as a result of the 2011 Thailand Floods.

Nattakarn has been engaged on numerous assignments in the automotive, manufacturing, hotels and resorts and telecommunications sectors. She has extensive experience in the Energy sector which includes oil & gas, power generation and distribution and mining & refining.

She has presented seminars and training sessions to industry professionals on various topics including business interruption, power generation losses and refinery & petrochemical losses.

Nattakarn received her Bachelor of Business Administration degree in Accounting (First Class Honors) from the Chulalongkorn Business School in Thailand. She also spent one semester at Japan’s Akita International University in the Global Business Faculty. Nattakarn is an Associate of the Chartered Institute of Management Accountants (CIMA), a Certified Fraud Examiner (CFE) and a Certified Valuation Analyst (CVA).

David J. Stryjewski

David is a CPA licensed in the Commonwealth of Pennsylvania and has been a forensic accountant for more than 15 years.

He specializes in areas such as surety and fidelity claims, funds control administration, construction defects & claims and miscellaneous bond claims. He has also handled many aspects of bond loss matters including the initial financial evaluation of Principals, assisting in the settlement of loss reserves, ongoing management of losses, maintaining escrow accounts and recovery actions.

In addition to domestic claims, David has been involved with surety claims arising in Canada, Latin America, Europe, Asia, and the Middle East.

David has provided expert witness testimony at the Circuit Court for Montgomery County, Maryland.

He has written numerous articles on surety issues and has presented on surety topics to organizations such as the American Bar Association, National Bond Claims Association and the Eastern Bond Claims Review.

David serves as Secretary for the National Bond Claims Association. He is a member of the American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants, American Bar Association, and Philadelphia Surety Claims Association.

He is a graduate of Lehigh University where he received his Bachelor of Science degree in Accounting.

Amanda Henderson

Amanda is a Senior Manager/Vice President at MDD Forensic Accountants’ Hamilton office.

Amanda has a wealth of experience in forensic accounting and damage quantification. She specializes in accident benefits for employed and self-employed individuals, personal injury and wrongful death, business interruption, stock & contents and fidelity claims.

Amanda has a wide range of industry experience and has worked in the retail and wholesale, healthcare, real estate, restaurant, agriculture and hotel and hospitality sectors. In addition, she has been engaged on assignments related to business owners such as contractors, tradespeople, taxi drivers and teaching professionals.

Amanda has conducted and participated in numerous seminars and workshops on a variety of topics.

She earned her Honours Bachelor of Commerce degree from McMaster University.

Ed Szaniawski

Ed joined MDD Forensic Accountants in 2006. He is the firm’s Director of Business Development.

Ed is involved in all facets of business development with a focus on MDD’s continuing growth and expansion around the world. He pro-actively seeks out any untapped opportunities that may be met by MDD’s capabilities; opportunities that fit with the firm’s commitment to provide the most accurate and reliable economic damage quantification assessments to its clients.

Ed’s years of experience as a Senior Claims Representative makes him an invaluable asset to the firm. In the past, he worked on general liability accounts, lent support to reinsurance representatives on large exposure cases, helped risk managers with their problem solving and provided opinions on various insurance issues.

Ed’s forensic accounting practice areas include business interruption, personal injury and wrongful death, fidelity claims, subrogation, catastrophe services and construction defects & claims. He also helps evaluate owner-controlled insurance program (OCIP) losses.

Ed’s experience spans across a wide range of industries – from agricultural and construction losses to retail, wholesale, hotels and resorts.

He has assisted many well-respected law firms in North America and Europe in mediation and arbitration matters.

Sheri Gallant

Sheri joined MDD Forensic Accountants’ Toronto office in 1990 as a co-op education student. She became a Partner in 2003, and in 2005, she opened the firm’s London, Ontario office, where she is now a Partner/Senior Vice President.

Sheri specializes in economic damage calculations, forensic investigations, and litigation support with over 30 years of experience in financial advisory services. Her work relates to a broad range of practice areas, including accident benefits, business disputes, business interruption, construction disputes, cyber losses,  loss of profits, products liability & recall, stock & contents, and personal injury.  These assignments reflect various industries, including retail and wholesale, manufacturing and processing, power generation, transportation, and consulting.

Sheri is known across Canada as an expert in quantifying agriculture losses. Clients rely on her expertise for livestock claims involving poultry, hogs, cattle, and dairy and her significant experience with greenhouse crops. Sheri’s skill set has expanded due to Canada fully legalizing the cultivation, processing, sale, and possession of Cannabis at the federal level in 2018.

Sheri has extensive catastrophe services experience. She has provided objective economic assessments for claims related to the 1998 Ontario ice storm, the 9/11 terrorist attack, the 2011 Goderich tornado, the 2013 Alberta floods and Toronto floods, and the 2016 Fort McMurray wildfires.

Sheri has provided expert accounting evidence in courts across Ontario, has been appointed as an Appraiser, and has assisted in mediations.

Sheri has presented countless seminars on both general and forensic accounting topics. She has also published articles on economic damage quantification.

She is a graduate of Waterloo University, where she received a Bachelor of Mathematics in Management Accounting with an Information Systems option. Sheri also holds her Certified Management Accountant and Chartered Professional Accountant designations and is Certified in Financial Forensics.

Katrina Zalenko

Katrina joined MDD Forensic Accountants in 2007. She is a Senior Manager/Vice President in the firm’s London, Ontario office.

As an experienced forensic accounting professional, Katrina performs economic damage quantification in areas such as business interruption, extra expenses, personal injury and wrongful death, stock & contents, liability losses, subrogation and income replacement benefits.

Katrina’s industry experience includes retail and wholesale, manufacturing, agriculture, hotels, hospitality, livestock and trucking.  She has also worked on assignments related to taxi drivers, real estate agents, medical professionals and small business owners.

Katrina is a graduate of the University of Western Ontario where she received her Bachelor of Management and Organizational Studies degree.

Cameron McQuaid

Cameron joined MDD Forensic Accountants’ London, Ontario office in 2010. He is currently a Senior Manager/Vice President in the firm’s Toronto office.

Cameron’s practice concentrates primarily on first-party commercial property claims, construction delay claims, product recalls, personal injury, commercial litigation and general liability.

His insurance accounting assignments have included business interruption and extra expense claims, property damage, stock and contents, downtime loss, general liability, accident benefits for employed and self-employed individuals. His litigation assignments have involved personal injury, loss of profits and financial condition analysis.

His industry experience includes, but is not limited to, construction, power generation, oil and gas, mining, hotels and hospitality, food processing, manufacturing, various retail outlets, trucking, professional services and rental properties.

He has assisted on high-profile catastrophe disasters. He was on-site after Hurricane Irma and Maria in 2017 in the Caribbean Islands and following the Alberta floods in 2013.

Cameron has testified as an expert witness for multiple private appraisals under the Insurance Act.

Cameron has published articles for Insurance People magazine, Canadian Underwriter magazine, The Lawyer’s Daily and USLAW Magazine. He has also presented in seminars and workshops to both insurers and law firms on business interruption, accident benefits and understanding financial statements.

He is a member of the Chartered Professional Accountants of Canada, the Chartered Professional Accountants of Ontario and the American Institute of Certified Public Accountants.

He earned his Bachelor of Management and Organizational Studies degree from the University of Western Ontario (now Western University).

HJ Ustler

HJ has been at MDD Forensic Accountants since 1999. He spent six years at the firm’s New York City office, followed by two years in London, England before moving to Canada. HJ is a Senior Consultant at MDD and manages the firm’s Hamilton, Ontario office.

His practice concentrates on business interruption, extra expenses, stock & contents, product liability & recall, fidelity claims and personal injury & wrongful death. HJ has significant experience in the catastrophe services area. He has handled files related to both man-made and natural disasters including assignments connected to 9/11 and Hurricanes Floyd, Katrina, and Rita.

HJ has worked on projects throughout the U.S. and Canada as well as in Europe. His expertise encompasses a wide range of industries including retail and wholesale, power generation, mining, commercial rental properties, pulp and paper, chemical manufacturing, hotels and resorts, offshore oil and gas, construction and steel manufacturing and processing. 

HJ has conducted numerous seminars and workshops on a variety of forensic accounting topics and is a key member of the firm’s global mining practice.

He obtained his Bachelor of Science in Accounting from Wagner College in Staten Island, New York.

Peter Fascia

Peter is a CPA and attorney in both Pennsylvania and New Jersey and has been a forensic accountant for more than 20 years.

Over the course of his career, he has handled all aspects of surety bond loss matters. This includes initial financial evaluations, assisting in setting loss reserves, ongoing management of losses, analyzing fidelity claims, maintaining escrow accounts, preparing internal and published reports, aiding in recovery actions against indemnitors and overseeing the disposition of assets.

He has extensive litigation support experience, providing expert reports on matters involving bonds, taxes, corporate governance, financial issues, business loss damages and malpractice. He has provided expert witness testimony in federal and state courts.

His practice also includes matters involving business interruption, subrogation, fraud and investigations, business disputes, bankruptcy & receivership, construction litigation, divorce & marital disputes, funds control services, liability losses, lost profits, physical damages and personal injury & wrongful death.

Peter has published articles and presented at the DRI Fidelity and Surety Roundtable, Pearlman Association, Eastern Bonds Claims Review, and National Bond Claims Association.  In addition, he has conducted seminars on various fidelity and surety issues for industry professionals.

Peter serves as Treasurer of the Philadelphia Surety Claims Association. He is the former Chair of the Fidelity and Surety Committee of the IADC.  He is also a member of various organizations including, the American Institute of Certified Public Accountants, American Bar Association, Pennsylvania Institute of Certified Public Accountants, New Jersey Society of Certified Public Accountants, International Association of Defense Counsel, Surety & Fidelity Claims Institute, National Bond Claims Association, and Philadelphia Surety Claims Association.

He received his Bachelor’s degree from Rutgers University with dual majors in Accounting and Business Administration.  He earned his Juris Doctor from Temple University School of Law and received a Masters of Law in Taxation while attending Temple University School of Law and Villanova University School of Law.

Jason Uloswceh

Jason began his career at MDD Forensic Accountants’ Chicago office in 1998. He is currently a Partner at the firm.

Jason specializes in the measurement of economic damages related to business interruption, lost profits, construction defects & claims, products liability & recall and business disputes. He also has significant experience in the area of catastrophe services, having worked on assignments resulting from 9/11, the Gulf Coast hurricanes and more recently, worldwide earthquakes and flooding.

Jason has experience in a number of industries, including manufacturing, oil & gas, power generation, food processing and agribusiness.

He is regularly engaged to provide litigation support services and expert witness testimony.

Jason has conducted numerous seminars and training sessions on various forensic accounting topics.

He graduated from the University of Illinois with a Bachelor of Science in Accountancy.  

Lee Swain

Lee joined MDD Forensic Accountants’ London office in 1998. He is a Partner at the firm.

Lee has worked on numerous international assignments across a wide range of industries including oil & gas, petrochemical, power generation, mining, steel and aluminium.  He also has considerable experience working on projects that involve Britain’s national railway.

An economic damage quantification expert, his professional practice concentrates on business interruption, lost profits, property damage, subrogation and transportation matters. He also has significant experience in the area of catastrophe services, earned while working on engagements resulting from hurricanes Ike, Katrina, Gustav and Rita as well as the 2010 Chilean earthquake.

Lee has worked on claims of all sizes, from a few hundred thousand pounds to losses in excess of £500 million.

He has provided litigation support services to many of his clients.

Lee has presented numerous seminars on forensic accounting subjects that are related to the power generation, oil and petrochemical industries and he is a member of the LBIA and OPERA associations

Lee graduated from the University of Liverpool with a Bachelor of Arts (Honours) degree in Financial Economics.

Ephraim Stulberg

Ephraim specializes in the areas of business valuation, economic loss quantification and investigative accounting. He has provided expert evidence in court and at arbitration. He has worked on matters across Canada, as well as the United States, Europe, South America, the Middle East and Asia.

Ephraim has prepared economic loss quantification reports involving intellectual property infringement, professional negligence, breach of contract, physical damage and personal injury. He has completed numerous assignments involving first-party and third-party insurance coverage and leads MDD Canada’s cyber insurance loss group.

Ephraim has provided business valuation reports in a variety of contexts, including contractual and shareholder disputes, expropriation, physical damage, matrimonial disputes, income tax reporting, corporate reorganizations, bankruptcy, as well as in the negotiated purchase and sale of companies or shares.

Ephraim has conducted financial investigations in the context of partnership and shareholder disputes and estate disputes and has also investigated numerous employee thefts.

Ephraim has experience in a wide variety of industries, including oil and gas, construction, power generation, computer software, franchising, manufacturing, real estate, media/communications, professional services and medical supplies/healthcare.

Ephraim is a frequent contributor to various financial and legal publications. He has published numerous pieces in Lawyers Weekly, Lawyer’s Daily and Law Times, and has authored or co-authored numerous articles in peer-reviewed journals, including the CICBV’s Journal of Business Valuation, the American Bar Association’s Franchise Law Journal, and the Canadian Intellectual Property Review. He received an award from the Ontario Bar Association in 2014 for one of his publications. He is a past member of the CICBV’s Publications and Research Committee. He was named the CICBV’s “Communicator of the Year” in 2019.

Ephraim has delivered presentations for the Ontario Bar Association, the Canadian Franchise Association, the Canadian Defence Lawyers, the Intellectual Property Institute of Canada, the Toronto Intellectual Property Group, the Ontario Expropriation Association, the CBV Institute, the American Institute of Certified Public Accountants, as well as to various individual law firms and corporations in Ontario, Nova Scotia, Saskatchewan and British Columbia.

CFA Member

Yoshiyuki Sotoyama

Yoshi joined MDD Forensic Accountants’ Singapore office in 2011. Fluent in Japanese, he moved in 2013 to become the Director of the firm’s Tokyo office.

An expert in economic damage quantification, he specializes in lost profits, extra expenses, stock & contents, environmental damages and catastrophe services matters.

He was involved in assignments arising from the 2011 Great Tohuku Japan earthquake and the 2011 Thailand floods.

Yoshi has vast experience in retail and wholesale, luxury goods, steel manufacturing, pulp and paper, automotive and motorcycle assembly, electronics, chemical and petrochemical industries.

He graduated from Curtin University of Technology with a Bachelor of Commerce degree in Accounting.

Glenn Silver

Glenn joined MDD Forensic Accountants’ New York office in 1999. He is a Partner at the firm.

Glenn’s practice focuses on quantifying economic damages in matters related to builders’ risk & soft costs, business interruption, contingency claims including event cancellation, abandonment and contractual performance indemnity, cyber risks, extra expenses, movie and tv production delay claims, physical damages and stock & contents. He also has a wealth of experience in the catastrophe services area, having been engaged on assignments associated with Superstorm Sandy, 9/11 and hurricanes Katrina, Harvey and Maria.

Glenn has worked on claims that have ranged in value from $5,000 to more than $225 million. His experience spans a wide variety of industries including commercial and residential real estate properties, construction, entertainment, hospital and health care facilities, hotels and resorts, power generation and distribution, retail and wholesale, restaurants and transportation.

Glenn has provided litigation support to clients including expert testimony at depositions, mediations and trial.

He has presented numerous seminars on forensic accounting topics such as business interruption, extra expenses, builders’ risk, contingency/ entertainment matters and cyber risks.

Glenn graduated from the State University of New York at Oswego with a Bachelor of Science degree in Accounting.

 

Jarrett Reaume

Jarrett joined MDD Forensic Accountants’ Toronto office in 2011. In 2012, he moved to Halifax to open the firm’s Atlantic Canada office. He is a Partner/Senior Vice President at this location.

Jarrett has been involved in hundreds of investigations involving the quantification of economic damages in insurance and litigation matters. These assignments have been related to business interruption, expropriation, stock & contents, product liability & recall, business valuations and personal injury & wrongful death. He also has strong forensic accounting experience in the area of family law and a solid understanding of taxation and assurance.

Jarrett has been engaged across a wide range of industries, including: retail and wholesale, agriculture, aquaculture, forestry, mining, construction, hotel, travel, power generation, professional practices, residential and commercial rental properties, trucking, transportation, manufacturing, communications, not-for-profit, co-operatives and restaurants.

Jarrett has provided expert testimony before the Supreme Court of Nova Scotia, the Court of King’s Bench of New Brunswick and at arbitration in Ontario. In addition, he has testified at examination for discovery and supplied litigation support to numerous MDD clients.

Jarrett has prepared and delivered seminars to many of Canada’s leading insurers and law firms on economic loss, business interruption and business valuation.

Jarrett is a graduate of Brock University where he received his Bachelor of Accounting (Honours) degree. He also has a Diploma in Investigative and Forensic Accounting from the University of Toronto.

Hayley Naidoo

Hayley joined MDD Forensic Accountants’ Singapore office in 2011. She is a Senior Manager at the firm.

Hayley has over 14 years of forensic accounting experience.  In the course of her career, she has quantified economic damages in multi-million dollar commercial disputes and insurance claims, across multiple industries and spanning four continents.

Hayley’s role is primarily based in Asia, where she co-leads MDD’s commercial disputes team and in the insurance arena, spearheads MDD’s work in fidelity and liability claims.  She has prepared numerous expert reports in legal and insurance claims and has also been involved in reconstructing accounting records and mining financial data.

Hayley holds a Bachelor of Commerce degree in Accountancy, is a Fellow of the Association of Chartered Certified Accountants and a Certified Fraud Examiner.

Matt Mulholland

Matt is a Partner/Senior Vice President in MDD Forensic Accountants’ Toronto office and is the Managing Partner of the Toronto, Kingston, and Ottawa offices.  He is one of the leaders of the firm’s litigation services practice and has provided expert witness testimony before the Superior Court of Ontario and the Supreme Court of the State of New York.

He has over twenty years of experience in the areas of economic loss quantification and forensic/investigative accounting.

Matt has extensive experience in the areas of personal injury and wrongful death. He has prepared expert reports on behalf of both plaintiffs and defendants specializing in the valuation of past & future income losses, dependency losses, pension losses as well as the present value of future care costs. The valuations prepared in these assignments have been related to a wide variety of occupations (including both employed and self-employed individuals) as well as minors.

Matt has been retained to provide investigative accounting reports in a variety of civil matters.

Matt has been engaged to quantify economic losses in numerous industries such as power generation, construction, commercial retail, agriculture, general & heavy manufacturing as well as a variety of professional services.

He has presented numerous workshops and seminars on a wide range of forensic accounting topics.

Matt graduated from Wilfrid Laurier University with an Honours Bachelor in Business Administration degree. He received his Diploma in Investigative and Forensic Accounting at the University of Toronto.

Lisa Morris

Lisa joined MDD in 1998. In 2003, she left to work for The Hartford, assisting in the start of their internal forensic accounting program and gaining valuable knowledge of the adjustment process from an insurance company perspective. In 2008, she returned to MDD Forensic Accountant’s San Francisco office and she is now a Partner at the firm.

A seasoned forensic accounting professional, Lisa has worked on assignments involving lost profits, cyber risks, business interruption, builders’ risk and soft costs, business valuations, fraud & investigations, fidelity claims, personal injury & wrongful death, physical damages and product liability & recall.

She has provided litigation support related to commercial disputes and has been recognized as an expert witness in various courts and arbitrations on the West Coast.

Lisa graduated from California State University – Hayward with a Bachelor of Science in Business Administration degree with an emphasis in Accounting.