Jeffrey L. Baliban

Senior Advisor at Capital Forensics, Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
New York City Metropolitan Area

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Jennifer Wolinetz, INHC

Jeff has an impressive way of addressing clients' needs. He carefully and thoughtfully solves problems and makes clear, compelling arguments for his solutions. I learned a great deal about critical thinking just by observing his approach, and I feel grateful for my time at NERA under his guidance.

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Credentials

  • Certified Public Accountant
    American Institute of Certified Public Accountants
    Sep, 1981
    - Oct, 2024
  • ABV (Accredited in Business Valuation)
    American Institute of Certified Public Accountants
  • CDBV (Certified in Distressed Business Valuation)
    The Association of Insolvency and Restructuring Advisors
  • CDBV (Certified in Distressed Business Valuation) for the Association of Insolvency & Restructuring Advisors (AIRA)
    -
  • CFF (Certified in Financial Forensics)
    American Institute of Certified Public Accountants
  • Financial Industry Regulatory Authority (FINRA) Licenses Series 63 and 79
    -

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Senior Advisor
      • Mar 2018 - Present

      40+ years of experience as a Certified Public Accountant and an economist, focusing on economic analysis and impact evaluation studies in general business litigation and complex commercial disputes for a wide variety of industries. Over the years, have been retained to value businesses, measure loss of business profits or value, calculate unjust enrichment, or provide an independent measure of expectation, reliance, restitution, statutory, and/or punitive damages. Have on numerous occasions provided testimony as an expert witness in accounting, economic, valuation, and other finance matters in various federal and state jurisdictions as well as in arbitration. Have also directed many forensic accounting investigations with regard to fraud issues, SEC compliance, Department of Justice investigations, Ponzi schemes and heavy commercial and industrial business interruption claims. Since 1993, Capital Forensics, Inc. (CFI) has helped financial institutions, FORTUNE 500 companies and their legal advisors avoid and resolve complex, high-stakes legal and regulatory challenges. CFI’s major practice areas include: Expert Testimony & Litigation Support • Regulatory & Compliance Consulting • Big Data Mining & Quantitative Analysis • Forensic Accounting • Internal Investigations • Arbitration Tools • Early Dispute Resolution • Employment Disputes. Show less

    • Higher Education
    • 700 & Above Employee
    • Adjunct Instructor
      • Dec 2015 - Present

      Statistical Measurements, Analysis & Research Statistical Measurements, Analysis & Research

    • Professional Training and Coaching
    • 1 - 100 Employee
    • Board of Directors
      • Jan 2008 - Present

      OASIS's mission is to promote successful aging through lifelong learning, health programs and volunteer engagement. The OASIS Institute is a national network that serves a diverse audience through educational centers and community partners in 27 U.S. cities. The Institute develops national programs and provides training and support for OASIS education centers and partners. OASIS's mission is to promote successful aging through lifelong learning, health programs and volunteer engagement. The OASIS Institute is a national network that serves a diverse audience through educational centers and community partners in 27 U.S. cities. The Institute develops national programs and provides training and support for OASIS education centers and partners.

    • Partner
      • Jan 2015 - Apr 2017
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • Managing Director
      • Apr 2012 - Dec 2014
    • Iceland
    • Museums
    • 1 - 100 Employee
    • Economics Expert
      • 2010 - 2011

      Leader of a team that analyzed the economic impact of domestic violence, or more specifically, intimate partner violence, as part of the Boston Bar Association Statewide Task Force to Expand Civil Legal Aid in Massachusetts. The study compared the cost of funding civil legal services for low-income Massachusetts women who experience intimate partner violence with the concomitant savings the Commonwealth would enjoy by avoiding, via competent legal intervention, future such incidents. Leader of a team that analyzed the economic impact of domestic violence, or more specifically, intimate partner violence, as part of the Boston Bar Association Statewide Task Force to Expand Civil Legal Aid in Massachusetts. The study compared the cost of funding civil legal services for low-income Massachusetts women who experience intimate partner violence with the concomitant savings the Commonwealth would enjoy by avoiding, via competent legal intervention, future such incidents.

    • United States
    • Business Consulting and Services
    • 500 - 600 Employee
    • Senior Vice President
      • Aug 2003 - Jul 2010

      Jeff was an SVP in the Securities & Finance practice at NERA, and served as group leader in the firm's complex business disputes and business valuation sections. Jeff was an SVP in the Securities & Finance practice at NERA, and served as group leader in the firm's complex business disputes and business valuation sections.

    • Brazil
    • Construction
    • Partner
      • Jan 1998 - Aug 2003

      Jeff was a senior partner in the Forensic & Litigation Services practice, focusing on complex business disputes and the equally complex economic, accounting and finance issues they engender. He served as FLS Western Regional Managing Partner, and a leader in the insurance services group. Jeff was a senior partner in the Forensic & Litigation Services practice, focusing on complex business disputes and the equally complex economic, accounting and finance issues they engender. He served as FLS Western Regional Managing Partner, and a leader in the insurance services group.

    • Managing Partner, Southwestern Region
      • Jan 1980 - Dec 1998

      Business interruption and lost profits analysis Complex commercial disputes Business interruption and lost profits analysis Complex commercial disputes

    • Senior Accountant
      • Aug 1977 - Jan 1980

      Audit services Audit services

Education

  • University of Texas
    MA, Economics
    1990 - 1995
  • Fairleigh Dickinson University
    BSc, Accounting
    1973 - 1977

Community

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