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 - San Antonio, 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...

Jane Eakes, CDE

Jane Eakes, CDE - Nashville, Tennessee

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.

AGFS

AGFS - Annapolis, Maryland

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 - Grass Valley, California

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...

ValueMyHorse, LLC

ValueMyHorse, LLC - Argyle, Texas

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 - Houston, Texas

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 - Baytown, Texas

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 - Encino, California

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 - Mattapoisett, Massachusetts

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. - Atlanta, Georgia

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. - Austin, Texas

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 - Columbus, Ohio

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

Forensic 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

FEND Securities Expert Witness - Los Angeles, California

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) - Escondido, California

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 - Woodstock, Georgia

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 - Houston, Texas

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...

Fulcrum Inquiry

Fulcrum Inquiry - Los Angeles, California

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...

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Bob Lawson, AIF®, CFE®, RFC®, LUTCF® - Bloomington, Minnesota

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

Securities 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.

Consolidated Consultants Co. - Chula Vista, California

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...

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

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR - Friendswood, Texas

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,...

Crash Data Services, LLC

Crash Data Services, LLC - Algonquin, Illinois

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,...

Keegan, Linscott & Kenon, PC

Keegan, Linscott & Kenon, PC - Tucson, Arizona

Phone (520) 884-0176
Website www.klkcpa.com

Forensic 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

Stewart Forensic Consultants, LLC - San Luis Obispo, California

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

Ink 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

Michael F. Richards - Manhattan, Montana

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.

Arrowfish Consulting

Arrowfish Consulting - Salt Lake City, Utah

Phone (801) 839-5778
Website www.arrowfishconsulting.com

Economic 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.

Invest Securities Consulting, Inc. - Westcliffe, Colorado

Phone (719) 783-3230
Website www.securitiesexpert.com

Securities 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

Hipsley and Associates, LLC - Lexington, Kentucky

Phone (859) 621-6995
Website www.horselawexpert.com

Equestrian & 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

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

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 - Playa Del Rey, California

Phone (310) 745-1560
Website www.therussellcompany.us

Real 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

EFI Global - Humble, Texas

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....

ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services - Pasadena, California

Phone (626) 795-5000
Website www.forensisgroup.com

Select 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

Maronick Associates - Towson, Maryland

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...

Epstein + Nach LLC

Epstein + Nach LLC - Chicago, Illinois

Phone (312) 464-3520
Website www.epsteinnach.com

Forensic 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

Michael Levine - Stone Ridge, New York

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 - Fort Worth, Texas

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. 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

Kathy Kusner - Playa Vista, California

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

Horse 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

MCS Associates - Management Consultants - Irvine, California

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...

Alan J. Salzberg, Ph.D.

Alan J. Salzberg, Ph.D. - Manhattan, New York

Phone (646) 461-6153
Website www.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. - Ocean Ridge, Florida

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...

Expert Strategy Group

Expert Strategy Group - Henderson, Nevada

Phone (800) 521-2877
Website www.ExpertStrategy-Group.com

Expert 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

Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF - Santa Ana, California

Phone (714) 667-2600
Website www.gelmanllp.com

Forensic 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.

Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

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...

Riley Welch LaPorte & Associates Forensic Laboratories

Riley Welch LaPorte & Associates Forensic Laboratories - Frankenmuth, Michigan

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...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC - New York, New York

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...




  • 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




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