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 including fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...
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: 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: 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: 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: 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: 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: 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: Georgia
Areas of Expertise: FORMER FEDERAL POLYGRAPH SUPERVISOR. Donald Imbordino has administered thousands of polygraph tests and has more than 22 years of lie detection experience. While employed as a Special Agent with the U.S. Department of Justice, Donald served sixteen...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...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: 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: 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: 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...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: 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: 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: 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: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness providing analysis, opinions and testimony for plaintiff or defense counsel. Mr. Daniel entered the insurance industry in 1973 and was an insurance agency principal for twenty four years....Location: New York
Areas of Expertise: Roy Lubit MD, Ph.D. is board certified in forensic psychiatry, child psychiatry and general psychiatry. He has special expertise in evaluating emotional trauma in both children and adults, civil rights (section 1983 actions), assessing brain injury,...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: 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: 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: New York
Areas of Expertise: I have over 30 years experience in the financial services (securities) industry, including all facets of product development, sales, compliance and operations.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: Florida
Areas of Expertise: John Heyman is an SEC accounting and financial reporting specialist with over 30 years of public accounting and SEC experience. Mr. Heyman was formerly the national SEC director and a senior technical partner of a national accounting firm, and an SEC...Location: New York
Areas of Expertise: Mr. Micciche has been a Chief Compliance Officer for 25 years and a securities and insurance regulatory consultant for over 15 years. He has testified in state and federal court and numerous FINRA and NYSE arbitrations. Areas of expertise include...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: 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: 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: 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: New York
Areas of Expertise: Although there are many public accounting firms that offer some level of Litigation Support and Valuation Services, the one thing that distinguishes Parente Randolph from the others is that the firm has invested heavily in this area to be sure to...Location: Georgia
Areas of Expertise: Gene Cooney has over 35 years of hands-on Check, Deposit, Cash Management, Loan Administration and Electronic Banking experience at Banks, Thrifts and Credit Unions. He has also completed work for Insurance and Investment Management companies. He...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: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, and a Certified Valuation Analyst, with over 24 years accounting experience. She provides specialized accounting and litigation support services in all phases of family law...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...White Collar Crime Expert Witnesses by State
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