Fraud Expert Witnesses
Fraud Experts Testimony and Legal Consultants
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA - San Antonio, Texas
(210) 691-3133
www.bankler.comFinancial 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...
Alan J. Salzberg, Ph.D. - Manhattan, New York
(646) 461-6153 salthillstatistics.comStatistical Analysis, Sampling, and Modeling Expert Witness
Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and provide expert testimony in court settings. Alan Salzberg holds a Ph.D. in Statistics from...
Jane Eakes, CDE - Nashville, Tennessee
(615) 883-0635 www.handwritingexpertwitness.comCourt Qualified Handwriting and Questioned Documents Expert Witness
Jane Eakes, CDE is a handwriting examiner and has been qualified in local, state, and federal court, including for the FBI. She is certified by the National Association of Document Examiners.
Riley Welch LaPorte & Associates Forensic Laboratories - Frankenmuth, Michigan
(517) 394-1512 www.rileywelch.comForensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...
Cendrowski Corporate Advisors - Chicago, Illinois
(866) 717-1607 www.cca-advisors.comForensic 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 - Annapolis, Maryland
(916) 761-3432 www.agfs.comMunicipal 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...
Samuel R. Phillips, PE - Grass Valley, California
(530) 268-2413Mechanical Engineer and Manufacturing Consultant; Expert Witness
Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon Valley and beyond to improve their products, lower their costs, and support their...
Gerald M. Levy & Co. LLC - New York, New York
(212) 992-3408 www.GMLEVY.comReal 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...
ValueMyHorse, LLC - Argyle, Texas
(817) 454-4537Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
Lehrer Financial and Economic Advisory Services - Houston, Texas
(713) 972-7912 www.kennethlehrer.comLitigation 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...
Houston Auto Appraisers - Baytown, Texas
(877) 845-2368 www.HoustonAutoAppraisers.comVehicle 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,...
WSR Consulting Group, LLC - Encino, California
(818) 986-8842 www.wsrcg.comComputer 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...
Paul F. Amoruso - Mattapoisett, Massachusetts
(508) 644-1074 www.insuranceoperations.comInsurance Operations Consultant & Expert Witness
Paul F. Amoruso, CPCU, has more than 42 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is uniquely qualified to assist either plaintiff or defense attorneys on insurance related issues...
Health Law Network, Inc. - Atlanta, Georgia
(770) 645-5989 www.hlnetwork.comMedicare 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...
Monty G. Myers - Eureka Software Solutions, Inc. - Austin, Texas
(512) 459-9292 eurekasoft.comSoftware Expert Witness, Source Code Expert Witness and Legal Consultant
Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500, notable...
Heinz E. Ickert, LLC - Columbus, Ohio
(614) 464-3343 www.heinzickert.comForensic Litigation Accountant - Expert Witness
Heinz Ickert has nearly forty 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...
FEND Securities Expert Witness - Los Angeles, California
(310) 641-0377 www.fend.comSecurities 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 &...
Applied Research & Forensic Services (ARFS) - Escondido, California
(800) 738-7096 www.documentsciencesexpert.comForensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil litigation/fraud/forgery. F.B.I. & U. S. S....
Don Coker - Woodstock, Georgia
(770) 852-2286 expertwitness.lawinfo.com/expert/BankexpertBanking 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 - Houston, Texas
(713) 623-8911 www.westheimercpa.comEconomic 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...
Fulcrum Inquiry - Los Angeles, California
(213) 787-4100 www.fulcrum.comDamages, 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...
Bob Lawson, AIF®, CFE®, RFC®, LUTCF® - Bloomington, Minnesota
(800) 741-0704 www.BarringtonCap.comSecurities Expert Consultant & Witness - Securities Fraud Investigator - FINRA & NFA Arbitrator
As a Securities and 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 identifying...
Consolidated Consultants Co. - Chula Vista, California
(800) 683-9847 www.freereferral.comFree 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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR - Friendswood, Texas
(281) 488-7531 www.biz-valuation.comForensic 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,...
Crash Data Services, LLC - Algonquin, Illinois
(847) 217-6644 www.crashdataservices.netAccident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides quality traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the needs of insurance providers, legal professionals, car rental agencies,...
Keegan, Linscott & Kenon, PC - Tucson, Arizona
(520) 884-0176 www.klkcpa.comForensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...
Stewart Forensic Consultants, LLC - San Luis Obispo, California
(805) 595-1333 www.stewartforensicconsultants.comInk Age, Ink Dating, Handwriting, Daubert, Ink Dating & Questioned Document Expert Witness
Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime scene...
Michael F. Richards - Manhattan, Montana
(406) 581-8797 www.mrichardsconsulting.comBanking 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.
Arrowfish Consulting - Salt Lake City, Utah
(801) 839-5778 www.arrowfishconsulting.comEconomic Damages and Business Valuation Experts
At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do.
For large-firm experience, quality and training with small-firm flexibility, service and pricing, look no...
Invest Securities Consulting, Inc. - Westcliffe, Colorado
(719) 783-3230 www.securitiesexpert.comSecurities Expert Witness
I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I wrote a very popular...
Hipsley and Associates, LLC - Lexington, Kentucky
(859) 621-6995 www.horselawexpert.comEquestrian & Horse Industry Expert Witness - Appraisal, Behavior, Safety
Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to the needs in a timely, professional manner. Working in partnership with legal counsel to...
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV - Chicago, Illinois
(312) 229-1720 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...
The Russell Company - Playa Del Rey, California
(310) 745-1560 www.therussellcompany.usReal Estate Expert Witness
Mr. Russell produces what he promises he will do. He brings real world experience to every expert witness case. For 35 years, he has financed, developed, and been a landlord, a tenant, broker, buyer and seller of real estate. Mr. Russell has expertise in the developing or redeveloping of land, office, residential,...
EFI Global - Humble, Texas
(281) 358-4441 www.efiglobal.comEngineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses
EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting firm. Over the last four decades, we have grown from a boutique firm to become a recognized leader in engineering failure analysis, origin and cause investigations, and environmental consulting....
ForensisGroup Expert Witness Services - Pasadena, California
(626) 795-5000 www.forensisgroup.comSelect Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 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. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
Maronick Associates - Towson, Maryland
(410) 704-4077 www.adexpert.netMarketing, Advertising and Consumer Survey Expert Witness
Maronick Associates is headed by Dr. Maronick, the former Director of the Office of Impact Evaluation in the Bureau of Consumer Behavior at the Federal Trade Commission. Since leaving the FTC in 1997 he has served as an expert witness in advertising, marketing, consumer behavior, trademark/consumer confusion, and...
Epstein + Nach LLC - Chicago, Illinois
(312) 464-3520 www.epsteinnach.comForensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness
Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting Principles (GAAP),...
Michael Levine - Stone Ridge, New York
(845) 687-9642 www.policetrialexpert.comPolice Procedures Trial Consultant & Expert Witness
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...
Burl Daniel, CPCU, CIC, CRM - Fort Worth, Texas
(817) 980-4897 www.burldaniel.comInsurance Expert Witness - Property and Casualty
Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. Please visit www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while at the University of Texas obtaining a BBA - Insurance. Prior to serving as an expert...
Kathy Kusner - Playa Vista, California
(310) 745-7795 www.kathykusner.comHorse Expert Witness since 1983 - Rider in 3 Olympic Games
Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry including, "but not limited to", horse behavior and safety procedures; stable management...
MCS Associates - Management Consultants - Irvine, California
(949) 263-8700 www.mcsassociates.comBanking, 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...
Charles W. Ranson Consulting, Inc. - Ocean Ridge, Florida
(561) 371-7570 www.charleswranson.comInvestment & Fiduciary Disputes Expert Witness
Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...
Expert Strategy Group - Henderson, Nevada
(800) 521-2877 www.ExpertSG.comExpert Witness Referral
You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and backgrounds. Let our team...
Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF - Santa Ana, California
(714) 667-2600 www.gelmanllp.comForensic Accounting Expert Witnesses
Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.
- AAFS Associates, Inc
Forensic Accident Investigative Services - Expert Witness
P.O. Box 31055
West Palm Beach, Florida
Phone: (561) 832-6022 - AAFS Asssociates, Inc
Forensic Accident Investigation, Diagnostics, Reconstructions and Expert Witness Services
4686 LIllian Ave
West Palm Beach, Florida
Phone: (561) 832-6022 - 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 - Adaptive Consulting
Dispute Minimization & Litigation Support
40 Grandview Drive
Westbrook, Maine
Phone: (207) 671-3419 - Advanced Insurance Management LLC
Workers' Compensation Premium Audits Consultant and Expert Witness
3230 South Harlem Avenue
Suite 203
Riverside, Illinois
Phone: (800) 288-9256 - Alan Safer, Ph.D.
Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness
5318 E. 2nd St., # 315
Long Beach, California
Phone: (562) 598-7257
