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.
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: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning • Damages in securities class action litigation. • Bankruptcy litigation. • Event studies. • Corporate governance and executive compensation. • Valuation of private...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....Locations: Multiple Locations
Areas of Expertise: Welcome to ELITE MEDICAL EXPERTS. We are a physician-based consulting firm specializing exclusively in medical litigation. From Stanford to Yale, and from every medical and surgical specialty, ELITE MEDICAL EXPERTS secures leading university experts...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: 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: 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: 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...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: Georgia
Areas of Expertise: Lamar Blount and HLN - Health Law Network provides experts in Medicare and Medicaid reimbursement, false claims, regulatory compliance, clinical documentation, medical records and coding, hospital billing, physician technical and professional...Location: California
Areas of Expertise: Jim Davidson provides expertise in insolvency, bankruptcy, financial restructurings, operational turnarounds. His proficiency includes forensic accounting, fraud, corporate investigations, litigation consulting, expert testimony, and dispute...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: 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: 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....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...Location: California
Areas of Expertise: Mr. Dinehart, RFC is a FINRA 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 700 retentions, he has testified in...Location: California
Areas of Expertise: Ronald Greene has over 34 years of experience providing litigation support services and expert witness testimony for attorneys. He is Director of Litigation Support Services for Gumbiner Savett Inc., CPA's and Business Advisors. Gumbiner Savett Inc...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: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 28 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS® service assessing...Location: Massachusetts
Areas of Expertise: Insurance, 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 & TPA...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: California
Areas of Expertise: Expert witness testimony in complex litigation involving intellectual property/royalties, business, real estate, personal injury, liability issues, lost profits, unjust enrichment, lost earnings, and fraud investigation. Specialities include: royalty...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...Locations: Arizona and Virginia
Areas of Expertise: After a distinguished career in FDA as a field investigator, litigation specialist, and policy advisor to three FDA commissioners, Martha started her consulting career. Using the knowledge and experience gained from working at every level of FDA, and...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: 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: 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: Texas
Areas of Expertise: Accounting, financial, economic, construction and business consulting including expert witness experience regarding business disputes, claims and forensic services.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: Georgia
Areas of Expertise: Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgable in all aspects of laws...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: Illinois
Areas of Expertise: Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages...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: Utah
Areas of Expertise: Patrick Kilbourne 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 applying finance, accounting and economic analysis to damage assessments, lost profits,...Location: New York
Areas of Expertise: EXECUTIVE SUMMARY Sterling Analytics is an attorney-directed consulting and legal fees analysis group, providing opinions, research and expert support to law firms and corporations in the context of legal fee disputes. Unlike other similar consulting...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 for...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: 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: Professional litigation support and forensic accounting services. Specialty areas include expert witness testimony; accounting malpractice; damages calculations and lost profits and lost revenues analysis; civil litigation and arbitration ; business...Location: Nevada
Areas of Expertise: Sharon J. McNair exemplifies the successful image of today's accomplished businesswomen. A Certified Public Accountant, Sharon is the sole stockholder and President of McNair & Associates, Chtd. Sharon is active in litigation support services,...Location: Virginia
Areas of Expertise: Bulk Liquid Terminal Consultant for over 30 years; experience at over 500 aboveground tank terminals nationwide. Qualified for environmental, safety, health, fire, explosion, variance, loss, and security matters. Clients have included the U.S. Dept....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: 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: Georgia
Areas of Expertise: The Gross Consulting Group, LLC 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...Location: California
Areas of Expertise: Mr. Whitton has over 30 years experience as a CPA working in industry and public practice, including eight years with the international accounting frim of Deloitte & Touche. He has extensive experience in fraud investigation, family law asset...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: 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: 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: 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...Locations: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full, redacted CV on-line prior to contacting us. Our...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: Illinois
Areas of Expertise: Lee A. Gould, CPA/ABV, JD, CFE, CFF 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...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: 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: California
Areas of Expertise: Forensic investigator Steve R. Lee has been a driving force in winning billions of dollars of settlements and recoveries for his clients. Widely recognized for his expertise in white collar crime, antitrust, various species of fraud, data privacy and...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: Pennsylvania
Areas of Expertise: Gold 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: 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...Auditing Expert Witnesses by State
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