Fraud Expert Witnesses
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...
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...
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...
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. 365 arbitrations (700 retentions) since 1991, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Trade Secret Expert Witness, Software Expert Witness, Source Code Expert Witness
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...
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...
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,...
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...
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...
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,...
Workers' Compensation Premium Audits Consultant and Expert Witness
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.
We also serve as expert witnesses...
Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.
David Amis has 15+ years experience in international finance and 5+ years in investigations and law enforcement.
A brief summary of me:
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,...
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...
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...
Insurance Claims Expert Witness
I am dedicated to providing trustworthy, valuable assistance in order to give my clients a clear understanding of claims standards and practices. As an expert witness, I strive to turn this complex topic into an easy to understand concept.
I work hard to meet each of my client's individual needs and help them make...
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...
Royalty Audit Expert Witness
Highly respected, polished, great reports, and highly skilled in testimony. A global award winning economic damages expert with more than 30 years experience opining on forensics, patents, trademarks, copyrights, lost profits, royalty audits, marketing, and fraud. Expert witness testimony in complex litigation...
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,...
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...
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...
Commercial Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 17 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,...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
Intellectual Property Damage Expert Witness
Scott D. Hampton is a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) with over 34 years of accounting and forensic consulting experience. Since 1986, Mr. Hampton has been engaged as an expert witness in more than 350...
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...
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.
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...
Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
Applied Research & Forensic Services (aka Alliance 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....
40 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.
Forensic 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...
Computer 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,...
Certified 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.
Banking 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.
Horse Expert Witness
Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry including, "but not limited to", horse behavior and safety procedures;...
Medical Billing, Reasonableness of Charges, Reimbursement & Compliance Experts
Health Law Network professionals have conducted hundreds of audits and investigations, and we have provided expert testimony involving medical claims by hospitals, physicians and other healthcare providers nationwide, for attorneys representing plaintiffs, defendants and government agencies. We...
Forensic Litigation Accountant - Expert Witness
Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation. Mr. Ickert is...
Engineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses
EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting firm. Over the last four decades, we have grown from a boutique firm to become a recognized leader in engineering failure analysis, origin and cause investigations, and...
Marketing, Advertising and Consumer Survey Expert Witness
Maronick Associates is headed by Dr. Maronick, the former Director of the Office of Impact Evaluation in the Bureau of Consumer Behavior at the Federal Trade Commission. Since leaving the FTC in 1997 he has served as an expert witness in advertising, marketing, consumer behavior, trademark/consumer...
Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in...
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency...