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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.



The Legal Side of Pain

Lenoir City, Tennessee

National Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation

Phone (865) 560-1945

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management, chronic pain, and the use of opioids to treat pain. The owner of the...

Forensic & Legal Medicine, SC

Mount Horeb, Wisconsin

Forensic Psychiatrist & Medical-Legal Consultant

Phone (608) 437-2206

Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients.

Global Digital Forensics

Manhattan, New York

Computer Forensic Expert Witness

Phone (212) 561-5860

Global Digital Forensics specializes in the forensic analysis of digital data, electronically stored information, databases and email systems. Our experts are experienced IT Security and design practitioners with experience in Microsoft, Unix, Linux, Mainframe (IBM AS/400, OS/390, Stratus HP)...

Basye Document Examining

Yucaipa, California

Forensic Document Examiner, Expert Witness, Hand Writing Expert

Phone (909) 725-1692

Basye Document Examining specializes in Forensic Document Examination in California and Arizona. Sandra Basye is also able to take on cases nationwide. Sandra is a Court Qualified Handwriting Expert specializing in Forgery, Fraud, Altered Documents, Identity Theft, etc. She is a member of NADE...

Paul D. Friedman, M.A., Ph.D., J.D.

Phoenix, Arizona

Medical, Legal and Business Ethics Expert

Phone (800) 883-8888

Dr. Friedman has been a civil trial attorney since 1989. In addition to the law degree, Dr. Friedman has a master's degree in bioethics and a doctorate of philosophy regarding comparative business, legal and medical ethics.

Mr. M. Martin Mercer

Centennial, Colorado

Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Phone (303) 621-5825

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

Vx Associates, LLC

Liberty Corner, New Jersey

Banking Experts

Phone (530) 550-7875

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced expert witnesses and consultants who have had hands-on, senior-level...

R. L. Russ & Associates, Inc.

Alvarado, Texas

Computer Forensic & Litigation Expert

Phone (817) 790-8267

R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer related projects since 1983 and has completed over 3,000 projects in 7...

Virtual Communications, LLC

Newington, Connecticut

Telecommunications Consulting & Engineering

Phone (860) 665-8180

Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology in order to communicate effectively, respond rapidly to market...

Clifton Gunderson LLP

Indianapolis, Indiana

Valuation & Forensic Services Experts

Phone (317) 574-9100

Clifton Gunderson is the 12th largest CPA and consulting firm in the country, with offices in 14 states and Washington, DC. Our clients think of us not just as accountants, but as trusted business advisors. That's because we keep our core values - the never-changing definition of who we are and...

Bruce W. Barren

Los Angeles, California

Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

Phone (310) 471-3735

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been involved in some 45 different cases and qualified as an expert before...

Van Weyenbergh Fine Arts Inc.

Beverly Hills, California

Art Appraisal & Art Authentication Experts

Phone (760) 200-4248

Art consultants in Los Angeles. Consult on line and worldwide for art appraisal, art authentication, art investment and art consignment.

Hynes Aviation Services

Branson, Missouri

Aviation Safety Audits, Mediation, Litigation

Phone (888) 335-5754

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

Kevin P. Clark, LLC

Bigfork, Montana

Banking and Financial Litigation Expert Witness

Phone (406) 788-5100

Kevin P. Clark is a recently retired banker with 44 years in the industry. He has served as a bank examiner, bank president and CEO, bank director, and bank shareholder. He has a detailed understanding of bank operations, bank lending, bank policies/procedures, and bank regulations. He is uniquely...

Downstreem LLC

Denver, Colorado

Digital Forensics and Computer Forensic Expert Witness and Consultant

Phone (720) 617-3313

Confidentiality Professionalism Integrity --- DOWNSTREEM is a professional digital forensics practice, specializing in Data Forensics and Advisory Services. ; Founded in 2019, with a combined eDiscovery and digital forensics experience of over five decades. ; Some of Downstreem's differentiating,...

Investment Strategy & Analysis, LLC

San Francisco, California

Securities, Hedge Fund & Investments Expert Witness

Phone (415) 845-7829

Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...

The Legal Nurse Consultant Group

Danville, California

Legal Nurse Consultant/Expert Witness

Phone (925) 876-1377

The Legal Nurse Consultant Group provides comprehensive, timely opinion for Attorneys, Insurance Companies, Medical Groups evaluating Malpractice, Negligence, Personal Injury, Criminal, Sexual Assault cases for Merit. ; We analyze Complex Medical Records for the incident made the basis of the...

Linda Mae Williams

Phoenix, Arizona

Mortgage Industry Expert Witness

Phone (602) 410-7701

Extensive 40 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

Treasury Alliance Group LLC

Cleveland, Ohio

Bank Operations, Wire and Payment Fraud, UCC4a, AML/BSA Expert

Phone (216) 932-1678

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

MFI-Miami

Deerfield Beach, Florida

Mortgage Fraud And Mortgage Compliance Expert

Phone (888) 737-6344

MFI-Miami and its owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending, and mortgage securitization. Through our offices in Deerfield Beach, Florida and Manhattan, MFI-Miami now covers 13 states.

MRW Consulting Group, LLP

Fort Lauderdale, Florida

Forensic Accounting & White Collar Litigation Support

Phone (954) 523-8001

MRW Consulting Group, LLP (“MRW”) is a partnership formed in Florida in 2009. Owned and managed by partners Luis O. Rivera, and Ronald E. Wise, MRW provides consulting and advisory services for individual, business, and public sector clients.

Berkeley Research Group, LLC

Carlsbad, California

San Diego Based Economic Damages / Intellectual Property Expert Witness

Phone (858) 353-0202

Berkeley Research Group, LLC (BRG) is a global consulting firm that helps leading organizations advance in three key areas: disputes and investigations, corporate finance, and strategy and operations. Headquartered in California with offices around the world, we are an integrated group of experts,...

U.S. Data Forensics, LLC

Herndon, Virginia

Computer Forensics Expert

Phone (301) 657-5600

Securing electronic evidence is central to an ever-increasing criminal, civil or administrative investigations. U.S. Data Forensics, LLC, is in a unique position to help our clients computer forensic and digital evidence needs. ; By combining our technical, investigative and forensic accounting...

Barrett, PC

Richmond, Virginia

Forensic Accountant and Business Valuation Expert

Phone (804) 355-3555

Barrett, PC, was established in 1990 to support professional attorneys, accountants, and individuals in identifying and communicating the truth.; William C. Barrett, III "Bill" has over 20 years of professional experience in public accounting, business valuation, forensic and litigation consulting....

PsychoLegal Assessments, LLC

Anderson, South Carolina

Forensic and Clinical Psychologist - Expert Witness

Phone (864) 520-8152

Forensic Psychological private practice specializing in sex offender evaluations, criminal and civil cases and military court martial.

Roger G. Johnston, Ph.D., CPP

Oswego, Illinois

Security Assessment

Phone (630) 551-0740

Over 1000 security vulnerability assessments for numerous companies, government agencies, and NGOs. 200+ technical papers and book chapters, 90+ invited talks (including 6 Keynote Addresses), 10 U.S. patents, international lecturing. Extensive experience as an expert witness and in providing...

Dubin Research Consulting

Manhattan, New York

Litigation Strategy Consultants

Phone (212) 219-1469

Guided by Joshua Dubin, Esq., one of the preeminent legal strategy consultants in the nation, DRC works on a wide range of complex civil and criminal cases. For more than ten years, the most prestigious law firms and well-known litigators have trusted DRC with their most important cases for one...

Securities Claims Management, LLC

Charlottesville, Virginia

Securities Litigation Expert Witness and Consultant

Phone (434) 760-1966

Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...

HealthCare Appraisers Inc.

Boca Raton, Florida

Healthcare Transaction Compliance Consultants

Phone (561) 330-3488

HealthCare Appraisers, Inc. is a leading expert in the field of healthcare valuation and consulting services. We are recognized for our depth of knowledge and thought leadership in providing our clients with the full spectrum of fair market value (FMV) solutions and consulting services.

Accident Reconstruction & Biomechanics

Arroyo Grande, California

Accident Reconstruction and Forensic Biomechanical Engineering Expert Witness

Phone (800) 587-4858

Accident reconstruction, forensic biomechanics and engineering analysis of accidents and injuries as well as preparation of demonstrative exhibits such as animations and simulations. ; Approximately 400 trial, arbitration and deposition testimonies in civil, criminal and federal cases around the...

Anthony Martinez & Associates

Miami, Florida

Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

Phone (305) 908-1755

Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

Riebdon International

Naples, Florida

Quality Environmental Health Safety Consultants and Litigation Support Services

Phone (239) 595-0094

Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and Environmental Training

Kinsel Forensic Accounting LLP

Pasadena, California

Forensic Accountant and Expert Witness

Phone (818) 265-9714

Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and fraud matters, calculation of business valuations and assistance with...

Mody Data Solutions, LLC

Manhattan, New York

Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA

Phone (646) 543-5190

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

RGL Forensics

Denver, Colorado

Forensic Accounting

Phone (303) 721-8898

RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the specialized field of financial forensics. RGL combines the skills and...

Forensic Accounting Services of Florida, Inc.

Malabar, Florida

Forensic Investigatice Accounting Services

Phone (321) 722-0882

A full service, certified public accounting firm with a FOCUS on forensic investigative accounting, litigation support, fraud, business valuation, damage claims, expert reporting.

Lakewood Mortgage Advisors, LLC

Lakewood, Colorado

Mortgage Underwriting Expert Witness

Phone (303) 667-8531

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

PhloxADR

Edmond, Oklahoma

Alternative Dispute Resolution Mediation Arbitration

Phone (405) 765-8030

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real Estate, Ministry, Business, Finance, Computer Science, Property Management,...

Professional Digital Forensic Consulting, LLC

Henrico, Virginia

Computer & Digital Forensic Expert Witness and Consultant

Phone (804) 588-9877

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...

Forensic Accounting and Fraud Investigation Services

Shelton, Connecticut

Forensic Accounting Fraud Investigation Expert Witness

Phone (203) 924-9900

Forensic Accounting and Fraud Investigation Services provides forensic accounting in CT to individuals, companies, non-profits and governmental agencies.; We use industry best practices and methodologies to obtain, analyze, document and report on fraud allegations, inappropriate accounting...

James Steel & Associates

Willis, Texas

Credit Card Fraud Issues Expert Witness

Phone (936) 344-6226

Credit Card Fraud avoidance expert. Former Regional VP Security and Fraud Control, MasterCard International (retired). Special Agent, United States Secret Service (retired). Presently consulting regarding fraud avoidance in credit card programs, credit card fraud risk reviews, issuer and acquirer...

John C. Carlson Real Estate Appraisals

Victorville, California

Real Estate Appraisal Expert Witness

Phone (951) 255-6466

John C. Carlson Real Estate Appraisals has 36 years experience as a valuation expert. California Certified General Real Estate Appraiser, licensed to appraise all real property. Specializing in architectural, historic & luxury home valuation. Expertise with appraisals of apartment and...

Computer Legal Experts

Centreville, Virginia

Computer Forensic Expert, Computer Crime

Phone (202) 262-0225

Computer Forensics- Expert Witness or Trial Consultation Services

Briggs & Veselka Co., P.C.

Houston, Texas

Forensic Accounting and Valuation Expert Testimony

Phone (713) 667-9147

Provide expert testimony for business litigation and family law litigation including business valuation, tracing, inventory preparation, damages, shareholder oppression, etc.

Green Legal Consulting

Clementon, New Jersey

Medical Legal Nurse Consultant

Phone (866) 549-4769

Green Legal Consulting are experts in evaluating, analyzing and rendering informed opinions regarding areas of liability, Standard of Care, and injuries sustained as a result of an alleged negligence. Let us save you time and money building your cases! Together we're a winning combination!

LightSpeed LLC

Washington, District of Columbia

Electronic Discovery, Data Collection and Total Case Life-Cycle Solutions Expert

Phone (202) 997-1688

LightSpeed is a full service company specializing in providing leading Law firms, CPA firms, Corporations and Government sector expert quality total case lifecycle E-Discovery and litigation support services.

Denburg & Low, CPAs

Washington, District of Columbia

Forensic / Investigative Accountants CPAs

Phone (202) 785-5600

Background ; Our firm, Denburg & Low, PA, is a certified public accounting firm with extensive experience in providing special investigative services and litigation support which go well beyond the normal scope of forensic accounting or special examination services typically provided by CPA...

H-11 Digital Forensics

Salt Lake City, Utah

Expert Computer Forensic Training and Services in Utah

Phone (801) 596-2727

The ability to properly utilize e-Discovery monitoring and Digital Computer Forensic tools is becoming increasingly more critical. Whether you manage corporate governance, investigate fraud, network security, are in law enforcement, or work for a government agency – the need to have all tools...

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

AAFS Associates, Inc

West Palm Beach, Florida

Forensic Accident Investigative Services - Expert Witness

Phone (561) 832-6022

Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal Entities, Adjusters, Appraisers, National and International...






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