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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.



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,...

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...

Computer Legal Experts

Centreville, Virginia

Computer Forensic Expert, Computer Crime

Phone (202) 262-0225

Computer Forensics- Expert Witness or Trial Consultation Services

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...

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





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