Elder Financial Abuse Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Elder Financial Abuse Expert Witnesses who are available to consult and testify can be found here. These Elder Fraud experts found on this page may consult on issues involving financial exploitation, undue influence, identity theft, coercion, embezzlement, and fiduciary misconduct. They may also address unauthorized transactions, insurance fraud, misappropriation, financial neglect, and power of attorney abuse, probate fraud, providing insights on predatory lending, guardianship abuse, false promises, and forgery. These experts may provide reports regarding intimidation, investment fraud, title fraud, phishing schemes, lottery scams, and reverse mortgage fraud. They may be familiar with family exploitation, fraudulent deed transfers, bank account manipulation, hard money loans, financial mismanagement, credit card abuse, pension fraud, and social security fraud. Experts here may also offer analysis on real estate fraud, fraudulent charities, deceptive sales practices, hard money loans, unauthorized withdrawals, health insurance fraud, wire fraud, estate fraud, and dual agency misconduct. They may address financial coercion, elder exploitation statutes, money laundering, document destruction, and fraudulent investments. These experts may further testify regarding overcharging for services, unlicensed financial advice, unauthorized credit accounts, inheritance manipulation, property theft, annuity scams, and impersonation fraud. They are also knowledgeable about digital fraud, unauthorized access, and telemarketing fraud, providing expert witness testimony on these and other topics.
You may limit your search for Elder Financial Abuse expert witnesses to a specific area by selecting a state from the drop down box.
Expert Witnesses
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Featured Experts
FULL-TIME licensed fraud investigator & nationwide expert witness focused on elder financial abuse, investment schemes, title & deed fraud, mortgage/real estate fraud, mortgage underwriting, and white-collar crimes. Financial Investigative Services (FIS)...
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Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,...
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Over 40 years of experience in private money lending & real estate related cases.
Plaintiff and Defense
Private Money Lending
Credit File and Qualifications
Appraisals
Evictions
Foreclosures
Industry Standards
Title Reports
Property Management
Tenant...
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Location:
California
Areas of Expertise:
Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 30 years accounting experience. She provides specialized...
Location:
Virginia
Areas of Expertise:
Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial Operations for a prestigious...
Location:
Massachusetts
Areas of Expertise:
Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...
Location:
Virginia
Areas of Expertise:
Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his superior investigative skills with his financial...
Location:
Nevada
Areas of Expertise:
With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. Services performed...
Location:
Illinois
Areas of Expertise:
KDX Forensic Consulting, LLC is a Forensic Document Examination firm with over a decade of experience in Forensic Document Examination work on behalf of law enforcement, the United States Federal Government,...
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...
Location:
Virginia
Areas of Expertise:
Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations....
Location:
Kansas
Areas of Expertise:
Braden M. Perry is a co-founder and partner at Kennyhertz Perry, LLC, with extensive experience serving as an expert witness in complex regulatory and criminal matters. Specializing in commodities, derivatives,...
Location:
California
Areas of Expertise:
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including...
Location:
California
Areas of Expertise:
With over 40-years in the commercial banking industry, I offer the following qualifications:
• 14-years mastering every position and function within the operations of a bank.
• 28-years in C-level executive...
Location:
California
Areas of Expertise:
Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license.
Expert testimony...
Location:
North Carolina
Areas of Expertise:
Robert Nordlander, CPA, CFE spent over 20 years as a special agent with IRS-Criminal Investigation, where he investigated tax evaders and money launderers. He currently is the owner of Nordlander CPA,...
Location:
California
Areas of Expertise:
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,...
Location:
Texas
Areas of Expertise:
Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
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....
Location:
California
Areas of Expertise:
Roman is an Economist specializing in analytics and complex economic damages. He is experienced in applying economic theory, complex data, and quantitative methods to questions related to litigation.
Roman...
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,...
Location:
Virginia
Areas of Expertise:
David Breder retired from the Naval Criminal Investigative Service as a Special Agent, having served in leadership assignments which include team lead, Supervisory Special Agent, Assistant Special Agent...
Location:
California
Areas of Expertise:
Global Forensic Services, LLC (formerly Stewart Forensic Consultants, LLC) is an independent laboratory and consulting firm providing investigation, forensic and litigation support to individuals, companies...
Location:
Virginia
Areas of Expertise:
Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious code (malware) and cyber-attacks....
Location:
Nevada
Areas of Expertise:
Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...
Location:
Louisiana
Areas of Expertise:
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; 40 years forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts...
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...
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,...
Location:
Texas
Areas of Expertise:
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...
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...
Location:
Ohio
Areas of Expertise:
Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving...
Location:
Florida
Areas of Expertise:
Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with hundreds of dealerships across nearly...
Location:
Multiple Locations
Areas of Expertise:
Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related...
Location:
California
Areas of Expertise:
Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking before acquiring SAFEChecks from...
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,...
Location:
Utah
Areas of Expertise:
Spanning more than 30 years, Professor Eggington has been a consultant and expert witness in over 85 criminal, civil, federal and state cases including trade mark and contract language disputes, fraudulent...
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...
Location:
Oregon
Areas of Expertise:
Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims, including personal injury, wrongful...
Location:
California
Areas of Expertise:
Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience.
Ms. Plat is experienced at calculating and presenting economic damages....
Location:
New Jersey
Areas of Expertise:
Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...
Location:
Colorado
Areas of Expertise:
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...
Location:
Indiana
Areas of Expertise:
Kouns is a former Special Agent and Supervisory Special Agent of the FBI. For more than 22 years he served the Bureau in the field and at FBI Headquarters while conducting or overseeing criminal, counter-terrorism...
Location:
Illinois
Areas of Expertise:
Mr. Lewis has more than 40 years of tax and business valuation experience with a strong focus on the valuation of closely held corporations and IRS taw law defense. He has been a principal in Lewis & Associates...
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...
Location:
California
Areas of Expertise:
I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in Los Angeles, California. Our firm specializes in Business Interruption Lost Profits Claims, Forensic Accounting,...
Location:
Florida
Areas of Expertise:
Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive...
Elder Financial Abuse FAQs
What is a Financial Abuse Expert Witness?
An Elder Abuse Expert Witness provides testimony on issues such as financial exploitation, undue influence, misappropriation, coercion, fraud, and fiduciary misconduct, offering specialized insights to clarify complex elder abuse cases.
For what types of cases does an elder financial abuse expert witness testify?
An Elder Financial Abuse Expert Witness may testify in cases involving financial exploitation, undue influence, embezzlement, identity theft, fraud, coercion, power of attorney abuse, guardianship abuse, misappropriation, and predatory lending, among other issues.
What qualifications should an elder financial abuse expert witness have?
An Elder Financial Abuse Expert Witness should have expertise in financial management, forensic accounting, elder law, fiduciary duties, experience with elder abuse cases, and the ability to present clear, credible courtroom testimony.
What is an elder financial abuse expert witness?
An Elder Financial Abuse Expert Witness is a professional who analyzes, reports, and testifies on financial exploitation, undue influence, fraud, and misappropriation affecting elderly individuals, providing expertise in such cases.
Elder Financial Abuse 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