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.
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Featured Experts
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,...
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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....
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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...
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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...
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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...
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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...
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...
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 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....
Karren Kenney, Esq, CFS, 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...
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...
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,...
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...
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...
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...
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...
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,...
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...
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...
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,...
Fraud Investigation Expert Witnesses by State
All States,
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