Forensic, General & Medical
Expert Witnesses

Bankruptcy Expert Witnesses

Bankruptcy Experts Testimony and Legal Consultants

Bankruptcy is a heavily litigated case. Experts may be required to assist the debtor in formulating a plan of reorganization, reviewing tax returns to determine if losses were properly utilized, reviewing payroll tax returns to confirm both business liability and potential civil penalties, as well as other forensic matters. An expert could also assist the creditors in reviewing the proposed plan of arrangement, reviewing of the debtor’s books and records to determine whether there have been any preferential payment to creditors or the business owners, or reviewing other aspects of the bankruptcy.



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

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

Phone (210) 691-3133
Website www.bankler.com

Financial Investigation & Forensic Accounting Expert Witness

Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these topics with large audiences at...

Joe J. Crawford, CRE

Joe J. Crawford, CRE
Montana - Serving: All States

Phone (406) 239-9095
Website www.crawfordconsultingllc.com

Commercial Real Estate, Banking & Real Estate Finance Expert Witness

Joe J. Crawford, CRE is a litigation consultant who was formerly a real estate banking executive in Dallas and COO of a real estate investment firm in Denver. He has 40 years experience in banking, real estate and real estate finance. Clients include investors, developers, borrowers, lenders, and attorneys, for whom...

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International

Phone (814) 793-2377
Website www.lesnevich.com

Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...

Phone (212) 992-3408
Website www.GMLEVY.com

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services
Texas - Serving: All States

Phone (713) 972-7912

Litigation Support, Financial, Economic, Valuation Services

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...

ERISA Benefits Consulting, Inc.

ERISA Benefits Consulting, Inc.
Texas - Serving: All States

Phone (817) 909-0778
Website www.erisa-benefits.com

ERISA, Pensions, Fiduciary Liability, Group Life/Health Plans, & Labor Relations Expert Witness

ERISA Benefits Consulting headed by Mark Johnson, J.D., Ph.D., offers expertise in ERISA, pensions, health plans, 401(k) plans and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director, Benefits Compliance & Pensions for American Airlines,...

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website expertwitness.lawinfo.com/expert/Bankexpert

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States

Phone (713) 623-8911
Website www.westheimercpa.com

Economic Damages, Federal Taxation and Forensic Accounting Expert Witness

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex business and personal disputes involving financial matters. Mr. Westheimer’s work is typically...

Heinz E. Ickert, LLC

Heinz E. Ickert, LLC
Ohio - Serving: All states.

Phone (614) 464-3343
Website www.heinzickert.com

Forensic Litigation Accountant - Expert Witness

Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation. Mr. Ickert is able to unwind...

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

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA
Texas - Serving: All States and International

Phone (281) 488-7531
Website www.biz-valuation.com

Forensic Accounting and Business Valuation Expert Witness

Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud & embezzlement / white collar crime, shareholder disputes, rebuttal reports, business interruption,...

BHK Associates, Inc.

BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...

Phone (213) 944-8888
Website expertwitnessbanker.com

Banking, Finance & Commercial Real Estate Expert Witness

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as...

Fulcrum Inquiry

Fulcrum Inquiry
California - Serving: All States

Phone (213) 787-4100
Website www.fulcrum.com

Damages, Appraisal, Accounting & Economics Expert Witnesses

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...

Maurice Robinson & Associates

Maurice Robinson & Associates
California - Serving: All States

Phone (310) 640-9656
Website www.MauriceRobinson.com

Real Estate and Hotel Development Consulting and Appraisal Expert Witness

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...

Scott D. Hampton - Hampton IP & Economic Consultants

Scott D. Hampton - Hampton IP & Economic Consultants
Utah - Serving: All States

Phone (801) 328-9888
Website www.HamptonIP.com

Intellectual Property Damage Expert Witness

Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations, economic damages calculations, financial impact analyses, patent, trademark and copyright...

Roy H. Owen

Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.

Phone (917) 579-1153

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...

Consolidated Consultants Co.

Consolidated Consultants Co.
California - Serving: All States, International

Phone (800) 683-9847
Website www.freereferral.com

Free Expert Witness & Medical Expert Witness Referrals Nationwide

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...

Michael F. Richards

Michael F. Richards
Montana - Serving: All States

Phone (406) 581-8797
Website www.mrichardsconsulting.com

Banking and Financial Litigation Consulting, National Expert Witness

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

P.D. Eye Forensics, LLC

P.D. Eye Forensics, LLC
Ohio - Serving: All States

Phone (614) 722-7914
Website https://www.pdeyeforensics.com

Forensic Accounting Firm

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), Certified Fraud Examiners (CFEs), Certified in Financial Forensics (CFFs), Certified Valuation Analysts (CVAs) and...

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments.

Phone (312) 229-1720
Website www.litcpa.com/michael-pakter/

Financial Forensics and Commercial Litigation Services - Expert Witness

Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He has...

Thomas Roney LLC

Thomas Roney LLC
Texas - Serving: All States. We have consulted on cases in more than 27 states, ...

Phone (214) 665-9458
Website thomasroneyllc.com

Economist: Economic Consulting & Expert Witness

Thomas Roney LLC is an economic consulting firm specializing in economic damages calculations and expert testimony for attorneys throughout the country. We help you be more effective with your case by providing timely and accurate assessments for upcoming litigation and settlements. We always serve you and your...

Pacific Management Consulting Group

Pacific Management Consulting Group
California - Serving: All States

Phone (619) 379-5561
Website www.pacificmanagementconsultinggroup.com

Chain Restaurant Earnings and Economics Expert Witness & Consultant

Pacific Management Consulting Group provides creative, detailed and useful management analysis, research and business solutions. We specialize in chain restaurant earnings and economics matters. Typical clients are anyone who needs detailed perspective about this sector, or who have need for deep, niche business...

MCS Associates - Management Consultants

MCS Associates - Management Consultants
California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...

Houston Auto Appraisers

Houston Auto Appraisers
Texas - Serving: United States, Hawaii, Puerto Rico, US Virgin Islands.

Phone (877) 845-2368
Website www.HoustonAutoAppraisers.com

Vehicle Black Box Data Recovery Technician & Auto Accident Reconstruction Expert Witness

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data Retrieval,...




  • Adam Minow, CPA A Professional Accounting Corporation

    Certified Public Accountant, Valuation Analyst and Financial Forensics

    1750 E Deere Avenue Suite B
    Santa Ana, California
    Phone: (714) 900-9853
  • American Investigative Specialists

    Criminologist (Security Expert & Fraud Examiner)

    P.O. Box 951628
    Lake Mary, Florida
    Phone: (407) 323-7000
  • Anderson Economic Group, LLC

    Economic Damages, Finance, Business and Asset Valuation

    1555 Watertower Place
    East Lansing, Michigan
    Phone: (517) 333-6984
  • Andrew Milia, Franklin Property Corporation

    Expert Witness in all Real Estate Matters

    300 South Old Woodward
    Birmingham, Michigan
    Phone: (248) 539-3332
  • Applied Research & Forensic Services (ARFS)

    Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

    243 South Escondido Boulevard #304
    (San Diego County)
    Escondido, California
    Phone: (800) 738-7096
  • Arrowfish Consulting

    Economic Damages and Business Valuation Experts

    222 South Main
    Suite 500
    Salt Lake City, Utah
    Phone: (801) 839-5778
  • B & F Experts

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    5514 Darmondale Boulevard
    San Antonio, Texas
    Phone: (866) 365-7212
  • Bartlett Joseph Associates

    Retail Industry Management Consultant and Expert Witness

    51 Gable Court
    San Rafael, California
    Phone: (415) 499-8660
  • Bruce A. Heitz, Attorney & Counselor At Law

    Banking Law Expert Witness

    2310 W. Interstate 20 Ste. 101
    Arlington, Texas
    Phone: (817) 472-6969
  • Bruce W. Barren

    Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

    11740-11 Sunset Blvd.
    Los Angeles, California
    Phone: (310) 471-3735
  • BVA, LLC

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    4 Daniels Farm Road No. 377
    Trumbull, Connecticut
    Phone: (203) 261-5519
  • Capital Enhancement Corporation

    Banking Expert

    5345 Ortega Boulevard, Suite 9
    Jacksonville, Florida
    Phone: (904) 387-9500
  • Cendrowski Corporate Advisors

    Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

    180 North LaSalle Street
    Suite 2620
    Chicago, Illinois
    Phone: (866) 717-1607
  • Clifford Diamond & Associates

    Real Estate Appraisal

    24630 Sagecrest Circle
    Stevenson Ranch, California
    Phone: (661) 251-7205
  • Consor Intellectual Asset Management

    Intellectual Property Litigation Consultants

    7342 Girard Avenue
    Suite 8
    La Jolla, California
    Phone: (800) 454-9091
  • Cross, Fernandez & Riley, LLP

    Forensic Accounting & Litigation Support Services

    201 South Orange Avenue
    Suite 950
    Orlando, Florida
    Phone: (407) 841-6930
  • David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

    Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

    5670 Wilshire Boulevard, Suite 1800
    Los Angeles, California
    Phone: (213) 251-2400
  • David W. Streets

    Los Angeles / Beverly Hills Art Appraiser and Expert Witness

    9407 S. Santa Monica Blvd.
    Beverly Hills, California
    Phone: (310) 275-3464
  • E Perfect Imaging

    Litigation Support Firm

    32 West 39th Street 9th Floor
    11 Broadway 4th Floor
    Manhattan, New York
    Phone: (212) 302-2002
  • ESA Consulting Services, LLC

    Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

    2010 West 49th Street
    Minneapolis, Minnesota
    Phone: (612) 325 1800
  • Evidence Solutions, Inc.

    Computer Technology and Digital Forensic Firm

    Box 42047
    Tucson, Arizona
    Phone: (866) 795-7166
  • Expert Strategy Group

    Expert Witness Referral

    15511 Eastern Avenue
    Henderson, Nevada
    Phone: (800) 521-2877
  • Firm Forensics

    Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

    600 E. Main Street
    Richmond, Virginia
    Phone: (804) 291-6126
  • Forensic & Security Services Inc.

    Computer Forensic Expert Witness

    P.O. Box 597
    Seabrook, Texas
    Phone: (281) 549-4751
  • Forensic Accounting Services of Florida, Inc.

    Forensic Investigatice Accounting Services

    1280 US Highway 1
    Malabar, Florida
    Phone: (321) 722-0882
  • Forensicon, Inc.

    Chicago Based, Computer Forensic & E-Discovery Expert Witnesses

    226 South Wabash Avenue
    Suite 300
    Chicago, Illinois
    Phone: (888) 427-5667




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