White Collar Crime Expert Witnesses

Business, Financial & Marketing Expert Witness Listings

Expert witnesses who are available to give opinions regarding white collar crime may be found by clicking on the following links. Experts found here may give opinions regarding business crimes, white collar employees, and fraud. These consultants may provide reports concerning bankruptcy fraud, bribery, and insider trading. They may also testify regarding embezzlement, computer crime, and forgery, among other topics.

You may limit your search for White Collar Crime expert witnesses to a specific area by selecting a state from the drop down box.

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Expert Witnesses

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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...

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...

Burl Daniel (Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness)

Location: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM: Property-Casualty Insurance Expert Witness engaged by attorneys representing carriers, policyholders, agents/brokers and/or third parties. Professional designations: CPCU...

JAY SHAPIRO CPA ( Financial Expert Witness)

Location: California
Areas of Expertise: Created a CPA professional corporation specializing in serving the entertainment and media industry on an international basis including forensic accounting, income taxation,economic damage analysis, management...

Mirtha Guerra Aguirre, CPA, ASA I/A, CBA, BVAL, ABV, ABAR, CVA, CFFA, MAFF (MGA Accountants & Consultants, Inc.,)

Location: Florida
Areas of Expertise: We are a boutique firm specializing in business valuation, intangible asset valuation, lost profits and forensic accounting. Ms. Guerra Aguirre has been a certified public accountant since 1973. She...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR

Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...

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,...

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...

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...

P.D. Eye Forensics, LLC

Location: Ohio
Areas of Expertise: P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs),...

Charles Porten, CFA

Location: Connecticut
Areas of Expertise: Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage...

Jack W. Harris (Jack W. Harris, Inc.)

Location: Colorado
Areas of Expertise: Jack W. Harris is an expert with 37 years professional experience in the areas of business damages, lost profits analyses, business valuation, business interruption, insurance claims analysis, surety claims...

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...

William H Purcell (Investment Banking Expert Witness)

Location: New Jersey
Areas of Expertise: Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...

Thomas J Lekan (Thomas Lekan Security Consulting)

Location: Ohio
Areas of Expertise: Mr. Lekan is experienced and highly competent in matters of premise security and liability. He has over twenty-five years of experience in the security field and ten years in public law enforcement. He...

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...

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Location: Texas
Areas of Expertise: 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....

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...

Michael J. Garibaldi, CPA/ABV/CFF/CGMA (Garibaldi Group)

Location: New York
Areas of Expertise: One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession...

Daniel B Kennedy (Forensic Criminology Associates)

Location: Michigan
Areas of Expertise: Dr. Daniel Kennedy is a professor of criminal justice and security administration at the University of Detroit Mercy where he has taught courses in police behavior, correctional management and security...