Malpractice, Financial Expert Witnesses
Malpractice, Financial Experts Testimony and Legal Consultants
Bob Lawson, AIF®, CFE®, RFC®, LUTCF®
Minnesota - Serving: All 50 States and U.S. Territories
Securities 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...
Georgia - Serving: All States
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
Texas - Serving: All States
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...
Heinz E. Ickert, LLC
Ohio - Serving: All states.
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...
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
Banking, Finance & Commercial Real Estate Expert Witness
Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as...
Consolidated Consultants Co.
California - Serving: All States, International
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...
P.D. Eye Forensics, LLC
Ohio - Serving: All States
Forensic Accounting Firm
P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), Certified in Financial Forensics (CFFs), Certified Valuation Analysts (CVAs) and...
Thomas Roney LLC
Texas - Serving: All States. We have consulted on cases in more than 27 states, ...
Economist: Economic Consulting & Expert Witness
Thomas Roney LLC is an economic consulting firm specializing in economic damages calculations and expert testimony for attorneys throughout the country. We help you be more effective with your case by providing timely and accurate assessments for upcoming litigation and settlements. We always serve you and your...
MCS Associates - Management Consultants
California - Serving: All States
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.
Cendrowski Corporate Advisors
Illinois - Serving: Chicago, Illinois; Detroit, Michigan; All States
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...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
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...
- Adam Minow, CPA A Professional Accounting Corporation
Certified Public Accountant, Valuation Analyst and Financial Forensics1750 E Deere Avenue Suite B
Santa Ana, California
Phone: (714) 900-9853
- Alan Hirsch
Attorney’s Fees DisputeLongview Terr.
Phone: (413) 458-2192
- Analytic Resources, LLC
Economics, Financial Valuations, Litigation Support and Expert Witness8 Lunar Drive
Phone: (203) 397-8935
- Barrett, PC
Forensic Accountant and Business Valuation ExpertP.O. Box 25515
Phone: (804) 355-3555
- Cross, Fernandez & Riley, LLP
Forensic Accounting & Litigation Support Services201 South Orange Avenue
Phone: (407) 841-6930
- Decision Sciences
Nationwide Trial & Jury Research, Mock Trial & Focus Groups475 Seventeenth Street, Suite 440
Phone: (303) 298-9700
- Dr. Linton Mohammed
Forensic Document and Handwriting Examiner - Expert Witness433 Airport Boulevard
Phone: (650) 548-1652
- Expert Strategy Group
Expert Witness Referral15511 Eastern Avenue
Phone: (800) 521-2877
- Financial Solutions Consulting
Mortgage Standards - Expert Testimony From Loan Originator With An MBA3439 Helen Road
Shaker Heights, Ohio
Phone: (216) 752-4443
- Firm Forensics
Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support600 E. Main Street
Phone: (804) 291-6126
- ForensisGroup Expert Witness Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses301 North Lake Avenue
Phone: (626) 795-5000
- Insurance Strategies Consulting, LLC
Life Insurance Actuary: Risk, M&A, Damages2725 Via Cipriani, Suite 714B
Phone: (727) 531-9529
Financial and Economic Consulting Expert Witness1801 Lavaca Street, Suite 101
Phone: (512) 796-2618
- Invest Securities Consulting, Inc.
Securities Expert Witness301 Snowcrest Road
Phone: (719) 783-3230
- Investment Strategy & Analysis, LLC
Securities, Hedge Fund & Investments Expert Witness268 Bush Street, # 3631
San Francisco, California
Phone: (415) 845 7829
- JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM
Accounting Expert Testimony2077 1st Street, Suite 209
Fort Myers, Florida
Phone: (239) 337-1979
- John C. Carlson Real Estate Appraisals
Real Estate Appraisal Expert Witness14070 Hesperia Road
Phone: (951) 255-6466
- Keegan, Linscott & Kenon, PC
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services3443 N Campbell Ave, Suite 115
Phone: (520) 884-0176
- Kessler International
Forensic Accounting and Computer Forensic Expert Witness45 Rockefeller Plaza 20th Floor
Manhattan, New York
Phone: (212) 286-9100
- Kevin B. Kirkendall, MBA, CPA, CFE
Forensic Economist, Forensic Accountant, Expert Witness1522 W. Warm Springs
Phone: (702) 313-1560
- Marie Susan Lee, CPA MBA CFE
Forensic Accounting and Litigation SupportMorningstar Enterprises, LLC
6100 4th Street NW, Suite 342
Albuquerque, New Mexico
Phone: (888) 748-0710
- Marker Actuarial Services, LLC
Property-Casualty Insurance Actuarial Expertise1713 Butterweed Ct.
Ann Arbor, Michigan
Phone: (734) 323-1495
- Michael L. Robertson Company
Forensic Document Examiner and Forgery Expert WitnessP.O. Box 2442
North Canton, Ohio
Phone: (800) 499-1287
- Mortgage Litigation Consultants
Mortgage Expert and Litigation ConsultantP.O. Box 2505
Elk Grove, California
Phone: (916) 275-0907
- Mr. M. Martin Mercer
Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations7768 S Steele St
Phone: (303) 621-5825
- National Digital Forensics Inc.
Computer Forensics, Expert Witness, Cell Phone, Mobile, GPS Forensics & Network ForensicsP.O. Box 17313
Raleigh, North Carolina
Phone: (919) 754-8644
- Peter H. Burgher,CPA
Forensic Accountant2 Brambleberry Drive or 2624 Indain Pass RD
Phone: (517) 546-6330
- Rite Accounting Services, Inc.
Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services401 Senna Ave. #1
League City, Texas
Phone: (281) 910-9094
- Sam Powers
SAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management2118 24th Street
Astoria, New York
Phone: (212) 748-9324
- SFC Associates
Securities and Investments Expert Witness420 Lexington Avenue, Suite 920
Manhattan, New York
Phone: (212) 201-1990
- Tilkin Group
Financial Services Litigation Consultant and Expert Witness36 Canterbury Street
Phone: (781) 836-4643
- Trinity Medical Consultants, Inc.
Medical Reviews, Investigations, Medical Case Financial Audits, Case Management25646 Jason Place
Moreno Valley, California
Phone: (877) 351-4490
- ValueScope, Inc.
Valuation, Transaction Advisory and Litigation Support603 S. Main St. 2nd Floor
Phone: (817) 481-4995
- Vital Health Link, LLC
Legal Nurse Consultant, Billing analysis and Future Medical Costs Projection, Expert Witness1006 S. Myers
Phone: (509) 429-5252
- Wake Forest University
Expert Witness, Economic Analysis7659 Reynolda
Winston-Salem, North Carolina
Phone: (336) 758-5049
- Walsh, Pfeffer & Co.
Financial Litigation Support230 East Pier Street
Port Washington, Wisconsin
Phone: (262) 536-4236
- Zamucen & Curren, LLP
Forensic Accounting and Business Valuation Expert Witnesses17848 Sky Park Circle, Suite C
Phone: (949) 955-2522