Financial Investigation & Forensic Accounting Expert Witness
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
9901 IH-10 West, Suite 670
San Antonio, Texas 78230-2263
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Expert WitnessForensic ExpertLitigation SupportSpeaker
Mr. Steven Bankler performs consulting, planning, and tax and financial statement services for closely held businesses and the following: litigation support (both as testifying expert witness and consultant expert) in many areas of litigation (including business, bankruptcy, estate and divorce), sophisticated tax and business planning, business negotiations and estate planning.
Litigation Support Services
Steven Bankler provides litigation support and expert witness testimony for clients large or small who need an articulate and credible Certified Public Accountant and/or a Certified Forensic Accountant on their team.
Whether analyzing financial or tax information, preparing official reports concerning assets and liabilities, or accounting for a business’s operational integrity, Bankler is highly skilled at taking difficult and complicated concepts and breaking them down into easy-to-understand language that anyone can grasp.
Areas of Expertise
IRS Audits, Business Financial Planning, Financial Investigation, Exit Strategies, Asset Protection, Business Damages.
Steven Bankler has served since 1994 as an expert witness and litigation support specialist for legal proceedings involving a variety of accounting concerns at both state and federal levels. These proceedings have ranged widely, from the interests of individuals and small businesses to those of global conglomerates and federal government.
Steven Bankler is both a skilled Certified Forensic Accountant and Certified Public Accountant.
He has been centrally involved in high-profile legal proceedings that called for a forensic accountant, including the U. S. Senate’s Whitewater investigation and the U. S. Senate Banking Committee’s inquiry into Swiss banks’ involvement in holding Holocaust victims’ assets—the latter of which Bankler performed pro bono.
In private practice since 1977, Steven Bankler has served the accounting needs of clients of all sizes and types, including litigation support both as an expert witness and in forensic accounting services; complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation.
Bankler was the only investigative accountant employed by the United States Senate for the Whitewater investigation in 1996—an historic committee investigation that required thousands of pages of documents and depositions. Since 1994, Bankler’s opinions have appeared among America’s top-rated news- and tax-reporting sources across print, broadcast and online media. In fact, his views have been mass produced and quoted on more than 60 occasions, demonstrating Bankler’s range and reputation as a Certified Public Accountant, Personal Financial Specialist and Certified Forensic Accountant.
Over the past 30 years, Steven Bankler has served as keynote speaker at numerous conferences and seminars on accounting and tax planning.
Forensic Accounting Expert Witness
Accounting Services, Litigation Support
Business Damages Litigation Support
About Steven Bankler, Expert Witness
Steven Bankler Services, Forensic Consultant
Contact Steven Bankler, Litigation Support
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Licensed in Texas
Number 17758 issued August 1977
Passed all four parts on first attempt
American Institute of Certified Public Accountants
Forensic Expert Witness Association
IRS Practitioner Liaison Member
IRS District Director Liaison Committee
Charter member 1987 - 2000
Texas Society of CPAs
Member, Litigation Services section
Past chairman, Taxpayer Education committee
Past chairman, Taxpayer Public Relations committee
San Antonio Chapter, Texas Society of CPAs
Past chairman, Taxpayer Education committee
Past chairman, IRS Communication/Relations committee
San Antonio Employee Benefit Forum – Closed
Certified Public Accountant (CPA)
Personal Financial Specialist (PFS)
Certified Forensic Accountant (Cr.FA)
Certified in Financial Forensics (CFF)
Chartered Global Management Accountant (CGMA)
NASD Series 66 License (Investment Advisor)
NASD Series 7 License (General Securities License)
NASD Series 24 License (General Principle Securities License)
Texas Life and Health Insurance License
Bachelor of Arts
St. Mary’s University
Accounting and Graduate Studies
University of Texas at San Antonio