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.
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...
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...
Locations: Georgia and New York
Areas of Expertise: Mark Gallagher is a managing director in the Atlanta and New York offices and part of the Dispute Consulting service line of Duff & Phelps. He has more than 30 years experience testifying in state and federal court on matters related to commercial...Location: Massachusetts
Areas of Expertise: Alan Gray, Inc provides a variety of audit, actuarial and allocation services which allow our clients to: Make informed claim and underwriting decisions based on verified information. Identify payment of uncovered claims and or unreasonable expense...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: 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: 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: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM - Property & Casualty Insurance Expert Witness working with defense and plaintiff counsel. Please see www.burldaniel.com for complete CV and Cases list; (817) 980-4897, burl@burldaniel.com. Mr. Daniel entered the insurance...Location: Nevada
Areas of Expertise: Mr. Kirkendall specializes in the calculation and presentation of economic damages and related testimony. As an experienced forensic economist and forensic accountant, he will provide you with independent objective opinions allowing you to make the...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: Christopher Money is a partner in the Newport Beach office of HSNO. Mr. Money has been a member of the firm’s management committee for over 10 years. He is also the partner in charge of the firm’s Latin American operations. Mr. Money has over 25...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: With over 30 years experience in the financial services industry, I can expertly testify on all facets of branch supervision/compliance, product development and operations. I have over 24 years experience in branch management, including sales...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...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: 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: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 25 years accounting experience. She provides specialized accounting and litigation support...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: 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: 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: PDA was formed back in 1987 as a locally owned and operated investigation firm in Fresno California. PDA has evolved into one of the most effective private investigations firms on the west coast. Our business philosophy is that we provide the best...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: 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: Colorado
Areas of Expertise: Phil Feigin is senior partner at a Denver law firm where his practice is focused on securities law, regulation and compliance. He is a highly experienced expert witness. Former Colorado Securities Commissioner and Executive Director of NASAA, he has...Location: California
Areas of Expertise: Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and...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: Arizona
Areas of Expertise: Cathie is a Scottish Chartered Accountant (C.A.), a Certified Public Accountant (C.P.A.), a Certified Management Accountant (C.M.A.) and is Accredited in Business Valuation (A.B.V.) and Certified in Financial Forensics (C.F.F.) by the American...Location: Illinois
Areas of Expertise: Peggy Daley has over 20 years of experience in investigations, electronic discovery, dispute resolution and regulatory compliance for multinational corporations in a variety of industries. She has conducted investigations on behalf of Boards of...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 financial institutions, government...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: David Greetham is a Partner and Managing Director of HSSK’s Computer Forensics practice. He has testified as an expert both nationally and internationally. Notably, David provided testimony in the landmark Coleman Holdings v. Morgan Stanley case....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: Colorado
Areas of Expertise: Adam Margolin is the founder and managing partner of Structured Finance Solutions, LLC, which assists institutional clients with specialized support in the areas of structured finance and real estate capital markets. Mr. Margolin has over 25 years’...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...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: * 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: 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...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: California
Areas of Expertise: Professional in the lending and banking industry with over 14 years of experience. Her expertise includes personal banking, middle market lending underwriting and business/commercial banking from institutions such as US Bank and Bank of America. She...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 signatures, altered numbers and disguised handwriting. My...Location: California
Areas of Expertise: Michael Rosen is a story teller. He develops and tells the financial story that underlies every business litigation matter, and conveys that story in a clear and concise manner to the triers of fact. His training enables him to be both detail...Locations: Multiple Locations
Areas of Expertise: Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides expert witness testimony for bank related state and federal cases nationally. He represents both...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: 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 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: 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: 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: I have 39 years’ experience and training in mortgages and real estate lending, and offer comprehensive and functional experience and expertise to effect a well founded and inclusive analysis and testimony or report for an action or due-diligence...Location: Washington
Areas of Expertise: Since 1987, Mr. Roberts has focused exclusively on forensic accounting, including investigative consulting, expert testimony, specialized audits, operational reviews, due diligence, economic research, damages evaluation and other litigation support...Location: Missouri
Areas of Expertise: Shawn Fox is a managing director in McGladrey’s litigation and investigation consulting services practice in the Western Region. He has 15 years of experience in managing and directing the analysis and forensic investigative efforts related to...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: Apparel: During his 25 years of experience, Mr. Sarabia has become intimately familiar with the many business problems - and legal issues - which fashion companies may face. The start of his apparel industry experience was nine remarkable years as...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: JSCPM is an experienced consulting company for construction, development, attorneys insurance, and surety companies. We have provided both broad scope and detailed expertise for clients on cases involving construction defects, conformance to design,...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: 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: 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: 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: 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...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