Auditing Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Find expert witnesses and consultants who may testify on all aspects of auditing by clicking on the following categories. These professionals may opine on IRS matters, financial fraud, and forfeitures. Consultants found on this page may provide reports regarding financial restitution, embezzlement, and Qui Tam actions. These auditing experts may also opine on issues regarding auditors, financial statements, and financial records, as well as related topics.
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...Locations: Multiple Locations
Areas of Expertise: ForensisGroup® 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: Texas
Areas of Expertise: Dr. Meherwan P. Boyce, P.E., CEng Fellow ASME (US), IDGTE (UK) & IMechE (UK); has over 45 years of experience in the field of TurboMachinery in both industry and academia. His industrial experience covers 20 years as Chairman and CEO of Boyce...Location: Texas
Areas of Expertise: Mark Johnson, J.D., Ph.D., is an expert in ERISA, pensions, health plans, 401(k) plans, fiduciary duties and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director,...Location: California
Areas of Expertise: Michael D. Cohen is a partner at SLGG. He directs the firm’s Forensic Accounting, Business Valuation and Litigation Services Practice Group. Michael has over twenty-six years of public accounting experience, including mergers, acquisitions, sales,...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: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Location: Nevada
Areas of Expertise: Sharon J. McNair exemplifies the successful image of today's accomplished businesswomen. A Certified Public Accountant, Sharon is the sole stockholder and President of McNair & Associates, Chtd. Sharon is active in litigation support services,...Location: California
Areas of Expertise: Mr. Dinehart, RFC is an NASD Arbitrator and expert witness in securities arbitration and litigation. With nearly four decades of industry experience, he has been a branch manager for 3 securities firms. With over 600 retentions, he has testified in...Location: Virginia
Areas of Expertise: ACI Aviation Consulting (ACI)is a full service Aviation Consulting Corporation. Specific areas of expertise include: aircraft valuations, engine valuations, spare part valuations, maintenance programs, maintenance procedures and general consulting....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: California
Areas of Expertise: Jeff Nelken, B.S., M.A., Jeff Nelken is a food safety guru with more than 30 years of diverse health care, restaurant and hospitality training experience. He reviews vulnerability surveys, crisis plans and food security programs for those seeking to...Location: New York
Areas of Expertise: Robert W. Berliner consults with litigators and provides expert testimony in a wide variety of cases. His specialties include securities litigation, accounting malpractice and forensic investigations. His is one of few CPAs, if not the only one to...Location: Virginia
Areas of Expertise: James C. Sharf, PhD advises employment attorneys, HR managers, and fellow industrial psychologists on developing, implementing and defending employment selection and performance appraisal procedures that minimize the risk of employment litigation...Location: Massachusetts
Areas of Expertise: SURETY & Insurance professional, educator, expert witness, and consultant. Mr. Larrick's 41 year insurance career features senior management and officer positions in claims, underwriting, policy drafting, insurance broking, consulting, agency &...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: Ronald Greene has 25 years of experience providing litigation support services and expert witness testimony for attorneys. He is Director of Litigation Support Services for Gumbiner, Savett, Finkel, Fingleson & Rose, Inc., CPA's, a 50 year old...Location: Arizona
Areas of Expertise: Coding Continuum, Inc. is an independent consulting firm providing litigation support in matters involving coding, billing, and reimbursement of medical claims. CCI professionals are experienced in interpretation of Federal, State, and private payer...Location: Utah
Areas of Expertise: Patrick Kilbourne is a Director in the Salt Lake City office of LECG, a global consulting services firm. He has an MBA from The Wharton School and Master and Bachelor degrees in accounting. He holds both CPA and CMA certifications and is an expert in...Location: California
Areas of Expertise: Mr. Howarth is a Certified Safety Professional (CSP) with more than 20 years of practical experience in accident prevention techniques, theory and application. His mission is to provide an accurate assessment of accidents, circumstances and facts to...Location: California
Areas of Expertise: Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud...Location: California
Areas of Expertise: Samuel R. Biggs is a prominent forensic accountant regularly retained by attorneys, trustees, and federal and state government agencies, including U.S. Attorneys, the FBI, SEC and state attorneys. He is a former Bankruptcy Trustee, and has been...Location: New York
Areas of Expertise: Mr. Leventhal has over 30 years of professional experience providing tax, auditing, litigation services, forensic accounting and expert witness services. Mr. Leventhal acts as a consultant to tax payers and attorneys for tax examinations including...Location: Tennessee
Areas of Expertise: J. Dell Crosslin is a Shareholder and Managing Director of Crosslin, Vaden & Associates, P.C. In this capacity he directs all the activities of the business management and audit functions of the firm, and has oversight of the firm’s...Location: Nevada
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...Location: California
Areas of Expertise: Securities Litigation and Consulting Group, Inc. provides litigation support and expert testimony for cases heard in FINRA arbitration proceedings, state and federal courts, and before private arbitration forums. Mr. Meyer has 26 years of experience...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: Mr. Ober is an Accredited Investment Fiduciary Auditor, with experience as an expert witness and consultant in customer/broker-dealer disputes, fiduciary duties, selling away, 10b-5, due diligence, suitability, duty of care, partnerships and damage...Location: New York
Areas of Expertise: Global Digital Forensics specializes in Computer Forensics, Electronic Evidence Discovery, Email Forensics and all types of electronic document discovery. Our experts are Certified Computer Forensic Specialists with experience testifying in numerous...Location: California
Areas of Expertise: Errold F. Moody, Jr.. has the most extensive background in Financial Planning in the United States (Ph.D., MSFP, MBA, LLB, BSCE). Mr. Moody has over 36 years of hands-on experience as a financial and real estate consultant to various title companies,...Location: California
Areas of Expertise: John Cosgrove, PE, CDP, has been a software engineer for over forty years and a self-employed consultant since 1970. His specialties include forensic engineering, project management, software architecture; real-time/critical systems; and...Location: Connecticut
Areas of Expertise: J. Allen Kosowsky,CPA,CVA,CFE,DACFE,PFS is a forensic accountant with emphasis on Business and Intellectual Property Valuation, forensic accounting, economic damages, internal financial and accounting investigations, white collar fraud and criminal...Location: California
Areas of Expertise: GLENN M. GELMAN & ASSOCIATES, Certified Public Accountants, serves hundreds of business and individual clients throughout Southern California. Client industries include, but are not limited to, construction, marketing, equipment rentals, real...Location: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. A&I is allied with Quantitative Analysis of New York City...Location: Virginia
Areas of Expertise: Bulk Liquid Terminal Consultant for over 30 years; experience at over 500 aboveground tank terminals in 43 states. Qualified for environmental, safety, health, fire, explosion, variance, loss, and security matters. Clients have included the U.S....Location: Florida
Areas of Expertise: Mr. Salberg and Salberg & Company have extensive experience with accounting and auditing matters relating to publicly held companies, SEC accounting rules and regulations and PCAOB auditing standards. Scott D. Salberg, CPA, MBA is the Founder and...Locations: Multiple Locations
Areas of Expertise: Daryl L. Ebersole, PE, is a licensed Professional Engineer who worked as a Journeyman Electrician in the trade for eight years prior to becoming an engineer. He is a proven investigator of electrical causes of fires and expert witness in electrical...Location: New Jersey
Areas of Expertise: Mr. Onefater, CPA, has worked in the investment management industry his entire career in various roles including as a Chief Executive, Chief Financial and a Chief Operating Officer for a $19 billion investment management firm. He was a National Hedge...Location: California
Areas of Expertise: Marv Paull owns and operates Actuarial & Financial Consulting. The firm provides employee benefit consulting services to companies, governmental institutions and the legal profession. Areas of consulting include Retirement, Health and Welfare,...Location: Pennsylvania
Areas of Expertise: Joe Barbagallo provides a variety of services including accounting, audit, tax, business consulting, business valuations and litigation support services for both individuals and businesses in a wide array of industries. Joe has earned the...Location: California
Areas of Expertise: 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: Washington
Areas of Expertise: RAYMOND L. EXTRACT, an expert in Employment and Human Resources issues, focuses on the areas of * Discrimination * Termination * Harassment * Employment * Labor Law Compliance * Employability, and * Compensation. He can support your...Location: Texas
Areas of Expertise: Accounting, financial, economic, construction and business consulting including expert witness experience regarding business disputes, claims and forensic services.Location: Massachusetts
Areas of Expertise: A team of experts — physicians, nurses, scientists, healthcare administrators, reimbursement specialists, health organization experts, health insurance experts, and other healthcare personnel— with broad, extensive experience and...Location: Arizona
Areas of Expertise: Dr. Friedman is a nationally recognized speaker in the area of ethics. In addition to his law degree, Dr. Friedman also received a masters degree in bioethics and a doctorate of philosophy regarding comparative ethics. He is a practicing Civil Trial...Location: California
Areas of Expertise: Mr. Burgh is an expert in taxation, probate and trust administration and litigation, and estate planning. Mr. Burgh is a CPA, certified by the State Bar of California as a Taxation Law Specialist and a Professor of Law at Loyola Law School, teaching...Location: Georgia
Areas of Expertise: Lamar Blount and HLN - Health Law Network provides experts in Medicare and Medicaid reimbursement, false claims, regulatory compliance, clinical documentation, medical records and coding, hospital billing, physician technical and professional...Location: New Jersey
Areas of Expertise: Litigation support and expert witness services were developed over 35 years in the insurance industry combined with educational background of a Juris Doctorate degree, broker licensing in three states, casualty claims analysis, underwriting technique...Location: Massachusetts
Areas of Expertise: With more than 37 years of experience working for several major insurance carriers as a Senior Vice President of Claims, Operations and as a licensed insurance agent and public insurance adjuster, I am uniquely qualified to assist either Plaintiff or...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning governance aspects of the subprime crisis, valuation of private corporations, valuation of employee stock options, corporate governance, and impact of litigation on corporate value....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: California
Areas of Expertise: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account, asset, insurance, annuity, intellectual or real property may require fiduciary duty. NASD Rule 2310, NYSE Rule 405; Trusts; UPIA; ERISA Pension, Profit Sharing,...Location: California
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...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: Ohio
Areas of Expertise: Mr. Hoffer,J.D. has been engaged in over 100 cases in approximately 30 States as an expert witness involving breaches of fiduciary duties in probate estates, trusts, guardianships, agency and custodian accounts. He has been a consultant to a...Location: New York
Areas of Expertise: Michael G. Kessler is the President/CEO of Kessler International, a world-renowned consulting firm specializing in forensic accounting, computer forensics and corporate investigations. Mr. Kessler is a leading expert in the area of financial fraud....Location: Florida
Areas of Expertise: I have twenty-four years of experience as a veteran Wage and Hour Investigator and Compliance Specialist for the US. Department of Labor’s Wage and Hour Division and an additional ten years of experience in the field of professional compensation...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: California
Areas of Expertise: Litigation Cost Management (LCM) provides expert legal fee analysis for both clients and law firms across all areas of civil litigation, including patent and other intellectual property, insurance coverage, fee-shifting and common fund cases, fee...Location: Colorado
Areas of Expertise: Mr. Mercer is a partner with B2B CFO® where he leads the Litigation Services Practice which offers the over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of...Location: Florida
Areas of Expertise: As a human resource management consultant since 1987, Jean Seawright offers highly professional and credible expertise in employment practices, discrimination, harassment, negligent hiring and retention, policies and procedures, performance...Location: New York
Areas of Expertise: DVI is a full service telecommunications and info processing consulting firm expert in voice/data switching systems, data communications networking (routing, hubs, LAN/WAN), PBX / CTI / ACD, cable, fiber optic and wireless transmission systems,...Location: California
Areas of Expertise: Offices in New York and Los Angeles. Lloyd D. Rae, Senior Partner and Expert Witness for Westchester Investments and Consulting LP has over 25 years of experience in the car rental and automobile business, having been CEO of an on-airport car rental...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...Location: California
Areas of Expertise: Mr. Connelly is licensed as a CPA and an attorney, and has 25 years of collective financial investigation, audit and legal experience. During the past 12 years, his practice has focused on forensic investigations and other financial litigation...Location: Illinois
Areas of Expertise: Mr. Cerami is a CPA and MBA from the University of Chicago. He has 25 years of experience in accounting and taxes for individuals and small and medium size businesses. Industries include manufacturing, financial services and professional services.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: 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: Illinois
Areas of Expertise: Lee A. Gould, CPA, JD, CFE has served as a testifying and consulting expert in matters involving valuations of businesses, calculations of financial damages and performance of forensic accounting. His expertise includes commercial litigation,...Location: Pennsylvania
Areas of Expertise: Gocial Gerstein LLC is a full service accounting and consulting firm with specialties in litigation support, expert witness and business valuations. Our litigation experience includes forensic and fraud investigations, professional malpractice,...Location: Kentucky
Areas of Expertise: Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and...Location: Texas
Areas of Expertise: Mr. Russ has experience as an expert witness in over 100 civil and criminal computer litigation cases. His areas of expertise include breach of contract (hardware and/or software), data recovery and analysis, equipment appraisal and valuation,...Location: Pennsylvania
Areas of Expertise: David Glusman has over 35 years in public accounting and consulting. David currently provides accounting, auditing and tax services, forensic accounting, litigation support, expert witness testimony and healthcare consulting. He has provided...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: 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: 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: Illinois
Areas of Expertise: Michael D. Pakter, CPA, CFE, CIRA, CA, CDBV provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting and fraud auditing. He provides consulting and expert witness services to litigators,...Auditing 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