Forensic, General & Medical
Expert Witnesses

Fraud Expert Witnesses

Fraud Experts Testimony and Legal Consultants

There are numerous fraud related designation such as: CFE (Certified Fraud Examiner), Cr. FA (Certified Forensic Accountant), CFF (Certified in Financial Forensics) CDE (Certified Document Examiners), as well as other professionals, e.g., insurance, banking, securities, etc. These professionals conduct investigations regarding possible illegal activities such as embezzlement, theft, etc. They also review documents such as financial statements and bank statements, may conduct interviews of suspects or other related people, write reports, and testify as to findings.




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...

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...

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...

Crash Data Services, LLC

Crash Data Services, LLC
Illinois - Serving: All States

Phone (847) 217-6644
Website www.crashdataservices.net

Accident 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,...

Global Forensic Services, LLC

Global Forensic Services, LLC
California - Serving: All States, International

Phone (805) 595-1333
Website www.global4n6.com

Ink Age, Ink Dating, Handwriting, Art Dating, Ink Dating & Questioned Document Expert Witness

Global Forensic Services, LLC is a forensic laboratory, as well as a 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...

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.

EFI Global

EFI Global
Texas - Serving: U.S. and International

Phone (281) 358-4441
Website www.efiglobal.com

Engineering, 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....

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...

The Russell Company

The Russell Company
California - Serving: All States. I have worked on cases and assignments in 30 states.

Phone (310) 745-1560
Website www.therussellcompany.com/

Real Estate Expert Witness

A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing, constructing or redeveloping office, residential, retail, resort and industrial projects. He...

Maronick Associates

Maronick Associates
Maryland - Serving: All States

Phone (410) 704-4077
Website www.adexpert.net

Marketing, 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...

Michael Levine

Michael Levine
New York - Serving: All States

Phone (845) 687-9642
Website www.policetrialexpert.com

Police 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

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...

Kathy Kusner

Kathy Kusner
California - Serving: All States and International

Phone (310) 745-7795
Website www.kathykusner.com

Horse Expert Witness

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

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...

Dr. Anthony Hayter, Statistics Expert Witness

Dr. Anthony Hayter, Statistics Expert Witness
California - Serving: Nationwide Statistics Expert Witness. I have worked as a statistician ...

Phone (303) 518-6237
Website hayterstatistics.com

Nationwide Statistics Statistician Expert Witness, Litigation Support, Statistical Consultant, Audit

Dr. Hayter is a statistician with degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar.
Testimonials:
“Dr. Hayter remained unflappable under cross examination by one of America’s leading trial lawyers.”
“As important to us as his technical expertise was his ability to...

Alan J. Salzberg, Ph.D.

Alan J. Salzberg, Ph.D.
New York - Serving: All States

Phone (646) 461-6153
Website salthillstatistics.com

Statistical 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...

Charles W. Ranson Consulting, Inc.

Charles W. Ranson Consulting, Inc.
Florida - Serving: All States

Phone (561) 371-7570
Website www.charleswranson.com

Investment & 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...

Jane Eakes, CDE

Jane Eakes, CDE
Tennessee - Serving: All States

Phone (615) 883-0635
Website www.handwritingexpertwitness.com

Court 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

Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide

Phone (517) 394-1512
Website www.rileywelch.com

Forensic 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

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...

Samuel R. Phillips, PE

Samuel R. Phillips, PE
California - Serving: All states and internationally

Phone (530) 268-2413

Mechanical 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

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...

ValueMyHorse, LLC

ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.

Phone (817) 454-4537

Certified 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

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...

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,...

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...

Paul F. Amoruso

Paul F. Amoruso
Massachusetts - Serving: All States

Phone (508) 644-1074
Website www.insuranceoperations.com

Insurance 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.

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...

Monty G. Myers - Eureka Software Solutions, Inc.

Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States

Phone (512) 459-9292
Website eurekasoft.com

Software 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

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 &...

Applied Research & Forensic Services (ARFS)

Applied Research & Forensic Services (ARFS)
California - Serving: All States

Phone (800) 738-7096
Website www.documentsciencesexpert.com

Forensic 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

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...




  • 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
  • Accident Reconstruction & Biomechanics

    Accident Reconstruction and Forensic Biomechanical Engineering Expert Witness

    604 Village Court
    Arroyo Grande, California
    Phone: (800) 587-4858
  • 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
  • American Investigative Specialists

    Criminologist (Security Expert & Fraud Examiner)

    P.O. Box 951628
    Lake Mary, Florida
    Phone: (407) 323-7000
  • American Property Research

    Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

    2482 Silver Ridge Avenue
    Los Angeles, California
    Phone: (323) 788 1605
  • 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
  • Argamon Consulting

    Forensic Linguistics and Authorship Analysis Expert Witness

    6800 N California Ave
    Suite 3L
    Chicago, Illinois
    Phone: (312) 208-1428
  • 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
  • Associated Construction Services, Inc.

    Commercial & Residential Building Forensics & Investigations

    43385 Business Park Dr Ste 150
    Temecula, California
    Phone: (800) 771-2460




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