Fraud Expert Witnesses
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas
(210) 691-3133
https://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...
Global Forensic Services, LLC
California - Serving: All States, International. (805) 595-1333 https://stewart4n6.com/Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert Witness
Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime...
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,...
Crash Data Services, LLC
Illinois - Serving: All States (847) 217-6644 https://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...
Vipul Kella, M.D., MBA. FACEP
Maryland - Serving: All States (248) 703-7998 https://medlegaladvisors.comEmergency Medicine Physician & Hospital Standard of Care Expert Witness
Dr. Vipul Kella is a Board-Certified Emergency Medicine physician who has been practicing for 17 years and has served as a medical expert for 10 years. He has reviewed over 100 cases and has been retained by multiple large hospital systems and Fortune 100 companies for his expertise. He holds an MBA from Johns Hopkins...
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...
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 https://www.litcpa.com/members/michael-d-pakter/Financial Forensics and Commercial Litigation Services - Expert Witness
Michael D. 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...
Hipsley and Associates, LLC
Kentucky - Serving: All States and Foreign Countries (859) 621-6995 www.horselawexpert.comEquine & Horse Industry Expert Witness - Appraisal, Behavior, Safety
Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to the needs in a timely, professional manner. Working in partnership with legal counsel to...
Center for Forensic Economic Studies
Pennsylvania - Serving: All States (800) 966-6099 www.cfes.comExpert Witness Economists - Forensic Economics Expert - Statistical Litigation Support
The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due to injury and breach of contract and statistical liability in disparate-impact claims in...
Adroit Consultants, LLC
New Jersey (201) 366-3522 https://www.adroitprojectconsultants.com/Construction Claims, Fraud, and Safety Investigator - Expert Witness
I am a construction subject matter expert with more than 18 years of professional experience. I have a Ph.D. in construction management and master's degrees in civil engineering as well as industrial engineering. I have proven expertise in the areas of construction management, project management, construction claims,...
Dale E. Panzer, M.D., Psychiatrist and Expert Witness
Pennsylvania - Serving: All States, Pennsylvania, Delaware, Florida, New Jersey, Maryland, ... (610) 324-4930 https://expertwitnesspsychiatry.com/Psychiatrist - Expert Witness
Dale E. Panzer, M.D. is among a select group of experts double-board certified in Psychiatry and Brain Injury Medicine by the American Board of Psychiatry and Neurology.
During his decades-long career, Dr. Panzer is experienced in high-stakes, high-value litigation. He has testified in civil and probate...
Invest Securities Consulting, Inc.
Colorado - Serving: all states and Puerto Rico (719) 783-3230 https://www.securitiesexpert.comSecurities Expert Witness
Douglas J. Schulz has worked in the securities industry for 42 years. He has worked as a Securities Expert Witness for 34 years. He holds the highest certification by a securities regulatory body, (FINRA/Wharton School of Business), he is a Certified Regulatory Compliance Professional, CRCP. He has worked as a...
Real Estate Expert Witnesses, LLC
Illinois - Serving: National and International (312) 620-2124 https://www.realestateexpertwitnesses.comCommercial & Residential Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 19 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,...
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...
Thomas Neches & Company, LLP
California - Serving: All States (213) 624-8150 https://www.thomasneches.comAccounting, Business Valuations, Damages Expert Witness
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...
The Equine Expert LLC
Texas - Serving: All States, Canada, Mexico and Europe. (817) 454-4537 https://theequineexpert.comEquine Expert Witness, Consulting and Appraisal Services
The Equine Expert LLC is an 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...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States (713) 972-7912 https://lehecoserv.comLitigation 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...
Samuel R. Phillips, PE
California - Serving: All states and internationally (530) 268-2413 https:www.srphillips.comMechanical Engineering & Manufacturing / Engineering Product Design Expert Witness - Patent Issues
Samuel R. Phillips is a consultant in product design engineering, development, and manufacturing, and an expert witness in patent disputes and litigation. A graduate of Caltech (BS and MS) with more than 40 years of product-design and manufacturing-industry experience as a consultant, an engineering and multi-plant...
Cellular Evidence Services, LLC
Texas - Serving: All States (713) 254-0574 www.cellularevidence.comCell Phone Evidence Expert Witness--Records, Mapping, Mobile Forensics, Etc.
Cellular Evidence Services, LLC provides expert consulting and expert witness testimony related to the use of electronic communications data, especially cell phone data, in criminal investigations and civil cases. Services are offered by Breck McDaniel, a retired sergeant from the Houston Police Department who has...
Paul F. Amoruso
Massachusetts - Serving: All States (508) 644-1074 https://insuranceoperations.comInsurance Operations Consultant & Expert Witness
Paul F. Amoruso, CPCU, has 50 years of experience working for several major insurance carriers. He has been a Claims Adjuster, Supervisor, National Examiner, Claims Manager, Vice President and Senior Vice President of Claims, and a Senior Vice President of Operations Board of Director member and independent insurance...
