Forensic Experts Accounting
Accounting
Alan D. Westheimer, CPA, CFE - Houston, Texas
Tel: (713) 623-8911
Mr. 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 focused...
Expert Witness
Forensic Expert
Litigation Support
SpeakerForster Realty Advisors - Los Angeles, California
Tel: (310) 474-6265
At Forster Realty Advisors we investigate mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices.
Expert Witness
Forensic Expert
Litigation Support
SpeakerConstellation Investment Consulting Corp - Marlboro, New Jersey
Tel: (732) 995-1777
Constellation Investment Consulting Corp serves as consultants to the investment management industry with a particular focus on investment advisors, mutual funds, alternative investment products, including hedge funds and private equity firms. The firm is a service provider to the industry, including fund...
Expert Witness
Forensic Expert
Litigation SupportCampos & Stratis, LLC - Los Angeles, California
Tel: (213) 687 8875
Founded in 1969, Campos & Stratis provides litigation services as expert witnesses in the field of intellectual property for copyright, trademark, trade dress, and patent infringement disputes. Our experts hold advanced degrees and credentials in accounting, valuation, business management and economics. Our...
Expert Witness
Forensic Expert
Litigation Support
SpeakerFulcrum Inquiry - Los Angeles, California
Tel: (213) 787-4111
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerOlmstead & Associates - St. Louis, Missouri
Tel: 314-241-5665
Olmstead & Associates is a practice management and marketing consulting and coaching firm that works with law and other professional service firms ranging in size from 100 professionals to firms with solo practitioners. The firm, founded in 1984 and based out of St. Louis, Missouri, serves clients across the United...
Expert Witness
Litigation Support
SpeakerLegal Malpractice - Sherman Oaks, California
Tel: (818) 986-9890
Legal Malpractice is a firm headed by Mr. Phillip Feldman that specializes in legal malpractice and expert witness testimony. Mr. Feldman has 41 years experience in professional liability, ethics & professional responsibility on both sides of the bar. Hands-on experience in almost all transactional & trial lawyer...
Expert Witness
Forensic Expert
Litigation Support
SpeakerGeorge J. Fruehan - El Cerrito, California
Tel: 510-558-1999
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerKessler International - New York, New York
Tel: (212) 286-9100
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,...
Expert Witness
Forensic Expert
Litigation Support
SpeakerBarry Jay Epstein, Ph.D., CPA - Chicago, Illinois
Tel: (312) 464-3520
Barry Epstein, Ph.D., CPA, is an international accountant, author & forensic accounting expert in securities fraud, accounting malpractice, white collar defense and International Financial Reporting Standards (IFRS). He has consulted and/or testified as an expert witness in over 90 cases. Clients include the SEC,...
Expert Witness
Forensic Expert
Litigation Support
SpeakerPatrick E. Phelan, CPA, MBA - Sacramento, California
Tel: (916) 893-8486
Patrick E. Phelan, CPA, MBA, a graduate of NYU's Stern School of Business, has built on his Big Four accounting firm, community bank chief financial officer and bank board of director experience to provide attorneys and community bank clients with a wealth of finance, banking and accounting expertise.
Expert Witness
Forensic Expert
Litigation SupportAAA International Services - Offshore Services - Providence, Seychelles
Tel: +248 374 000
AAA International Services Ltd provides you with the complete assistance to anyone looking to invest in Seychelles. "Seychelles, an independent republic located in the Western Indian Ocean with proximity to Europe, Asia, Africa, Middle East and Australia. Political Independence and English Legal System of Law and...
Litigation SupportCostmasters - Brussels, Belgium
Tel: +32 2 340 8230
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting,...
Expert Witness
Forensic Expert
Litigation SupportThe Norton Group - Princeton, New Jersey
Tel: (609) 409-4490
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerCostmasters - Fairfax, Virginia
Tel: (703) 691-0380
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting,...
Expert Witness
Litigation SupportRimkus Consulting Group, Inc. - Houston, Texas
Tel: (713) 621-3550
Rimkus is a broad-based technical consulting firm with offices nationwide and over 250 full-time staff members providing advisory and consulting services in a broad range of disciplines.
Expert Witness
Forensic Expert
Litigation SupportPeters and Associates LLC - Longmont, Colorado
Tel: (303) 772-2480
Peters and Associates LLC provides expert witness services in antitrust, economics, finance, business, statistics and investments. Strong academic credentials, extensive business experience.
Expert Witness
Forensic Expert
Litigation Support
SpeakerAnderson Economic Group, LLC - East Lansing, Michigan
Tel: (517) 333-6984
Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations, business valuations,...
Expert Witness
Forensic Expert
Litigation Support
SpeakerOutsource Insurance Services, Ltd. - Minneapolis, Minnesota
Tel: (651) 649-4538
Outsource Insurance Services, Ltd. was founded in 1995 to help small to medium size independent commercial property casualty agencies write larger and more complex accounts and to provide litigation support in the areas of commercial property casualty insurance coverage issues and agent/broker standard of care issues.
Expert Witness
Litigation SupportMCS Associates - Management Consultants - Irvine, California
Tel: 949-263-8700
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerEdge International - Edmonton, Alberta
Tel: (780) 428-1052
Edge Consulting Associates Inc., founded in 1983 became Edge International on January 1, 2001 with the merger of Edge and a British legal consultancy.
Today Edge continues to work exclusively serving law firms and has developed an international presence having served at least one of the largest firms in each of...
Expert Witness
Litigation Support
SpeakerSetec Investigations - Los Angeles, California
Tel: 800-748-5440
Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.
Expert Witness
Forensic Expert
Litigation Support
SpeakerECS Financial Services, Inc. - Mr. Mitch M. Cohen - Northbrook, Illinois
Tel: 847-291-1333
ECS Financial Services, Inc. Principal, Mitchell M. Cohen is a CPA with over 18 years of accounting and tax experience. Mr. Cohen has been a Principal with ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.), a 25-person accounting firm in Northbrook, IL and Cary, IL since 2003.
Expert Witness
Forensic Expert
Litigation SupportECS Financial Services, Inc. - Mr. Samuel N. Oliva - Northbrook, Illinois
Tel: 847-291-1333
ECS Financial Services, Inc.'s managing partner, Mr. Samuel N. Oliva, a Certified Public Accountant since 1977, has over 27 years of experience in public accounting, and has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.) since 1980 and managing partner since 1982.
Expert Witness
Forensic Expert
Litigation SupportECS Financial Services, Inc. - Ms. Nancy A Geary - Northbrook, Illinois
Tel: 847-291-1333
ECS Financial Services, Inc. CPA Nancy A. Geary has over 22 years of accounting and tax experience. Ms. Geary has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.), a 25-person accounting firm in Northbrook, Illinois since 1990.
Expert Witness
Forensic Expert
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