Fraud Expert Witnesses

Expert Witness Fraud

Experts Testimony and Legal Consultants in Fraud


An expert specializing in fraud and fraud detection provides investigative and consulting services and is experienced in the provision of legal support services. Fraud can occur during the course of any business operations, whether it involves accounting practices, the theft of proprietary data or intellectual property. A seasoned expert has the capability not only to investigate fraud but to provide expert witness testimony and opinions. Fraud experts provide their services to attorneys, corporations, and private individuals who suspect they have been victimized by fraud in order to assist in discovering the source of the problems and prevent future losses.



Fraud


Weaver

Weaver - Dallas, Texas

Mr. William Brown, CPA, JD, CFF
Call (800) 332-7952 Website
Fraud Investigation & Forensic Accounting Expert Witness

Weaver’s forensic accounting services are a valuable resource for needs related to business litigation, bankruptcy and receiverships, securities litigation, corporate governance and compliance, healthcare fraud, abuse and non-compliance, family limited partnerships, estate disputes/executor liability, tax dispute...

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Forensic Expert
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Dustin W. Ruge - SEO Consultant Firm

Dustin W. Ruge - SEO Consultant Firm - New York, New York

Mr. Dustin Ruge
Call (347) 254-7200 Website
Law Firm Search Engine Marketing Experts

The SEO Consultant Firm specializes in website search engine optimization and helping law firms grow through the use of advanced internet marketing. We are experts in strategically helping law firms gain high rankings and visibility on the search engines leading to increase case generation and revenues.

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Samuel R. Phillips, PE

Samuel R. Phillips, PE - Grass Valley, California

Mr. Samuel Phillips
Call (530) 268-2413
Mechanical Engineer Expert Witness

Samuel R. Phillips, PE is a Mechanical consulting engineer (MS and PE) with extensive experience in manufacturing, product design, product testing, and management. MS in Mechanical Engineering from Caltech, and Registered Professional Mechanical Engineer.

Expert Witness
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Barry Jay Epstein, Ph.D., CPA

Barry Jay Epstein, Ph.D., CPA - Chicago, Illinois

Dr. Barry Epstein
Call (312) 464-3520 Website
International Accounting Expert in Securities Fraud, White Collar Defense, & Accounting Malpractice

Barry J. Epstein, Ph.D., CPA, is an international accountant, author & forensic accounting expert in securities fraud, accountants' malpractice, auditors' liability, white collar defense and International Financial Reporting Standards (IFRS). He has consulted and/or testified as an expert witness in over 100 cases....

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Forensic Expert
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Marcel B. Matley

Marcel B. Matley - San Francisco, California

Mr. Marcel Matley
Call (415) 753-2832 Website
Board Certified Documents Examiner & Handwriting Forensic Expert

Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by establishing proper observation, logic, scientific theory and technical methods.

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Forensic Expert
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ValueMyHorse

ValueMyHorse - Argyle, Texas

Ms. Bridget Brandon
Call (817) 454-4537 Website
Certified Senior Equine Appraiser and Expert Witness

ValueMyHorse is an expert witness services and consulting company specializing in equine valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser with the American Society of Equine Appraiser and is USPAP certified. She has 30 years in showing, selling and breeding Warmbloods in Hunter/Jumper, Eventing...

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Keliher Consulting

Keliher Consulting - Dallas, Texas

Mr. Mike Keliher
Call (972) 248-2204 Website
Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its professionals and direct network, Keliher Consulting can provide global focus and state of the...

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Forensic Expert
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WSR Consulting Group, LLC

WSR Consulting Group, LLC - Encino, California

Mr. Warren Reid
Call (818) 986-8842 Website
Computer Projects and Software Failure Consultants & Expert Witnesses

WSR Consulting Group, LLC is a consulting/expert witness firm specializing in computer/software project turnaround & failure, planned & agile software development, Internet and e-business failure, high-tech/IT intellectual property matters. We provide expert guidance for turning around IT runaway projects, and provide...

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Forensic Expert
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Paul F. Amoruso

Paul F. Amoruso - Mattapoisett, Massachusetts

Mr. Paul Amoruso
Call (508) 758-3274 Website
Insurance Operations Consultant & Expert Witness

Paul F. Amoruso, CPCU, has more than 34 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...

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DocExaminer Forensic Document Laboratory

DocExaminer Forensic Document Laboratory - Abilene, Texas

Dr. Joe Alexander
Call (325) 668-7474 Website
Forensic Document, Forgery & Handwriting Expert Witness

DocExaminer Forensic Document Laboratory, managed by Joe B. Alexander, MD, CDE, CFP promptly solves cases for victims of forgery, fraud, anonymous letters, computer-generated documents or medical record alteration. Dr. Alexander has examined cases in all 50 states and over 25 countries internationally.

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Steven Bankler, CPA, PFS, Cr.FA, CFF

Steven Bankler, CPA, PFS, Cr.FA, CFF - San Antonio, Texas

Mr. Steven Bankler
Call (210) 691-3133 Website
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...

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Blackstone Polygraph, Inc.

Blackstone Polygraph, Inc. - Atlanta, Georgia

Mr. Kenneth Blackstone
Call (770) 630-2485 Website
Polygraph Examination, Civil Commitment Appeals Expert Witness

Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert witness in criminal, family and civil courts.

Expert Witness
Forensic Expert
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Forster Realty Advisors

Forster Realty Advisors - Los Angeles, California

Mr. Eric Forster
Call (888) 977-8989 Website
Real Estate, Mortgage Litigation Consultant and Expert Witness

At Forster Realty Advisors, we investigate mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations.

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Forensic Expert
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Research & Planning Consultants, L.P.

Research & Planning Consultants, L.P. - Austin, Texas

Ronald Luke, JD, PhD
Call (512) 371-8166 Website
Economic Damages Expert Witnesses and Health Care Consulting

Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to California. President and owner, Dr. Ronald Luke is responsible for supervision of RPC's...

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ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services - Pasadena, California

Ms. Mercy Steenwyk
Call (800) 555-5422 / (626) 795-5000 Website
Forensic Business, Construction, Engineering, Medical, Scientific and Technical Expert Witnesses

ForensisGroup, Inc. is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals and other firms since 1991! Our highly experienced staff will connect you with top engineering...

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CCI Consulting, Inc.

CCI Consulting, Inc. - Atlanta, Georgia

Gene Cooney
Call (770) 242-3569 Website
Banking Expert Witness, Litigation Support & Legal Consultant

CCI Consulting, Inc. has over 35 years of hands-on banking operations, check, deposit, cash management, loan operations and branch office experience at banks, savings and loans, credit unions and other financial services organizations. He has held key management positions at two of the 50 largest financial...

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Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE - Houston, Texas

Mr. Alan Westheimer
Call (713) 623-8911 Website
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...

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Victor D. Comras

Victor D. Comras - Fort Lauderdale, Florida

Mr. Victor Comras
Call (954) 563-4386 Website
International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness

Victor D. Comras is a leading expert and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, North Korea as well as Patriot Act and...

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Fulcrum Inquiry

Fulcrum Inquiry - Los Angeles, California

Mr. David Nolte
Call (213) 787-4111 Website
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...

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Forensic Expert
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The MPM Group, Inc.

The MPM Group, Inc. - Marlton, New Jersey

N. Olson
Call (856) 234-5512 Website
Complex Litigation Support and Post-Conviction Experts

The MPM Group, Inc. is a full service consulting firm that offers complex litigation support, all phases of federal & state trial preparation, post-conviction expertise - as well as Foreign Investigative/Security Operations & Training. In addition to these support services, we are nationally recognized as adjudicated...

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Forensic Expert
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Anthony Hayter, Ph.D.

Anthony Hayter, Ph.D. - Denver, Colorado

Dr. Anthony Hayter
Call (303) 518-6237
Statistics, Econometrics, Sampling, Modeling, Expert Analysis And Testimony

Dr. Hayter provides expertise in the areas of statistical analysis, econometrics, and mathematics for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. He has been admitted as an expert witness in the areas...

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Forensic Expert
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Numbers Talk

Numbers Talk - El Cerrito, California

Mr. George Fruehan
Call 510-558-1999 Website
Management, Accounting Systems & Wage Loss Consultants

Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc.
Clients have included Albertsons/Lucky Stores, UC Regents, Interstate Baking, and many smaller companies. Over the years, my experience has been evenly split between Plaintiff and...

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Consolidated Consultants Co.

Consolidated Consultants Co. - Chula Vista, California

Mr. Steve Van Rickley
Call (800) 683-9847 Website
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...

Expert Witness
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Kessler International

Kessler International - New York, New York

Mr. Michael Kessler
Call (212) 286-9100 Website
Forensic Accounting and Computer Forensic Expert Witness

Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide the consulting,...

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Crash Data Services, LLC

Crash Data Services, LLC - Algonquin, Illinois

Mr. Shawn Gyorke
Call (847) 217-6644 Website
Accident Reconstruction Expert Witness

Crash Data Services, LLC provides quality traffic accident reconstruction and expert witness services. Effective accident reconstruction techniques help our experts determine if the actions of drivers, failures of equipment, or environmental factors played a role in a collision. Our experts have specific experience in...

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