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.
You may limit your search for Auditing expert witnesses to a specific area by selecting a state from the drop down box.
Expert Witnesses
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Featured Experts
Mr. Harris is a forensic accounting expert with 40 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analysis, business valuation, business...
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As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea Campbell offers expertise in loss analysis in civil litigation. With her credentials, she is a sought-after expert jury witness,...
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Chris McConnell AIFA® is an independent expert on the securities, banking and financial services industry compliance, custom and practice, superviision, suitabilility and fiduciary duty . He has over 35 years of experience and provides relevant education...
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Marvin J. Paull (Actuarial & Financial Consulting)
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...
ForensisGroup, Inc. (The Expert of Experts)
Location:
Multiple Locations
Areas of Expertise:
For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
MCS Associates -- Experts & Consultants In Banking, Financial Services, Real Estate & Insurance
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,...
W. Timothy Finn II (Financial Management Consulting Group)
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,...
Lester J. Schwartz (Zivetz, Schwartz & Saltsman, CPA's)
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...
Mark Johnson, Ph.D., J.D. (ERISA Benefits Consulting, Inc.)
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...
Charles E Holmes
Location:
Colorado
Areas of Expertise:
Charles Holmes has been in banking for 40 years including workout lending of troubled assets. He has been an Investor, Director, President and Loan Committee Chair He started his career with the U.S....
Jamla R Bergman
Location:
Michigan
Areas of Expertise:
I am a Registered Nurse and a Nationally Registered Paramedic, currently working as a Clinical Coordinator in a large city Emergency Department. I have been deposed in mental health cases including suicides...
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...
Paul F. Amoruso CPCU (Insurance Expert on Claims and Operations)
Location:
Massachusetts
Areas of Expertise:
With more than 42 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...
Gary Greenfield (Litigation Cost Management)
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, bankruptcy and...
Elite Medical Experts
Location:
Multiple Locations
Areas of Expertise:
Elite Medical Experts is a physician-based firm specializing exclusively in medical litigation. Our one goal is to align top-tier university professors with the legal community. We secure experts for medical litigation from every medical and surgical speciality.
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...
Ken Sponsler (CompliancePoint, Inc.)
Location:
Georgia
Areas of Expertise:
Mr. Sponsler is CompliancePoint's Senior Vice President and expert in operational compliance matters relating to the TSR, TCPA as well as state telemarketing and DNC laws. CompliancePoint is retained by...
L. Neal Freeman MD, MBA, CCS-P, CPMA (Coding and Physician Reimbursement Analysts, Inc.)
Location:
Florida
Areas of Expertise:
Expert Surgeon + Coder + Auditor: Practicing surgeon, Certified Coding Specialist-Physician-based, and Certified Professional Medical Auditor providing expert witness and consulting services in medical...
Leon A. Kappelman, PhD (Solutions-Organizations-Systems, Inc.)
Location:
Texas
Areas of Expertise:
Professor Leon A. Kappelman, Ph.D. is a research scientist, teacher, author, speaker, and adviser dedicated to helping organizations and individuals better manage their information, technology, human,...
Clement Mesavage ("Clem") (MIDSTREAM FARM LLC / usaclem@erols.com)
Location:
Virginia
Areas of Expertise:
Oil, Gas, Chemical INFRASTRUCTURE Emphasis. Bulk Liquid Terminal Consultant and pipeline System Consultant for over 40 years; experience at over 1,000 aboveground tank terminals and pipelne systems nationwide...
Lloyd D. Rae (Westchester Investments & Consulting)
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,...
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....
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,...
Richard Sanders (CipherBlade)
Location:
Pennsylvania
Areas of Expertise:
CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate...
EJ Janik, CPA, CFF, CFE, CFLC, MS (Ryan Fraud and Forensic Recovery, LLC)
Location:
Texas
Areas of Expertise:
Over 31 years full-time forensic accounting services, including accounting, financial, economic, construction, fraud and business dispute consulting, with expert witness experience
Sidney P Blum (SIDNEYBLUM1@YAHOO.COM)
Location:
California
Areas of Expertise:
ECONOMIC DAMAGES EXPERT, IP: Breach of Contract, Patents, Trademarks, Copyright, DMCA, USITC, Royalties, Royalty Audit; Licensing; Wrongful Termination. 2017 California CPA of the Year 2016 Corporate...
Jeff A. Neumeister (Neumeister & Associates, Inc.)
Location:
California
Areas of Expertise:
Jeff Neumeister is a well-educated and experienced forensic expert and consultant in accounting and financial advisory services. Small organizations, startups, holding entities, high-net-worth individuals,...
Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)
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...
American Medical Forensic Specialists
Location:
Multiple Locations
Areas of Expertise:
MEDICAL EXPERTS FOR MALPRACTICE & PERSONAL INJURY CASES AMFS is America's premier medical expert witness and consulting company. We are a trusted partner with the legal community and provide a superior method of retaining medical experts.
William J. Cutler, Jr., SCP-SHRM, Fair Labor Standards Act (FLSA) Expert Witness & Consultant (Cutler Consulting Services, LLC)
Location:
Florida
Areas of Expertise:
As a Wage and Hour Consultant, I possess professional experience and expertise in the
field of employment compensation practices and in matters that include compliance with
the Fair Labor Standards Act...
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, attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of Law. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School...
JACQUELINE NASH BLOINK (JACQUELINE BLOINK LLC)
Location:
California
Areas of Expertise:
Jacqueline Bloink has been on the business side of healthcare since the mid 1990's. Her actual hands on experience includes healthcare operations, medical coding / billing manager, compliance officer,...
Auditing 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