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.

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Expert Witnesses

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Sidney P Blum (SIDNEYBLUM1@YAHOO.COM)

Location: California
Areas of Expertise: ECONOMIC DAMAGES EXPERT WITNESS, ROYALTY AUDIT, FRAUD & FORENSICS 2017 Surgent California CPA of the Year 2016 Corporate America...

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...

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,...

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...

Jack W. Harris (Jack W. Harris, Inc.)

Location: Colorado
Areas of Expertise: Mr. Harris is an expert with 38 years professional experience in forensic accounting, commercial litigation damages, business valuation, business interruption, lost profits, construction cost audits, insurance...

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,...

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,...

Kaycea T Campbell (Strategic Economic Analysis)

Location: California
Areas of Expertise: 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,...

Heinz E. Ickert, CPA/CFF, CPE, CVA (Heinz E. Ickert LLC)

Location: Ohio
Areas of Expertise: Mr. Ickert is an experienced forensic accountant certified in financial forensics by the AICPA and fraud related matters by the ACFE. A certified public accountant, he has performed damage calculations...

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,...

Mitchell Cohen, CPA, CFE, FCPA, CFLC (ECS Financial Services, Inc.)

Location: Illinois
Areas of Expertise: Forensic Accounting, Fraud Investigation, Financial Disputes Mr. Cohen is a Shareholder with ECS Financial Services, Inc. He is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE),...

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV (Gould & Pakter Associates, LLC)

Location: Illinois
Areas of Expertise: Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than 20 years of experience...

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...

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

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...

JAY SHAPIRO CPA ( Financial Expert Witness)

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...

Meherwan P. Boyce, P.E. (The Boyce Consultancy)

Location: Texas
Areas of Expertise: Dr. Meherwan P. Boyce, P.E., CEng Fellow ASME (US), IDGTE (UK) & IMechE (UK); has over 50 years of experience in the field of TurboMachinery in both industry and academia. His industrial experience covers...

David Ostrove (David Ostrove, a Professional Corporation)

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...

L. Lamar Blount - CPA/CFF, FHFMA (HLN - Health Law Network)

Location: Georgia
Areas of Expertise: Health Law Network (HLN) provides experts in Medicare and Medicaid reimbursement, health insurance, false claims, regulatory compliance, clinical documentation, medical records, ICD & CPT coding, hospital...

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...

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....

William J. Cutler, Jr., SPHR, Fair Labor Standards Act (FLSA) Expert Witness & Consultant (Cutler Consulting Services, LLC)

Location: Florida
Areas of Expertise: I provide expert witness services in litigation support involving the Fair Labor Standards Act. As a former Wage and Hour Investigator and Compliance Specialist for the U.S. Department of Labor’s (DOL)...

Zivetz, Schwartz & Saltsman CPAs (Lester J. Schwartz, CPA)

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...

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...

Ronald S. Greene, CPA (Gumbiner Savett Inc., CPA's & Business Advisors)

Location: California
Areas of Expertise: Ronald Greene has over 34 years of experience providing litigation support services and expert witness testimony for attorneys. He is Director of Litigation Support Services for Gumbiner Savett Inc.,...

Patrick Kilbourne (Berkeley Research Group (BRG))

Location: Utah
Areas of Expertise: Patrick Kilbourne 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 applying finance, accounting and economic...

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,...

William B Fairley (Analysis & Inference, Inc.)

Location: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. Dr. Fairley is skilled at...

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...

Mindy Stark (Mindy Eisenberg Stark CPA,CFE)

Location: New York
Areas of Expertise: Mindy Eisenberg Stark, is both a Certified Public Accountant as well as a Certified Fraud examiner. Her practice is extremely diverse, including real estate, divorce litigation,closely held business, trust...

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...

Nancy Geary (ECS Financial Services, Inc.)

Location: Illinois
Areas of Expertise: Ms. Geary offers expertise in many facets of accounting, business consulting and lease portfolio management services. Possessing 30+ years with ECS Financial Services, Inc., a regional CPA firm, Ms. Geary's...

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.

Chris McConnell AIFA (Chris McConnell & Associates)

Location: California
Areas of Expertise: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 31 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS®...