Fraud Expert Witnesses

Expert Witness Fraud

Experts Testimony and Legal Consultants in Fraud




Fraud


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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Forensic Expert
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The Russell Company

The Russell Company - Playa Del Rey, California

Mr. Michael Russell
Call (310) 745-1560 Website
Real Estate Expert Witness and Litigation Support

Michael P. Russell, for 35 years, has served as a real estate expert witness and provided litigation support for the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects. In 2011, serving as their real estate expert witness, my clients and legal...

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Maronick Associates

Maronick Associates - Towson, Maryland

Dr. Thomas Maronick
Call (410) 704-4077 Website
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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B & F Experts

B & F Experts - San Antonio, Texas

Mr. J. F. Chip Morrow
Call (866) 365-7212 Website
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including preparation and...

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Arthur J. Levine, Ph.D., J.D., CPCU, ARM

Arthur J. Levine, Ph.D., J.D., CPCU, ARM - Fullerton, California

Dr. Arthur Levine
Call (714) 447-8324 Website
Workers Compensation Insurance Premium Expert Witness

Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has served as independent Staff Counsel to the Public Members of the WCIRB of CA's Governing...

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The Norton Group

The Norton Group - Princeton, New Jersey

Mr. Tomas Norton
Call (609) 409-4490 Website
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. Organized a successful management service firm which provides advisory support nation wide to the banking, legal, real estate, financial...

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Atlantis Security Company - Mr. Thomas J. Lekan

Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio

Mr. Thomas Lekan
Call (440) 223-5730 Website
Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness

Atlantis Security Company and Mr. Tom Lekan bring thirty five years of security and investigation experience and ten years in public law enforcement. The last four years in support of lawyers as a bank robbery and bank security and regulatory expert as well as hotel, and general premise security expert. Fourteen years...

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Michael Levine

Michael Levine - Stone Ridge, New York

Mr. Michael Levine
Call (845) 687-9642 Website
Defense & Prosecution Trial Consultant & Expert Witness

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement experts, with offices in Stone Ridge, NY and New York City, offers full trial consulting services in both criminal and civil matters as follows: Expert Witness, File Review and strategy assessment; case particular design of...

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Peters and Associates LLC

Peters and Associates LLC - Longmont, Colorado

Dr. Carl Peters
Call (303) 772-2409 Website
Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert Witness

Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, Structured Finance including Asset Backed Securites (ABS), Collateralized Debt Obligations (CDO)and Mortgage Backed Securities (MBS), calculations of economic damages, and financial analysis. Strong academic credentials,...

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Rimkus Consulting Group, Inc.

Rimkus Consulting Group, Inc. - Houston, Texas

Mr. Curtis Brown
Call (713) 621-3550 Website
Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness Services

Rimkus Consulting Group is a broad-based technical consulting firm with offices nationwide and over 300 full-time staff members providing advisory and consulting services in a broad range of disciplines. Since 1983, Rimkus Consulting Group, Inc. has built and maintained a reputation of quality, reliability, and...

Expert Witness
Forensic Expert
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Gould & Pakter Associates, LLC

Gould & Pakter Associates, LLC - Chicago, Illinois

Mr. Michael Pakter
Call (312) 229-1720 Website
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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Burl Daniel Associates

Burl Daniel Associates - Fort Worth, Texas

Mr. Burl Daniel, CPCU, CIC, CRM
Call (817) 980-4897 Website
Property and Casualty Insurance Expert Witness

Burl Daniel Associates offers Property and Casualty Insurance Expert Witness services. Mr. Daniel is a Property & Casualty Insurance Expert Witness working with Plaintiff and Defense counsel. Mr. Daniel provides over three decades experience to your case engagement. His background includes 25 years as a retail...

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MCS Associates - Management Consultants

MCS Associates - Management Consultants - Irvine, California

Mr. Norman Katz
Call (949) 263-8700 Website
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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Kathy Kusner

Kathy Kusner - Playa Vista, California

Ms. Kathy Kusner
Call (310) 745-7795 Website
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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David A. Dusenbury & Associates

David A. Dusenbury & Associates - Long Beach, California

Mr. David Dusenbury
Call (562) 492-9554 Website
Police & Security Expert Witness

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon (541) 306-3485. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and training in...

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Forensic & Security Services Inc.

Forensic & Security Services Inc. - Seabrook, Texas

Mr. Ernesto Rojas
Call (281) 549-4751 Website
Computer Forensic Expert Witness

Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving; employment termination,...

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Thomas Neches & Company, LLP

Thomas Neches & Company, LLP - Los Angeles, California

Mr. Thomas Neches
Call (213) 624-8150 Website
Accounting, Business Valuations, Damages Expert Witness

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...

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Forensic Expert
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Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

Mr. Harry Cendrowski
Call (866) 717-1607 Website
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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Glenn M. Gelman & Associates

Glenn M. Gelman & Associates - Santa Ana, California

Ms. Gina Colene
Call (714) 667-2600 Website
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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Jane Eakes, CDE

Jane Eakes, CDE - Nashville, Tennessee

Ms. Jane Eakes
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.

Expert Witness
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Northwind International - Mortgage Fraud Consultants

Northwind International - Mortgage Fraud Consultants - Grand Rapids, Michigan

Mr. Chip Cummings
Call (866) 977-7900 Website
Mortgage & Real Estate Fraud, Forensic Analysis - Expert Witness

Mr. Chip Cummings is an international speaker and best-selling author with over 30 years of experience in the mortgage & real estate fields, and has experience testifying in federal and state courts. Northwind International specializes in mortgage fraud investigation & analysis, mortgage loan forensic analysis,...

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Forensic Expert
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Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D.

Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D. - New York, New York

Dr. Alan Salzberg
Call (646) 461-6153 Website
Statistical Analysis, Sampling, Estimation, and Modeling Expert Witnesses

Dr. Alan J. Salzberg, statistics expert, focuses on highly quantitative techniques, including statistical design, analysis and modeling. He has performed statistical sampling, modeling, and analyses in litigation, real estate, telecommunications, finance, accounting, and other areas.

Expert Witness
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Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services - Houston, Texas

Dr. Kenneth Lehrer
Call (713) 972-7912 Website
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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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 Website
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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