White Collar Crime Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Expert witnesses who are available to give opinions regarding white collar crime may be found by clicking on the following links. Experts found here may give opinions regarding business crimes, white collar employees, and fraud. These consultants may provide reports concerning bankruptcy fraud, bribery, and insider trading. They may also testify regarding embezzlement, computer crime, and forgery, among other topics.
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: Experienced expert, neutral, mediator, arbitrator in psychology, social work, business, conflict management, conflict resolution, corporate compliance, social responsiblity, crisis management, ethical concerns, informational privacy. Licensed, board...Location: Georgia
Areas of Expertise: HLB Gross Collins, P.C., is an independent consulting firm providing litigation support regarding losses encountered by individuals and companies. Our technical staff consists of well-trained professionals with many years of experience. All have...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: 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: 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...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: 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: Illinois
Areas of Expertise: Mr. Oliva is currently the managing partner of a regional accounting firm, ECS Financial Services, Inc. (www.ecsfinancial.com), since 1982. Also concurrently and since 1990 the CEO of an equipment leasing company , Beacon Funding...Location: Illinois
Areas of Expertise: Dr. Victor Uribe has 32 years of experience in Adult, Adolescent, and Child Psychiatry, Neuropsychiatry, and Psychoanalytic, Psychodynamic, Cognitive Behavior, and other Psychotherapies, and Medications Therapies. He has 30 years of experience in...Location: Illinois
Areas of Expertise: Robert Galatzer-Levy, M.S., M.D. has 35 years experience as a psychiatrist and child psychiatrist. His primary professional activities are clinical practice and supervision of other mental health professional. He is an award winning teacher. The...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: 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...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: Reed Tinsley, CPA has provided consulting services to physicians and physician related entities and their legal counsel for more than 20 years. A sampling of his services to physicians include all aspects of physician practice management and...Location: California
Areas of Expertise: Dr. Louis Rovner - The Complete Polygraph Expert More than just an experienced polygraph examiner, Dr. Rovner has a truly unique combination of qualifications, experience and credentials. Full-time polygraph examiner - Dr. Rovner has been...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: 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: Oregon
Areas of Expertise: Jacqueline A. Joseph, B.A., CDE. Certified and court-qualified since 1992, Ms. Joseph has conducted handwriting research and published numerous papers in scientific journals pertaining to questioned document examination and handwriting...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: California
Areas of Expertise: Created a CPA professional corporation specializing in serving the entertainment and media industry on an international basis including forensic accounting, income taxation,economic damage analysis, management consulting, special audits, and expert...Location: Michigan
Areas of Expertise: Dr. Daniel Kennedy is a professor of criminal justice and security administration at the University of Detroit Mercy where he has taught courses in police behavior, correctional management and security administration for over 25 years. Dr. Kennedy is...Location: Illinois
Areas of Expertise: John Levitske, CPA/ABV, CFA, ASA, Managing Director, is an experienced business appraiser and forensic accountant specializing in the analysis and investigation of businesses, stakeholder interests and financial information for determination of...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: 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: Wisconsin
Areas of Expertise: Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients. Our areas of expertise include Forensic...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: 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: New York
Areas of Expertise: Roy Lubit MD, Ph.D. is board certified in forensic psychiatry, child psychiatry and general psychiatry. He has testified on well over one hundred cases and has lectured widely to lawyers as well as mental health professionals on various forensic...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: 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: Illinois
Areas of Expertise: Ms. Geary offers expertise in many facets of accounting, business consulting and lease portfolio management services. Possessing 20+ years with ECS Financial Services, Inc., a regional CPA firm, Ms. Geary's experience includes providing a wide range...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: District of Columbia
Areas of Expertise: Dr. Crowley, a Yale Medical School graduate, specializes in Psychiatry, Forensic Psychiatry, and Psychoanalysis. He is Senior Attending Psychiatrist and Past Chair of the Department of Psychiatry at Suburban Hospital in Bethesda, Maryland. A...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...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: Florida
Areas of Expertise: We are a boutique firm specializing in business valuation, intangible asset valuation, lost profits and forensic accounting. Ms. Guerra Aguirre has been a certified public accountant since 1973. She is acredited by the American Institute of Business...Location: California
Areas of Expertise: Forensic Psychiatrist, Carole Lieberman, M.D., M.P.H., has a winning record as a leading Expert Witness and Trial Consultant in hundreds of civil and criminal cases. Many of these have been high profile, including: the Terri Schiavo appeal, Nevada...White Collar Crime 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