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 including fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...
Chris Hamilton, CPA, CFE, CVA, DABFA provides litigation support and expertise in the areas of business valuation, fraud investigation, and forensic accounting. Mr. Hamilton has 20 years experience in accounting, finance, and taxation. He has served...
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: 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: 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...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: 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...Location: New York
Areas of Expertise: I have over 30 years experience in the financial services (securities) industry, including all facets of product development, sales, compliance and operations.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: 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: 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: Georgia
Areas of Expertise: FORMER FEDERAL POLYGRAPH SUPERVISOR. Donald Imbordino has administered thousands of polygraph tests and has more than 22 years of lie detection experience. While employed as a Special Agent with the U.S. Department of Justice, Donald served sixteen...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: New York
Areas of Expertise: Mr. Micciche has been a Chief Compliance Officer for 25 years and a securities and insurance regulatory consultant for over 15 years. He has testified in state and federal court and numerous FINRA and NYSE arbitrations. Areas of expertise include...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,...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: Texas
Areas of Expertise: Thomas Britven is a Managing Director in the Houston office of Duff & Phelps, LLC and is part of the Dispute & Legal Management Consulting practice. He is also the National Intellectual Property Consulting Leader of Duff & Phelps. Tom has extensive...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: 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: 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: 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: Illinois
Areas of Expertise: Pfeffer is a 30-year veteran of the securities industry. His career progressed from stock and derivatives broker to branch office manager, regional manager, board member of the parent holding company, and chairman of an affiliated trust company....Location: Illinois
Areas of Expertise: John Levitske, CPA/ABV/CFF, CFA, ASA, Managing Director, is an experienced forensic accountant and business appraiser, and concentrates in the analysis and investigation of businesses, stakeholder interests and financial information for determination...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: 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: 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: 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: Georgia
Areas of Expertise: Gene Cooney has over 35 years of hands-on Check, Deposit, Cash Management, Loan Administration and Electronic Banking experience at Banks, Thrifts and Credit Unions. He has also completed work for Insurance and Investment Management companies. He...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: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness providing analysis, opinions and testimony for plaintiff or defense counsel. Mr. Daniel entered the insurance industry in 1973 and was an insurance agency principal for twenty four years....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: Texas
Areas of Expertise: I am a forensic document examiner and a certified forensic 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...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...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: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, and a Certified Valuation Analyst, with over 24 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 is a Shareholder and valuation services practice leader at Pershing Yoakley & Associates, P.C., a certified public accounting and consulting firm based in Knoxville, Tennessee. Mr. Lloyd provides business valuation, economic...Location: Illinois
Areas of Expertise: Tom Kabler is a Managing Director in the Chicago office of Duff & Phelps, LLC and is part of the Dispute & Legal Management Consulting practice. He has extensive experience in litigation consulting matters involving complex financial and accounting...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: 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: Fraud/misconduct/noncompliance investigation, including interviewing personnel and witnesses, identifying and obtaining relevant discovery of material and information, and analyzing complex financial transactions and relationships. Provide...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: 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: 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: Texas
Areas of Expertise: Alan D. Westheimer, CPA/CFF, 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...Location: New Jersey
Areas of Expertise: Mr. DiGabriele is managing partner of DiGabriele, McNulty, Campanella & 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...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: 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: 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: 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: 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: 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,...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