Expert Witness White Collar Crime
Experts Testimony and Legal Consultants in White Collar Crime
White Collar Crime
Weaver - Dallas, Texas
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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Barry Jay Epstein, Ph.D., CPA - Chicago, Illinois
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....
ValueMyHorse - Argyle, Texas
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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Grayslake Advisors, LLC - Beverly Hills, California
Grayslake Advisors, LLC is a premier expert services and consulting firm dedicated to providing our clients with industry leading thought and action to address their important business issues. Our practice areas include litigation support, expert witness testimony and forensic accounting for a wide variety of matters...
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Blackstone Polygraph, Inc. - Atlanta, Georgia
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.
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ForensisGroup Expert Witness Services - Pasadena, California
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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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 Foreign Investigative/Security Operations & Training. In addition to these support services, we are nationally recognized as adjudicated...
Eagles Eye Consultants, LLC - Ron Conlin - Everett, Washington
Mr. Ron Conlin is a retired major city law enforcement officer, retired major corporation Loss Prevention Manager, and Crime Prevention Expert.
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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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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 consulting and private investigative team offering over 25 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in corporate security, crime scene reconstruction, evidence review, document examination, ink...
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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David W. Streets - Beverly Hills, California
David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation.
We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets' clients include American Presidents, World Leaders, Royalty, Celebrities, Captains of...
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Eureka Software Solutions, Inc./Monty G. Myers - 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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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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Blue Silk Consulting - Los Gatos, California
Blue Silk Consulting is a global supply chain consulting firm. Primary expertise is in sourcing and manufacturing, importing and exporting trade compliance and ERP implementations.
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Longleaf Technical Services, LLC - Atlanta, Georgia
Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and endorsements.
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Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank, hotel, and general premise security expert. Fourteen years as the senior security executive for a large bank, ten years in hotel and hospitality security...
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 - Fort Worth, Texas
Burl Daniel provides Insurance Expert Witness services for attorneys representing Plaintiffs or Defendants. CV & Cases available at www.burldaniel.com Mr. Daniel brings over three decades experience to each engagement. His experience includes 25 years as an insurance agent, Corporate Risk Management and Adjunct...
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...
Expert WitnessLitigation SupportSpeaker- AAFS Associates, Inc - West Palm Beach, Florida
Forensic Accident Investigative Services - Expert Witness
P.O. Box 31055
Phone: (561) 832-6022 - Access Forensics - St. Louis, Missouri
Computer Forensics, E-Discovery and Information Security
911 Washington Ave. Ste 620
Phone: (888) 260-8980 - American Investigative Specialists - Lake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Phone: (407) 323-7000
