White Collar Crime Forensic Expert Witness
Find Forensic Expert Witness Services Nationwide
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...
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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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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Charles Snipes - Warrenton, Virginia
Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has 15 years of experience with criminal investigations in the areas of narcotics and street crimes, money laundering, employee misconduct, and internet crimes including child pornography...
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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.
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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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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Steven N. Shapse, Ph.D. - Lincoln, Massachusetts
Steven N. Shapse, Ph.D. is a Licensed Psychologist in the Commonwealth of Massachusetts. He has over 30 years experience in the field of psychology as both a clinician and teacher which includes over twenty years as a forensic expert, psychometrist and child custody evaluator. He regularly presents at state and...
Blue Silk Consulting - Los Gatos, California
Blue Silk Consulting is a global supply chain consulting firm. Primary expertise is in sourcing and manufacturing, Chinese manufacturing, importing and exporting trade compliance and software ERP implementations including Oracle and SAP.
Thomas J. Lekan Security Consulting LLC - Cleveland, Ohio
Sole practitioner specializing as an expert witness in premise liability cases and security consulting. I am a highly qualified and experienced consultant and expert witness regarding Bank Robbery where violence occurs, general bank physical security and regulatory requirements. I have over thirty five years of...
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 Associates - Fort Worth, Texas
Burl Daniel Associates offers Property and Casualty Insurance Expert Witness services. Mr. Daniel is a Property & Casualty Insurance Expert Witness working with Plaintiff and Defense counsel. Mr. Daniel provides over three decades experience to your case engagement. His background includes 25 years as a retail...
Barry 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...
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ValueMyHorse - Argyle, Texas
ValueMyHorse is an expert witness services and consulting company specializing in Sporthorse and Performance Horse valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser #03121 with the American Society of Equine Appraiser and is USPAP certified. She has 25 years in showing, selling and breeding....
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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Health 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...
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ForensisGroup 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...
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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 Corporate Compliance Development & Training, FCPA matters and Foreign Security Operations & Training. In addition to these support...
