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Forensic, General & Medical
Expert Witnesses

Fraud Expert Witnesses

There are numerous fraud related designation such as: CFE (Certified Fraud Examiner), Cr. FA (Certified Forensic Accountant), CFF (Certified in Financial Forensics) CDE (Certified Document Examiners), as well as other professionals, e.g., insurance, banking, securities, etc. These professionals conduct investigations regarding possible illegal activities such as embezzlement, theft, etc. They also review documents such as financial statements and bank statements, may conduct interviews of suspects or other related people, write reports, and testify as to findings.



Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Illinois - Serving: All States as well as Federal, State and Local Governments.

Phone (312) 229-1720
Website www.litcpa.com/michael-pakter/

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,...

Arrowfish Consulting

Arrowfish Consulting

Utah - Serving: All States. Services are provided from offices in Salt Lake ...

Phone (801) 839-5778
Website https://www.arrowfishconsulting.com

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...

Hipsley and Associates, LLC

Hipsley and Associates, LLC

Kentucky - Serving: All States and Foreign Countries

Phone (859) 621-6995
Website www.horselawexpert.com

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...

Thomas Neches & Company, LLP

Thomas Neches & Company, LLP

California - Serving: All States

Phone (213) 624-8150
Website https://www.thomasneches.com

Accounting, 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...

Real Estate Expert Witnesses, LLC

Real Estate Expert Witnesses, LLC

Illinois - Serving: National and International

Phone (312) 620-2124
Website https://www.realestateexpertwitnesses.com/

Commercial Real Estate Expert Witness

Jeff Rothbart is a seasoned real estate executive with more than 18 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,...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

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...

Richard W.

Richard W.

New Jersey - Serving: Nationwide

Phone (888) 222-9960

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 Broker of over 25+ years, Richard is a real...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://www.freereferral.com

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...

Advanced Insurance Management LLC

Riverside, Illinois

Workers' Compensation Premium Audits Consultant and Expert Witness

Phone (800) 288-9256

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...

Strider Investigations, Inc.

Cedar Park, Texas

Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness

Phone (512) 348-8552

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:;...

CMR Consulting Corporation

Olathe, Kansas

Insurance Claims Expert Witness

Phone (913) 335-0612

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...

Sidney P. Blum, CPA CFE, CPEA, CFF

Los Angeles, California

Royalty Audit Expert Witness

Phone (818) 631-3192

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...

Kent Stern - CodeCenters International

Boca Raton, Florida

Expert Witness for Data & Database Technologies, Cloud Computing Case Review & Mapping

Phone (954) 426-4248

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...

Salt Hill Statistical Consulting

New York, New York

Statistical Analysis, Sampling, and Modeling Expert Witness

Phone (646) 461-6153

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....

Dr. Anthony Hayter, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant.

Assistance for attorneys, expert testimony, California

Nationwide Statistician Expert Witness, Statistical Consultant, Data Analysis.

Phone (323) 744-7676

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...

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Roaring Spring, Pennsylvania

Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness

Phone (814) 793-2377

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...

AGFS

Arnold, Maryland

Municipal Bonds Expert Witness and Municipal Advisor Expert Witness

Phone (916) 761-3432

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...

Roy H. Owen

Charleston, South Carolina

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

Phone (917) 579-1153

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...

Scott D. Hampton - Hampton IP & Economic Consulting, LLC

Centerville, Utah

Intellectual Property Damage Expert Witness

Phone (801) 328-9888

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...






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