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.
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...
Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has nearly 15 years of experience with criminal investigations in the areas of narcotics and street crimes, money...
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: 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: California
Areas of Expertise: Certified in Federal Court and California State Court as an expert witness in computer crime and computer forensic analysis, Jon Berryhill has led hundreds of computer forensic investigations for law firms, major corporations, small business, law...Location: Georgia
Areas of Expertise: The Gross Consulting Group, LLC 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...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: 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....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: 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: 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...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: 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: 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...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: 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...Location: New Jersey
Areas of Expertise: Mr. Wisener has extensive experience in understanding complex financial transactions, including structured products, derivatives, and other financial instruments. This comes from over 23 years of analyzing, articulating, and formulating policy for...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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Wisconsin
Areas of Expertise: Specializing in Cyberspace Investigations. With over 35 years experience in the computer technology industry and 12 years as a computer forensic analyst, Mr. Odenthal has worked well in excess of 500 computer forensic cases and has lectured and...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...White Collar Crime Expert Witnesses by State
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- Wisconsin,
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