Texas Elder Financial Abuse Expert Witnesses

Texas Business, Financial & Marketing Expert Witness Listings

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Expert Witnesses

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Featured Experts
CURTIS L. NOVY (Mortgage & Real Estate Expert | Elder Financial Abuse | Fraud Investigations | Fraudulent Deed Transfers | Identity Theft | Title Insurance Fraud | Hard Money Loans | Probate Fraud | CurtNovy@gmail.com | WhiteCollarPI.com )
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)... Learn More ›

Thomas Tarter (The Andela Consulting Group, Inc)
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,... Learn More ›

Jack G. Cohen
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... Learn More ›
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....
James Ellis, CFE, PI (JKE Texas Private Investigations)
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,...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A
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,...
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...
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,...
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.