California Fraud Investigation Expert Witnesses

California Business, Financial & Marketing Expert Witness Listings

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

List Your Qualifications by Clicking Here

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 ›

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 ›

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 ›
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...
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 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...
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...
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,...
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....
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...
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...
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...
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...
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...
Daniel Curtin
Location: California
Areas of Expertise: Dan Curtin has over five years of experience conducting and managing investigations at one of the world's premier cryptocurrency exchanges. He has a deep technical understanding of cryptocurrency and blockchain...
Kerrie Merrifield, CPA, ABV, CFF, MAFF (Axiom Forensics - California and Texas Offices)
Location: California and Texas
Areas of Expertise: I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in California and Texas. Our firm specializes in Forensic Accounting, Business Valuation, Family Law, Economic...
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...