Expert Witness White Collar Crime
Directory of 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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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...
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....
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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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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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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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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...
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Patriotic Investigations & Consulting LLC - Oviedo, Florida
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations, we are recognized for...
Expert WitnessLitigation SupportSpeakerESA Consulting Services, LLC - Minneapolis, Minnesota
ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer compliance, securities,...
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Norbridge, Inc. - Concord, Massachusetts
Norbridge, Inc. is an independent, multi-specialty consulting firm focused primarily on the transportation, logistics, and supply chain industries. Norbridge Partners and staff have deep experience assisting transportation providers, shippers, and investors in addressing strategic and operational issues.
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Consolidated Consultants - 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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George J. Fruehan - El Cerrito, California
George J. Fruehan, director of Numbers Talk has over two decades of experience in helping organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries, including public sector and not-for-profit clients. He uses computer models...
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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...
- 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 - Bernstein Crisis Management, Inc. - Sierra Madre, California
Crisis Management Expert Witness
180 S. Mountain Trail
Phone: (626) 355-7278 - Channels & Barth LLP - Costa Mesa, California
Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis
129 W. Wilson, Suite 200
Phone: (949) 706-7070 - Computer Forensics Management - Santa Monica, California
Computer Forensic Expert
1415 23rd Street
Phone: (310) 862-4507 - CRI Compliance - New York, New York
Banking Fraud Expertise, Litigation Support
250 South End Ave
Phone: (917) 568-0603
