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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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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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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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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Don Coker

Don Coker - Woodstock, Georgia

Call (770) 852-2286
Banking Consultant & Banking Industry Standard Procedures 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...

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Micronautics Research Corporation

Micronautics Research Corporation - Half Moon Bay, California

Call (650) 560-8771
Computer Systems and Software Testifying and Consulting Expert Witness

Michael Slinn has been engaged as an expert witness 15 times for plaintiffs and defendants in US federal court and ITC arbitrations in the US and Europe. Mr. Slinn has been retained as a non-testifying expert on 9 patent-related cases: 8 times for defendants and once for a plaintiff. He has been retained for 6...

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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. Westheimer’s work is typically...

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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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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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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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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 30 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
Ink Age, Ink Dating, Handwriting, Daubert, Ink Dating, Questioned Document

Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime scene...

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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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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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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
Equestrian & 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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Bob Lawson, AIF®, CFE®, RFC®, LUTCF

Bob Lawson, AIF®, CFE®, RFC®, LUTCF - Bloomington, Minnesota

Call (800) 741-0704
Securities Expert Witness - Securities Fraud Investigator - FINRA Arbitrator

As a Securities Expert Witness and Litigation 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 identifying specific rules, law 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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EFI Global

EFI Global - Humble, Texas

Call (281) 358-4441
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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Michael Levine

Michael Levine - Stone Ridge, New York

Call (845) 687-9642
Police Procedures Trial Consultant & Expert Witness

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural 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...

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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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Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF

Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF - 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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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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  • AAFS Associates, Inc - West Palm Beach, Florida

    Forensic Accident Investigative Services - Expert Witness

    P.O. Box 31055
    Phone: (561) 832-6022
  • AAFS Asssociates, Inc - West Palm Beach, Florida

    Forensic Accident Investigation, Diagnostics, Reconstructions and Expert Witness Services

    4686 LIllian Ave
    Phone: (561) 832-6022
  • Adam Minow, CPA A Professional Accounting Corporation - Santa Ana, California

    Certified Public Accountant, Valuation Analyst and Financial Forensics

    1750 E Deere Avenue Suite B
    Phone: (714) 900-9853
  • Adaptive Consulting - Westbrook, Maine

    Dispute Minimization & Litigation Support

    40 Grandview Drive
    Phone: (207) 671-3419
  • Advanced Insurance Management LLC - Riverside, Illinois

    Workers' Compensation Premium Audits Consultant and Expert Witness

    3230 South Harlem Avenue
    Suite 203
    Phone: (800) 288-9256
  • Alan J. Salzberg, Ph.D. - New York, New York

    Statistical Analysis, Sampling, Estimation, and Modeling Expert Witnesses

    80 Broad Street, 5th Floor
    Phone: (646) 461-6153
  • Alan Safer, Ph.D. - Long Beach, California

    Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

    5318 E. 2nd St., # 315
    Phone: (562) 598-7257
  • American Investigative Specialists - Lake Mary, Florida

    Criminologist (Security Expert & Fraud Examiner)

    P.O. Box 951628
    Phone: (407) 323-7000
  • American Property Research - Los Angeles, California

    Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

    2482 Silver Ridge Avenue
    Phone: (323) 788 1605
  • Anthony Hayter, Ph.D., University of Denver - Denver, Colorado

    Statistics, Econometrics, Sampling, Regression, Probability, Expert Analysis And Testimony

    4875 South Monaco Street, Unit 610
    Phone: (303) 518-6237
  • Anthony Martinez & Associates - Miami, Florida

    Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

    8306 Mills Drive
    Suite 501
    Phone: (305) 908-1755
  • Argamon Consulting - Chicago, Illinois

    Forensic Linguistics and Authorship Analysis Expert Witness

    6800 N California Ave
    Suite 3L
    Phone: (312) 208-1428


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