Expert Witness White Collar Crime
Experts Testimony and Legal Consultants in White Collar Crime
White Collar Crime
Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
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...
Michael Levine - Stone Ridge, New York
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...
Burl Daniel Associates - Fort Worth, Texas
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...
Barry Jay Epstein, Ph.D., CPA, CFF - Chicago, Illinois
Barry J. Epstein, Ph.D., CPA, is a forensic accounting expert concentrating on securities fraud, accountants' malpractice, auditor liability, white collar defense and International Financial Reporting Standards (IFRS). He has consulted and/or testified as an expert witness in over 120 cases. Clients include leading...
Frankeberger Vausher + Company, CPAs - Chino Hills, California
Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting for companies in areas such as: Internal Financial and Operating Controls, all activities...
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ValueMyHorse - Argyle, Texas
ValueMyHorse is an expert witness services and consulting company specializing in Sporthorse and Performance Horse valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser #03121 with the American Society of Equine Appraiser and is USPAP certified. She has 25 years in showing, selling and breeding....
Monty G. Myers - Eureka Software Solutions, Inc. - Austin, Texas
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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Health Law Network - Atlanta, Georgia
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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ForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup 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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Alan D. Westheimer, CPA/CFF, CFE - Houston, Texas
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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The MPM Group, Inc. - Marlton, New Jersey
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 Corporate Compliance Development & Training, FCPA matters and Foreign Security Operations & Training. In addition to these support...
HR Legal Consultants, LLC - Corrales, New Mexico
HR Legal Consultants is headed by Kendal Johnson, a former Drug Enforcement Agent (DEA). He is an Expert Consultant and Expert Witness in drug law enforcement matters with expertise in Title III authorized Wire Intercepts, Surveillance, Management of Undercover and Informant Operations, Criminal Enterprise...
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Richard F. Cross - Loudon, Tennessee
Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial community. He has provided...
Eagles Eye Consultants, LLC - Ron Conlin - Everett, Washington
Eagles Eye Consultants, LLC, led by Mr. Ron Conlin, provides litigation support services on issues related to safer work place environment, LP services, and partnerships.
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Kevin B. Kirkendall, MBA, CPA, CFE - Las Vegas, Nevada
Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will provide you with with...
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Consolidated Consultants Co. - Chula Vista, California
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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JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM - Fort Myers, Florida
With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including federal court, state civil and state criminal court. As a Certified Fraud Examiner and...
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Kessler International - New York, New York
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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Stewart Forensic Consultants, LLC - San Luis Obispo, California
Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 30 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,...
T.A. Myers & Co. - Arvada, Colorado
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of pleadings, and...
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Forensicon, Inc. - Chicago, Illinois
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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Eureka Software Solutions, Inc./Monty G. Myers - Austin, Texas
Eureka Software Solutions Inc. was founded by Mr. Monty G. Myers. 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 private...
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Blue Silk Consulting - Los Gatos, California
Blue Silk Consulting is a global supply chain consulting firm. Primary expertise is in sourcing and manufacturing, Chinese manufacturing, importing and exporting trade compliance and software ERP implementations including Oracle and SAP.
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Alan Safer, Ph.D. - Long Beach, California
Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. With...
Expert WitnessForensic ExpertLitigation SupportSpeaker- AAFS Associates, Inc - West Palm Beach, Florida
Forensic Accident Investigative Services - Expert Witness
P.O. Box 31055
Phone: (561) 832-6022
