California Fraud Investigation Expert Witnesses
California Business, Financial & Marketing Expert Witness Listings
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: 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: 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: 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: 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: 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...Locations: California and others
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: 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: 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: 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: 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: 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 practiceincludes consultation with lawyers for insurers and insureds who...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...Locations: California and others
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: 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: 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: 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: California
Areas of Expertise: Over 25 Years Experience Handling Complex Financial Issues Extensive education, teaching (including securities, insurance and real estate licenses) and real life experience in all areas of financial planning with expert witness work covering...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: 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: 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: 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...Locations: California and others
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...Fraud Investigation Expert Witnesses by State
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