Fraud Expert Witnesses
Fraud Experts Testimony and Legal Consultants
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
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...
Dr. Anthony Hayter, Statistics Expert Witness
California - Serving: Nationwide Statistics Expert Witness. I have worked as a statistician ...
(323) 744-7676 hayterstatistics.comNationwide 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...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States
(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...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International
(814) 793-2377 www.lesnevich.comForensic 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...
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
(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...
Cellular Evidence Services, LLC
Texas - Serving: All States
(713) 254-0574 www.cellularevidence.comCell Phone Evidence Expert Witness--Records, Mapping, Mobile Forensics, Etc.
Cellular Evidence Services, LLC provides expert consulting and expert witness testimony related to the use of electronic communications data, especially cell phone data, in criminal investigations and civil cases. Services are offered by Breck McDaniel, a retired sergeant from the Houston Police Department who has...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
(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
California - Serving: All states and internationally
(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 - Serving: Accepts assignments in all American States and in Countries ...
(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
Texas - Serving: All States, Canada, Mexico and Europe.
(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
Texas - Serving: All States
(713) 972-7912Litigation 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...
Bob Lawson, AIF®, CFE®, RFC®, LUTCF®
Minnesota - Serving: All 50 States and U.S. Territories
(800) 741-0704 www.BarringtonCap.comSecurities Expert Witness FINRA Arbitration Expert Witness Annuity Expert Witness
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...
WSR Consulting Group, LLC
California - Serving: All States, North America, Europe, Asia, Middle East.
(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
Massachusetts - Serving: All States
(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 qualified to assist either plaintiff or defense attorneys on insurance related issues on local...
Health Law Network, Inc.
Georgia - Serving: All States
(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.
Texas - Serving: Texas, New York, California, All States
(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...
FEND Securities Expert Witness
California - Serving: All States
(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 &...
Don Coker
Georgia - Serving: All States
(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
Texas - Serving: All States
(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...
Heinz E. Ickert, LLC
Ohio - Serving: All states.
(614) 464-3343 www.heinzickert.comForensic 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
Texas - Serving: All States and International
(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,...
Fulcrum Inquiry
California - Serving: All States
(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...
Scott D. Hampton - Hampton IP & Economic Consultants
Utah - Serving: All States
(801) 328-9888 www.HamptonIP.comIntellectual 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...
Consolidated Consultants Co.
California - Serving: All States, International
(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...
Crash Data Services, LLC
Illinois - Serving: All States
(847) 217-6644 www.crashdataservices.netAccident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides 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, municipalities and...
Global Forensic Services, LLC
California - Serving: All States, International
(805) 595-1333 www.global4n6.comInk Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert
Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 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
Montana - Serving: All States
(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.
EFI Global
Texas - Serving: U.S. and International
(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....
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments.
(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
California - Serving: All States. I have worked on cases and assignments in 30 states.
(310) 745-1560 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
Maryland - Serving: All States
(410) 435-8387 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...
Michael Levine
New York - Serving: All States
(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
Texas - Serving: All States
(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. 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
California - Serving: All States and International
(310) 745-7795 www.kathykusner.comHorse 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
California - Serving: All States
(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...
Alan J. Salzberg, Ph.D.
New York - Serving: All States
(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...
Houston Auto Appraisers
Texas - Serving: United States, Hawaii, Puerto Rico, US Virgin Islands.
(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,...
- 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 - 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 - 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
