Fraud Expert Witnesses

Fraud Experts Testimony and Legal Consultants



Find an Expert Witness:

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

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

Call (210) 691-3133
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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Applied Research & Forensic Services (ARFS)

Applied Research & Forensic Services (ARFS) - Escondido (San Diego County), California

Call (800) 738-7096
Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

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. Secret Service documents training. ARFS now...

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Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM - Fort Worth, Texas

Call (817) 980-4897
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...

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Kathy Kusner

Kathy Kusner - Playa Vista, California

Call (310) 745-7795
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...

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MCS Associates - Management Consultants

MCS Associates - Management Consultants - Irvine, California

Call (949) 263-8700
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...

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Epstein + Nach LLC

Epstein + Nach LLC - Chicago, Illinois

Call (312) 464-3520
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),...

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Charles W. Ranson

Charles W. Ranson - Ocean Ridge, Florida

Call (561) 371-7570
Investment & Fiduciary Disputes Expert Witness

Chuck Ranson, The Wealth Management Expert Witness, has 28 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...

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Glenn M. Gelman & Associates

Glenn M. Gelman & Associates - Santa Ana, California

Call (714) 667-2600
Forensic Accounting Expert Witnesses

Glenn M. Gelman & Associates is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

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Michael D. Rosen, CPA, Ph.D., ABV

Michael D. Rosen, CPA, Ph.D., ABV - Long Beach, California

Call (562) 256-7052
Accounting and Economic Damages Expert Testimony

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract disputes, fraud and environmental issues. His ability to translate complex concepts into...

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Jane Eakes, CDE

Jane Eakes, CDE - Nashville, Tennessee

Call (615) 883-0635
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.

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Riley Welch LaPorte & Associates Forensic Laboratories

Riley Welch LaPorte & Associates Forensic Laboratories - Frankenmuth, Michigan

Call (517) 394-1512
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA

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...

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Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

Call (866) 717-1607
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...

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Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services - Houston, Texas

Call (713) 972-7912
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...

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Samuel R. Phillips, PE

Samuel R. Phillips, PE - Grass Valley, California

Call (530) 268-2413
Mechanical Engineer - Expert Witness

Samuel R. Phillips, PE is a consulting mechanical engineer (MS and PE) specializing in patent infringement (US and foreign), patent-portfolio review, trade secrets, contract disputes. manufacturing and engineering custom and practice, physical deconstruction and analysis, product liability, fraud, and class action.

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Analysis & Inference, Inc.

Analysis & Inference, Inc. - Springfield, Pennsylvania

Call (610) 543-0159
Statistical Consulting and Expert Witness Services

Analysis & Inference, Inc.'s staff is made up of statisticians experienced in consulting, with outstanding credentials, working with computer scientists, research analysts, and consulting experts from economics, engineering, education, and any other discipline relevant to a project.
Founded in 1979, Analysis &...

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Gerald M. Levy & Co. LLC

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

Call (212) 992-3408
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 Gerald M. Levy in 1999 after an extensive career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate,...

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ValueMyHorse, LLC

ValueMyHorse, LLC - Argyle, Texas

Call (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...

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WSR Consulting Group, LLC

WSR Consulting Group, LLC - Encino, California

Call (818) 986-8842
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...

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Health Law Network, Inc.

Health Law Network, Inc. - Atlanta, Georgia

Call (770) 645-5989
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...

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Paul F. Amoruso

Paul F. Amoruso - Mattapoisett, Massachusetts

Call (508) 644-1074
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...

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DocExaminer Forensic Document Laboratory

DocExaminer Forensic Document Laboratory - Abilene, Texas

Call (325) 668-7474
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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Monty G. Myers - Eureka Software Solutions, Inc.

Monty G. Myers - Eureka Software Solutions, Inc. - Austin, Texas

Call (512) 459-9292
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...

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Forster Realty Advisors

Forster Realty Advisors - Los Angeles, California

Call (310) 474-6265
Real Estate, Mortgage Litigation Consultant and Expert Witness

Forster Realty Advisors investigates 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. We perform real estate...

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Research & Planning Consultants, L.P.

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

Call (512) 371-8000
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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FEND Securities Expert Witness

FEND Securities Expert Witness - Los Angeles, California

Call (310) 641-0377
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 &...

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ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services - Pasadena, California

Call (626) 795-5000
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

For over 20 years, ForensisGroup has provided the nationís 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...

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Joffrey G. Long

Joffrey G. Long - Granada Hills, California

Call (818) 366-5200
Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and suitability, foreclosure...

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Alan D. Westheimer, CPA/CFF, CFE

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

Call (713) 623-8911
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. Westheimerís work is typically...

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

Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc. - Sherman Oaks, California

Call (818) 515-2426
CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil case exposure includes...

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Fulcrum Inquiry

Fulcrum Inquiry - Los Angeles, California

Call (213) 787-4100
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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Larry Lowenthal

Larry Lowenthal - Cooper City, Florida

Call (954) 437-2133
Real Estate Broker Conduct, Ethics, Standard of Care, Malpractice Expert Witness

Larry Lowenthal is an experienced Realtor and expert witness who is retained for lawsuits wherein real estate brokers are charged with malpractice, failure to disclose latent defects, negligence, dishonesty, deceptive conduct, violations of Florida law and the Realtor Code of Ethics. Also disputes over procuring...

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Victor D. Comras

Victor D. Comras - Fort Lauderdale, Florida

Call (954) 563-4386
International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

Victor D. Comras is a leading expert, author 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, Libya, North Korea as well as...

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Consolidated Consultants Co.

Consolidated Consultants Co. - Chula Vista, California

Call (800) 683-9847
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...

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Kessler International

Kessler International - New York, New York

Call (212) 286-9100
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

Call (847) 217-6644
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,...

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Marie Susan Lee, CPA MBA CFE

Marie Susan Lee, CPA MBA CFE - Albuquerque, New Mexico

Call (888) 748-0710
Forensic Accounting and Litigation Support

Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury, wrongful termination,...

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Keegan, Linscott & Kenon, PC

Keegan, Linscott & Kenon, PC - Tucson, Arizona

Call (520) 884-0176
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan, Linscott & Kenon, PC, has over 40 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...

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Stewart Forensic Consultants, LLC

Stewart Forensic Consultants, LLC - San Luis Obispo, California

Call (805) 595-1333
Questioned Documents, Ink Age, Forensic Handwriting, Daubert, Handwriting Expert Witness

Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 34 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in questioned documents, handwriting, corporate security, crime scene reconstruction,...

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Michael F. Richards

Michael F. Richards - Manhattan, Montana

Call (406) 581-8797
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.

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Forensicon, Inc.

Forensicon, Inc. - Chicago, Illinois

Call (888) 427-5667
Chicago Based, Computer Forensic & E-Discovery Expert Witnesses

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied upon our work. Because...

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Kent Investment Consulting, LLC

Kent Investment Consulting, LLC - Scottsdale, Arizona

Call (480) 614-5373
Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations

Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to the analysis of the economy...

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Gould & Pakter Associates, LLC

Gould & Pakter Associates, LLC - Chicago, Illinois

Call (312) 229-1720
Financial Forensics and Commercial Litigation Services

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...

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Hipsley and Associates, LLC

Hipsley and Associates, LLC - Lexington, Kentucky

Call (859) 621-6995
Equine & 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...

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Arrowfish Consulting

Arrowfish Consulting - Salt Lake City, Utah

Call (801) 839-5778
Economic Damages and Business Valuation Expert Witness Services

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...

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Bob Lawson, Certified Fraud Examiner, Securities & Insurance Expert Witness, FINRA & NFA Arbitrator

Bob Lawson, Certified Fraud Examiner, Securities & Insurance Expert Witness, FINRA & NFA Arbitrator - Bloomington, Minnesota

Call (952) 857-2411
Securities & Insurance Expert Witness - Certified Fraud Examiner - FINRA & NFA Arbitrator

As a FINRA & NFA Arbitrator, I serve as a decision maker and render final and binding decisions between disputing parties after carefully weighing the facts of the case. As an Arbitrator, my decisions are fair, impartial and predicated upon the facts presented to me. As a Securities & Insurance Expert Witness and...

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The Russell Company

The Russell Company - Playa Del Rey, California

Call (310) 745-1560
Real Estate Expert Witness and Litigation Support

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,...

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Danny F. Dukes and Associates, LLC

Danny F. Dukes and Associates, LLC - Canton, Georgia

Call (770) 406-1820
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection.
Our founder has over 28 years in the financial institution and mortgage...

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EFI Global

EFI Global - Humble, Texas

Call (800) 334-0200
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....

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Maronick Associates

Maronick Associates - Towson, Maryland

Call (410) 704-4077
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...

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The Norton Group

The Norton Group - Princeton, New Jersey

Call (609) 409-4490
Banking Litigation Support & Expert Witness Testimony

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the US. Bank policies and...

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