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...
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 and Patent Expert Witness, Source Code Expert Witness
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 over 35...
Nolte Analytics, LLP
California - Serving: While we frequently work on cases anywhere in the US, our clients ... (213) 315-2707 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' experience performing damage analyses, valuation, economic studies, and financial investigations. Our...
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 &...
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,...
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...
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,...
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,...
Professional Digital Forensic Consulting, LLC
Virginia - Serving: All States, International. (804) 588-9877 https://prodigital4n6.comComputer & Digital Forensic Expert Witness and Consultant
Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by high quality productivity in electronic criminal investigations, our consultants and digital...
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...
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ... (801) 839-5778 https://www.arrowfishconsulting.comEconomic 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...
Adroit Consultants, LLC
New Jersey (201) 366-3522 https://www.adroitprojectconsultants.com/Construction Claims, Fraud, and Safety Investigator - Expert Witness
I am a construction subject matter expert with more than 18 years of professional experience. I have a Ph.D. in construction management and master's degrees in civil engineering as well as industrial engineering. I have proven expertise in the areas of construction management, project management, construction claims,...
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments. (312) 229-1720 https://www.litcpa.com/members/michael-d-pakter/Financial Forensics and Commercial Litigation Services - Expert Witness
Michael D. 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...
Hipsley and Associates, LLC
Kentucky - Serving: All States and Foreign Countries (859) 621-6995 www.horselawexpert.comEquestrian & 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...
MCS Associates - Management Consultants
California - Serving: All States (949) 263-8700 www.mcsassociates.comBanking, 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...
Real Estate Expert Witnesses, LLC
Illinois - Serving: National and International (312) 620-2124 https://www.realestateexpertwitnesses.comCommercial & Residential Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 19 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,...
Richard W.
New Jersey - Serving: Nationwide (888) 222-9960Real 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 Broker of over 25+ years, Richard is a real...
Thomas Neches & Company, LLP
California - Serving: All States (213) 624-8150 https://www.thomasneches.comAccounting, Business Valuations, Damages Expert Witness
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...
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...
