California Fraud Investigation Expert Witnesses

California Business, Financial & Marketing Expert Witness Listings

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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 ›

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...

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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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,...

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...

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 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...