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Forensic, General & Medical
Expert Witnesses

Fraud Expert Witnesses

Fraud expert witnesses may have designations 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 https://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...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website https://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...

The Equine Expert LLC

The Equine Expert LLC

Texas - Serving: All States, Canada, Mexico and Europe.

Phone (817) 454-4537
Website https://theequineexpert.com

Equine 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...

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...

Paul F. Amoruso

Paul F. Amoruso

Massachusetts - Serving: All States

Phone (508) 644-1074
Website https://insuranceoperations.com

Insurance 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...

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/expert-witness/

Software Expert Witness: Software Trade Secret, Patent and Source Code

Monty G. Myers is the founder and CEO of Eureka Software Solutions, Inc. Mr. Myers, with the support of his team at Eureka, has served as a testifying and consulting software expert witness in over 135 software trade secret, patent, and other technology related cases in both state and federal court.
After more than...

Houston Auto Appraisers

Houston Auto Appraisers

Texas - Serving: Houston, Texas and Nationwide

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

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, USPAP court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data...

Richard W.

Richard W.

New Jersey - Serving: Nationwide

Phone (888) 222-9960
Website https://expertlitigationsupport.com/

Real Estate Expert Witness and Litigation Support

Richard provides Real Estate Expert Services and is a Licensed Real Estate Broker in many States! As a Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), and former Federal Agent he provides complete litigation support. As a practicing Real Estate Agent and Broker of over 31+ years, Richard...

Forster Realty Advisors

Forster Realty Advisors

Nevada - Serving: All States

Phone (424) 284-1800
Website https://www.realtyforensics.com

Real Estate, Mortgage Litigation Consultant and Expert Witness

Eric Forster investigates mortgage fraud, predatory lending practices, real estate fraud, and offers opinions on title, escrow, real estate and mortgage industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations,...

FEND Securities Expert Witness

FEND Securities Expert Witness

California - Serving: All States

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

Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (24 states), involving securities, insurance and annuities. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mason Dinehart, RFC, is a FINRA Arbitrator and has qualified 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, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A

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,...

Nolte Analytics, LLP

Nolte Analytics, LLP

California - Serving: While we frequently work on cases anywhere in the US, our clients ...

Phone (213) 315-2700
Website https://nolteanalytics.com

Accounting, Appraisal, Economic Damages and Personal Injury Expert Witnesses

Nolte Analytics is a licensed CPA firm specialized in accounting, finance, appraisal, commercial damages, and personal injury. Our team includes experts with the highest professional credentials and over 40 years of experience performing damage analyses, valuation, economic studies, and financial investigations. Our...

Digital Evidence Ventures

Digital Evidence Ventures

California

Phone (916) 883-2020
Website https://digitalevidenceventures.com

Computer Forensics and E-Discovery Expert Witness

Digital Evidence Ventures is made up of a team of highly trained experts with over 100 years of combined experience at investigation and computer forensics. The firm is led by former FBI Special Agents and non-practicing attorneys who understand what is relevant to the issues at hand in civil and criminal cases. The...

Fulcrum Inquiry

Fulcrum Inquiry

California - Serving: All States

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

Damages, Valuation & Forensic 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...

Michael Levine

Michael Levine

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

Phone (845) 430-3930
Website www.policetrialexpert.com

Police Procedures Trial Consultant & Expert Witness

Michael Levine, during his decades of trial experience, has qualified as an expert witness, for both prosecution and plaintiff as well defense, in federal and state courts in 19 states, Puerto Rico, and 8 foreign nations. Since 2012, he has been called upon by two major Metropolitan Area District Attorney's Office is...

HP Accounting - Bob Bates, JD, CPA (Virginia), CFO, CVA, CFE

HP Accounting - Bob Bates, JD, CPA (Virginia), CFO, CVA, CFE

California - Serving: All states

Phone (415) 793-7777
Website https://www.hpaccounting.com

Forensic Accounting Expert Witness

Our esteemed CPA (Virginia) expert witness, Bob Bates is a JD, CFE, CVA and CFO who has worked with various lawyers on over 100 cases in many states. He provides financial support for clients in litigation, or pre-litigation, as well as provides a report, such as damages calculations, which can be used in litigation....

Global Forensic Services, LLC

Global Forensic Services, LLC

California - Serving: All States, International.

Phone (805) 595-1333
Website 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

Powers Forensic Accounting, LLC

Ohio - Serving: All States

Phone (614) 745-5192
Website https://www.powersforensic.com

Fraud 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

Crash Data Services, LLC

Illinois - Serving: All States

Phone (847) 217-6644
Website https://crashdataservices.net

Accident 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...






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