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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.



Victor D. Comras

Fort Lauderdale, Florida

International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

Phone (954) 563-4386

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, California

CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

Phone (818) 515-2426

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 Jersey

Banking Litigation Support & Expert Witness Testimony

Phone (609) 409-4490

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, Colorado

Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

Phone (303) 772-2409

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, Oregon

Board Certified Forensic Handwriting Examiner

Phone (503) 227-3411

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, California

Certified Public Accountant, Valuation Analyst and Financial Forensics

Phone (714) 900-9853

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, California

Forensic Document and Handwriting Examiner - Expert Witness

Phone (650) 548-1652

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, California

Forensic Accounting and Business Valuation Expert Witnesses

Phone (949) 955-2522

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, Connecticut

Forensic Accounting and Business Valuations Expert Witness

Phone (203) 929-6641

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, Texas

Bank and Finance Consulting, Expert Witness and Litigation Support Services

Phone (972) 780-7779

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, Texas

Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

Phone (866) 365-7212

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, California

Workers' Compensation Insurance Premium Expert Witness

Phone (714) 447-8324

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, Maryland

Forensic Accounting Expert Witness, Litigation Support Services

Phone (301) 272-6030

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...

James E. King

San Diego, California

Attorney Fee Disputes, Legal Malpractice & Legal Ethics - Expert Witness

Phone (858) 753-1737

James King’s trial testimony as a legal expert has been praised by juries and judges for his unique ability to distill complex legal issues into understandable concepts. A graduate of Stanford Law School (Order of the Coif, Law Review), Mr. King has consistently qualified as an expert whenever his...

Lance Wallach, CLU, CHFC

Plainview, New York

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness

Phone (516) 938-5007

Lance Wallach is the nation's leading expert on 419 and 412i plans, captive insurance, abusive insurance plans, listed transactions, reportable transactions, section 79 plans, IRC 6707A, 8886 form filing, abusive tax shelters, and more.

Mark St. Peter, CCE CFE

Southfield, Michigan

Computer Forensic and Electronic Discovery Expert Witness

Phone (248) 213-1500

Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately familiar with inner workings of computer systems. Over eight years...

David A. Dusenbury & Associates

Long Beach, California

Police & Security Expert Witness

Phone (562) 492-9554

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and...

O'Connell International Arts, Inc.

Barrington, Illinois

Fine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services

Phone (312) 492-9001

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...

Biodynamic Research Corporation (BRC)

San Antonio, Texas

Biomechanics and Accident Reconstruction Expert Witness

Phone (210) 691-0281

BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this effort, BRC employs qualified biomechanics who have MD and/or PhD degrees...

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...






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