Illinois Fraud Investigation Expert Witnesses

Illinois 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 ›

FIONA CHEN (FIONA CHEN CONSULTING COMPANY)

Location: Illinois
Areas of Expertise: 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...

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...

John Levitske, CPA/CFF/ABV/CGMA, CFA, ASA, CIRA, CFLC, MBA, JD (Huron Consulting Group, Senior Director, Commercial Dispute Advisory Services)

Location: Illinois
Areas of Expertise: Business Appraiser, Forensic Accountant, Financial Analyst, Expert Witness and Neutral Arbitrator. John Levitske is a Senior Director in the Commercial Dispute Advisory Services practice of Huron Consulting...

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),...

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,...