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
Jack W. Harris (Jack W. Harris, Inc.)
Mr. Harris is a forensic accounting expert with 44 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analysis, business valuation, business... Learn More ›

Kaycea T Campbell (Strategic Economic Analysis)
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,... Learn More ›

David Ostrove (David Ostrove,   Professor Of Law and Accounting,    Attorney At Law,    CPA (inactive)   Expert Witness and Consultant)
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of... Learn More ›
L. Neal Freeman MD, MBA, CCS-P, CPMA (Coding and Physician Reimbursement Analysts, Inc.)
Location: Florida
Areas of Expertise: Highly experienced expert witness with 100+ cases in medical coding, reimbursement, and compliance across the entire medical spectrum, providing services for both plaintiff and defense. Board-certified...
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,...
Sidney P Blum (SIDNEYBLUM1@YAHOO.COM)
Location: California
Areas of Expertise: Leading testifying forensic accounting expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition,...
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,...
EJ Janik, CPA, CFF, CFE, CFLC, MS (Janik Forensics, PC)
Location: Texas
Areas of Expertise: Over 35 years full-time forensic accounting services, including accounting, financial, economic, construction, fraud and business dispute consulting, with expert witness experience
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,...
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.
Medilex Inc.
Location: Multiple Locations
Areas of Expertise: MEDICAL EXPERTS IN 180 SPECIALTIES, FREE INITIAL TELEPHONE ANALYSIS BY OUR DIRECTOR, A COST-CONTROL GUARANTEE...AND NO EXPERT SEARCH FEES–ALL MONIES ARE APPLIED TO THE EXPERT'S ACTUAL WORK. Medilex...
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...
Ajit Dhavle, Pharm.D, MBA (Quandary Peak Research)
Location: District of Columbia
Areas of Expertise: Dr. Ajit Dhavle is the Vice President of Health IT Audits and Life Science at Quandary Peak Research, where he oversees a team of health informatics experts to provide Strategy, Management, Product Management,...
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,...
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...
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...
Paul F. Amoruso CPCU (Insurance Expert on Claims and Operations)
Location: Massachusetts
Areas of Expertise: With more than 50 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...
Daniel Rachek (at Eagle Security Group)
Location: Virginia
Areas of Expertise: Daniel Rachek is a retired Federal Bureau of Investigation (FBI) Special Agent who specialized in complex financial crime (white-collar crime) investigations to include investment frauds, embezzlements,...
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...
JACQUELINE NASH BLOINK, MBA, RHIA, CFE, CHC, CPC, CMRS (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,...
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...
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....
Paul Sibenik (Cryptoforensic Investigators)
Location: Pennsylvania
Areas of Expertise: Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...
Chris McConnell AIFA (Chris McConnell & Associates)
Location: California
Areas of Expertise: Chris McConnell AIFA® has over forty years of experience including twenty years as an independent fiduciary expert and consultant on the: securities, banking, insurance, broader financial services industry...
Auditing FAQs

What is an auditing expert witness?

An auditing expert witness is a professional who has experience and knowledge in auditing, specifically IRS matters, financial fraud, and forfeitures, among other related issues.

What is the role of an auditing expert witness?

An auditing expert witness is a person who testifies in court about their professional opinion on the accuracy of financial records.

How much can a person make as an auditing expert witness?

Auditing expert witnesses can receive expected earnings between $200 and $400 per hour, with the potential for more in specific situations. The final payment is determined through negotiation between the expert and the retaining attorney.

What are the qualifications of an auditing expert witness?

An auditing expert witness is an expert who can provide testimony on the audit process, financial statements, and related matters.

In legal proceedings, how is evidence gathered by an auditing expert witness?

An auditing expert witness gathers evidence through various methods such as reviewing financial records, conducting interviews, and analyzing data. The evidence is then presented in court to support their opinion.

What type of cases typically require the testimony of an auditing expert witness?

Cases involving financial fraud, accounting malpractice, and disputes over financial statements often require the testimony of an auditing expert witness to provide specialized knowledge and analysis of financial records.