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.

Select Location:

Expert Witnesses

List Your Qualifications by Clicking Here

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 ›

FIONA CHEN (FIONA CHEN CONSULTING COMPANY)

FIONA CHEN (FIONA CHEN CONSULTING COMPANY)

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 of business entities. She is a licensed CPA in... Learn More ›

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

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. Accounting Expert Witness since 1994. Certified Forensic... Learn More ›

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...

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...

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...

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....

Dorothy Haraminac (GreenVets, LLC)

Location: Texas
Areas of Expertise: Ms. Haraminac is a Certified Fraud Examiner (CFE from ACFE), a Master Analyst in Financial Forensics (MAFF from NACVA), a Licensed Private Investigator (PI from TX PSB), and a Licensed CE Instructor (TX...

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...

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...

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

Location: Colorado
Areas of Expertise: Mr. Harris is an expert with 38 years professional experience in forensic accounting, commercial litigation damages, business valuation, business interruption, lost profits, construction cost audits, insurance...

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...

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),...

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...

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...

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 firms. We provide wide geographic coverage, with offices in Las Vegas, Reno and Salt Lake City. Mr....

Stephen M Zamucen, CPA, CVA, CFE, ABV, CFF, CGMA, MBA (Zamucen & Curren, LLP)

Location: California
Areas of Expertise: Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers...

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),...

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...

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,...

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,...

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...

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...

Robert Freid (Contract Manufacturing Consultants, Inc.)

Location: Washington
Areas of Expertise: Mr. Freid is an expert in the electronics manufacturing services (EMS) industry. He has extensive product and certifications knowledge e.g., medical ultrasound systems, mobile communications devices....

Martin Dirks (Investment Strategy & Analysis)

Location: California
Areas of Expertise: Martin Dirks has 30 years of experience as an institutional investor, with an emphasis on the technology industry. In addition to his expert witness practice, Marty currently serves as a Board Member...

Karren Kenney, JD, CFE (Kenney Legal Defense)

Location: California
Areas of Expertise: Ms. Kenney is a Certified Fraud Examiner (CFE) and licensed California attorney, with experience in all types of civil and criminal fraud matters in state and federal courts. Her experience includes over...

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...

Jonathan H Bari (Bari Consulting Group)

Location: Pennsylvania
Areas of Expertise: Jonathan (Jon) H. Bari has over 29 years of professional experience in the marketing and technology industries, including over 22 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....

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,...

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...

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...

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...

Fred Olivares (FRED OLIVARES, CPA/CFF, PLLC)

Location: Texas
Areas of Expertise: For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division...

Robert W Doty (AGFS)

Location: Maryland
Areas of Expertise: Robert Doty has been involved in the municipal bond market as a financial and legal expert for more than 45 years. As President/Proprietor of AGFS, a litigation consulting firm in Annapolis, MD, he has...

Jeff A. Neumeister (Neumeister & Associates, Inc.)

Location: California
Areas of Expertise: Jeff Neumeister is a well-educated and experienced forensic expert and consultant in accounting and financial advisory services. Small organizations, startups, holding entities, high-net-worth individuals,...

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 retained by attorneys representing carriers, policyholders, agents/brokers and/or third parties. Professional designations: CPCU...

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

Location: Washington
Areas of Expertise: Located in both Washington State and Central California, 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...

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...

James T. Wood, CPA/CFF, CFE (Forensic Accounting and Fraud Investigation -- Lone Peak Valuation Group)

Location: Utah
Areas of Expertise: Mr. Wood, previously a FBI Forensic Accountant, is currently a Principal at the Lone Peak Valuation Group. He is primarily involved with performing fraud investigations and providing litigation consulting...

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...

Marie Kerr (Shamrock Consulting Group)

Location: Maryland
Areas of Expertise: Financial industry veteran with a deep understanding of how financial institutions work, specializing in payment systems, financial crime/fraud detection and their application software; anti-money laundering...

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...

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...

Jeff Litvak (FTI Consulting)

Location: Illinois
Areas of Expertise: Jeff Litvak is a senior managing director in the FTI Consulting Forensic and Litigation Consulting practice and is based in Chicago. Mr. Litvak is a Certified Public Accountant (CPA), Accredited in Business...

John Levitske, CPA/CFF/ABV/CGMA, CFA, ASA, CIRA, CFLC, MBA, JD (Ankura, Litigation & Disputes, Business Valuation and Complex Financial Disputes Expert)

Location: Illinois
Areas of Expertise: Dispute-related Valuation and Finance Expert. John Levitske is a Senior Managing Director in Ankura's Litigation & Dispute practice, where he focuses on business valuation and complex financial disputes....