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...
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...
Certified Fraud Expert Karren Kenney
California
(714) 891-0062 certifiedfraudexpert.comCertified Fraud Specialist and Expert Witness
Certified Fraud Expert Karren Kenney specializes in fraud analysis for corporations and assistance for law firms in all fraud related matters throughout the country. She has over 20 years of litigation experience and has been involved with hundreds of fraud cases.
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.
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ...
(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...
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, Managing Member of Gould & Pakter Associates LLC, 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,...
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...
Dauntless Hospitality Advisors, LLC
Texas
(972) 800-1524 www.dauntlesshospitality.orgHotel and Hospitality Expert Witness and Litigation Support
Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald, is a hotel industry veteran with more than 35 years of experience.
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...
Hipsley and Associates, LLC
Kentucky - Serving: All States and Foreign Countries
(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...
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...
Kent Stern - CodeCenters International
Florida - Serving: United States, European Union, UAE, India
(954) 426-4248 https://www.codecenters.comExpert Witness, Case Review & Case Data Mapping for Data Technologies
CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement, security and data auditing experience...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(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...
MCS Associates - Management Consultants
California - Serving: All States
(949) 263-8700 www.mcsassociates.comBanking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...
Dr. Anthony Hayter, Statistics Expert Witness, Data Analysis, Fulbright Scholar.
California - Serving: Nationwide Statistics Expert Witness. I have worked as a statistician ...
(323) 744-7676 HayterStatistics.comNationwide Statistician Expert Witness, Statistical Consultant, Data Analysis.
Dr. Hayter is a statistician with degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar.
University professor with clear communication and teaching skills.
Immediate response for tight deadlines.
Testimonials:
“Dr. Hayter remained unflappable under cross examination by...
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...
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 https://www.barrington-inc.com/securities-expert-witnessFINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
As a Securities and Annuity 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 specific...
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 www.hg.org/expert-witness-42801Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
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,...
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...
- 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
