Fraud Expert Witnesses
Invest Securities Consulting, Inc.
Westcliffe, ColoradoSecurities Expert Witness

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, IllinoisForensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

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, CaliforniaForensic Accounting Expert Witnesses

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, CaliforniaAccounting and Economic Damages Expert Testimony

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, CaliforniaMortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

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,...
Victor D. Comras
Fort Lauderdale, FloridaInternational Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya,...
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.
Sherman Oaks, CaliforniaCPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...
The Norton Group
Princeton, New JerseyBanking Litigation Support & Expert Witness Testimony

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...
Peters and Associates LLC
Longmont, ColoradoHedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...
J. Joseph & Associates, Forensic Handwriting Investigations
Portland, OregonBoard Certified Forensic Handwriting Examiner

Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal witness. Established and trusted since 1992. Accredited by the Board of...
Adam Minow, CPA A Professional Accounting Corporation
Santa Ana, CaliforniaCertified Public Accountant, Valuation Analyst and Financial Forensics

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...
Dr. Linton Mohammed
Burlingame, CaliforniaForensic Document and Handwriting Examiner - Expert Witness

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area serving clients in California, US, and internationally.
Zamucen & Curren, LLP
Irvine, CaliforniaForensic Accounting and Business Valuation Expert Witnesses

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...
J. Allen Kosowsky, CPA, PC
Shelton, ConnecticutForensic Accounting and Business Valuations Expert Witness

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...
McElroy Consulting and Litigation Services
Dallas, TexasBank and Finance Consulting, Expert Witness and Litigation Support Services

McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...
B & F Experts
San Antonio, TexasFinancial Institutions, Mortgage, Banking & Real Estate Expert Witness

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...
Arthur J. Levine, Ph.D., J.D., CPCU, ARM
Fullerton, CaliforniaWorkers' Compensation Insurance Premium Expert Witness

Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has served as independent Staff Counsel to the Public Members of the WCIRB...
John A. Merchant, CPA, CFE, CFF - Bond Beebe
Bethesda, MarylandForensic Accounting Expert Witness, Litigation Support Services

Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...