Accounting Expert Witnesses

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...

Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury,...

Matson, Driscoll & Damico is a leading global forensic and investigative accounting firm with offices throughout the United States, Canada, the UK and Singapore.

Mensch Consulting Group is a niche forensic accounting consulting firm. We always represent the policyholder. We work alongside the claims team, always advocating for the client. Our services are only offered to companies, risk managers, insurance brokers and attorneys like you. What we do: ;...

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract disputes, fraud and environmental issues. His ability to translate...

Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

CPA, ABV, CVA, CBA

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

At Numbers Talk, we evaluate contract damages, customer and product profitability, 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...

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...

We offer a full-suite of competitively-priced Forensic and Consulting services. Our firm is based on four key principles: clarity in delivery, consistency in value, partnering with clients, and maturity in perspective; these guiding principles allow our firm to deliver unsurpassed quality in a...

Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

Consultants with thirty-years of experience in ERP, Supply Chain Management, Lean Manufacturing and management of manufacturing companies in all industries.

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...

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...

RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the specialized field of financial forensics. RGL combines the skills and...

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique. ; We...

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,...

Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

RMSBG is a leading independent audit and accounting firm offering a genuine choice over the major firms. Our multi-talented professional staff provides a broad perspective in providing accounting, tax, audit, SEC reporting, SOX consulting, valuation and forensic/litigation support services.

Located in the heart of Salt Lake City, Utah, Rocky Mountain Advisory, LLC is an accounting firm that specializes in forensic accounting, bankruptcy and turnaround, dispute analysis, and business valuation. Our team of experienced professionals work with legal, corporate and public sector companies...

The professional team from the offices of Ron J. Anfuso, CPA/ABV – An Accountancy Corporation specializes in litigation support services. Our services specifically address the issues involved in complex marital dissolution cases, business valuations and civil/commercial litigation cases. Mr....

Rosillo & Associates, P.A. is a Miami based Certified Public Accounting (CPA) firm specializing in Tax Preparation for Business and Executives, U.S. Taxation for Foreigners, Estates & Trusts, Business Valuations, and more!

Ruf & Associates, LLC provides consulting services for construction claims, litigation support, insurance claims, insurance claim appraisals, construction management and financial management to a wide variety of clients. We provide services to: attorneys, contractors, insurance companies,...

Forensic Accounting; Our experts hold advanced credentials in forensic accounting and fraud investigations through the AICPA and ACFE. When it comes to applying investigative accounting and analytics to uncovering truth at a level of detail that may be relied upon in court or mediation Sage is...

Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and IT management. He is also responsible for custom Crystal Reports...

Patent pending electronic PBM contract audit tools. We are able to identify all deviations from contract $ terms on drug card plans covering employee benefits groups, using claim by claim analysis showing overpayments, errors, fraud and abuse, from contract rates and overpayments by the client...

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...

Sigma Support Corporation, LLC's mission is to bring world class receivables management expertise to the burgeoning litigation support industry. Sigma (founded by two attorneys with extensive small business experience) understands both the economics of the legal sector and the business goals of the...

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and...

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...

Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

For twenty years, Tony DiTocco has established himself as one of the most knowledgeable and respected members of the Florida real estate, construction and development communities. Tony, his team of independent industry professionals, and his network of well-known and highly-respected affiliates...