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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Featured Experts
Richard M. Teichner (Teichner Accounting Forensics & Valuations, PLLC)
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. The services that are performed in litigation matters involve forensic...
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Jeff A. Neumeister (Neumeister & Associates, Inc.)
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, and middle market companies, directly and...
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J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR
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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James T. Wood, CPA/CFF, CFE (Forensic Accounting and Fraud Investigation -- Lone Peak Valuation Group)
Mr. Wood, previously a FBI Forensic Accountant, is currently a Principal at the Lone Peak Valuation Group. He is primarily involved with performing fraud investigations and providing litigation consulting services. Mr. Wood has a Master’s and Bachelor’s...
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Chrissie A. Powers, CPA/CFF, CFE, CVA (Powers Forensic Accounting, LLC)
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...
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...
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,...
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....
Jack W. Harris (Jack W. Harris, Inc.)
Location:
Colorado
Areas of Expertise:
Mr. Harris is a forensic accounting expert with 40 years professional experience in construction claims, construction damages quantification, construction cost audits, lost profits analysis, commercial...
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...
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...
Rebecca Newman CPA,CFE (Forensic Accounting Services)
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...
Dorothy Haraminac (GreenVets, LLC)
Location:
Texas
Areas of Expertise:
Ms. Haraminac is a Certified Fraud Examiner (CFE from ACFE), a Master Analyst in Financial Forensics (MAFF from NACVA), a Licensed Private Investigator (PI from TX PSB), and a Licensed CE Instructor (TX...
Charles E Holmes
Location:
Colorado
Areas of Expertise:
Charles Holmes has been in banking for 40 years including workout lending of troubled assets. He has been an Investor, Director, President and Loan Committee Chair He started his career with the U.S....
John Levitske, CPA/CFF/ABV/CGMA, CFA, ASA, CIRA, CFLC, MBA, JD (Ankura)
Location:
Illinois
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...
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...
Fred Olivares (FRED OLIVARES, CPA/CFF, PLLC)
Location:
Texas
Areas of Expertise:
For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division...
Maryellen Sebold (RSM US LLP)
Location:
California
Areas of Expertise:
RSM US LLP’s litigation consulting and dispute advisory professionals provide objective insight and support to counsel and their clients involved in high-stakes disputes, including complex litigation,...
Michael L Rosten (Piercy Bowler Taylor & Kern)
Location:
Nevada
Areas of Expertise:
Michael Rosten is a Shareholder with Piercy Bowler Taylor & Kern, which is the largest Nevada-based CPA firm. We provide wide geographic coverage, with offices in Las Vegas, Reno and Salt Lake City.
Mr....
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...
Kerry G Campbell, CFA®, CFP®, AIFA® (Kerry Campbell LLC)
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...
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 retained by attorneys representing carriers, policyholders, agents/brokers and/or third parties. Professional designations: CPCU...
Mitchell Cohen, CPA, CFE, FCPA, CFLC (Bronswick, Benjamin PC)
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...
Marie Kerr (Shamrock Consulting Group)
Location:
Maryland
Areas of Expertise:
Financial industry veteran with a deep understanding of how financial institutions work, specializing in payment systems, financial crime/fraud detection and their application software; anti-money laundering...
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...
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...
Karren Kenney, JD, 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...
Daniel B Kennedy (Forensic Criminology Associates, Inc.)
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...
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