Due Diligence Expert Witnesses
Due Diligence Experts Testimony and Legal Consultants
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
(916) 761-3432
www.agfs.comMunicipal Bonds Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and Countries around ...
(646) 979-3745 www.GMLEVY.comReal 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...
ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.
(817) 454-4537Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
(713) 972-7912 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...
Jonathan Wells, PhD MBA
California - Serving: All States
(925) 200-5124 www.ajisconsulting.com/wirelessTestifying Wireless Technology Expert: Cellular Networks and Telecommunications
Dr. Wells specializes in wireless technology, and specifically cellular and wireless standards (GSM, UMTS, CDMA, WCDMA, HSPA, HSPA+, LTE, 3GPP, 3GPP2, WiMAX, 802.16), cellular networks and infrastructure equipment (cellphone, handset, cell site, base station, antenna and mobile backhaul), RF devices and networks, and...
WSR Consulting Group, LLC
California - Serving: All States, North America, Europe, Asia, Middle East.
(818) 986-8842 www.wsrcg.comComputer Projects and Software Failure Consultants & Expert Witnesses
WSR Consulting Group, LLC is a consulting/expert witness firm specializing in software failure expert witness work, computer/software project turnaround & failure, SDLC methodologies, e-business failure, ERP systems failure, high-tech IP matters. We provide independent expert research, discovery, analysis and...
Paul F. Amoruso
Massachusetts - Serving: All States
(508) 644-1074 www.insuranceoperations.comInsurance Operations Consultant & Expert Witness
Paul F. Amoruso, CPCU, has more than 48 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is qualified to assist either plaintiff or defense attorneys on insurance related issues on local...
Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States
(512) 459-9292 https://eurekasoft.com/Software Expert Witness, Source Code Expert Witness and Legal Consultant
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...
FEND Securities Expert Witness
California - Serving: All States
(310) 641-0377 www.fend.comSecurities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don Coker
Georgia - Serving: All States
(770) 852-2286 www.hg.org/expert-witness-42801Banking 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...
Steve C. Burgess
California - Serving: All States
(800) 731-8122 burgesslifeins.comLife Insurance & Disability Insurance Expert Witness
Steve Burgess specializes in standard of care, claims, underwriting, agent practices, industry standards, suitability, and complex transactions. He also handles life insurance, disability insurance, annuity and securities matters. Mr. Burgess has held management and supervisory positions over 80 active agents. Working...
Argos Engineering
California - Serving: All States
(949) 363-8205 www.argos-engineering.comFastener and Latch Mechanisms Forensic, Expert Witness and Litigation Support
Argos Engineering was established to provide litigation consulting and structural engineering services. With more than 35 years of aerospace and industrial engineering experience, our company is uniquely positioned to provide failure analysis, accident investigation and reconstruction, numerical modeling, and product...
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony.
Nationwide - Alabama, ...
(888) 397-9867 https://www.market-consulting.com/Nationwide Securities, Options & Futures Expert Witnesses
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court....
John Strawn, Ph.D.
California - Serving: All States
(415) 927-8856 www.s-systems-inc.comExpert Witness, Patent, Copyright, Source Code, ITC, IPR
Litigation, patent, copyright, trade secret, IPR, ITC. 17 Depositions, 3 times at trial. Plaintiff, defendant. Validity, infringement. Software, source code, signal processing, compression, cell phone (Android, iPhone), media streaming, audio, video. Stanford Ph.D.
Habitat Engineering & Forensics, Inc.
California - Serving: All States & International
(510) 891-0300 habitatengineering.comCivil/Structural Engineering, Construction Defects/Accidents, Failure Analysis Expert Witness
Habitat Engineering & Forensics (HE&F) provides consulting and expert witness services including peer reviews, investigation of construction defects/accidents/disputes, condition and performance assessment, evaluation of damage, causation, engineering errors & omissions, failure analysis, repair/remediation design and...
John A. Williams, Ph.D., M.B.A., PE - EPS, LLC
Indiana - Serving: All States
(574) 247-6000 e-p-s.netOil & Gas, Chemicals, Coal, Fire & Explosions; Forensic Technology, Valuation
Dr. Williams, PE performs technology assessments, forensic investigations, and financial valuation services for explosions, fires, industrial accidents, and equipment failures in oil & gas production, oil refining, power generation (boilers, steam, turbines, electricity production) energy systems (gas, oil, coal,...
Consolidated Consultants Co.
California - Serving: All States, International
(800) 683-9847 www.freereferral.comFree Expert Witness & Medical Expert Witness Referrals Nationwide
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...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
(917) 579-1153Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...
Robert R. Pusins & Associates, Inc.
Florida - Serving: All States
(954) 303-2169 www.RobertPusins.comPolice Practices and Procedures Expert Witness Services
Robert R. Pusins is a current law enforcement professional as an Executive Director for the Broward Sheriff's Office (FL), a fully accredited agency. He has more than 35 years of progressive law enforcement experience, including over 30 years with the Fort Lauderdale Police Department (FL). He has held the title of...
Crash Data Services, LLC
Illinois - Serving: All States
(847) 217-6644 www.crashdataservices.netAccident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides 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, municipalities and...
Gossman Forensics
Iowa - Serving: All States
(563) 652-2822 www.gossmanforensics.comEnvironmental and Chemical Forensics Expert Witness
Gossman Forensics is an international environmental consulting company. Our experience spans over 20 years of industrial, regulatory and environmental activities. The focal point of Gossman Forensics service is a rapid response to client needs with accurate, competent professionalism.
Rosemary Coates
California - Serving: All States and worldwide. I have particular expertise in Asia ...
(408) 605-8867 www.bluesilkconsulting.comChinese Imports Expert Witness, Chinese Manufacturing Expert Witness, Supply Chain Expert Witness
Rosemary Coates is a Chinese manufactured products expert and a global supply chain expert. Primary areas of expertise: Chinese manufacturing, contract manufacturing, Chinese toys manufacturing, apparel and footwear manufacturing, Chinese electronics manufacturing, importing and exporting, trade compliance,...
Charles Porten, CFA
Connecticut - Serving: All States
(203) 454-4615 www.CharlesPorten.comInvestment Advisor and Expert Witness
Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance issues.
He has extensive...
Shannon John Johnson - PharmDmand
California - Serving: All States
(619) 339-2254 www.pharmdmand.comPharmacy and Pharmacology Expert Witness
Dr. Shannon J. Johnson has more than nineteen years of pharmacy experience specializing in clinical pharmacy, pharmacology, information systems, safe medication practice, and quality improvement. Highlights of his experience include serving as the Director of Inpatient Pharmacy at Sharp Memorial Hospital in San Diego...
M.B. Pasternack & Associates, Inc.
Florida - Serving: All States
(941) 927-3513 mbpasternack.comChemical Industry Consultant and Expert Witness
M.B. Pasternack & Associates, Inc, provides expert witness services for paints, coatings, chemicals, accidents, personal injury, failure analysis, polymers, plastics, product defects, adhesives, EPA, hazardous materials, laboratory testing, MSDS, OSHA, patents, safety, and solvents.
James Partridge Consulting, LLC
Michigan - Serving: All States
(248) 645-1465 www.jpconsulting-llc.com/Forensic, HVAC, Plumbing, Fire Protection & Mold Engineers - Expert Witness Services
James Partridge Consulting (JPC) provides construction investigation, forensic services, consulting and expert witness services to the legal, insurance and business communities for construction, design and installation defect disputes for all building types. We provide an objective evaluation of the evidence and...
Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute
North Carolina - Serving: International
(828) 335-3106Security Expert Witness Services
Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination
MPGroup
California - Serving: All Country
(323) 874-8973 www.mpgroup.comConstruction Consultants + Forensic Expert Witnesses + Mediation
MPGroup is a Los Angeles County based collaboration of architects, engineers, contractors and other technical experts specializing in consulting, forensic expert witness, litigation support and mediation services for the legal, insurance and business communities since 1962. With more than 50 years of construction...
Dauntless Hospitality Advisors, LLC
Texas
(972) 800-1524 www.dauntlesshospitality.orgHotel and Hospitality Expert Witness and Litigation Support
Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald, is a hotel industry veteran with more than 35 years of experience.
Michael Levine
New York - Serving: All States
(845) 687-9642 www.policetrialexpert.comPolice Procedures Trial Consultant & Expert Witness
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...
William (Bill) Fender
Colorado - Serving: All States
(303) 694-1900 www.expert-fiduciary.comFiduciary Duties and Responsibilities in Investment Management Expert Witness
William (Bill) Fender is a principal and senior investment consultant in a SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $16 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940. He...
BrandMarketing Services, Ltd. - Dr. Larry Chiagouris (Services Nationwide)
Florida - Serving: All States
(212) 988-2882 www.brandmarketingltd.comMarketing & Advertising Expert Witness: Services Nationwide
Dr. Larry Chiagouris has served as an expert witness on marketing and advertising issues at the federal/state court levels and arbitration venues. A rare combination of an expert who has both substantial experience as a Fortune 500 senior executive and an accomplished academician. Called a “branding guru” and...
Pacific Management Consulting Group
California - Serving: All States
(619) 379-5561 www.pacificmanagementconsultinggroup.comRestaurant Subject Matter Expert; Litigation Engagements
Pacific Management Consulting Group, and its principal, John A. Gordon, provides 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...
Kent Stern - CodeCenters International
Florida - Serving: United States, European Union, UAE, India
(954) 426-4248 https://www.codecenters.comExpert Witness, Case Review & Case Data Mapping for Data Technologies
CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement, security and data auditing experience...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(626) 795-5000 www.forensisgroup.comSelect Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States
(561) 371-7570 www.charleswranson.comInvestment & Fiduciary Disputes Expert Witness
Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International
(814) 793-2377 www.lesnevich.comForensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness
With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...
Giacomo Vacca, Ph.D. - Kinetic River Corp.
California - Serving: All States
(650) 269-0726 www.KineticRiver.comBiomedical and Optical Instrumentation Expert Witness
Dr. Vacca is President of Kinetic River Corp., a Silicon Valley biomedical instrumentation company focused on cell analysis and in vitro diagnostics. As a consultant, Dr. Vacca specializes in flow cytometry, hematology analysis, instrumentation design, and optics. As expert witness, he has produced a number of reports...
- Accurate Risk Management LLC
Forensic Mortgage Auditor - Expert Witness
2746 N. Nob Hill Road
Sunrise, Florida
Phone: (954) 661-4345 - Actuarial Modeling
Actuarial Managed Care & Health Insurance Expert Witness
227 Sandy Springs Place Northeast
P.O. Box 28192
Sandy Springs, Georgia
Phone: (404) 531-0379 - Adam Minow, CPA A Professional Accounting Corporation
Certified Public Accountant, Valuation Analyst and Financial Forensics
1750 E Deere Avenue Suite B
Santa Ana, California
Phone: (714) 900-9853 - Adaptive Consulting
Dispute Minimization & Litigation Support
40 Grandview Drive
Westbrook, Maine
Phone: (207) 671-3419 - AdGen Telecom Group, Inc.
Wireless Telecommunications Consultant
752 Walker Road, Suite H
Great Falls, Virginia
Phone: (703) 757-6757 - Alchemy Consulting
Construction Defect Investigator
PO Box 7203
Santa Rosa, California
Phone: (707) 586-0898 - Allied Business Group
Business Valuation and Financial Expertise Litigation Support and Expert Witness Services
7007 College Boulevard
Suite 400
Overland Park, Kansas
Phone: (913) 897-3599 - American Consulting Group, LLC
Marketing, Distribution, Sales, Business, Economic Loss and IP Expert Witness
1329 Taughannock Boulevard
Ithaca, New York
Phone: (607) 272-9111 - American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000 - Americana Safety Associates, Inc.
Multi-Discipline Safety Engineering and Forensic Expert Witnesses
8001 Vista Twilight Drive, Suite 101
Las Vegas, Nevada
Phone: (888) 339-8540 - Anderson Economic Group, LLC
Economic Damages, Finance, Business and Asset Valuation
1555 Watertower Place
East Lansing, Michigan
Phone: (517) 333-6984
