Accounting Forensics
Forensic Expert Witness in Accounting
Accounting
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerPeter T Tomaras, Apollo Hotel Consultancy - Champaign, Illinois
Peter T. Tomaras launched Apollo Hotel Consultancy after a multi-faceted career in hotel and restaurant management, followed by a second career as director of an accredited Hospitality Industry program at a 10,000-student community college, where he taught hotel and restaurant management courses including Hospitality...
Expert Witness
Litigation Support
SpeakerThe Norton Group - Princeton, New Jersey
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
SpeakerRimkus Consulting Group, Inc. - Houston, Texas
Rimkus Consulting Group is a broad-based technical consulting firm with offices nationwide and over 300 full-time staff members providing advisory and consulting services in a broad range of disciplines. Since 1983, Rimkus Consulting Group, Inc. has built and maintained a reputation of quality, reliability, and...
Expert Witness
Forensic Expert
Litigation SupportGould & Pakter Associates, LLC - Chicago, Illinois
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerPacific Management Consulting Group - San Diego, California
Pacific Management Consulting Group provides creative, detailed and useful management analysis, research and business solutions. We specialize in chain restaurant earnings, and economics matters. Typical clients are anyone who needs detailed perspective about this sector, or who have need for deep, niche business...
Expert Witness
Forensic Expert
Litigation Support
SpeakerOutsource Insurance Services, Ltd. - Minneapolis, Minnesota
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
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
SpeakerPatrick J. McKenna - Edmonton, Alberta
Patrick J. McKenna, an internationally recognized authority on law practice management, was the founder of Edge International and is currently the co-Chairman of the Managing Partner Leadership Advisory Board ("the LAB"), a forum for new firm leaders to pose questions about their burning issues.
Patrick was...
Setec Investigations - Los Angeles, California
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
SpeakerEntropy Management Solutions - Escondido, California
Entropy Management Solutions specializes in cable, satellite, broadcast & Internet communications systems & associated content distribution technologies. Thirty years experience, including twenty years in leadership & executive positions (engineering, operations, sales & marketing). Successful track records in...
Expert Witness
Litigation Support
SpeakerThomas Neches & Company, LLP - Los Angeles, California
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...
Expert Witness
Forensic Expert
Litigation Support
SpeakerCendrowski Corporate Advisors - Chicago, Illinois
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerBartlett Joseph Associates - San Rafael, California
Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry executives throughout...
Glenn M. Gelman & Associates - Santa Ana, California
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerAnalysis & Inference, Inc. - Alan J. Salzberg, Ph.D. - New York, New York
Dr. Alan J. Salzberg, statistics expert, focuses on highly quantitative techniques, including statistical design, analysis and modeling. He has performed statistical sampling, modeling, and analyses in litigation, real estate, telecommunications, finance, accounting, and other areas.
Expert Witness
Litigation SupportBarry 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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerDavid Hahn, CFFA, AVA, ASA, CCIM, CM&AA, CGA, MBA - Los Angeles, California
David Hahn is a Certified Forensic Financial Analyst (CFFA), an Accredited Valuation Analyst (AVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/damages valuation (Forensic Financial Valuations: Economic Damages, Commercial Damages, Business Damages, Business...
Expert Witness
Forensic Expert
Litigation Support
SpeakerMichael D. Rosen, CPA, Ph.D., ABV - Long Beach, California
Dr. Rosen has consulted or provided expert testimony in over 300 different litigation matters involving many areas of the law. His work involves the calculation or determination of lost profits, lost earnings, out-of-pocket damages, and punitive damages.
Expert Witness
Forensic Expert
Litigation SupportSteven Bankler, CPA, PFS, Cr.FA, CFF - San Antonio, Texas
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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerHealth 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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerForster Realty Advisors - Los Angeles, California
Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations.
Research & Planning Consultants, L.P. - Austin, Texas
Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to California. President and owner, Dr. Ronald Luke is responsible for supervision of RPC's...
Expert Witness
Forensic Expert
Litigation Support
SpeakerForensisGroup 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...
Expert Witness
Forensic Expert
Litigation Support
Speaker




























