Forensic, General & Medical
Expert Witnesses

Financial Analysis Expert Witnesses


Hotel Management & Consultants

Holtsville, New York

Hotel Management and Consultants

Phone (631) 758-3333

we are hotel, motel, cruise ships, country clubs, casinos, restaurants, theme parks, travel, tourism and destinations, corporate apartments, spa; management and consulting company.; we are internationally trained. Pre-Opening Hotels, Resorts, Casinos and others, is our specialities. we are...

HSSK LLC

Dallas, Texas

Economic Damages Expert Witness - Forensic Accounting Expert Witness

Phone (214) 960-5115

HSSK is a professional services firm devoted to Business Valuation, Litigation Consulting and Financial Restructuring. The principals have been serving corporate, legal, and professional communities for over forty years and regularly assist clients in filed and pending litigation and disputes by...

Hynes Aviation Services

Branson, Missouri

Aviation Safety Audits, Mediation, Litigation

Phone (888) 335-5754

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

Ian Allport - Radical Software & Consulting Inc.

Manhattan, New York

Patent, Copyright, and Complex Technology Expert Witness

Phone (212) 813-0403

IntegraFEC

Austin, Texas

Financial and Economic Consulting Expert Witness

Phone (512) 796-2618

IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

Integritas Financial Consulting

Chicago, Illinois

Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

Phone (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...

Investment Strategy & Analysis, LLC

San Francisco, California

Securities, Hedge Fund & Investments Expert Witness

Phone (415) 845-7829

Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...

IPmetrics LLC

San Diego, California

Intellectual Property Expert Witness

Phone (858) 538-1533

IPmetrics concentrates on the valuation and monetization of intellectual property and intangible assets, as well as the provision of expert services related to the calculation of economic damages in litigation.

J. Allen Kosowsky, CPA, PC

Shelton, Connecticut

Forensic Accounting and Business Valuations Expert Witness

Phone (203) 929-6641

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

J. L. Pierson & Co. LLC Business Valuation

Darien, Connecticut

Business Valuation & Appraisal

Phone (203) 325-2703

Business Valuation & Litigation Support:; Gift/estate tax, S status election, shareholders' disputes.

Jack P. Friedman & Associates

Dallas, Texas

Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

Phone (972) 669-4999

Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.

James S. Twerdahl & Associates - VMG Capital

Los Angeles, California

Management and Investment Banking Expert Witness

Phone (323) 931-8538

Former CEO of companies in the consumer electronics and art, hobby and craft industries. Instructor in brand and product management. Marketing strategy consultants for product development, distribution, manufacturer's representatives, pricing, promotion, and other support areas.

Jay Miniati of Jay Miniati Actuarial Services

Tampa, Florida

Health Actuary Expert Witness

Phone (813) 442-4647

I have my own actuarial consulting firm; please see www.jayminiati.com if you are interested in more information. I provide services through local and regional insurance advisors, directly to plan sponsor clients, and to organizations in the health care industry. I specialize in self-funded benefit...

Jensen Hughes

Torrance, California

Accident Reconstruction & Biomechanics Expert Witness

Phone (310) 357-5434

We specialize in investigations involving accident reconstruction, personal injury, product failures, fires and explosions, construction defects, building damage, structural failures, and premises liability. With over 1200 dedicated professionals, we are a single resource able to provide the...

JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM

Fort Myers, Florida

Accounting Expert Testimony

Phone (239) 337-1979

With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including federal court, state civil and state criminal court. As a Certified...

John A. Merchant, CPA, CFE, CFF - Bond Beebe

Bethesda, Maryland

Forensic Accounting Expert Witness, Litigation Support Services

Phone (301) 272-6030

Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...

John J. Duval, Sr.

Manchester, Maine

Securities and Investment Arbitration Expert

Phone (917) 734-0078

retired from Merrill Lynch, FINRA arbitrator, mediator, expert in all areas of wall street activities. Previous work included SEC. Have been expert for 13 years. Areas of expertise: annuities, life insurance, portfolio management, branch office and district-level supervision and compliance, trusts,...

Jonathan Stern

Baltimore, Maryland

Real Estate Economics Expert Witness

Phone (314) 583-5931

Expert in real estate financial analysis, economic feasibility, development planning, project management and transactions consulting on projects valued at up to $500 million. Dual MBA / Master in Architecture degrees.

Jordan & Jordan LLC

Littleton, Colorado

Damages Experts and Forensic Accountants

Phone (303) 972-6600

At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

JShefftz Consulting

Amherst, Massachusetts

Applied Financial Economics and Public Policy Consulting - Expert Witness

Phone (413) 256-1101

Mr. Shefftz is an independent consultant who specializes in the application of financial economics to litigation disputes, regulatory enforcement, and public policy decisions. Previously he was a consultant with Industrial Economics, Incorporated ("IEc") from 1992 until April 2006 when he moved to...

Keegan & Company LLC

Rye, New York

Marketing Expert Witnesses

Phone (914) 967-9421

Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...

Keegan, Linscott & Kenon, PC

Tucson, Arizona

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Phone (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...

Keliher Consulting

Dallas, Texas

Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Phone (972) 248-2204

Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its professionals and direct network, Keliher Consulting can provide global focus...

Kevin B. Kirkendall, MBA, CPA, CFE

Henderson, Nevada

Forensic Economist, Forensic Accountant, Expert Witness

Phone (702) 313-1560

Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will...

Kevin Evans

Jersey City, New Jersey

Expert Financial and Economic Consultant

Phone (201) 946-4792

I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language.

Key Reef Financial, LLC

Miami, Florida

Borislav Stavrev, CFA Financial Expert Witness & Consulting Services

Phone (786) 588-4185

Prior to founding Key Reef Financial LLC, Mr. Stavrev worked at Concise Capital Management, a high yield short duration corporate bond hedge fund, where he supported management in growing AUM from $30 million to over $300 million. As a member of the investment committee, Mr. Stavrev was responsible...

Keystone Technical Associates, Inc.

Reading, Pennsylvania

Litigation Support, Electronics Experts

Phone (610) 208-0710

Keystone technical Associates (KTA) specializes in national and international consulting services to high end technology manufacturers. Founded in 1994, we consist of over 400 professional consultants who can act as expert witnesses in technology, data analysis, quality systems, statistics, and...

Kim Diamond's Warren Street Advisors, LLC

New York, New York

CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

Phone (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;...

Kit Darby Aviation Consulting, LLC

Peachtree City, Georgia

Aviation Consulting and Expert Witness Services

Phone (877) 334-2939

Kit Darby Aviation Consulting is backed by 30 years of experience in the aviation industry. We’re dedicated to providing complete, timely, and accurate information about pilot hiring, forecasts, and industry trends. We also help pilots make informed decisions throughout their job search and to...

LECG

Salt Lake City, Utah

Accounting, Forensic Accounting and Intellectual Property Expert

Phone (801) 321-6335

LECG, a global expert services firm, provides independent expert testimony and analysis, original authoritative studies, and strategic consulting services to clients including Fortune Global 500 corporations, major law firms, and local, state, and federal governments and agencies around the world....

Lone Peak Valuation Group

Salt Lake City, Utah

Full-Service Valuation and Financial Advisory Firm

Phone (801) 708-7700

M-Point Mortgage Services Bill Vourazeris

Crofton,, Maryland

Mortgage financing

Phone (443) 618 2880

Bill Vourazeris and the professional team at M-Point Mortgage Services have the experience to ensure that your home financing is handled expertly from pre-approval to closing and beyond. We take the time to listen to each client. It is important that we hear and understand your needs and goals, so...

M.M. Dillon & Co.

Greenwich, Connecticut

Investment Banking Expert Witness

Phone (203) 569-6823

We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...

Marie Susan Lee, CPA MBA CFE

Albuquerque, New Mexico

Forensic Accounting and Litigation Support

Phone (888) 748-0710

Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury,...

Marker Actuarial Services, LLC

Ann Arbor, Michigan

Property-Casualty Insurance Actuarial Expertise

Phone (734) 323-1495

Property-Casualty Actuarial Consulting

Marshall Appraisals, Inc.

Orlando, Florida

Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

Phone (407) 496-7551

Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues,...

Martin Property Research, Inc.

Denver, Colorado

Commercial Real Estate Valuation Expert Witness Testimony and Deposition

Phone (303) 808-8951

Martin Property Research, Inc. provides commercial real estate valuation, analytical, consulting and related services. We offer expert witness valuation review, appraisal, and related testimony-deposition services as well. We also offer property-level analysis including ARGUS-based analyses and...

McElroy Consulting and Litigation Services

Dallas, Texas

Bank and Finance Consulting, Expert Witness and Litigation Support Services

Phone (972) 780-7779

McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...

Mencon LLC

Price, Utah

Mining & Environmental Consultants

Phone (435) 636-0373

Mencon LLC is a mining and environmental consulting firm located in the western United States. We provide services in coal, trona, gold, and other sedimentary and hard rock mining areas. Our principal consultant has over 25 years of experience in mine operations, engineering, safety, maintenance,...

MFI-Miami

Boynton Beach, Florida

Mortgage Fraud Investigations & Forensic Mortgage Examinations

Phone (888) 737-6344

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

Michael F. Richards

Manhattan, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (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.

Michael J. Ramer, M.A., C.P.C., C.S.P.

Livingston, New Jersey

Vocational and Economic Expert Witness

Phone (973) 422-0020

Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

Michele Perrin, CPA, CMB

Santa Ana, California

Mortgage Banking and Warehouse Lending Expert Witness

Phone (714) 669-0627

I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services and aid in mergers, acquisitions, and finding investors. Perrin &...

Mission Peak Capital

Kansas City, Missouri

Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

Phone (816) 994-6603

Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

Mody Data Solutions, LLC

Manhattan, New York

Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA

Phone (646) 543-5190

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

Morrison, Brown, Argiz & Farra, LLP

Miami, Florida

Public Accountants and Consultants

Phone (305) 373-5500

Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.

Mortgage Litigation Consultants

Elk Grove, California

Mortgage Expert and Litigation Consultant

Phone (916) 275-0907

We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written Requests. Experience includes drafting complaints for lawsuits in...

Mr. M. Martin Mercer

Centennial, Colorado

Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Phone (303) 621-5825

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF

Santa Ana, California

Forensic Accounting Expert Witnesses

Phone (714) 667-2600

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

MRW Consulting Group, LLC

Fort Lauderdale, Florida

Forensic Accounting & White Collar Litigation Support

Phone (954) 523-8001





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