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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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....
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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,...
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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...
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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...
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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,...
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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,...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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,...
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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...
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.