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...
FEND Securities Expert Witness
California - Serving: All States (310) 850-2834 https://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. 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 &...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States (713) 623-8911 www.westheimercpa.comEconomic 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...
Research & Planning Consultants, L.P.
Texas - Serving: All States and International Services (512) 371-8000 https://www.rpcconsulting.comEconomic Damages Expert Witnesses and Health Care Consulting
For over 45 years, RPC has been assisting clients with expert services, including consulting and expert witness testimony for, personal injury, healthcare litigation, commercial litigation and Certificate of Need matters. RPC also offers a wide selection of health data. We have served clients across the U.S, from...
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas (210) 691-3133 www.bankler.comFinancial 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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA
Texas - Serving: All States and International (281) 488-7531 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,...
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ... (888) 397-9867 https://www.market-consulting.com/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....
Don Coker
Georgia - Serving: All States (770) 852-2286 https://www.hgexperts.com/expert-witness/don-coker-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...
Fulcrum Inquiry
California - Serving: All States (213) 787-4100 https://www.fulcrum.comDamages, 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...
Key Coleman, CPA, CFA
Pennsylvania - Serving: Nationwide (all states) (215) 779-5452 https://lefcg.comDamages Expert Witness - Damages Analysis in Commercial Disputes and Insurance Matters
Key Coleman analyzes damages and performs forensic accounting in the context of commercial disputes, and works in a variety of industries. He typically works closely with outside counsel once a dispute has been filed.
Key is Executive Director and Founder of Litigation Economic & Forensic Consulting Group LLC...
Maurice Robinson & Associates
California - Serving: All States (310) 640-9656 www.MauriceRobinson.comReal 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...
Vaughn C. Pearson
Texas (214) 405-6667 https://vaughnpearson.com/Banking & Finance Expert Witness
Vaughn Pearson has more than 40 years of senior- and executive-level financial institutions, consulting, expert witness and speaking experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, and Commercial Lending. He has...
Strider Investigations, Inc.
Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ... (512) 348-8552 www.striderinvestigations.comFinancial 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...
Thomas G. Taliaferro, CIMA®, AIF®
California - Serving: All States (619) 780-8049 https://www.financialadvisorexpertwitness.com/Securities Expert Witness
Thomas G. Taliaferro is a financial advisor/portfolio manager with more than 30 years of professional experience including serving as Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Highly experienced with high net worth and ultra-high net worth investors. Extensive supervisory experience...
Easy Credit Relief Inc.
California - Serving: All States (805) 267-1118 https://fcracreditexpertwitness.com/aboutCredit 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
Ohio - Serving: All States (614) 745-5192 https://www.powersforensic.comFraud 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,...
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ... (801) 839-5778 https://www.arrowfishconsulting.comEconomic 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...
Sidney P. Blum, CPA CFE, CPEA, CFF
California - Serving: All states, with an emphasis on California. (818) 631-3192 https://royaltyaudit.expert/Royalty Audit Expert Witness
Highly respected, polished, great reports, and highly skilled in testimony. A global award winning economic damages expert with more than 30 years experience opining on forensics, patents, trademarks, copyrights, lost profits, royalty audits, marketing, and fraud. Expert witness testimony in complex litigation...
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments. (312) 229-1720 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,...
Thomas Roney LLC
Texas - Serving: All States. We have consulted on cases in more than 27 states, ... (214) 665-9458 https://thomasroneyllc.com/index.htmlEconomist: Economic Consulting & Expert Witness
Thomas Roney LLC is an economic consulting firm specializing in economic damages calculations and expert testimony for attorneys throughout the country. We help you be more effective with your case by providing timely and accurate assessments for upcoming litigation and settlements. We always serve you and your...
Kent Stern - CodeCenters International
Florida - Serving: United States, European Union, UAE, India (954) 426-4248 https://www.codecenters.comExpert Witness for Data & Database Technologies, Cloud Computing Case Review & Mapping
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...
Real Estate Expert Witnesses, LLC
Illinois - Serving: National and International (312) 620-2124 https://www.realestateexpertwitnesses.com/Commercial Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 17 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting,...
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...
Peters and Associates, LLC
Colorado (303) 772-2409Expert Services Securities Fraud, Hedge Funds, Antitrust, Finance and Economics
Peters and Associates, LLC has provided expert witness services for over 20 years in securities fraud, hedge funds, antitrust, finance and economic damages. Dr. Carl Peters is a former endowed chair holder in economics and business, and a former president of an investment management firm . He holds degrees from Penn...
MCS Associates - Management Consultants
California - Serving: All States (949) 263-8700 www.mcsassociates.comBanking, 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...
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States (863) 398-9898 www.fpexpert.comDerivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States (718) 273-4905 https://kerrycampbell.net/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...
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...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ... (916) 761-3432 www.agfs.com/Municipal Bonds Expert Witness and Municipal Advisor Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel...
Consolidated Consultants Co.
California - Serving: All States, International (800) 683-9847 https://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...
Vident Partners
Maine - Serving: All states and Canada. (913) 257-5170 https://www.videntpartners.comExpert Witness Search and Referral Service
Vident Partners provides concierge-level service. We handle each assignment in a customized manner, using our knowledge of the case, our knowledge of the experts, and our years of working with both plaintiff and defense attorneys in virtually every jurisdiction in the United States and Canada. Our goal is always to...
Scott D. Hampton - Hampton IP & Economic Consulting, LLC
Centerville, UtahIntellectual Property Damage Expert Witness
(801) 328-9888
Scott D. Hampton is a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) with over 34 years of accounting and forensic consulting experience. Since 1986, Mr. Hampton has been engaged as an expert witness in more than 350...
William R. Nicholson - WRN Financial
Jacksonville, FloridaReal Estate Finance Expert Witness
(904) 354-9600
William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role, he managed the due diligence and bank target...
Charles Porten, CFA
Weston, ConnecticutInvestment Advisor and Expert Witness
(203) 454-4615
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...
James B Hibert, Expert Witness
Carlsbad, CaliforniaCommercial Banking and Real Estate Expert Witness - Specialty Niche in SBA Lending
(760) 518-2310
James (Jay) Hibert is an Active Lender with more than 30 years of experience in Banking, Finance, and Real Estate Lending. He was in the commercial banking industry for 25 years before leaving to form his own lending company, Market Street Financial Solutions. The company provides services to...
Dauntless Hospitality Advisors, LLC
Dallas, TexasHotel and Hospitality Expert Witness and Litigation Support
(972) 800-1524
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 (ISHC) is a hotel industry veteran with more than 35 years of experience.
Burl Daniel, CPCU, CIC, CRM
Fort Worth, TexasInsurance Expert Witness - Property and Casualty
(817) 980-4897
Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness; engagements include retention by Plaintiff and/or Defense counsel. His insurance career dates to 1973 while obtaining a BBA - Insurance at the University of Texas. Professional focus since 2004 has been dedicated to...
StoneCreek Partners
Thousand Oaks, CaliforniaReal Estate Acquisition, Development and Asset Management Litigation Support
(805) 770-1277
StoneCreek Partners and its founder Donald Bredberg, have been operating as consultants and project managers to leading legal, real estate, development, family office, and investor organizations since 1994. Specific service areas include program and project management, owner representation, due...
WSR Consulting Group, LLC
Encino, CaliforniaComputer Projects and Software Failure Consultants & Expert Witnesses
(818) 986-8842
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,...
Jeffrey S. Lapin, CPM
Rocklin, CaliforniaProperty Management Expert Witness - 50 States
(818) 448-9100
An expert in professional real estate management standards of care, including financial reporting and fiduciary duties, inspection and maintenance procedures, risk management and legal compliance/record keeping. As an expert witness since 2016, I have been engaged on cases involving reasonable...
Summit Ridge Group, LLC
New York, New YorkValuation Experts for the Telecom, Media & Satellite Sectors
(212) 433-4800
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/exert witness and restructuring. Our deep focus on the communications sector means that we can rapidly...
Stuart Rachlin
Tampa, FloridaHealth Actuary Litigation Support and Expert Witness
(813) 282-9262
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...
Michael F. Richards
Manhattan, MontanaBanking and Financial Litigation Consulting, National Expert Witness
(406) 581-8797
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.
Health Law Network, Inc.
Atlanta, GeorgiaMedical Billing, Reasonableness of Charges, Reimbursement & Compliance Experts
(770) 645-5989
Health Law Network professionals have conducted hundreds of audits and investigations, and we have provided expert testimony involving medical claims by hospitals, physicians and other healthcare providers nationwide, for attorneys representing plaintiffs, defendants and government agencies. We...
Heinz E. Ickert, LLC
Columbus, OhioForensic Litigation Accountant - Expert Witness
(614) 464-3343
Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation. Mr. Ickert is...
BHK Associates, Inc.
Dana Point, CaliforniaBanking, Finance & Commercial Real Estate Expert Witness
(213) 944-8888
Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad...
Kim Diamond's Warren Street Advisors, LLC
New York, New YorkCMBS, Commercial Real Estate, Structured Finance Products Expert Witness
(917) 913-4831
Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing;...
Cendrowski Corporate Advisors
Chicago, IllinoisForensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
(866) 717-1607
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
(520) 884-0176
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...
Integritas Financial Consulting
Chicago, IllinoisFutures Regulatory, Compliance and Risk Management Expert Witness and Consultant
(312) 894-1041
Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive, legal, risk management, operations, compliance, and regulatory...
