Fraud Investigation Expert Witnesses

Business, Financial & Marketing Expert Witness Listings

Please locate the fraud investigation expert witness you are looking for by clicking on the following categories. These consultants may advise regarding fraud examination, contract fraud, collusion, Ponzi schemes, embezzlement, and account fraud. Experts found here may provide reports concerning pyramid schemes, mail fraud, intrinsic fraud, and insurance fraud. They may also provide expert witness testimony regarding journalistic fraud, computer fraud, credit card fraud, and bankruptcy fraud, as well as related issues.

You may limit your search for Fraud Investigation 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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Featured Experts
Steve R Lee (Steve Lee & Associates, LLC)

Steve R Lee (Steve Lee & Associates, LLC)

Forensic investigator and expert witness, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients. Widely recognized for his expertise in white collar crime, various species of fraud,... Learn More ›

Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)

Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)

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 and lost earnings, valuations, and fraud investigation.... Learn More ›

Danny F Dukes, CPA, MBA, CFE (Danny F. Dukes and Associates, LLC)

Danny F Dukes, CPA, MBA, CFE (Danny F. Dukes and Associates, LLC)

Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness, business valuations and litigation support services. Our goal is to remove reasonable doubt whether it is a jury, judge or just a client that needs to... Learn More ›

James A. DiGabriele (DiGabriele, McNulty, Campanella & Co., LLC)

Location: New Jersey
Areas of Expertise: Dr. DiGabriele is managing partner of DiGabriele, McNulty, Campanella & Co., LLC, Certified Public Accountants and Consultants. He has been actively engaged in the practice of public accounting for over...

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,...

Thomas Tarter (The Andela Consulting Group, Inc)

Location: California
Areas of Expertise: 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...

Richard M. Teichner (Teichner Accounting Forensics & Valuations, PLLC)

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 and divorce matters. The services that are performed...

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....

John Levitske, CPA/CFF/ABV/CGMA, CFA, ASA, CIRA, CFLC, MBA, JD (Huron Consulting Group, Senior Director, Commercial Dispute Advisory Services)

Location: Illinois
Areas of Expertise: Business Appraiser, Forensic Accountant, Financial Analyst, Expert Witness and Neutral Arbitrator. John Levitske is a Senior Director in the Commercial Dispute Advisory Services practice of Huron Consulting...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR

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,...

Diana G Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corporation)

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...

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...

Mason A. Dinehart III, RFC (Financial Education Network Development (FEND))

Location: California
Areas of Expertise: Mr. Dinehart, RFC is a FINRA Arbitrator and expert witness in securities arbitration and litigation. With over 40 years of industry experience, he has been a branch manager for 3 securities firms. With...

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...

Michael F. Richards

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...

Patrick Chylinski (RSM US LLP)

Location: California
Areas of Expertise: RSM US LLP is the 5th largest accounting and consulting firm in the United States. Our litigation consulting and financial forensics practice focuses on assisting clients and counsel in the areas of business...

Kerrie Merrifield (Axiom Forensics)

Location: California
Areas of Expertise: I am an expert witness who specializes in Forensic Accounting, Business Valuation and Litigation Support. I am a CPA and have the following designations; ABV (Accredited in Business Valuation), CFF (Certified...

David Nolte (Fulcrum Inquiry)

Location: California
Areas of Expertise: Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries. Our personnel are full time and fully...

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),...

Larry F Stewart (Global Forensic Services, LLC)

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...

Gregory D. Lee (Gregory D. Lee, Inc.)

Location: California
Areas of Expertise: Gregory D. Lee is a retired Supervisory Special Agent for the U.S. Drug Enforcement Administration (DEA), and is a former instructor at the FBI Academy. With over 30 years of practical law enforcement...

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

Location: Colorado
Areas of Expertise: Jack W. Harris is an expert with 37 years professional experience in the areas of business damages, lost profits analyses, business valuation, business interruption, insurance claims analysis, surety claims...

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...

Burl Daniel (Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness)

Location: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM: Property-Casualty Insurance Expert Witness engaged by attorneys representing carriers, policyholders, agents/brokers and/or third parties. Professional designations: CPCU...

William H Purcell (Investment Banking Expert Witness)

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...

Steven G. Roberts (Veritas Forensic Accounting & Economics PLLC (aka Coram Deo Consulting Group))

Location: Washington
Areas of Expertise: I am the principal and founder of Veritas Forensic Accounting and Economics. The firm specializes in expert witness testimony in litigation, arbitration, appraisal and mediation, and as a Court Appointed...

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,...

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...

FIONA CHEN (FIONA CHEN CONSULTING COMPANY)

Location: Illinois
Areas of Expertise: Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is former IRS Revenue Agent and former University Assistant Professor. Dr. Fiona Chen examined internal control systems and financial statements of hundred...

Sandra L. Homewood

Location: California
Areas of Expertise: Sandra Homewood is ABFDE certified with more than 30 years experience as a Forensic Document Examiner; currently in private civil practice with law enforcement lab training plus specialized supplemental...

P.D. Eye Forensics, LLC

Location: Ohio
Areas of Expertise: P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs),...

Richard Harer (Specialized Investigations)

Location: California and Texas
Areas of Expertise: Specialized Investigations areas of expertise are: Fraud, Insurance, Workers' Compensation, Surveillance, Labor & Employment, Medical, Civil, Criminal, Trial Preparation, Locates & Skiptracing, Asset Searches,...

George W DuRant (DuRant, Schraibman & Lindsay, LLC)

Location: South Carolina
Areas of Expertise: Over the past 30 years practicing as a CPA in public practice, my most enjoyable cases have been those that fully tapped into my accounting and finance knowledge and experience and those that allowed me...

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...

Orell Anderson, MAI (Strategic Property Analytics, Inc.)

Location: California
Areas of Expertise: Orell Anderson specializes in real property damage economics and has consulted on some of the world’s largest challenges such as Hurricane Katrina, the Bikini Atoll Nuclear Test Sites, the World Trade...

Robert G. Freid (Contract Manufacturing Consultants, Inc.)

Location: Washington
Areas of Expertise: Mr. Freid consults and testifies on production, procurement and other key issues related to contract electronics manufacturing. He evaluates suppliers for printed circuit board assembly (SMT), mechanical...

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...

Kathy D. VanNoy Pineda (KVP Compliance Consulting LLC)

Location: California
Areas of Expertise: Kathy VanNoy Pineda provides expert witness services specific to Broker Dealer compliance and standards, registered representative and investment advisor behavior, financial investments and products, and...

Michael D. Rosen, CPA, Ph.D., ABV

Location: California
Areas of Expertise: Michael Rosen is a story teller. He develops and tells the financial story that underlies every business litigation matter, and conveys that story in a clear and concise manner to the triers of fact....

Alan D. Westheimer (Alan D. Westheimer, CPA/CFF, CFE)

Location: Texas
Areas of Expertise: Alan D. Westheimer, CPA/CFF, CFE is a consulting practice focusing on litigation support services, as well as federal tax services, and practice management consulting for professional firms. Alan Westheimer...

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...

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...