Texas White Collar Crime Expert Witnesses
Texas Business, Financial & Marketing Expert Witness Listings
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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... Learn More ›
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... Learn More ›
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... Learn More ›
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... Learn More ›
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... Learn More ›
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...
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...
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....
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...
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...