Fraud Investigation Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Please locate the fraud investigation expert witness you are looking for by clicking on the following categories. These consultants may advise regarding fraud examination, contract fraud, collusion, embezzlement, and account fraud. Experts found here may provide reports concerning mail fraud, intrinsic fraud, and insurance fraud. They may also provide expert witness testimony regarding journalistic fraud, computer fraud, credit card fraud, and bankruptcy fraud, as well as related issues.
Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters incluging fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...
Location: California
Areas of Expertise: Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,...Location: Illinois
Areas of Expertise: Michael D. Pakter, CPA, CFE, CIRA, CA 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, their...Location: California
Areas of Expertise: * San Diego 619-232-8603 & North County 760-931-2529 Sandra Homewood is ABFDE certified with more than 30 years experience as a Forensic Document Examiner; currently in private civil practice with law enforcement lab training plus specialized...Locations: Multiple Locations
Areas of Expertise: ForensisGroup has hundreds of forensic experts with thousands of areas of expertise to refer for your consideration as expert witnesses, consultants, and investigators. Our experts routinely perform accident reconstruction, structural and failure...Location: Illinois
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Locations: Multiple Locations
Areas of Expertise: Mr. Watts’ career in banking spans more than 30 years. Beginning in 1955 as a management trainee with the Federal Reserve Bank of Dallas, he progressed to advanced positions as an examiner for state chartered banks in the Eleventh Federal...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: Georgia
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Location: New Jersey
Areas of Expertise: Mr. DiGabriele is managing partner of DiGabriele, McNulty & Co., LLC, Certified Public Accountants and Consultants. He has been actively engaged in the practice of public accounting for over 10 years and has practiced in the areas of accounting...Location: California
Areas of Expertise: The Searchers Difference The experience of more than 50 years, a trained, diligent staff of experts, a worldwide computer-based communications system, and an international network of sources and resources, enables Searchers to provide our clients...Location: California
Areas of Expertise: Mr. Sarabia has twenty years of experience in consumer licensing, trademarks, copyrights and the apparel business. He is familiar with international and domestic licensing including revenue projections, monitoring of licensees, standards of the...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: California
Areas of Expertise: Errold F. Moody, Jr.. has the most extensive background in Financial Planning in the United States (Ph.D., MSFP, MBA, LLB, BSCE). Mr. Moody has over 36 years of hands-on experience as a financial and real estate consultant to various title companies,...Location: California
Areas of Expertise: David Ostrove 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 years; Certified Specialist...Location: Georgia
Areas of Expertise: Gene Cooney has 35 years of hands-on Banking and Financial Services operations experience. He has held senior positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services,...Location: California
Areas of Expertise: Barry Zalma is an internationally recognized insurance bad faith, insurance claims handling,insurance coverage, and insurance fraud consultant and expert witness. His consulting practice includes consultation with lawyers for insurers and insureds...Location: California
Areas of Expertise: Gregory D. Lee retired as a Supervisory Special Agent for the U.S. Drug Enforcement Administration (DEA) in late 2003, and is a former instructor at the FBI Academy. With over 30 years of recent practical law enforcement experience, he now offers a...Location: Texas
Areas of Expertise: I am a forensic document examiner and a physician. Altered medical records are my particular interest, but I work in all areas of forged or altered documents, including altered numbers and disguised handwriting. My medical background is a unique...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: Texas
Areas of Expertise: Lynn Jones is a Certified Public Accountant licensed in multiple states, is Accredited in Business Valuation and is a Certified Fraud Examiner. He is past Chair of the Economic Damages Section of the California Society of CPAs and has served on an...Location: Georgia
Areas of Expertise: Consulture is a North Georgia-based firm that specializes in forensic accounting, business valuation, and litigation support services. Our focus is to provide objective, factual, and concise information to assist clients in decision-making and...Location: California
Areas of Expertise: Robert Doty has been involved in the finance industry as a financial and legal expert for more than 35 years. As President of American Governmental Financial Services Company (AGFS), he is a financial advisor to municipal securities issuers, and is a...Location: California
Areas of Expertise: Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries. Our personnel are full time and fully focused on the services we provide. We...Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate & Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, Disruption of Business & chief...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: 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: 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: 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 Garden City,...Location: California
Areas of Expertise: Lester J. Schwartz is a Certified Public Accountant and accredited as a Board Certified Diplomat of the American Board of Forensic Accounting with over thirty years as a forensic accountant providing expert testimony in court and arbitration...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: 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: Florida
Areas of Expertise: Forensic, Litigation and Accounting Consultants provides litigation support and expert witness services in the areas of fraud examination and investigation, business valuation, commercial damages, lifestyle analysis and divorce. We will assist you to...Location: Colorado
Areas of Expertise: Meyer M. Saltzman is a Denver native and a graduate of the University of Denver. The firm founded by Mr. Saltzman in 1976, through merger and internal growth, currently consists of five partners, three managers and twenty-four staff members. Mr....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...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: Mr. Anderson is a principal with Bell Anderson & Sanders LLC's, Real Estate Damages Practice. The RED practice was founded by G. Randall Bell and Orell C. Anderson in 1992 at Bell and Associates, Inc. In 1997, they founded the Real Estate Damages...Location: California
Areas of Expertise: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, and a Certified Valuation Analyst, with over 22 years accounting experience. She provides specialized accounting and litigation support services in all phases of family law...Location: Tennessee
Areas of Expertise: W. James (Jim) Lloyd, CPA/ABV, ASA, CBA, CFE is the Managing Director of ValuePoint Consulting Group, LLC, a valuation and litigation consulting firm based in Knoxville, Tennessee. Mr. Lloyd provides business valuation, economic damages analysis, and...Location: California
Areas of Expertise: Spreadsheet Consulting, Inc. is an independent, nationwide consulting firm providing specialized expert litigation support regarding finance, tax and business valuation. We have particular expertise in the review of financial spreadsheets and in the...Location: Colorado
Areas of Expertise: Served as an expert on lawsuits concerning valuation of employee stock option plans, valuation of private corporation, corporate governance, efficiency of the market in which internet stocks have traded, and impact of litigation on corporate value....Location: California
Areas of Expertise: Patrick E. Phelan, CPA, MBA, a graduate of NYU's Stern School of Business, has built on his Big Four accounting firm, community bank chief financial officer and bank board of director experience to provide attorneys and community bank clients...Location: New York
Areas of Expertise: Although there are many public accounting firms that offer some level of Litigation Support and Valuation Services, what distinguishes LL&F, is that this practice area is our "crown jewel" and the very core of our firm. It is our largest practice...Locations: Multiple Locations
Areas of Expertise: With more than 20 years forensic accounting experience, Mr. Kahrs is a highly credentialed and experienced expert witness, having testified in State and Federal courts for both plaintiffs and defendants, in cases involving calculation of damages due...Location: Maryland
Areas of Expertise: I am an executive in the financial services industry with expertise in investment banking and investment management. My sub-specialty is investment banking transactions for investment management/investment advisory companies. I also have expertise in...Location: Colorado
Areas of Expertise: Mr. Mercer is a partner with B2B CFO® where he leads the Litigation Services Practice which offers the over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of...Location: Florida
Areas of Expertise: Ron Worst provides over 13 years of experience as a Security Expert & Fraud Examiner to both Plaintff (50%) and Defense (50%) attorneys. He has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida. In addition, he provides...Location: New York
Areas of Expertise: Mr. Ober is an Accredited Investment Fiduciary Auditor, with experience as an expert witness and consultant in customer/broker-dealer disputes, fiduciary duties, selling away, 10b-5, due diligence, suitability, duty of care, partnerships and damage...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, financial services and professional services.Location: Texas
Areas of Expertise: Alan D. Westheimer, CPA, CFE is a consulting practice focusing on litigation support services, as well as federal tax services, and practice management consulting for professional firms. Alan Westheimer has practiced public accounting for more than...Location: California
Areas of Expertise: CFE, MBA with over 17 years in corporate accounting, an accounting controls expert with experience that includes the implementation of varied IT systems, establishment of controls, processes, and procedures, creation of financial statements,...Location: Georgia
Areas of Expertise: FORMER FEDERAL POLYGRAPH SUPERVISOR. Mr. Imbordino's professional goal is to provide his clients with accurate results they can rely on. Every polygraph examination is administered in a discreet and professional manner. Donald has administered...Location: Illinois
Areas of Expertise: John Levitske, CPA/ABV/CFF, CFA, ASA, Managing Director, is an experienced forensic accountant and business appraiser specializing in the analysis and investigation of businesses, stakeholder interests and financial information for determination of...Location: Texas
Areas of Expertise: • 39+ yrs management for financial & mortgage institutions. • 35+ yrs lending with loan funding experience 10+ billion. • 18+ yrs President, CEO &/or Director. • Officer, CEO, Director &/or Owner of 10 businesses...Fraud Investigation Expert Witnesses by State
- Alabama,
- Alaska,
- Arizona,
- Arkansas,
- California,
- Colorado,
- Connecticut,
- Delaware,
- District of Columbia,
- Florida,
- Georgia,
- Hawaii,
- Idaho,
- Illinois,
- Indiana,
- Iowa,
- Kansas,
- Kentucky,
- Louisiana,
- Maine,
- Maryland,
- Massachusetts,
- Michigan,
- Minnesota,
- Mississippi,
- Missouri,
- Montana,
- Nebraska,
- Nevada,
- New Hampshire,
- New Jersey,
- New Mexico,
- New York,
- North Carolina,
- North Dakota,
- Ohio,
- Oklahoma,
- Oregon,
- Pennsylvania,
- Rhode Island,
- South Carolina,
- South Dakota,
- Tennessee,
- Texas,
- Utah,
- Vermont,
- Virginia,
- Washington,
- West Virginia,
- Wisconsin,
- Wyoming