Illinois Fraud Investigation Expert Witnesses
Illinois 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.
List Your Qualifications by Clicking Here
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 ›
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 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 ›
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 ›
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 ›
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...
Areas of Expertise: Business Valuation and Forensic Accounting Expert Witness, Arbitrator and Advisor. John Levitske provides business valuation, forensic accounting and dispute resolution services in complex commercial...
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...
Areas of Expertise: Forensic Accounting, Fraud Investigation, Financial Disputes Mr. Cohen is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and a Certified Forensic Litigation...
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,...
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...