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.

Expert Witnesses

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Featured Experts
Steve R Lee (Steve Lee & Associates, LLC)
Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee is recognized in global venues for his expertise... Learn More ›

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 ›

Jack G Cohen
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 regarding: Plaintiff & Defense / Consulting with... Learn More ›

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV (Gould & Pakter Associates, LLC)
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 in economic damages and business valuations.... Learn More ›

Michael F Arrigo (No World Borders, Inc. (Seattle, San Francisco, Los Angeles, Orange County, San Diego, Denver, St. Louis, Chicago, Dallas, New York, Boston, Nashville, Miami))
Legal Experience - Affirmed by two Federal Judges as Expert, Two State Judges and Arbitrators. Expert has never been excluded. (See separate document for list of cases, testimony, basis for opinions). U.S. District Judge Lew in the Central District,... Learn More ›
Lesnevich & Detwiler (Lesnevich & Detwiler Forensic Document and Handwriting Laboratory)
Location: Pennsylvania
Areas of Expertise: Contact us Today! 814.793.2377 | 412.430.3887 | 215.800.0120 | E-mail: info@lesnevich.com | Website: www.lesnevich.com Lesnevich & Detwiler are forensic document experts who specialize in non-destructive...
Chrissie A. Powers, CPA/CFF, CFE, CVA (Powers Forensic Accounting, LLC)
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...
David Ostrove (David Ostrove,   Professor Of Law and Accounting,    Attorney At Law,    CPA (inactive)   Expert Witness and Consultant)
Location: California
Areas of Expertise: David Ostrove, attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of Law. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School...
John Levitske, CPA/CFF/ABV/CGMA, CFA, ASA, CIRA, CFLC, MBA, JD (Ankura)
Location: Illinois
Areas of Expertise: Business Valuation, Forensic Accounting and Damages Expert Witness, Arbitrator and Advisor. John Levitske provides business valuation, forensic accounting, purchase price analysis and dispute resolution...
Michael L Rosten (Piercy Bowler Taylor & Kern)
Location: Nevada
Areas of Expertise: Michael Rosten is a Shareholder with Piercy Bowler Taylor & Kern, which is the largest Nevada-based CPA firm. We provide wide geographic coverage, with offices in Las Vegas, Reno and Salt Lake City. Mr....
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...
Randy A. Sugarman, BA, MBA, CPA, CFE, CIRA & CFF (Sugarman & Company LLP)
Location: California
Areas of Expertise: Mr. Sugarman acts as a State Court Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors, Federal Bankruptcy Examiner. He is currently involved in several large Chapter 11 judgments...
James Ellis, CFE, PI (JKE Texas Private Investigations)
Location: Texas
Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 30 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is also a Certified Fraud Examiner and a Private...
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...
Carl Peters (Peters and Associates, LLC)
Location: Colorado
Areas of Expertise: Peters and Associates, LLC provides expert witness services for over 20 years in securities fraud, hedge funds, antitrust, financial analysis and economic damages. Dr. Carl Peters is a former holder of...
Kerrie Merrifield, CPA, ABV, CFF, MAFF (Axiom Forensics )
Location: California
Areas of Expertise: I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in California. Our firm specializes in Business Interruption Loss Claims, Forensic Accounting, Business Valuation,...
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....
Richard Sanders (CipherBlade)
Location: Pennsylvania
Areas of Expertise: CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate...
Charles E Holmes
Location: Colorado
Areas of Expertise: Charles Holmes has been in banking for 40 years including workout lending of troubled assets. He has been an Investor, Director, President and Loan Committee Chair He started his career with the U.S....
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...
Rhonda W Sides, CPA/ABV/CFF, CVA, CGMA (Crosslin, PLLC)
Location: Tennessee
Areas of Expertise: Rhonda W. Sides, CPA/ABV/CFF, CVA, CGMA is the Principal for Forensic/Valuation Services and Healthcare Services for Crosslin, PLLC in Nashville, Tennessee. Rhonda has over 25 years of experience in business...
Mitchell Cohen, CPA, CFE, FCPA, CFLC (Bronswick, Benjamin PC)
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...
Greg Litster (SAFEChecks)
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 prior to acquiring SAFEChecks...
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, criminal defense and divorce matters. The services that...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, 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,...
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,...
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...
Jack W. Harris (Jack W. Harris, Inc.)
Location: Colorado
Areas of Expertise: Mr. Harris is a forensic accounting expert with 40 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
Brian A. Sullivan (Sullivan And Company Inc.)
Location: California
Areas of Expertise: Financial Expert Witness/Forensic Accountant Integrate accounting & auditing knowledge with investigative skills gained from more than 30 years of practical business experience to resolve financial...
Edmond J. Martin, CFE (Sage Investigations, LLC)
Location: Texas
Areas of Expertise: As an Expert Witness, Edmond (Ed) Martin of Sage Investigations reviews, analyses and interprets financial records to provide an accurate summary of the detailed financial data that affects your client....
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 practice management consulting for professional firms. Alan D. Westheimer has practiced public...
Rebecca Newman CPA,CFE (Forensic Accounting Services)
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...
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,...
Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)
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...
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...
George W DuRant (George DuRant, 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...
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...
Geoffrey B. Davis Jr. CFE
Location: Florida
Areas of Expertise: Multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. An exceptional reputation built on 40+ years...
Lester J. Schwartz (Zivetz, Schwartz & Saltsman, CPA's)
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...
Julie M Plat (Julie M. Plat, CPA, CFE)
Location: California
Areas of Expertise: Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She has served as a court appointed expert and has testified as an...
Kevin P Kulbacki, D-ABFDE (KDX Forensic Consulting, LLC)
Location: Illinois
Areas of Expertise: KDX Forensic Consulting, LLC is a Forensic Document Examination firm with over 8 years of experience in Forensic Document Examination work on behalf of law enforcement, the United States Federal Government,...
Jonathan H Bari (Bari Consulting Group)
Location: Pennsylvania
Areas of Expertise: Jonathan (Jon) H. Bari has over 30 years of professional experience in the marketing and technology industries, including over 24 years working with and teaching about Internet businesses. Mr. Bari...
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....