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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.



Jim G. George

Hoquiam, Washington

Fraud and Money Laundering Expert Witness

Phone (360) 798-9202

For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

Title Experts and Management Services

McKinney, Texas

Title Insurance and Escrow Expert Witnesses - 30 Plus Years Experience - Both Attorneys

Phone (972) 886-5020

TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title insurance and escrow industries.

Associated Construction Services, Inc.

Temecula, California

Commercial & Residential Building Forensics & Investigations

Phone (800) 771-2460

Since 1993, ACS has provided a wide range of construction consulting services for commercial and residential properties involving insurance claims for all perils.; Our damage assessment experience includes, claims resulting from fire, water, flood, tornadoes, hurricanes, mold, subsidence,...

Fiona Chen Consulting Company

Chicago, Illinois

Forensic Accounting, Financial Fraud Exam, Gov't Finance, IRS and Valuation Firm

Phone (847) 854-4500

Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent in income and payroll taxes and financial products and transactions from 2002 to 2008. She was an Assistant Professor for ten years at Eastern Washington University, Florida State University, and California State...

Morrison, Brown, Argiz & Farra, LLP

Miami, Florida

Public Accountants and Consultants

Phone (305) 373-5500

Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.

SpearTip, LLC

St. Louis, Missouri

Computer Forensics, Corporate Espionage and Secure Code Review Experts

Phone (636) 532-5055

CRI Compliance

Manhattan, New York

Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Phone (917) 568-0603

McCann E-Investigations

Bellaire, Texas

Computer Forensics and Data Recovery Expert Witness Services

Phone (800) 713-7670

McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...

McHard Accounting Consulting LLC

Albuquerque, New Mexico

Fraud Examiner and Fraud Investigation Expert

Phone (505) 259-4707

The Muljat Group

Bellingham, Washington

Real Estate Appraisal and Forensic Evaluation Expert Services

Phone (360) 733-3030

Lantern Secure Solutions

Kirkwood, Missouri

Computer Forensics and Investigation Experts

Phone (314) 721-1600

Dolnik Consulting

Houston, Texas

Litigation Consulting Firm

Phone (512) 879-8952

Eleanor E. Spring, CFE, CRT - Expert Witness

Port Washington, New York

Expert Witness Testimony/Undercover Investigations

Phone (516) 944-8024

Eleanor Spring is engaged by attorneys, accountants, business owners and consumers in fraud and identity theft situations, for investigation, data examination, interviewing of witnesses and suspects, and litigation support. In 1996 she founded SpringAction Fraud Elimination, a firm dedicated to...

Computer Forensics Management

Los Angeles, California

Computer Forensic Expert

Phone (310) 862-4507

In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding, collecting, preserving and analyzing this information. Our clients include...

Forward Discovery Inc.

Cary, North Carolina

Computer Forensics, Incident Response and e-Discovery Expert Services

Phone (919) 228-6457

Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with your emergency and routine computer incident response needs. From cell...

Westland CPA, LLC

Chicago, Illinois

Computer Forensics

Phone (312) 860-0587

SpringAction Fraud Elimination

Port Washington, New York

Fraud Investigation Firm

Phone (516) 944-8024

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

Bradford Valuation Advisors, PLLC

Austin, Texas

Business Valuation Consulting, Litigation Support and Expert Witness Services

Phone (512) 328-7600

25 years experience; Certified Public Accountant; Certified Valuation Analyst; Excellent testifyer

Reynolds Financial Services Group LLC

Summit, New Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

Valtegrics / Tom Dailey Consulting

Chicago, Illinois

Credit Cards and Payments Industry Expert Witness

Phone (312) 214-3333

Former senior executive and member of the start-up team at Discover Card. 25+ years experience. Current consultant to the credit card and payments industry with extensive client list. Current board of directors member of a credit card transaction processor. Current advisor to a lender.

Perry-Smith LLP

Sacramento, California

Forensic & Valuation Expert Witness Services

Phone (916) 441-1000

New Jersey Healthcare Solutions

Durham, North Carolina

Experienced Reimbursement, Hospital and Physician Consultants, Auditing, Compliance Medical Software

Phone (919) 544-3060

Experienced hospital and physician coding compliance professionals with demonstrated ability to work with hospitals and physician practices to improve revenue and achieve coding/billing compliance. Improve positive communication between medical providers and coding staff which creates an atmosphere...

Rubin, Hay & Gould, PC

Framingham, Massachusetts

Attorneys at Law

Phone (508) 875-5222

I am a partner in a law firm that specializes in representing tour operators and other travel industries. We litigate cases on behalf of these entities and consult and advise with regard to all matters relevant to the travel and transportation industry.

International Intelligence Services

Seattle, Washington

Pre and Post-Litigation Investigations

Phone (888) 213-8848

Christopher O. Collins Architect, LLC

Darnestown, Maryland

Forensic Architect and Expert Witness

Phone (301) 948-7900

WVH Consulting, LLC

Atlanta, Georgia

Medicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness

Phone (404) 343-1815

WVH Consulting, LLC provides consultation to legal counsel and their clients on all issues related to Medicare. Specific areas of expertise include Audits, Investigations, Appeals, and Compliance. Whether your client is a whistleblower or a healthcare provider, WVH Consulting can review claims,...

Fraud Resource Group, LLC

Bettendorf, Iowa

Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

Phone (866) 355-3866

Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.

Team Economics, LLC

Lafayette Hill, Pennsylvania

Forensic Economics, Vocational and Life-Care Evaluations

Phone (610) 828-4960

Wake Forest University

Winston-Salem, North Carolina

Expert Witness, Economic Analysis

Phone (336) 758-5049

Firm specializes in Second Opinions on valuation reports prepared by others for litigation support






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