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Forensic, General & Medical
Expert Witnesses

Bankruptcy Expert Witnesses

Bankruptcy is a heavily litigated case. Experts may be required to assist the debtor in formulating a plan of reorganization, reviewing tax returns to determine if losses were properly utilized, reviewing payroll tax returns to confirm both business liability and potential civil penalties, as well as other forensic matters. An expert could also assist the creditors in reviewing the proposed plan of arrangement, reviewing of the debtor’s books and records to determine whether there have been any preferential payment to creditors or the business owners, or reviewing other aspects of the bankruptcy.



Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Texas

Phone (210) 691-3133
Website https://bankler.com

Financial Investigation & Forensic Accounting Expert Witness

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...

Thomas Neches & Company, LLP

Thomas Neches & Company, LLP

California - Serving: All States

Phone (213) 624-8150
Website https://www.thomasneches.com

Accounting, Business Valuations, Damages Expert Witness

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...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website https://lehecoserv.com

Litigation Support, Financial, Economic, Valuation Services

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...

Kerry G. Campbell, CFA®, CFP®, AIFA®

Kerry G. Campbell, CFA®, CFP®, AIFA®

New York - Serving: All States

Phone (718) 273-4905
Website https://kerrycampbell.net/

Securities and Investments Expert Witness

Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
He...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and Countries around ...

Phone (914) 722-9400
Website www.gmlevy.com

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...

Summit Ridge Group, LLC

Summit Ridge Group, LLC

New York - Serving: All States

Phone (212) 433-4800
Website https://summitridgegroup.com

Valuation Experts in the Telecom, Media & Satellite Sectors - Expert Witness

Summit Ridge Group, LLC provides valuation-related services in the telecom, media, and satellite sectors for transaction due diligence, investment analysis, financial reporting, litigation support/expert witness, and restructuring. Our deep focus on the communications sector means that we can rapidly get up to speed...

ERISA Benefits Consulting, Inc.

ERISA Benefits Consulting, Inc.

Texas - Serving: All States

Phone (817) 909-0778
Website www.erisa-benefits.com

ERISA, Pensions, Fiduciary Liability, Group Life/Health Plans, & Labor Relations Expert Witness

ERISA Benefits Consulting headed by Mark Johnson, J.D., Ph.D., offers expertise in ERISA, pensions, health plans, 401(k) plans and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director, Benefits Compliance & Pensions for American Airlines,...

Houston Auto Appraisers

Houston Auto Appraisers

Texas - Serving: Houston, Texas and Nationwide

Phone (877) 845-2368
Website https://houstonautoappraisers.com/

Diminished Value & Total Loss Auto Appraisal Expert Witness

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, USPAP court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE

Texas - Serving: All States

Phone (713) 623-8911
Website https://westheimercpa.com

Economic Damages, Federal Taxation and Forensic Accounting Expert Witness

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...

Don Coker

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA

Texas - Serving: All States and International

Phone (281) 488-7531
Website https://www.biz-valuation.com/

Forensic Accounting and Business Valuation Expert Witness

Since 1985, Richard Claywell has provided business valuation-related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud & embezzlement / white-collar crime, shareholder disputes, rebuttal reports, business interruption,...

Fulcrum Inquiry

Fulcrum Inquiry

California - Serving: All States

Phone (213) 787-4100
Website https://www.fulcrum.com

Damages, Valuation & Accounting Expert Witnesses

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...

Forster Realty Advisors

Forster Realty Advisors

California - Serving: All States

Phone (424) 284-1800
Website https://www.realtyforensics.com

Real Estate, Mortgage Litigation Consultant and Expert Witness

Eric Forster investigates mortgage fraud, predatory lending practices, real estate fraud, and offers opinions on title, escrow, real estate and mortgage industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations,...

James A. Kyprios

James A. Kyprios

New York - Serving: All States

Phone (917) 613-4508
Website https://www.kypriosinternational.com/

Corporate Finance & Lending / Domestic & International Banking Expert Witness

James A. Kyprios is a consultant and expert witness on international and domestic banking, with a focus on corporate lending and credit analysis. More than 40 years in senior level banking positions, including the New York branches of foreign banks such as DZ Bank (Germany) and Union Bank of Finland. Experience...

Maurice Robinson & Associates

Maurice Robinson & Associates

California - Serving: All States

Phone (310) 640-9656
Website www.MauriceRobinson.com

Real Estate and Hotel Development Consulting and Appraisal Expert Witness

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...

Easy Credit Relief Inc.

Easy Credit Relief Inc.

California - Serving: All States

Phone (805) 267-1118
Website https://fcracreditexpertwitness.com/about

FCRA Credit Reporting, Credit Scores and Damage Expert Witness

As an expert in credit related damages, mortgage lending, credit reporting, and scoring, Doug Minor serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as mortgage litigation and divorce matters. Doug works with both Defendants and Plaintiffs...

Powers Forensic Accounting, LLC

Powers Forensic Accounting, LLC

Ohio - Serving: All States

Phone (614) 745-5192
Website https://www.powersforensic.com

Fraud Investigation and Forensic Accounting Expert Witness

The professional team at Powers Forensic Accounting, LLC is knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving the diversion of corporate assets, fraud examination and investigation,...

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Illinois - Serving: All States as well as Federal, State and Local Governments.

Phone (312) 229-1720
Website www.litcpa.com/michael-pakter/

Financial Forensics and Commercial Litigation Services - Expert Witness

Mr. Pakter, Managing Member of Gould & Pakter Associates LLC, 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,...

Arrowfish Consulting

Arrowfish Consulting

Utah - Serving: All States. Services are provided from offices in Salt Lake ...

Phone (801) 839-5778
Website https://www.arrowfishconsulting.com

Economic Damages and Business Valuation Expert Witness

At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do.
We offer large-firm experience, quality and training with small-firm flexibility, service and pricing. If you...

Pacific Management Consulting Group

Pacific Management Consulting Group

California - Serving: All States

Phone (619) 379-5561
Website https://pacificmanagementconsultinggroup.com

Restaurant Subject Matter Expert Witness; Litigation Engagements

Pacific Management Consulting Group, and its principal, John A. Gordon, provide strategy, operations and financial management expertise relative to restaurants. This includes expert research, consulting and testimonial projects in federal state and Canada courts. Gordon is an independent analyst, certified as a Master...






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