Mr. Bayley, a Managing Director, is the founder of Accumyn and serves as its President. He has served public and private businesses, governmental entities, and law firms with auditing, accounting, financial, and economic consulting services for over thirty years. A primary focus of his practice is analysis of financial damages and economic claims, valuation analysis, fraud and forensic accounting examinations, preparation of expert reports and expert testimony regarding accounting disputes, claims of financial and economic loss, and valuation opinions. His…
LUIGI CALABRESE
Mr. Calabrese has been retained by law firms to assist in matters involving lost profit, lost value, unjust enrichment and other financial and economic analysis. Luigi has also determined pecuniary damages for personal injury and wrongful death and wrongful termination for both plaintiffs and defendants. Luigi has appraised businesses, equity securities and specific assets. Types of securities valued include valuation of common stock of privately held companies on a controlling and non-controlling basis, partnership interests, corporate notes, incentive distribution rights,…
DAN WATSON
Dr. Watson is an expert on econometric and statistical analytics, valuation analysis, economic and financial damage claim computations, and risk management. He teaches Security and Asset Valuation at Rice University. He also serves as faculty advisor to student teams working as consultants to businesses as part of the school’s Advanced Learning Project. Dan is a Certified Valuation Analyst. Dan has recently advised a large industrial firm on the probability that non-tradeable executive stock options would “in the money” at…
FRAUD ANALYSIS & ASSET TRACING
FRAUD ANALYSIS / ASSET TRACING We provide independent, objective and discerning expert services to businesses, government agencies, individuals and legal counsel. Our specialists in finance, economics, accounting, engineering, oil and gas, chemical and other industries, provide a complete and comprehensive outcome through powerful insights.
MARIA TERESA RITCHEY
Ms. Ritchey has served in management and executive positions for public and private corporations in manufacturing, banking, agriculture, and not-for-profit sectors and has consulting and advisory services experience in both the US and South America. Ms. Ritchey’s leadership roles have included serving as financial manager, administrative director, assistant controller and chief financial officer. She has held management responsibilities in the fields of financial accounting and analysis, treasury, and human resources including payroll administration. Her business management experience has involved state…
GUY BRASSEUX
Mr. Brasseux directs exploration and production consulting activities for Accumyn. He has more than 35 years of technical, supervisory, and managerial experience in wells and operations as-well-as special projects with British Petroleum and Amoco, providing him with exceptional prerequisites to professionally address almost any aspect of upstream oil & gas exploration and production. In addition to a solid understanding of onshore and offshore drilling processes, his background includes internal consulting and the training of executives in support of domestic and…
RONALD GUAJARDO
Mr. Guajardo is a recognized expert in the Midstream Industry, specializing in the commercial business development of gas gathering, processing, NGL fractionation and marketing assets. He has over thirty years of commercial and technical experience spanning strategic planning and business development, acquisition and divestitures, asset optimization, and commercial negotiations in all phases of the Midstream Industry. Recruited into Conoco’s Management Development Program, Mr. Guajardo progressed through plant operations and facilities management, gas and NGL marketing, and commercial business development positions…
JONATHAN PARRY
Mr. Parry has twenty years’ experience working with IOC’s, NOC’s and Independents. As a Principal Engineer he has participated in major capital projects in North and South America, Europe, Asia, and the Middle East. At ConocoPhillips he provided oversight to Latin America, Africa, Middle East, Caspian and Russian well operations, and contributed to their new ventures and farm-in activities. In Functional Excellence Mr. Parry is familiar with defining appropriate standards and processes to manage corporate risk and enhance value. He…
JERRY TURNER
Mr. Turner is the founder and President of T-4 Investment Solutions LLC (T4IS). His clients include financial institutions, domestic and international governmental entities, law firms, and public and private businesses. Jerry provides a broad array of services, including quantification of damages, transaction assistance, mediation assistance, financial analysis, preparation of expert reports and expert testimony regarding real estate and financial disputes, operations review and analysis, contract examination and valuation analysis. Mr. Turner’s dispute experience includes assisting in matters such as tenant/landlord…
Fraudulent Redemption of Ownership Interest
Provided expert analysis, reports and testimony, resulting in a judgment of over $300 million, in connection with the fraudulent redemption of an ownership interest in an independent oil and gas company, in which the company operator induced the other interests to redeem their ownership at below market value. Work performed included the analysis of the asset valuation that was the basis for the redemption, as well as analyzing comparable sales proximate to the redemption. Additional analysis included developing valuations for…
Disgorgement Damages of Equity Interest in Exploration and Production Company
Accumyn’s expert provided a report and deposition testimony regarding the value of amounts received as consideration for the redemption of equity interest of an independent exploration and production company operating in the Barnett Shale of North Texas. Accumyn critiqued the opposing market value opinion and prepared forensic accounting analysis to determine damages under recession and disgorgement theories.
Failure of Software Vendor to integrate CRM System
Provided expert testimony in connection with damages resulting from the alleged fraud, misrepresentations, and breach of contract from the failure of a software vendor to properly integrate a customer relationship management (CRM) system for a $2.5 billion revenue provider of integrated enterprise communication services. Valuation analysis included projected sales revenue and related costs savings lost from the failure to complete the implementation. Determined other additional hardware and software license fees and out-of-pocket costs associated with the failed implementation.
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