Forensic, General & Medical
Expert Witnesses

Fraud Expert Witnesses

There are numerous fraud related designation such as: CFE (Certified Fraud Examiner), Cr. FA (Certified Forensic Accountant), CFF (Certified in Financial Forensics) CDE (Certified Document Examiners), as well as other professionals, e.g., insurance, banking, securities, etc. These professionals conduct investigations regarding possible illegal activities such as embezzlement, theft, etc. They also review documents such as financial statements and bank statements, may conduct interviews of suspects or other related people, write reports, and testify as to findings.



Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Texas

Phone (210) 691-3133
Website www.bankler.com

Financial 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...

CMR Consulting Corporation

CMR Consulting Corporation

Kansas - Serving: United States

Phone (913) 335-0612
Website https://www.cmrconsulting.net

Insurance Claims Expert Witness

Chantal M. Roberts, CPCU, AIC, RPA is an expert witness whose career reflects over 20 years of accomplishments in the insurance industry. As an insurance claims expert witness, Ms. Roberts is passionate about advancing good faith claims handling and best practices for adjusters. She can review or consult with you...

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Pennsylvania - Serving: All States & International

Phone (814) 793-2377
Website 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...

Salt Hill Statistical Consulting

Salt Hill Statistical Consulting

New York - Serving: All States

Phone (646) 461-6153
Website 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...

Michael Levine

Michael Levine

New York - Serving: All States. Michael Levine's services have also been used successfully ...

Phone (845) 687-9642
Website www.policetrialexpert.com

Police 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 .05% of global downloads by researchers and police agencies via Academia.edu. He offers full...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, 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...

Cellular Evidence Services, LLC

Cellular Evidence Services, LLC

Texas - Serving: All States

Phone (713) 254-0574
Website www.cellularevidence.com

Cell 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...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and Countries around ...

Phone (646) 979-3745
Website www.gmlevy.com

Real 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...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website 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...

Scott D. Hampton - Hampton IP & Economic Consultants

Scott D. Hampton - Hampton IP & Economic Consultants

Utah - Serving: All States

Phone (801) 328-9888
Website https://www.hamptonip.com/

Intellectual Property Damage Expert Witness

Scott Hampton is a Certified Public Accountant and ABV valuation expert with over 30 years of accounting and forensic consulting experience. He has given trial and deposition testimony regarding intellectual property damages on more than 100 occasions in Arizona, California, Colorado, Connecticut, Delaware, Florida,...

AGFS

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance industry ...

Phone (916) 761-3432
Website 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...

Houston Auto Appraisers

Houston Auto Appraisers

Texas - Serving: Houston, Texas and Nationwide

Phone (877) 845-2368
Website https://houstonautoappraisers.com/about.html

Diminished Value & Total Loss Auto Appraisal Expert Witness

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,Crash...

Monty G. Myers - Eureka Software Solutions, Inc.

Monty G. Myers - Eureka Software Solutions, Inc.

Texas - Serving: Texas, New York, California, All States

Phone (512) 459-9292
Website 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...

Roy H. Owen

Roy H. Owen

South Carolina - Serving: All States, Asia, Europe.

Phone (917) 579-1153

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

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 servicing and special...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://www.freereferral.com

Free 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...

Don Coker

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

Banking 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...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA

Texas - Serving: All States and International

Phone (281) 488-7531
Website 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,...

Samuel R. Phillips, PE

Samuel R. Phillips, PE

California - Serving: All states and internationally

Phone (530) 268-2413

Mechanical Engineering & Manufacturing / Engineering Product Design Expert Witness - Patent Issues

Mr. 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...

Kent Stern - CodeCenters International

Kent Stern - CodeCenters International

Florida - Serving: United States, European Union, UAE, India

Phone (954) 426-4248
Website https://www.codecenters.com

Expert 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...

FEND Securities Expert Witness

FEND Securities Expert Witness

California - Serving: All States

Phone (310) 850-2834
Website https://fend.com

Securities 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 &...

Dauntless Hospitality Advisors, LLC

Dauntless Hospitality Advisors, LLC

Texas

Phone (972) 800-1524
Website www.dauntlesshospitality.org

Hotel 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.

Dr. Anthony Hayter, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant.

Dr. Anthony Hayter, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant.

California - Serving: Nationwide Statistics Expert Witness. I have worked as a statistician ...

Phone (323) 744-7676
Website HayterStatistics.com

Nationwide 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.
Fortune 500 Clients: Walmart, Apple, CVS, Kroger, Oracle, Coca Cola, Union...

Fulcrum Inquiry

Fulcrum Inquiry

California - Serving: All States

Phone (213) 787-4100
Website https://www.fulcrum.com

Damages, 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...

Inglewood Associates LLC

Inglewood Associates LLC

Ohio - Serving: All States Nationwide, Ohio, Michigan

Phone (440) 477-4781
Website https://www.ingw.com

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

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 and collection...

Global Forensic Services, LLC

Global Forensic Services, LLC

California - Serving: All States, International

Phone (805) 595-1333
Website www.global4n6.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...

Arrowfish Consulting

Arrowfish Consulting

Utah - Serving: All States. Services are provided from offices in Salt Lake ...

Phone (801) 839-5778
Website https://www.arrowfishconsulting.com

Economic 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

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Illinois - Serving: All States as well as Federal, State and Local Governments.

Phone (312) 229-1720
Website 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,...

Hipsley and Associates, LLC

Hipsley and Associates, LLC

Kentucky - Serving: All States and Foreign Countries

Phone (859) 621-6995
Website www.horselawexpert.com

Equestrian & 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...

Real Estate Expert Witnesses, LLC

Real Estate Expert Witnesses, LLC

Illinois - Serving: National and International

Phone (312) 620-2124
Website 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,...

Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM

Texas - Serving: All States

Phone (817) 980-4897
Website 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 &...

Paul F. Amoruso

Paul F. Amoruso

Massachusetts - Serving: All States

Phone (508) 644-1074
Website www.insuranceoperations.com

Insurance 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...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE

Texas - Serving: All States

Phone (713) 623-8911
Website www.westheimercpa.com

Economic 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...

MRW Consulting Group, LLP

Fort Lauderdale, Florida

Forensic Accounting & White Collar Litigation Support

Phone (954) 523-8001

MRW Consulting Group, LLP (“MRW”) is a partnership formed in Florida in 2009. Owned and managed by partners Luis O. Rivera, and Ronald E. Wise, MRW provides consulting and advisory services for individual, business, and public sector clients.

Investment Strategy & Analysis, LLC

San Francisco, California

Securities, Hedge Fund & Investments Expert Witness

Phone (415) 845-7829

Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...

Elluma Discovery

Los Angeles, California

Computer Forensic Expert Witness and Litigation Support Services

Phone (310) 616-0200

Eric Robi founded the firm in Los Angeles in 2002 to provide computer forensic expert witness services for litigators. Since that time, the technology industry has experienced exponential growth and has become deeply ingrained into the practice of law.

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

Rimkus Analytics, LLC

Houston, Texas

Computer Forensic Expert Witness

Phone (713) 621-3550

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique. ; We...

Berkeley Research Group, LLC

Carlsbad, California

San Diego Based Economic Damages / Intellectual Property Expert Witness

Phone (858) 353-0202

Berkeley Research Group, LLC (BRG) is a global consulting firm that helps leading organizations advance in three key areas: disputes and investigations, corporate finance, and strategy and operations. Headquartered in California with offices around the world, we are an integrated group of experts,...

Mark K. Webster, CPA, CCM, CSP, MBA

Cleveland, Ohio

Bank Operations and Payment Fraud Expert Witness

Phone (216) 932-1678

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

U.S. Data Forensics, LLC

Herndon, Virginia

Computer Forensics Expert

Phone (301) 657-5600

Securing electronic evidence is central to an ever-increasing criminal, civil or administrative investigations. U.S. Data Forensics, LLC, is in a unique position to help our clients computer forensic and digital evidence needs. ; By combining our technical, investigative and forensic accounting...

Bureau of Certified Auto Appraisers

Baytown, Texas

40 Hour Online Auto Appraiser Certification Exam

Phone (877) 424-8560

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.

Barrett, PC

Richmond, Virginia

Forensic Accountant and Business Valuation Expert

Phone (804) 355-3555

Barrett, PC, was established in 1990 to support professional attorneys, accountants, and individuals in identifying and communicating the truth.; William C. Barrett, III "Bill" has over 20 years of professional experience in public accounting, business valuation, forensic and litigation consulting....

O'Connell International Arts, Inc.

Barrington, Illinois

Fine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services

Phone (312) 492-9001

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...

Invest Securities Consulting, Inc.

Westcliffe, Colorado

Securities Expert Witness

Phone (719) 783-3230

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

ForensisGroup Expert Witness Services

Pasadena, California

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

Phone (626) 795-5000

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...

Joffrey G. Long

Granada Hills, California

Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

Phone (818) 366-5200

Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and suitability,...

Applied Research & Forensic Services (ARFS)

Escondido, California

Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

Phone (800) 738-7096

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...

WSR Consulting Group, LLC

Encino, California

Computer Projects and Software Failure Consultants & Expert Witnesses

Phone (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,...

PsychoLegal Assessments, LLC

Anderson, South Carolina

Forensic and Clinical Psychologist - Expert Witness

Phone (864) 520-8152

Forensic Psychological private practice specializing in sex offender evaluations, criminal and civil cases and military court martial.

Roger G. Johnston, Ph.D., CPP

Oswego, Illinois

Security Assessment

Phone (630) 551-0740

Over 1000 security vulnerability assessments for numerous companies, government agencies, and NGOs. 200+ technical papers and book chapters, 90+ invited talks (including 6 Keynote Addresses), 10 U.S. patents, international lecturing. Extensive experience as an expert witness and in providing...






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