Fraud Expert Witnesses
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...
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,...
Dauntless Hospitality Advisors, LLC
Texas
(972) 800-1524 www.dauntlesshospitality.orgHotel and Hospitality Expert Witness and Litigation Support
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.
Hipsley and Associates, LLC
Kentucky - Serving: All States and Foreign Countries
(859) 621-6995 www.horselawexpert.comEquestrian & 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...
Michael Levine
New York - Serving: All States. My services have also been used successfully in ...
(845) 687-9642 www.policetrialexpert.comPolice Procedures Trial Consultant & Expert Witness
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...
Kent Stern - CodeCenters International
Florida - Serving: United States, European Union, UAE, India
(954) 426-4248 https://www.codecenters.comExpert Witness, Case Review & Case Data Mapping for Data Technologies
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...
Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States
(817) 980-4897 https://www.burldaniel.com/Insurance Expert Witness - Property and Casualty
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 serving as a Property &...
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 15 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,...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(626) 795-5000 https://www.forensisgroup.com/Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
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...
Dr. Anthony Hayter, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant.
California - Serving: Nationwide Statistics Expert Witness. I have worked as a statistician ...
(323) 744-7676 HayterStatistics.comNationwide Statistician Expert Witness, Statistical Consultant, Data Analysis.
Dr. Hayter is a statistician with degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar.
University professor with clear communication and teaching skills.
Immediate response for tight deadlines.
Testimonials:
“Dr. Hayter remained unflappable under cross examination by...
Salt Hill Statistical Consulting
New York - Serving: All States
(646) 461-6153 https://salthillstatistics.com/Statistical Analysis, Sampling, and Modeling Expert Witness
Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and provide expert testimony in court settings. Alan Salzberg holds a Ph.D. in Statistics from...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States
(561) 371-7570 https://charleswranson.com/Investment & Fiduciary Disputes Expert Witness
Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real-world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...
Applied Research & Forensic Services (ARFS)
California - Serving: All States
(800) 738-7096 www.documentsciencesexpert.comForensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
Applied Research & 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. Criminal defense & civil litigation/fraud/forgery. F.B.I. & U. S. S....
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International
(814) 793-2377 https://www.lesnevich.com/Forensic 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 document and handwriting...
Bureau of Certified Auto Appraisers
Texas - Serving: All States, Canada, Alaska, Hawaii, Puerto Rico, Cayman Islands, ...
(877) 424-8560 www.BOCAA.org40 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.
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...
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
(517) 394-1512 www.rileywelch.comForensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
(916) 761-3432 www.agfs.comMunicipal Bonds Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
Samuel R. Phillips, PE
California - Serving: All states and internationally
(530) 268-2413Mechanical Engineer and Manufacturing Consultant; Expert Witness
Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon Valley and beyond to improve their products, lower their costs, and support their...
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...
ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.
(817) 454-4537Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
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...
WSR Consulting Group, LLC
California - Serving: All States, North America, Europe, Asia, Middle East.
(818) 986-8842 www.wsrcg.comComputer Projects and Software Failure Consultants & Expert Witnesses
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, discovery, analysis and...
Paul F. Amoruso
Massachusetts - Serving: All States
(508) 644-1074 www.insuranceoperations.comInsurance Operations Consultant & Expert Witness
Paul F. Amoruso, CPCU, has more than 48 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is qualified to assist either plaintiff or defense attorneys on insurance related issues on local...
Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States
(512) 459-9292 https://eurekasoft.com/Software Expert Witness, Source Code Expert Witness and Legal Consultant
Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500, notable...
Houston Auto Appraisers
Texas - Serving: Houston, Texas and Nationwide
(877) 845-2368 www.HoustonAutoAppraisers.comDiminished Value & Total Loss Auto Appraisal Expert Witness of Fine Automobiles
Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data Retrieval,...
FEND Securities Expert Witness
California - Serving: All States
(310) 641-0377 www.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. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don Coker
Georgia - Serving: All States
(770) 852-2286 www.hg.org/expert-witness-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...
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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA
Texas - Serving: All States and International
(281) 488-7531 www.biz-valuation.comForensic 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,...
Fulcrum Inquiry
California - Serving: All States
(213) 787-4100 www.fulcrum.comDamages, Appraisal, Accounting & Economics 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...
Scott D. Hampton - Hampton IP & Economic Consultants
Utah - Serving: All States
(801) 328-9888 www.HamptonIP.comIntellectual Property Damage Expert Witness
Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations, economic damages calculations, financial impact analyses, patent, trademark and copyright...
Consolidated Consultants Co.
California - Serving: All States, International
(800) 683-9847 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...
Certified Fraud Expert Karren Kenney
California
(714) 891-0062 certifiedfraudexpert.comCertified Fraud Specialist and Expert Witness
Certified Fraud Expert Karren Kenney specializes in fraud analysis for corporations and assistance for law firms in all fraud related matters throughout the country. She has over 20 years of litigation experience and has been involved with hundreds of fraud cases.
Global Forensic Services, LLC
California - Serving: All States, International
(805) 595-1333 www.global4n6.comInk Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert
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...
Michael F. Richards
Montana - Serving: All States
(406) 581-8797 www.mrichardsconsulting.comBanking and Financial Litigation Consulting, National Expert Witness
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.
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ...
(801) 839-5778 www.arrowfishconsulting.comEconomic Damages and Business Valuation Experts
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.
For large-firm experience, quality and training with small-firm flexibility, service and pricing, look no...
AAFS Associates, Inc
West Palm Beach, FloridaForensic Accident Investigative Services - Expert Witness
(561) 832-6022
Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal Entities, Adjusters, Appraisers, National and International...
Accident Reconstruction & Biomechanics
Arroyo Grande, CaliforniaAccident Reconstruction and Forensic Biomechanical Engineering Expert Witness
(800) 587-4858
Accident reconstruction, forensic biomechanics and engineering analysis of accidents and injuries as well as preparation of demonstrative exhibits such as animations and simulations. ; Approximately 400 trial, arbitration and deposition testimonies in civil, criminal and federal cases around the...
Adam Minow, CPA A Professional Accounting Corporation
Santa Ana, CaliforniaCertified Public Accountant, Valuation Analyst and Financial Forensics
(714) 900-9853
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,...
Adaptive Consulting
Westbrook, MaineDispute Minimization & Litigation Support
(207) 671-3419
Adaptive Consulting has provided contract dispute management services to the public and private sectors since 1995. We provide dispute management & minimization, construction partnering, mediation, arbitration, group facilitation, project neutral services, case evaluation, delay claims, &...
Advanced Insurance Management LLC
Riverside, IllinoisWorkers' Compensation Premium Audits Consultant and Expert Witness
(800) 288-9256
Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover premium overcharges in Workers' Compensation insurance.
Alan Safer, Ph.D.
Long Beach, CaliforniaStatistical Analysis & Modeling, Sampling, Data Mining Expert Witness
(562) 598-7257
Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...
American Investigative Specialists
Lake Mary, FloridaCriminologist (Security Expert & Fraud Examiner)
(407) 323-7000
American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...
Anthony Martinez & Associates
Miami, FloridaCivil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs
(305) 908-1755
Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...
Argamon Consulting
Chicago, IllinoisForensic Linguistics and Authorship Analysis Expert Witness
(312) 208-1428
Arthur J. Levine, Ph.D., J.D., CPCU, ARM
Fullerton, CaliforniaWorkers' Compensation Insurance Premium Expert Witness
(714) 447-8324
Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has served as independent Staff Counsel to the Public Members of the WCIRB...
Ashley Courtheyn, RN
Kent, OhioMedical-Legal Nurse Consultant and Forensic Expert
(330) 338-2337
Provides superior legal consultation and expert witness services. Strong clinical experience in critical care and forensic nursing. Comprehensive knowledge of medical device/pharmaceutical industry. Established business acumen with demonstrative proficiency in writing and speaking skills. Open to...
Associated Construction Services, Inc.
Temecula, CaliforniaCommercial & Residential Building Forensics & Investigations
(800) 771-2460
Since 1993, ACS has provided a wide range of construction consulting services for commercial and residential properties involving insurance claims for all perils.; Our damage assessment experience includes, claims resulting from fire, water, flood, tornadoes, hurricanes, mold, subsidence,...
