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.

You may limit your search for White Collar Crime expert witnesses to a specific area by selecting a state from the drop down box.

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Expert Witnesses

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Featured Experts

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, FCPA, CGMA, CDFA (Teichner Accounting Forensics & Valuations, PLLC)

With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. The services that are performed in litigation matters involve forensic... Learn More ›

William H Purcell (Investment Banking Expert Witness)

Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking and finance issues. William H. Purcell has over... Learn More ›

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A

Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, and Disruption of Business. J. Richard Claywell... Learn More ›

Michael F. Richards

Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents... Learn More ›

Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)

Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 30 years accounting experience. She provides specialized accounting and litigation support services... Learn More ›

Paul Sibenik (Cryptoforensic Investigators)

Location: Pennsylvania

Areas of Expertise: Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...

David L. Fleck (DEED FRAUD EXPERT | FORMER WHITE COLLAR CRIMINAL PROSECUTOR | LICENSED ATTORNEY SINCE 1997 | CONSULTATION & TESTIMONY )

Location: California

Areas of Expertise: DEED FRAUD EXPERT | FORMER REAL ESTATE FRAUD PROSECUTOR | LICENSED ATTORNEY SINCE 1997 | PLAINTIFF OR DEFENSE As a seasoned prosecutor, trial lawyer, and litigator, I realized I have become a subject...

Rebecca Newman CPA,CFE (Forensic Accounting Services)

Location: Oregon

Areas of Expertise: Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims, including personal injury, wrongful...

Mitchell Cohen, CPA, CFE, FCPA, CFLC (Bronswick, Benjamin PC)

Location: Illinois

Areas of Expertise: Forensic Accounting, Fraud Investigation, Financial Disputes Mr. Cohen is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and a Certified Forensic Litigation...

Michael P McCall (MPM Consulting, LLC)

Location: Massachusetts

Areas of Expertise: Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

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....

David Ostrove (David Ostrove, Professor Of Law and Accounting, Attorney At Law, CPA (inactive) Expert Witness and Consultant)

Location: California

Areas of Expertise: David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...

Michael J. Garibaldi, CPA/ABV/CFF/CGMA (Garibaldi Group)

Location: New York

Areas of Expertise: One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession...

Thomas Tarter (The Andela Consulting Group, Inc)

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...

Daniel B Kennedy (Forensic Criminology Associates, Inc.)

Location: Michigan

Areas of Expertise: Daniel B. Kennedy began his career in criminal justice and security administration as a civilian crime analyst with the Detroit Police Department in 1966. Over the next decade, Dr. Kennedy also served...

Kerry G Campbell, CFA®, CFP®, AIFA® (Kerry Campbell LLC)

Location: New York

Areas of Expertise: Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial...

Greg Litster (SAFEChecks)

Location: California

Areas of Expertise: Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks...

William R Legier, CPA, CFE, CFF (Legier & Company, apac)

Location: Louisiana

Areas of Expertise: Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; 40 years forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts...

Geoffrey B. Davis Jr. CFE (Fraud Examination Service)

Location: Florida

Areas of Expertise: Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive...

Theodore G Phelps (FVLS Consultancy)

Location: Washington

Areas of Expertise: Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...

Julie M Plat (Julie M. Plat, CPA, CFE)

Location: California

Areas of Expertise: Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She testifies as an expert witness at deposition, arbitration and...

Daniel Rachek (at Eagle Security Group)

Location: Virginia

Areas of Expertise: Daniel Rachek is a retired Federal Bureau of Investigation (FBI) Special Agent who specialized in complex financial crime (white-collar crime) investigations to include investment frauds, embezzlements,...

Location: Multiple Locations

Peggy A Hansen

Location: California

Areas of Expertise: With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a bank. • 28-years in C-level executive...

Chrissie A. Powers, CPA/CFF, CFE, CVA (Powers Forensic Accounting, LLC)

Location: Ohio

Areas of Expertise: Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate. Experience includes investigations involving...

Colin L. Schmitt (Chronos Investigations, LLC (FBI, retired))

Location: California

Areas of Expertise: FRAUD AND CRYPTOCURRENCY EXPERT WITNESS | RETIRED FBI AGENT | CERTIFIED FRAUD EXAMINER | CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST Admitted as an expert in US District Court for the Southern District...

James Ellis, CFE, PI (JKE Texas Private Investigations)

Location: Texas

Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...

Consolidated Consultants

Location: 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,...

David Breder (Eunomia Consulting LLC)

Location: Virginia

Areas of Expertise: David Breder retired from the Naval Criminal Investigative Service as a Special Agent, having served in leadership assignments which include team lead, Supervisory Special Agent, Assistant Special Agent...

ForensisGroup, Inc. (The Expert of Experts)

Location: Multiple Locations

Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...

White Collar Crime FAQs

What is a white collar crime expert witness?

A white collar crime expert witness is a business crimes expert who specializes in investigating and testifying about fraud committed by white collar employees. This may include fraud related to bankruptcy, bribery, insider trading, embezzlement, and computer crime.

What is the role of a white collar crime expert witness?

A white collar crime expert witness provides expert testimony and opinion based on their knowledge of criminal activity related to financial or business matters, including fraud and embezzlement.

How much can a person make as a white collar crime expert witness?

White collar crime expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.

What are the qualifications of a white collar crime expert witness?

White collar crime expert witnesses should have experience in criminal law, financial fraud investigations, and forensic accounting.

In legal proceedings, what evidence is reviewed by a white collar crime expert witness?

A white collar crime expert witness may review financial records, emails, contracts, and other documents related to the alleged crime to provide testimony and analysis in legal proceedings.

What type of cases might require opinions from a white collar crime expert witness?

White collar crime expert witnesses may be needed in cases involving fraud, embezzlement, insider trading, money laundering, securities violations, and other financial crimes committed by individuals or corporations.

White Collar Crime Expert Witnesses by State

Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming