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...
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 to...
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 the only equine 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...
Samuel R. Phillips, PE
California - Serving: All states and internationally (530) 268-2413 https://www.srphillips.comMechanical Engineering & Manufacturing / Engineering Product Design Expert Witness - Patent Issues
Samuel R. 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...
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...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and Countries around ... (914) 722-9400 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...
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...
Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States (512) 459-9292 https://eurekasoft.com/expert-witness/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...
Paul F. Amoruso
Massachusetts - Serving: All States (508) 644-1074 https://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...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States (713) 623-8911 https://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...
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...
Harold "Trey" Fairman III, AIF, JD, LLM
California - Serving: All States (619) 993-0013 https://www.treyfairman.com/Retirement Plan and Insurance Expert Witness
An investment advisor, tax attorney, licensed insurance agent in multiple states, a licensed life settlement broker, an Accredited Investment Fiduciary®, and a member of the California Bar. More than 25 years experience as an insurance broker and tax planner in the high-net-worth market; now providing retirement plan...
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 (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 &...
Danny F. Dukes and Associates, LLC
Georgia - Serving: All States, mostly Southeastern Region and Eastern Seaboard. (770) 406-1820 https://dannyfdukes.comForensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection.
Our founder has over 30 years in the financial institution and mortgage...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA
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,...
Fulcrum Inquiry
California - Serving: All States (213) 787-4100 https://www.fulcrum.comDamages, 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...
Forster Realty Advisors
California - 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,...
