Fraud Expert Witnesses
Dr. Anthony Hayter, Statistics Expert Witness, Fulbright Scholar, Statistical Consultant.
Assistance for attorneys, expert testimony, CaliforniaNationwide 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...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Roaring Spring, PennsylvaniaForensic 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...
AGFS
Arnold, MarylandMunicipal 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...
Roy H. Owen
Charleston, South CarolinaCommercial 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...
Scott D. Hampton - Hampton IP & Economic Consulting, LLC
Centerville, UtahIntellectual 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...
Inglewood Associates LLC
Fairport Harbor, OhioBanking, 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...
Dauntless Hospitality Advisors, LLC
Dallas, TexasHotel 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.
Burl Daniel, CPCU, CIC, CRM
Fort Worth, TexasInsurance 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...
Applied Research & Forensic Services (ARFS)
Escondido, CaliforniaForensic 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....
Riley Welch LaPorte & Associates Forensic Laboratories
Frankenmuth, MichiganForensic 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...
WSR Consulting Group, LLC
Encino, CaliforniaComputer 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 Expert Karren Kenney
Costa Mesa, CaliforniaCertified 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.
Michael F. Richards
Manhattan, MontanaBanking 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.
Kathy Kusner
Playa Vista, CaliforniaHorse 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;...
Health Law Network, Inc.
Atlanta, GeorgiaMedical 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...
EFI Global
Houston, TexasEngineering, 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...
Maronick Associates
Baltimore, MarylandMarketing, 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...
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 & Associates, PC
Tucson, ArizonaForensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan Linscott & Associates, PC, has more than 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,...