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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.



Inglewood Associates LLC

Fairport Harbor, Ohio

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Phone (440) 477-4781

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, Texas

Hotel and Hospitality Expert Witness and Litigation Support

Phone (972) 800-1524

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, Texas

Insurance Expert Witness - Property and Casualty

Phone (817) 980-4897

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, California

Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

Phone (800) 738-7096

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....

Bureau of Certified Auto Appraisers

Baytown, Texas

40 Hour Online Auto Appraiser Certification Exam

Phone (877) 424-8560

Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.

Riley Welch LaPorte & Associates Forensic Laboratories

Frankenmuth, Michigan

Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness

Phone (517) 394-1512

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, California

Computer Projects and Software Failure Consultants & Expert Witnesses

Phone (818) 986-8842

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, California

Certified Fraud Specialist and Expert Witness

Phone (714) 891-0062

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, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (406) 581-8797

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, California

Horse Expert Witness

Phone (310) 745-7795

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, Georgia

Medical Billing, Reasonableness of Charges, Reimbursement & Compliance Experts

Phone (770) 645-5989

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, Texas

Engineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses

Phone (281) 358-4441

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, Maryland

Marketing, Advertising and Consumer Survey Expert Witness

Phone (410) 435-8387

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, Illinois

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

Phone (866) 717-1607

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, Arizona

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Phone (520) 884-0176

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,...

Invest Securities Consulting, Inc.

Westcliffe, Colorado

Securities Expert Witness

Phone (719) 783-3230

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, Illinois

Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

Phone (312) 464-3520

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, California

Forensic Accounting Expert Witnesses

Phone (714) 667-2600

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, California

Accounting and Economic Damages Expert Testimony

Phone (562) 256-7052

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, California

Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

Phone (818) 366-5200

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,...






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