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...
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...
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...
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...
Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States (512) 459-9292 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
Texas - Serving: Houston, Texas and Nationwide (877) 845-2368 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.
New Jersey - Serving: Nationwide (888) 222-9960 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
Nevada - Serving: All States (424) 284-1800 https://www.realtyforensics.comReal 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
California - Serving: All States (310) 850-2834 https://www.fend.comSecurities 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
Georgia - Serving: All States. (770) 852-2286 https://www.hgexperts.com/expert-witness/don-coker-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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A
Texas - Serving: All States and International (281) 488-7531 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
California - Serving: While we frequently work on cases anywhere in the US, our clients ... (213) 315-2700 https://nolteanalytics.comAccounting, 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
California (916) 883-2020 https://digitalevidenceventures.comComputer 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
California - Serving: All States (213) 787-4100 https://www.fulcrum.comDamages, 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
New York - Serving: All States. Michael Levine's services have also been used successfully ... (845) 430-3930 www.policetrialexpert.comPolice 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
California - Serving: All states (415) 793-7777 https://www.hpaccounting.comForensic 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
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...
