Estates and Trusts Expert Witnesses
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States

Trusts & Estates / Investment & Fiduciary Disputes Expert Witness
Charles W. Ranson is a wealth management expert witness based in Fort Lauderdale, Florida, with 35+ years of real-world experience in the financial services industry. He provides consulting and testimony in disputes between financial institutions, trustees, beneficiaries and investors. .
William (Bill) Fender
Colorado - Serving: All States

Fiduciary Duties and Responsibilities in Investment Management Expert Witness
William (Bill) Fender is a principal and senior investment consultant in an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $30 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940. He...
Christopher Hawk
California - Serving: AZ, CA, CO, CT, FL, GA, MA, NJ, NV, OH, TX

Insurance and Financial Expert Witness
Christopher Hawk provides expert witness opinions on Insurance and Financial matters. In 2006, he founded the Small Business & Retirement Plans Foundation, a 501 (c) 3 nonprofit corporation; to facilitate financial literacy and business development work-shops for disadvantaged youths, young adults and small business...
MCS Associates - Management Consultants
California - Serving: All States

Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States

Securities and Investments Expert Witness
Mr. Campbell has more than 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...
The Equine Expert LLC
Texas - Serving: All States, Canada, Mexico and Europe.

Equine Expert Witness, Consulting and Appraisal Services
We are the only equine expert witness firm and our expertise spans dozens of disciplines and specializations in the equine industry by first-class horsemen and women, professional and top amateurs, with hands-on knowledge of the horse world. With a collaborative firm culture and a reputation for unparalleled...
FEND Securities Expert Witness
California - Serving: All States

Securities 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. 365 arbitrations (700 retentions) since 1991, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas

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...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States

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...
Forensic Psychiatric Associates, LLC
New Jersey - Serving: All States

Clinical and Forensic Psychiatrist / Expert Witness
Forensic Psychiatric Associates, LLC is a Clinical and Forensic practice headed by Dr. Alberto M. Goldwaser, with over 30 years of experience in these areas. Dr. Goldwaser is Diplomate of the American Board of Psychiatry and Neurology: Psychiatry and Forensic Psychiatry. Distinguished Fellow American Psychiatric...
Steve C. Burgess
California - Serving: All States

Life 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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA
Texas - Serving: All States and International

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,...
Don Coker
Georgia - Serving: All States

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...
Steve Masterson
Idaho - Serving: All States

Fiduciary duties, Estate and Trust Administration, Prudent Investor Act, Trust/Estate Accounting
Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Trust administration for conduit entities (partnerships, LLCs, and sub-S corporations);...
Abed Awad, Esq.
New Jersey - Serving: All States

Sharia Islamic Law Expert Witness
Abed Awad is a NY/NJ practicing attorney & adjunct law professor; he provides expert witness opinions and testimony explaining Islamic law, laws of Arab countries, Muslim countries, and Muslim culture to clients, attorneys, and courts. He is fluent in Arabic.
Strider Investigations, Inc.
Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ...

Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.
David Amis has 15+ years experience in international finance and 5+ years in investigations and law enforcement.
A brief summary of me:
+Deutsche Bank...
Powers Forensic Accounting, LLC
Ohio - Serving: All States

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,...
Easy Credit Relief Inc.
California - Serving: All States

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...
Monica Argumedo, M.D.
Illinois - Serving: All States, Illinois

Forensic Psychiatrist: Employment Litigation, Competency & Psychiatric Disability. Expert Witness.
I have conducted forensic assessments and served as an expert witness for over a decade. I have testified as an Expert Witness in over 40 cases and conducted forensic assessment in many more that settled without need for a trial. I conduct Independent Medical Examinations, review of records, rendering my medico-legal...
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ...

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...
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments.

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,...
Consolidated Consultants Co.
California - Serving: All States, International

Free 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...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Roaring Spring, PennsylvaniaForensic 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...
Charles Porten, CFA
Weston, ConnecticutInvestment Advisor and Expert Witness

Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, 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...
Applied Research & Forensic Services (ARFS)
Escondido, CaliforniaForensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

Applied Research & Forensic Services (aka Alliance Forensic Services) provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof....
Bureau of Certified Auto Appraisers
Baytown, Texas40 Hour Online Auto Appraiser Certification Exam

Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.
Cendrowski Corporate Advisors
Chicago, IllinoisForensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in...
Keegan, Linscott & Kenon, PC
Tucson, ArizonaForensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency...
Michael D. Rosen, CPA, Ph.D., ABV
Long Beach, CaliforniaAccounting and Economic Damages Expert Testimony

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...
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.
Sherman Oaks, CaliforniaCPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

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...
Dr. Linton Mohammed
Burlingame, CaliforniaForensic Document and Handwriting Examiner - Expert Witness

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area serving clients in California, US, and internationally.
Zamucen & Curren, LLP
Irvine, CaliforniaForensic Accounting and Business Valuation Expert Witnesses

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...
Giandomenico (John) Rende
Greenbrae, CaliforniaFinancial Markets Consultant and Expert Witness

Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...
David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA
Los Angeles, CaliforniaValuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation (Financial Forensic Valuations: Economic/Commercial/Business Damages,...
Binary Intelligence, LLC
Lebanon, OhioComputer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...
ValueScope, Inc.
Grapevine, TexasValuation, Transaction Advisory and Litigation Support

ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm, ValueScope services include business valuations, damage calculations, expert...
A K Actuarial and Pension Services
Woodland Hills, CaliforniaActuarial, Advisory Services For Retirement Plans, Life Expectancy Calculations

Arthur Kagan is one of the most qualified actuaries and pension plan consultants in the country. In his career he has helped thousands of plan sponsors with the management of their company’s retirement plans, as well as hundreds of thousands of plan participants with their pension benefits. ; In...
Ferrantello Group
Plainview, New YorkLand Surveying & Engineer, Slips, Trips and Falls- Expert Witness

Frank S. Ferrantello is an licensed land surveying professional who has been practicing for over two decades. His expertise has allowed him to work with a wide range of different clients, including but not limited to law firms, insurance companies and even municipalities. During his career, he's...
R. Bruce Wallace - Expert Witness
Houston, TexasExpert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

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.
Olsen Annuity Education
Kirkwood, MissouriAnnuity Expert Witness

Expert Witness in litigation involving life insurance, annuities, and investments. Author of 4 books on annuities. 42 years experience in insurance industry. Expert in suitability issues.
MR Valuation Consulting, LLC
Colts Neck, New JerseyBusiness Valuation, Litigation Support, Mergers & Acquisitions - Expert Witness

MR Valuation Consulting, LLC is an independent valuation consulting company providing high quality appraisals, valuation advisory consulting, and litigation support services to clients worldwide for mergers, acquisitions, divestitures, insurance, financial and tax reporting, property tax, and other...
Briggs & Veselka Co., P.C.
Houston, TexasForensic Accounting and Valuation Expert Testimony

Provide expert testimony for business litigation and family law litigation including business valuation, tracing, inventory preparation, damages, shareholder oppression, etc.
Copley Investment Management
Wilmington, North CarolinaBusiness and Finance Litigation Support and Expert Witness Services

Copley Investment Management provides litigation support in the areas of Business Valuations, Finance, and Economics.
Paragon Advisory Services, Inc.
Darien, ConnecticutBusiness Enterprise, Debt & Equity Securities Valuation Expert Witness

The Coyle Group, LLC
Erdenheim, PennsylvaniaReal Estate Appraisers & Consultants - Forensic Appraisals - Tax Appeals
