Fraud Expert Witnesses
Cendrowski Corporate Advisors
Chicago, IllinoisForensic 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...
Keegan, Linscott & Kenon, PC
Tucson, ArizonaForensic 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...
Invest Securities Consulting, Inc.
Westcliffe, ColoradoSecurities Expert Witness

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...
Epstein + Nach LLC
Chicago, IllinoisForensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...
Gelman LLP
Santa Ana, CaliforniaForensic Accounting Expert Witnesses

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.
Michael D. Rosen, CPA, Ph.D., ABV
Long Beach, CaliforniaAccounting and Economic Damages Expert Testimony

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract disputes, fraud and environmental issues. His ability to translate...
Joffrey G. Long
Granada Hills, CaliforniaMortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and suitability,...
Forster Realty Advisors
Beverly Hills, CaliforniaReal Estate, Mortgage Litigation Consultant and Expert Witness

Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations. We...
Victor D. Comras
Fort Lauderdale, FloridaInternational Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya,...
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.
Sherman Oaks, CaliforniaCPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...
Danny F. Dukes and Associates, LLC
Canton, GeorgiaForensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

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 28 years in the financial...
The Norton Group
Princeton, New JerseyBanking Litigation Support & Expert Witness Testimony

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...
Peters and Associates LLC
Longmont, ColoradoHedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...
J. Joseph & Associates, Forensic Handwriting Investigations
Portland, OregonBoard Certified Forensic Handwriting Examiner

Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal witness. Established and trusted since 1992. Accredited by the Board of...
National Digital Forensics Inc.
Raleigh, North CarolinaCell Phone Forensics, Computer Forensics,Expert Witness, Mobile Devices, GPS & Network Forensics

NATLDF provides Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects. Since 2002 NATLDF Forensics Team have been providing Digital Forensic Services in North Carolina,...
Adam Minow, CPA A Professional Accounting Corporation
Santa Ana, CaliforniaCertified Public Accountant, Valuation Analyst and Financial Forensics

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...
Dr. Linton Mohammed
Burlingame, CaliforniaForensic Document and Handwriting Examiner - Expert Witness

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area serving clients in California, US, and internationally.
Zamucen & Curren, LLP
Irvine, CaliforniaForensic Accounting and Business Valuation Expert Witnesses

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...
J. Allen Kosowsky, CPA, PC
Shelton, ConnecticutForensic Accounting and Business Valuations Expert Witness

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...
McElroy Consulting and Litigation Services
Dallas, TexasBank and Finance Consulting, Expert Witness and Litigation Support Services

McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...
B & F Experts
San Antonio, TexasFinancial Institutions, Mortgage, Banking & Real Estate Expert Witness

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...
Arthur J. Levine, Ph.D., J.D., CPCU, ARM
Fullerton, CaliforniaWorkers' Compensation Insurance Premium Expert Witness

Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has served as independent Staff Counsel to the Public Members of the WCIRB...
John A. Merchant, CPA, CFE, CFF - Bond Beebe
Bethesda, MarylandForensic Accounting Expert Witness, Litigation Support Services

Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...
James E. King
San Diego, CaliforniaAttorney Fee Disputes, Legal Malpractice & Legal Ethics - Expert Witness

James King’s trial testimony as a legal expert has been praised by juries and judges for his unique ability to distill complex legal issues into understandable concepts. A graduate of Stanford Law School (Order of the Coif, Law Review), Mr. King has consistently qualified as an expert whenever his...
Mark St. Peter, CCE CFE
Southfield, MichiganComputer Forensic and Electronic Discovery Expert Witness

Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately familiar with inner workings of computer systems. Over eight years...
David A. Dusenbury & Associates
Long Beach, CaliforniaPolice & Security Expert Witness

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and...
O'Connell International Arts, Inc.
Barrington, IllinoisFine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...
Biodynamic Research Corporation (BRC)
San Antonio, TexasBiomechanics and Accident Reconstruction Expert Witness

BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this effort, BRC employs qualified biomechanics who have MD and/or PhD degrees...
T.A. Myers & Co
Arvada, ColoradoExpert Witness - Full Service Litigation Support

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...
Eureka Software Solutions, Inc./Monty G. Myers
Austin, TexasConsultant and Expert Witness, Software Development and Forensics

Eureka Software Solutions Inc. was founded by Mr. Monty G. Myers. 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,...
Tilkin Group
Hingham, MassachusettsFinancial Services Litigation Consultant and Expert Witness

David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....
Forensic & Security Services Inc.
Seabrook, TexasComputer Forensic Expert Witness

Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving;...
Kevin B. Kirkendall, MBA, CPA, CFE
Henderson, NevadaForensic Economist, Forensic Accountant, Expert Witness

Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will...
JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM
Fort Myers, FloridaAccounting Expert Testimony

With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including federal court, state civil and state criminal court. As a Certified...
Alan Safer, Ph.D.
Long Beach, CaliforniaStatistical Analysis & Modeling, Sampling, Data Mining Expert Witness

Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...
Keliher Consulting
Dallas, TexasBusiness Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its professionals and direct network, Keliher Consulting can provide global focus...
Binary Intelligence, LLC
Lebanon, OhioComputer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...
Jordan & Jordan LLC
Littleton, ColoradoDamages Experts and Forensic Accountants

At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...
David W. Streets
Beverly Hills, CaliforniaLos Angeles / Beverly Hills Art Appraiser and Expert Witness

David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation.; We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets' clients include American Presidents, World Leaders, Royalty,...
Rimkus Analytics, LLC
Houston, TexasComputer Forensic Expert Witness

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique. ; We...
Longleaf Technical Services, LLC
Atlanta, GeorgiaForensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...
Center for Forensic Economic Studies
Philadelphia, PennsylvaniaExpert Witness Economists - Forensic Economics Expert - Statistical Litigation Support

The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due to injury and breach of contract and statistical liability in...
ECJM Consultants Inc.
Manhattan, New YorkPolice Procedures and Practices Consultants and Expert Witnesses

ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security practices expertise to clients on a variety of law enforcement and...
Patriotic Investigations & Consulting LLC
Oviedo, FloridaCertified Fraud and Money Laundering Expert Witness and Investigator

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...
Cosgrove Computer Systems, Inc.
Playa Del Rey, CaliforniaComputer Forensics, Software Systems Expert Witness and Litigation Support Services

Cosgrove Computer Systems is a management consulting firm specializing in information technology and provides a unique blend of services to support large and medium-sized companies with their computing, network and telecommunications technology needs. Cosgrove Computer Systems has associates in...
Norbridge, Inc.
Concord, MassachusettsTransportation, Logistics and Supply Chain Expert Witness

Norbridge, Inc. is an independent, multi-specialty consulting firm focused primarily on the transportation, logistics, and supply chain industries. Norbridge Partners and staff have deep experience assisting transportation providers, shippers, and investors in addressing strategic and operational...
Insurance & Reinsurance Advisory Services
Corrales, New MexicoInsurance and Reinsurance Expert Witness and Arbitrator

Insurance & Reinsurance Advisory Services, since 2002 has provided expert witness services in all aspects of insurance and reinsurance matters and since 2007 can serve as arbitrator.
Johnette Hassell, Ph.D.
New Orleans, LouisianaComputer Forensic Expert - Expert Witness

Johnette Hassell, Ph.D. is president of Electronic Evidence Retrieval, L.L.C., a computer forensics company headquartered in New Orleans, Louisiana. Dr. Hassell has more than 20 years experience as a national consultant and expert witness in areas ranging from software development to...
Elluma Discovery
Los Angeles, CaliforniaComputer Forensic Expert Witness and Litigation Support Services

Eric Robi founded the firm in Los Angeles in 2002 to provide computer forensic expert witness services for litigators. Since that time, the technology industry has experienced exponential growth and has become deeply ingrained into the practice of law.
American Investigative Specialists
Lake Mary, FloridaCriminologist (Security Expert & Fraud Examiner)

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...