California White Collar Crime Expert Witnesses
California Business, Financial & Marketing Expert Witness Listings
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. The services that are performed in litigation matters involve forensic...
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Multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. An exceptional reputation built on 40+ years of experience Including Civil and Criminal Enforcement,...
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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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Jim Ellis is a retired FBI Agent with more than 30 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is also a Certified Fraud Examiner and a Private Investigator. His areas of expertise include...
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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 twenty-four years of litigation experience and...
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Location:
California
Areas of Expertise:
Financial Expert Witness/Forensic Accountant
Integrate accounting & auditing knowledge with investigative skills gained from more than 30 years of practical business experience to resolve financial...
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...
Location:
California
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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...
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...
Location:
California
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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:
California
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Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She has served as a court appointed expert and has testified as an...
Location:
California
Areas of Expertise:
Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee...
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 prior to acquiring SAFEChecks...
Location:
Multiple Locations
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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...
Location:
Multiple Locations
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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...
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,...
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