Fraud Forensic Expert Witness
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Steven 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...
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Fulcrum Inquiry - Los Angeles, California
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...
Larry Lowenthal, Realtor and Expert Witness - Cooper City, Florida
Larry Lowenthal is an experienced Realtor and expert witness who is retained for lawsuits wherein real estate brokers are charged with malpractice, failure to disclose latent defects, negligence, dishonesty, deceptive conduct, violations of Florida law and the Realtor Code of Ethics.
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Anthony Hayter, Ph.D., University of Denver - Denver, Colorado
Dr. Hayter provides expertise in the areas of statistical analysis, econometrics, and mathematics for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. He has been admitted as an expert witness in the areas...
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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...
Biodynamic Research Corporation (BRC) - San Antonio, Texas
BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this effort, BRC employs qualified biomechanics who have MD and/or PhD degrees and extensive...
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Numbers Talk - El Cerrito, California
At Numbers Talk, we evaluate contract damages, customer and product profitablity, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky Stores, UC Regents,...
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Advanced Insurance Management LLC - Riverside, Illinois
Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover premium overcharges in Workers' Compensation insurance.
Applied Research & Forensic Services (ARFS) - Escondido (San Diego County), California
Forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil litigation/fraud/forgery. In private practice for more than 25 years. Owner is a...
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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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Crash Data Services, LLC - Algonquin, Illinois
Crash Data Services, LLC provides quality traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the needs of insurance providers, legal professionals, car rental agencies,...
Hampton IP & Economic Consultants, LLC - Centerville, Utah
Hampton IP & Economic Consultants, LLC 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...
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Keegan, Linscott & Kenon, PC - Tucson, Arizona
Keegan, Linscott & Kenon, PC, has over 40 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...
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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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Zamucen & Curren, LLP - Irvine, California
Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these areas. Zamucen & Curren CPA’s...
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Michael F. Richards - Manhattan, Montana
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.
Farina & Associates LLC - Boulder, Colorado
Farina & Associates LLC has provided statistics expert witness and consulting services in Colorado and nationally for the past 26 years. Expert services include consulting, application of statistics and other appropriate quantitative analytical methods, preparation of reports, deposition and testimony. Specific areas...
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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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Arrowfish Consulting - Salt Lake City, Utah
Arrowfish Consulting is a national firm capable of handling a wide array of services due to the rich diversity of experience and stellar backgrounds of its experts.
We draw from a deep pool of PhD Economists, MBAs, CPAs, CFAs, ASAs, CIRAs and other credentialed experts to provide the experience and subject-matter...
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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Reznick Group - Los Angeles, California
Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and technology.
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Kent Investment Consulting, LLC - Scottsdale, Arizona
Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to the analysis of the economy...
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Tilkin Group - Hingham, Massachusetts
David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit. The Tilkin Group has...
