Ethics Expert Witnesses

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...

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...

Larry Lowenthal is an experienced real estate broker and expert witness who is retained by both plaintiff and insurance defense attorneys in Florida and nationally for lawsuits wherein real estate brokers are charged with malpractice, failure to disclose latent defects, negligence, dishonesty,...

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout...

Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.

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,...

Brian H. Kleiner is a Professor of Human Resource Management at a prestigious California University. He has trained thousands of employees and given trial testimony in more than 60 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100 business and...

Jake E. Carroll is an EMS Subject Matter Expert with over 29 years of experience in EMS and Emergency Services and other areas. Dr. Carroll provides expert witness and consultation services for defense and plaintiff attorneys, risk management professionals, the general public, and governments...

C. Paul Sinkhorn, MD is board-certified in Obstetrics and Gynecology. He has deposition and trial experience, as well as academic credentials. His practice balance is approximately 40% defendant 60% plaintiff. He is an experienced clinician in active practice.

Louis Flancbaum, MD has over 20 years of clinical experience in general surgery, bariatric surgery, trauma surgery and surgical critical care. A Fellow of the American College of Surgeons, American College of Critical Care Medicine, and American College of Chest Physicians, and 25 professional...

Dr. Yufik is a Board Certified Forensic Psychologist with experience in conducting criminal and civil evaluations. He uses his knowledge of forensic psychology and his legal training to educate the judge and jury about complex matters of law that is convincing and credible. He conducts Competency...

James Jacobs, PG, CHG, CPetG has over 30 yrs as a geologist and practices nationwide. Inspection, cleanup, cost estimate, cost recovery for oil and gas fields, pipeline spills, sewer leaks, underground storage tanks, and industrial facilities. Oil and gas production verification. Licensed in AK,...

E. Robert Miller, CPM, CIPS, CMC is an expert witness in property management issues for all types of commercial and residential real estate. Experience in arbitration, litigation, lease terms, personal injury, property damage, security, industry standards of care, and due diligence. Retained as an...

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

William P. Anthony, Ph.D. is a professor of Management and DeSantis Professor of Business Administration, Emeritus. Extensive consulting and expert witness work in management and human resource management with emphasis on the design and implementation of strategies, policies and procedures,...

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

Brian Crowley, M.D., a forensic and clinical psychiatry expert and a Yale Medical School graduate, specializes in Psychiatry, Forensic Psychiatry, and Psychoanalysis. He is Past Chairman of the Department of Psychiatry at Suburban Hospital in Bethesda, Maryland. A Distinguished Life Fellow of the...

Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry...

Legal Fee Advisors is committed to helping companies avoid unfair, unethical billing practices by helping clients create and enforce appropriate legal fee guidelines based upon best practices, or by serving as legal fee experts. Our legal fee experts assist in the private resolution of court...

Medical-Legal Advisers, Inc. is a company that specializes in reviewing cases for merit and pre-trial preparation for, but not limited to, medical malpractice, personal injury and toxic tort.

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...

James King’s trial testimony as a legal expert has been praised by juries and judges for his unique ability to distill complex legal issues into understandable concepts. A graduate of Stanford Law School (Order of the Coif, Law Review), Mr. King has consistently qualified as an expert whenever his...

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and...

Dr. Rybicki provides assessment, consultation and expert witness services. He specializes in family law matters with additional expertise in criminal and civil litigation needs of attorneys and clients. Dr. Daniel Rybicki provides these forensic services from his offices in Washington state and may...

Insurance Metrics Corporation provides expert witness testimony for insurance-based litigation. Our clients include law firms representing plaintiffs, the defense and liquidators. William D. Hager, founder of Insurance Metrics, is a seasoned industry and regulatory executive who brings a...

Opela Worx Structural Engineers, Inc.(OWSE) is a group of structural engineers providing design services and expert investigation services. The firm has been in operation since 2004 and the firms president has been practicing since 1994. the firm has designed and investigated projects around the...

Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice and standard of care in the franchise industry coupled with his teaching...

Williams Psychological Services is headed by Martin H. Williams, Ph.D., a University of California, Psychologist who is a nationally known and recognized expert on Forensic Psychology. He is a Fellow of the American Psychological Association. He has 35 years of clinical and courtroom experience,...

Catherine (Cathy) Allen formed consulting firm, Audit Conduct, LLC in 2005 to help enhance understanding of the accounting profession's ethics standards, including auditor independence. She is a widely recognized expert in accountants' professional conduct, having played a key role in...

FM helps law firms and legal industry companies dramatically improve their revenues and profitability through powerful marketing strategy and more effective tools:; - Strategic marketing planning; - Branding, differentiation and positioning; - Industry- and practice-group marketing; - Development...

Med Law Advisors, Inc. (A Magnus Confidential, Inc. Company) is a healthcare compliance advisory firm, providing expertise to legal teams, providers, accountants, and related organizations. Our primary focus is to uncover the facts. Documentation, Coding, and Billing disputes are some of the most...

Bull Mountain Legal Nurse Consulting headed by Amy Lyle, RN, CLNC can assist your law firm in dealing with complex medical situations and help you understand the inner workings of the many different avenues of health care, bringing knowledge of current clinical practices to your firm.

Kulwiec Group/Architects, an architecture and construction forensic expert firm, founded by John Kulwiec who has over 35 years of widely varied experience as a practicing architect, designing all types of buildings and facilities, including construction observation and hands-on construction...

ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security practices expertise to clients on a variety of law enforcement and...

Genesys Management Company, LLC offers expert Human Resource regulatory guidance and proactive services designed to help organizations stay on the right side of the rules, as well as coaching to help keep careers on-track.