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.
Expert Witnesses
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Featured Experts
With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. Services performed in litigation matters involve forensic accounting...
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FULL-TIME licensed financial crimes investigator & nationwide expert witness focused on bank fraud, elder financial abuse, embezzlement, investment fraud, white-collar crimes, title & deed fraud, mortgage/real estate fraud, and mortgage underwriting....
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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, and Disruption of Business.
J. Richard Claywell...
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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 state and federal cases nationally. He represents...
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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 accounting and litigation support services...
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Location:
Virginia
Areas of Expertise:
David Breder retired from the Naval Criminal Investigative Service as a Special Agent, having served in leadership assignments which include team lead, Supervisory Special Agent, Assistant Special Agent...
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 before acquiring SAFEChecks from...
Location:
Louisiana
Areas of Expertise:
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; 40 years forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts...
Location:
New York
Areas of Expertise:
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial...
Location:
California
Areas of Expertise:
With over 40-years in the commercial banking industry, I offer the following qualifications:
• 14-years mastering every position and function within the operations of a bank.
• 28-years in C-level executive...
Location:
Virginia
Areas of Expertise:
Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his superior investigative skills with his financial...
Location:
Virginia
Areas of Expertise:
Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations....
Location:
Nevada
Areas of Expertise:
I have an M.Sc. (Mathematical Statistics, Lucknow University, India; 1970) and a Ph.D. (Statistics, Purdue University, W. Lafayette, Indiana; 1977). I have been a University Professor since 1978 (1978-1991:...
Location:
Florida
Areas of Expertise:
Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive...
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...
Location:
Illinois
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:
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...
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:
California
Areas of Expertise:
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING."
Professor Ostrove is an attorney-CPA(inactive)-Educator,...
Location:
Michigan
Areas of Expertise:
Daniel B. Kennedy began his career in criminal justice and security administration as a civilian crime analyst with the Detroit Police Department in 1966. Over the next decade, Dr. Kennedy also served...
Location:
Oregon
Areas of Expertise:
Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims, including personal injury, wrongful...
Location:
Virginia
Areas of Expertise:
Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious code (malware) and cyber-attacks....
Location:
North Carolina
Areas of Expertise:
Robert Nordlander, CPA, CFE spent over 20 years as a special agent with IRS-Criminal Investigation, where he investigated tax evaders and money launderers. He currently is the owner of Nordlander CPA,...
Location:
Massachusetts
Areas of Expertise:
Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...
Location:
California
Areas of Expertise:
Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience.
Ms. Plat is experienced at calculating and presenting economic damages....
Location:
Pennsylvania
Areas of Expertise:
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...
Location:
Multiple Locations
Areas of Expertise:
For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Location:
Ohio
Areas of Expertise:
Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving...
Location:
Nevada
Areas of Expertise:
Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...
Location:
Florida
Areas of Expertise:
Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with hundreds of dealerships across nearly...
Location:
Virginia
Areas of Expertise:
Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial Operations for a prestigious...
Location:
Kansas
Areas of Expertise:
Braden M. Perry is a co-founder and partner at Kennyhertz Perry, LLC, with extensive experience serving as an expert witness in complex regulatory and criminal matters. Specializing in commodities, derivatives,...
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....
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...
Location:
Texas
Areas of Expertise:
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...
White Collar Crime FAQs
What is a white collar crime expert witness?
A white collar crime expert witness is a business crimes expert who specializes in investigating and testifying about fraud committed by white collar employees. This may include fraud related to bankruptcy, bribery, insider trading, embezzlement, and computer crime.
What is the role of a white collar crime expert witness?
A white collar crime expert witness provides expert testimony and opinion based on their knowledge of criminal activity related to financial or business matters, including fraud and embezzlement.
How much can a person make as a white collar crime expert witness?
White collar crime expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.
What are the qualifications of a white collar crime expert witness?
White collar crime expert witnesses should have experience in criminal law, financial fraud investigations, and forensic accounting.
In legal proceedings, what evidence is reviewed by a white collar crime expert witness?
A white collar crime expert witness may review financial records, emails, contracts, and other documents related to the alleged crime to provide testimony and analysis in legal proceedings.
What type of cases might require opinions from a white collar crime expert witness?
White collar crime expert witnesses may be needed in cases involving fraud, embezzlement, insider trading, money laundering, securities violations, and other financial crimes committed by individuals or corporations.
White Collar Crime Expert Witnesses by State
Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming