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.




  • Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

    CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

    15021 Ventura Boulevard #19-316
    Sherman Oaks, California
    Phone: (818) 515-2426
  • SpearTip, LLC

    Computer Forensics, Corporate Espionage and Secure Code Review Experts

    1714 Deer Tracks Trail, Suite 260
    St. Louis, Missouri
    Phone: (636) 532-5055
  • SpringAction Fraud Elimination

    Fraud Investigation Firm

    P.O. Box 750
    Port Washington, New York
    Phone: (516) 944-8024
  • T.A. Myers & Co.

    Expert Witness - Full Service Litigation Support

    5400 Ward Road
    Building 3, Suite 150
    Arvada, Colorado
    Phone: (303) 403-0200
  • Team Economics, LLC

    Forensic Economics, Vocational and Life-Care Evaluations

    524 Edgewood Drive
    Lafayette Hill, Pennsylvania
    Phone: (610) 828-4960
  • The Artisans Group

    Construction Expert Witness

    5 Meadowbrook Drive
    Hillsborough, New Jersey
    Phone: (908) 256-5953
  • The Legal Side of Pain

    National Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation

    14875 Buttermilk Road
    Lenoir City, Tennessee
    Phone: (865) 560-1945
  • The MPM Group, Inc.

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    230 N. Maple Avenue, Suite B-1
    Marlton, New Jersey
    Phone: (856) 234-5512
  • The Muljat Group

    Real Estate Appraisal and Forensic Evaluation Expert Services

    510 Lakeway Drive
    Bellingham, Washington
    Phone: (360) 733-3030
  • The Norton Group

    Banking Litigation Support & Expert Witness Testimony

    P.O. Box 2400
    Princeton, New Jersey
    Phone: (609) 409-4490
  • Thomas Neches & Company, LLP

    Accounting, Business Valuations, Damages Expert Witness

    633 West 5th Street
    Suite 2800
    Los Angeles, California
    Phone: (213) 624-8150
  • Tilkin Group

    Financial Services Litigation Consultant and Expert Witness

    36 Canterbury Street
    Hingham, Massachusetts
    Phone: (781) 836-4643
  • Title Experts and Management Services

    Title Insurance and Escrow Expert Witnesses - 30 Plus Years Experience - Both Attorneys

    364 Terra Verde Lane
    McKinney, Texas
    Phone: (972) 886-5020
  • TravisWolff Advisors & Accountants

    Advising and Accounting Firm

    5580 LBJ Freeway, Suite 400
    Dallas, Texas
    Phone: (972) 590-5275
  • Treasury Alliance Group LLC

    Bank Operations and Payment Fraud Expert Witness

    2281 Lamberton
    Cleveland, Ohio
    Phone: (216) 932-1678
  • U.S. Data Forensics, LLC

    Computer Forensics Expert

    4520 East West Highway
    Suite 640
    Bethesda, Maryland
    Phone: (301) 657-5600
  • United States Public Adjusters®

    Loss Adjustment Procedures and Insurance Claims Expert Witness

    2835 Hollywood Boulevard
    Second Floor
    Hollywood, Florida
    Phone: (954) 927-1425
  • Valtegrics / Tom Dailey Consulting

    Credit Cards and Payments Industry Expert Witness

    70 W. Madison St., Suite 1400
    Chicago, Illinois
    Phone: (312) 214-3333
  • Van Weyenbergh Fine Arts Inc.

    Art Appraisal & Art Authentication Experts

    468 N. Camden Drive # 220
    Beverly Hills, California
    Phone: (760) 200-4248
  • Victor D. Comras

    International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

    2601 Northeast 12th Street
    Fort Lauderdale, Florida
    Phone: (954) 563-4386
  • Virtual Communications, LLC

    Telecommunications Consulting & Engineering

    54 Evergreen Rd
    Newington, Connecticut
    Phone: (860) 665-8180
  • Vx Associates, LLC

    Banking Experts

    150 Allen Road, Suite 107
    Liberty Corner, New Jersey
    Phone: (530) 550-7875
  • Wake Forest University

    Expert Witness, Economic Analysis

    7659 Reynolda
    Winston-Salem, North Carolina
    Phone: (336) 758-5049
  • Walsh, Pfeffer & Co.

    Financial Litigation Support

    230 East Pier Street
    Port Washington, Wisconsin
    Phone: (262) 536-4236
  • Wapack Labs

    Computer Forensic Expert Witness

    250 Commercial St.
    Suite 2013
    Manchester, New Hampshire
    Phone: (603) 606-1246
  • Weinberger Consulting Services, PLLC

    Business Valuations, Litigation Support, Financial Forensics

    901 South Mopac Expressway
    Barton Oaks Plaza One, Suite 300
    Austin, Texas
    Phone: (512) 329-0402
  • Westland CPA, LLC

    Computer Forensics

    3541 N. Wilton #1
    Chicago, Illinois
    Phone: (312) 860-0587
  • WVH Consulting, LLC

    Medicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness

    961 Manigault Street, SE
    Atlanta, Georgia
    Phone: (404) 343-1815
  • Zamucen & Curren, LLP

    Forensic Accounting and Business Valuation Expert Witnesses

    17848 Sky Park Circle, Suite C
    Irvine, California
    Phone: (949) 955-2522
  • Docufraud

    Fraudulent & Forged Document Examiners in Toronto, Ontario

    Head Office, 10 Milner Business Court
    Toronto, Canada
    Phone: (888) 400-1309
  • RBS Computers

    Computer Forensic Specialist

    2-558 Upper Gage Ave
    Suite 265
    Hamilton, Canada
    Phone: (905) 220-5529




List your company   New Members  Current Members





Find an Expert Witness