Auditing Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Find expert witnesses and consultants who may testify on all aspects of auditing by clicking on the following categories. These professionals may opine on IRS matters, financial fraud, and forfeitures. Consultants found on this page may provide reports regarding financial restitution, embezzlement, and Qui Tam actions. These auditing experts may also opine on issues regarding auditors, financial statements, and financial records, as well as related topics.
Locations: Florida and Michigan
Areas of Expertise: Mr. Peter Burgher has extensive background in IRC Subchapter C, merger, and acquisitions, venture capital and business finance. Mr. Burgher's areas of expertise include Accounting matters, Audit failures, Cost determination, Insurance claims,...Location: California
Areas of Expertise: Samuel R. Biggs is a prominent forensic accountant regularly retained by attorneys, trustees, and federal and state government agencies, including U.S. Attorneys, the FBI, SEC and state attorneys. He is a former Bankruptcy Trustee, and has been...Location: New York
Areas of Expertise: Michael G. Kessler is the President/CEO of Kessler International, a world-renowned consulting firm specializing in forensic accounting, computer forensics and corporate investigations. Mr. Kessler is a leading expert in the area of financial fraud....Location: California
Areas of Expertise: Lester J. Schwartz is a Certified Public Accountant.Certified in Financial Forensics and accredited as a Board Certified Diplomat of the American Board of Forensic Accounting with over thirty seven years as a forensic accountant appearing as an...Location: California
Areas of Expertise: GLENN M. GELMAN & ASSOCIATES, Certified Public Accountants, serves hundreds of business and individual clients throughout Southern California. Client industries include, but are not limited to, construction, marketing, equipment rentals, real...Location: New York
Areas of Expertise: Robert W. Berliner consults with litigators and provides expert testimony in a wide variety of cases. His specialties include securities litigation, accounting malpractice and forensic investigations. His is one of few CPAs, if not the only one to...Location: Texas
Areas of Expertise: Professor Leon A. Kappelman, Ph.D. is a research scientist, teacher, author, speaker, and consultant dedicated to helping organizations and individuals better manage their information, technology, human, & financial assets. His research,...Location: Florida
Areas of Expertise: Michaelson & Co., P.A. is a specialty firm that handles the forensic accounting needs of law firms and businesses. The Firm handles criminal financial investigations, including money laundering and financial schemes, civil and personal damage...Location: New York
Areas of Expertise: Mr. Ober (CFE and AIFA) is an expert on suitability, due diligence, fraud, fiduciary matters, private placements, selling away, Internal Revenue Code Section 165, and damage calculations. He has provided assistance in over 150 cases, representing...Location: California
Areas of Expertise: Mr. Burgh is an expert in taxation, probate and trust administration and litigation, and estate planning. Mr. Burgh is a CPA, certified by the State Bar of California as a Taxation Law Specialist and a Professor of Law at Loyola Law School, teaching...Location: Georgia
Areas of Expertise: HLB Gross Collins, P.C., is an independent consulting firm providing litigation support regarding losses encountered by individuals and companies. Our technical staff consists of well-trained professionals with many years of experience. All have...Location: California
Areas of Expertise: John Cosgrove, PE, CDP, has been a software engineer for over forty years and a self-employed consultant since 1970. His specialties include forensic engineering, project management, software architecture; real-time/critical systems; and...Location: California
Areas of Expertise: Jeff Nelken, B.S., M.A., Jeff Nelken is a food safety guru with more than 30 years of diverse health care, restaurant and hospitality training experience. He reviews vulnerability surveys, crisis plans and food security programs for those seeking to...Location: Florida
Areas of Expertise: Mr. Salberg and Salberg & Company have extensive experience with accounting and auditing matters relating to publicly held companies, SEC accounting rules and regulations and PCAOB auditing standards. Scott D. Salberg, CPA, MBA is the Founder and...Location: Pennsylvania
Areas of Expertise: Joe Barbagallo provides a variety of services including accounting, audit, tax, business consulting, business valuations and litigation support services for both individuals and businesses in a wide array of industries. Joe has earned the...Location: Texas
Areas of Expertise: Dr. Meherwan P. Boyce, P.E., CEng Fellow ASME (US), IDGTE (UK) & IMechE (UK); has over 45 years of experience in the field of TurboMachinery in both industry and academia. His industrial experience covers 20 years as Chairman and CEO of Boyce...Location: Florida
Areas of Expertise: I have twenty-four years of experience as a veteran Wage and Hour Investigator and Compliance Specialist for the US. Department of Labor’s Wage and Hour Division and an additional ten years of experience in the field of professional compensation...Location: Ohio
Areas of Expertise: Mr. Hoffer,J.D. has been engaged in over 100 cases in approximately 30 States as an expert witness involving breaches of fiduciary duties in probate estates, trusts, guardianships, agency and custodian accounts. He has been a consultant to a...Location: California
Areas of Expertise: Created a CPA professional corporation specializing in serving the entertainment and media industry on an international basis including forensic accounting, income taxation,economic damage analysis, management consulting, special audits, and expert...Location: Florida
Areas of Expertise: John Heyman is an SEC accounting and financial reporting specialist with over 30 years of public accounting and SEC experience. Mr. Heyman was formerly the national SEC director and a senior technical partner of a national accounting firm, and an SEC...Location: California
Areas of Expertise: David Ostrove, attorney-CPA-Educator, is president of David Ostrove, a Professional Corporation. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School Of Law, in Los Angeles, for the past 38...Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Location: Florida
Areas of Expertise: As a management consultant since 1987, Ms. Seawright has provided professional HR consultation services and advice to business owners, CEOs, boards, and HR leaders across the nation. She has consulted with organizations of all sizes, including...Location: California
Areas of Expertise: It's not just about products; it's process that counts. Prudence begins before the first dollar gets invested; awareness and understanding is essential; due diligence, care and monitoring does not end simply because one signed an account agreement....Location: New Jersey
Areas of Expertise: Litigation support and expert witness services were developed over 35 years in the insurance industry combined with educational background of a Juris Doctorate degree, broker licensing in three states, casualty claims analysis, underwriting technique...Location: Pennsylvania
Areas of Expertise: Gocial Gerstein LLC is a full service accounting and consulting firm with specialties in litigation support, expert witness and business valuations. Our litigation experience includes forensic and fraud investigations, professional malpractice,...Location: Illinois
Areas of Expertise: Mr. Cerami is a CPA and MBA from the University of Chicago. He has 25 years of experience in accounting and taxes for individuals and small and medium size businesses. Industries include manufacturing, construction, financial services and...Location: Texas
Areas of Expertise: Accounting, financial, economic, construction and business consulting including expert witness experience regarding business disputes, claims and forensic services.Location: Connecticut
Areas of Expertise: J. Allen Kosowsky,CPA,CVA,CFE,DACFE,PFS is a forensic accountant with emphasis on Business and Intellectual Property Valuation, forensic accounting, economic damages, internal financial and accounting investigations, white collar fraud and criminal...Location: California
Areas of Expertise: Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud...Location: Kentucky
Areas of Expertise: Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and...Location: Louisiana
Areas of Expertise: Over 39 years successful accounting and business experience, Certified Public Accountant; Certified Fraud Examiner; Certified in Financial Forensics; Extensive testifying in federal and state courts for leading national law firms and Fortune 500...Location: California
Areas of Expertise: Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters including fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...Location: Texas
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets. Accounting Expert Witness since 1994....Location: California
Areas of Expertise: Mr. Dinehart, RFC is an NASD Arbitrator and expert witness in securities arbitration and litigation. With nearly four decades of industry experience, he has been a branch manager for 3 securities firms. With over 600 retentions, he has testified in...Location: Nevada
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...Location: Pennsylvania
Areas of Expertise: David Glusman has over 35 years in public accounting and consulting. David currently provides accounting, auditing and tax services, forensic accounting, litigation support, expert witness testimony and healthcare consulting. He has provided...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning § Damages in securities class action litigation, § Governance aspects of the subprime crisis, § Valuation of private corporations, § Event studies, §...Location: Massachusetts
Areas of Expertise: Insurance, surety, and financial guarantee professional, educator and expert witness. Mr. Larrick's 40 year career features senior management and officer positions in CLAIMS AND UNDERWRITING, policy drafting, insurance broking, consulting, agency &...Location: New Jersey
Areas of Expertise: Raymond A. Syms & Associates is proud to offer litigation support services and the extensive experience gained from many years of professional hands-on aviation field experience. We have a 100% litigation success rate for both plaintiffs and...Location: New York
Areas of Expertise: DVI is a full service telecommunications and info processing consulting firm expert in voice/data switching systems, data communications networking (routing, hubs, LAN/WAN), PBX / CTI / ACD, cable, fiber optic and wireless transmission systems,...Location: Illinois
Areas of Expertise: Lee A. Gould, CPA, JD, CFE has served as a testifying and consulting expert in matters involving valuations of businesses, calculations of financial damages and performance of forensic accounting. His expertise includes commercial litigation,...Location: Virginia
Areas of Expertise: Bulk Liquid Terminal Consultant for over 30 years; experience at over 500 aboveground tank terminals in 43 states. Qualified for environmental, safety, health, fire, explosion, variance, loss, and security matters. Clients have included the U.S....Location: Massachusetts
Areas of Expertise: With more than 37 years of experience working for several major insurance carriers as a Senior Vice President of Claims, Operations and as a licensed insurance agent and public insurance adjuster, I am uniquely qualified to assist either Plaintiff or...Location: Illinois
Areas of Expertise: Michael D. Pakter, CPA, CFE, CIRA, CA, CDBV provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting and fraud auditing. He provides consulting and expert witness services to litigators,...Location: California
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...Location: Arizona
Areas of Expertise: Dr. Friedman is a nationally recognized speaker in the area of ethics. In addition to his law degree, Dr. Friedman also received a masters degree in bioethics and a doctorate of philosophy regarding comparative ethics. He is a practicing Civil Trial...Location: New York
Areas of Expertise: Michael J. Garibaldi is President and Chief Executive Officer of Israeloff, Trattner & Co., CPAs, PC, one of the region's leading certified public accounting, financial, and management consulting firms, with offices in New York City and Garden City,...Location: New York
Areas of Expertise: Although there are many public accounting firms that offer some level of Litigation Support and Valuation Services, the one thing that distinguishes Parente Randolph from the others is that the firm has invested heavily in this area to be sure to...Location: Utah
Areas of Expertise: Patrick Kilbourne is a Director in the Salt Lake City office of LECG, a global consulting services firm. He has an MBA from The Wharton School and Master and Bachelor degrees in accounting. He holds both CPA and CMA certifications and is an expert in...Location: Tennessee
Areas of Expertise: J. Dell Crosslin is a Shareholder and Managing Principal of Crosslin & Associates, P.C. In this capacity he directs all the activities of the business management and audit functions of the firm, and has oversight of the firm’s subsidiaries in the...Location: Texas
Areas of Expertise: Mark Johnson, J.D., Ph.D., is an expert in ERISA, pensions, health plans, 401(k) plans, fiduciary duties and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director,...Location: New Hampshire
Areas of Expertise: 42 years in the securities industry. Experienced financial principal, chief compliance officer, options principal, investment management consultant, managing stockholder, venture capital, private placements, limited partnerships, mutual funds, and...Location: California
Areas of Expertise: Mr. Connelly is licensed as a CPA and an attorney, and has 25 years of collective financial investigation, audit and legal experience. During the past 12 years, his practice has focused on forensic investigations and other financial litigation...Location: Virginia
Areas of Expertise: ACI Aviation Consulting (ACI)is a full service Aviation Consulting Corporation. Specific areas of expertise include: aircraft valuations, engine valuations, spare part valuations, maintenance programs, maintenance procedures and general consulting....Location: California
Areas of Expertise: Offices in New York and Los Angeles. Lloyd D. Rae, Senior Partner and Expert Witness for Westchester Investments and Consulting LP has over 25 years of experience in the car rental and automobile business, having been CEO of an on-airport car rental...Location: Virginia
Areas of Expertise: James C. Sharf, PhD advises employment attorneys, HR managers, and fellow industrial psychologists on developing, implementing and defending employment selection and performance appraisal procedures that minimize the risk of employment litigation...Location: California
Areas of Expertise: Retired in August of 2000 after 41 years at Merrill Lynch. Began as financial consultant and managed offices in Manhattan, Phoenix, and Beverly Hills. Also served as regional Sales Manager for New York, New Jersey, and Connecticut. Have extensive...Location: New York
Areas of Expertise: Global Digital Forensics specializes in Computer Forensics, Electronic Evidence Discovery, Email Forensics and all types of electronic document discovery. Our experts are Certified Computer Forensic Specialists with experience testifying in numerous...Location: California
Areas of Expertise: Marv Paull owns and operates Actuarial & Financial Consulting. The firm provides employee benefit consulting services to companies, governmental institutions and the legal profession. Areas of consulting include Retirement, Health and Welfare,...Location: California
Areas of Expertise: Ronald Greene has 25 years of experience providing litigation support services and expert witness testimony for attorneys. He is Director of Litigation Support Services for Gumbiner, Savett, Finkel, Fingleson & Rose, Inc., CPA's, a 50 year old...Location: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. A&I is allied with Quantitative Analysis of New York City...Location: Arizona
Areas of Expertise: Coding Continuum, Inc. is an independent consulting firm providing litigation support in matters involving coding, billing, and reimbursement of medical claims. CCI professionals are experienced in interpretation of Federal, State, and private payer...Location: Massachusetts
Areas of Expertise: A team of experts — physicians, nurses, scientists, healthcare administrators, reimbursement specialists, health organization experts, health insurance experts, and other healthcare personnel— with broad, extensive experience and...Location: California
Areas of Expertise: Litigation Cost Management (LCM) provides expert legal fee analysis for both clients and law firms across all areas of civil litigation, including patent and other intellectual property, bankruptcy and bankruptcy litigation, insurance coverage,...Locations: Multiple Locations
Areas of Expertise: Daryl L. Ebersole, PE, is a licensed Professional Engineer who worked as a Journeyman Electrician in the trade for eight years prior to becoming an engineer. He is a proven investigator of electrical causes of fires and expert witness in electrical...Locations: Multiple Locations
Areas of Expertise: ForensisGroup, Inc. is a multi-disciplined expert resource group uniquely structured to provide you with high quality experts as expeditiously as possible. It is your ultimate source of experts since 1991! Thousands of our clients have gained the...Auditing Expert Witnesses by State
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