Texas Fraud Investigation Expert Witnesses
Texas Business, Financial & Marketing Expert Witness Listings
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: 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...Locations: Texas 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...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: 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: 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: 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...Locations: Texas 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...Locations: Texas 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...Fraud Investigation Expert Witnesses by State
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