Asset Searches Expert Witnesses

Law & Legal Expert Witness Listings

Please locate the asset search expert witness you are looking for by clicking on the following links. The professionals found through this page may advise regarding financial records, background checks, and credit history. These asset search experts may provide reports concerning liens, judgments, and hidden assets. Consultants found here may also provide expert witness testimony on issues including judgment collection, background investigations, and background checks, as well as related issues.

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

Expert Witnesses

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Sameer Singh Somal (Blue Ocean Global Technology)
Location: Pennsylvania
Areas of Expertise: Sameer Somal is the CEO of Blue Ocean Global Technology and Co-Founder of Girl Power Talk. He is a CFA Charterholder, a CFP® professional, and a Chartered Alternative Investment AnalystSM. Sameer leads...
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....
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...
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,...
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...
Asset Searches FAQs

What is an asset searches expert witness?

An asset searches expert witness is someone who is typically hired by an attorney to conduct a due diligence investigation on an individual or company. This may include a background investigation, a fraud investigation, and/or an asset search.

What is the role of an asset searches expert witness?

An asset searches expert witness provides expert opinions, analysis, and testimony related to the investigation and identification of assets in legal cases.

How much can a person make as an asset searches expert witness?

Asset searches expert witnesses can expect to earn anywhere from $200 to $400 or more per hour, determined by the requirements of the case.

What are the qualifications of an asset searches expert witness?

An asset searches expert witness is qualified to conduct searches for hidden assets and provide expert opinions on asset location.

In legal proceedings, what evidence is reviewed by an asset searches expert witness?

An asset searches expert witness reviews financial records, bank statements, tax returns, property deeds, and other relevant documents to determine the assets and liabilities of an individual or business.

What types of cases involve expert opinions from an asset searches expert witness?

Asset searches expert witnesses may be called upon in cases involving divorce, bankruptcy, fraud, and personal injury to provide expert opinions on the location and value of assets.