Forensic, General & Medical
Expert Witnesses

Financial Analysis Expert Witnesses

Financial Analysis Experts Testimony and Legal Consultants



Market Consulting Corporation

Market Consulting Corporation
New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...

Phone (888) 397-9867
Website www.market-consulting.com

Nationwide Securities, Options & Futures Expert Witnesses

Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court....

BHK Associates, Inc.

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

Phone (213) 944-8888
Website www.expertwitnessbanker.com

Banking, Finance & Commercial Real Estate Expert Witness

Brian H. Kelley is a former Bank CEO with 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 member of...

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...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial
Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com

Real Estate Finance Expert Witness

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group (www.heritagerealtycapital.com), Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence and...

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...

Charles Porten, CFA

Charles Porten, CFA
Connecticut - Serving: All States

Phone (203) 454-4615
Website www.CharlesPorten.com

Investment Advisor and Expert Witness

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance issues.
He has extensive...

Stuart Rachlin

Stuart Rachlin
Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, Miami, Boca ...

Phone (813) 282-9262
Website us.milliman.com/

Health Actuary Litigation Support and Expert Witness

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and critical illness....

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.

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...

Kim Diamond's Warren Street Advisors, LLC

Kim Diamond's Warren Street Advisors, LLC
New York

Phone (917) 913-4831

CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing; CMBS transactions...

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...

Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States

Phone (817) 980-4897
Website www.burldaniel.com

Insurance Expert Witness - Property and Casualty

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while obtaining a BBA - Insurance at the University of Texas. Since 2004, professional practice has...

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...

Colbert Hotel Consulting, LLC

Colbert Hotel Consulting, LLC
Florida - Serving: Throughout the United States, including Hawaii, Caribbean, Mexico ...

Phone (561) 455-2785
Website www.colberthotelconsulting.com

Hotel Litigation Advisor and Hotel Financing Assistance - Expert Witness

Colbert Hotel Consulting, LLC principal is R. Britton Colbert, who has more than 40 years of experience with operations, franchising agreements, PIP and standards, development/acquisition financing and acquisition due diligence; experienced in preparing/participating with retaining counsel for Mock Trial exercises....

James W. Lovely, B.B.A., M.B.A., J.D.

James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States

Phone (863) 398-9898
Website www.fpexpert.com

Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant

James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...

Cendrowski Corporate Advisors

Cendrowski Corporate Advisors
Illinois - Serving: Chicago, Illinois; Detroit, Michigan; All States

Phone (866) 717-1607
Website www.cca-advisors.com

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

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...

AGFS

AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...

Phone (916) 761-3432
Website www.agfs.com

Municipal Bonds Expert Witness

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...

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
Website www.kennethlehrer.com

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...

WSR Consulting Group, LLC

WSR Consulting Group, LLC
California - Serving: All States, North America, Europe, Asia, Middle East.

Phone (818) 986-8842
Website www.wsrcg.com

Computer Projects and Software Failure Consultants & Expert Witnesses

WSR Consulting Group, LLC is a consulting/expert witness firm specializing in software failure expert witness work, computer/software project turnaround & failure, SDLC methodologies, e-business failure, ERP systems failure, high-tech IP matters. We provide independent expert research, discovery, analysis and...

Health Law Network, Inc.

Health Law Network, Inc.
Georgia - Serving: All States

Phone (770) 645-5989
Website www.hlnetwork.com

Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN provides access to experienced Reimbursement Experts, Certified Public Accountants, Fraud...

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...

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...

FEND Securities Expert Witness

FEND Securities Expert Witness
California - Serving: All States

Phone (310) 641-0377
Website www.fend.com

Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...

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...

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®
Minnesota - Serving: All 50 States and U.S. Territories

Phone (800) 741-0704
Website www.BarringtonCap.com

Securities - Life Insurance - Annuity Expert Witness & Litigation Consultant - FINRA Arbitrator

As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...

Joe J. Crawford, CRE

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

Phone (509) 675-7533
Website www.crawfordconsultingllc.com

Real Estate Consulting and Expert Witness Services

Joe J. Crawford, CRE provides real estate consulting services in the areas of finance, investment and strategic planning. Clients include investors, developers, borrowers, lenders, and attorneys, for whom expert witness services are also provided.




  • A&C Advisors LLC

    Investment Management Expert Witness

    218 Burns Way
    Fanwood, New Jersey
    Phone: (908) 998-1414
  • Accelerant LLC

    Securities Litigation Expert Witness

    100 Park Avenue, 16th Floor
    Manhattan, New York
    Phone: (845) 605-1007
  • Accountability Services Inc

    Expert Testimony on Reasonable Legal Fees

    853 Broadway
    Suite 1607
    Manhattan, New York
    Phone: (212) 245-0245
  • Accurate Risk Management LLC

    Forensic Mortgage Auditor - Expert Witness

    2746 N. Nob Hill Road
    Sunrise, Florida
    Phone: (954) 661-4345
  • 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
  • Alan Safer, Ph.D.

    Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

    5318 E. 2nd St., # 315
    Long Beach, California
    Phone: (562) 598-7257
  • Allied Business Group

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    7007 College Boulevard
    Suite 400
    Overland Park, Kansas
    Phone: (913) 897-3599
  • American Consulting Group, LLC

    Marketing, Distribution, Sales, Business, Economic Loss and IP Expert Witness

    1329 Taughannock Boulevard
    Ithaca, New York
    Phone: (607) 272-9111
  • American Investigative Specialists

    Criminologist (Security Expert & Fraud Examiner)

    P.O. Box 951628
    Lake Mary, Florida
    Phone: (407) 323-7000
  • Analytic Resources, LLC

    Economics, Financial Valuations, Litigation Support and Expert Witness

    8 Lunar Drive
    Woodbridge, Connecticut
    Phone: (203) 397-8935
  • 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
  • Anthony Martinez & Associates

    Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

    444 Brickell Avenue
    Suite 51-372
    Miami, Florida
    Phone: (305) 908-1755
  • Arrowfish Consulting

    Economic Damages and Business Valuation Experts

    222 South Main
    Suite 500
    Salt Lake City, Utah
    Phone: (801) 839-5778
  • Arthur J. Levine, Ph.D., J.D., CPCU, ARM

    Workers' Compensation Insurance Premium Expert Witness

    2067 Smokewood Avenue
    Fullerton, California
    Phone: (714) 447-8324
  • Axene Health Partners, LLC

    Health Actuaries & Consultants

    35067 Mahogany Glen Drive
    Winchester, California
    Phone: (951) 294-0841
  • 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
  • Berkeley Research Group

    San Diego Based Economic Damages / Intellectual Property Expert Witness

    3160 Lionshead Avenue Suite One
    Suite 200
    Carlsbad, California
    Phone: (858) 353-0202
  • Brent St. John, Expert Witness

    Derivatives and Compensatory Options Specialist & Expert Witness

    357 Grenola Street
    Pacific Palisades, California
    Phone: (310) 874-9707




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