Investigation Expert Witnesses
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas
(210) 691-3133
www.bankler.comFinancial Investigation & Forensic Accounting Expert Witness
Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these topics with large audiences at...
Houston Auto Appraisers
Texas - Serving: Houston, Texas and Nationwide (877) 845-2368 www.HoustonAutoAppraisers.comDiminished Value / Total Loss Auto Appraiser & Trial Court Expert Witness
Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data Retrieval,Crash...
Ceramic Tile and Stone Consultants, Inc.
California - Serving: All States, Canada and Internationally (866) 669-1550 https://ctasc.comCeramic Tile & Stone Forensic Expert Witness
Ceramic Tile and Stone Consultants (CTaSC) is a full-service company, providing forensic investigations and remediation, expert witness, testing, reporting, installation specifications, quality control, training, market research, business planning, and more.
CTaSC has inspectors in or near most major cities in USA...
T. R. Michaels Claim Consulting, LLC
Virginia - Serving: All States (860) 656-6430 www.trmichaelscc.comInsurance Claim Handling Expert Witness & Litigation Support
Tommy Michaels of T. R. Michaels Claim Consulting, LLC has over 40 years in property and casualty insurance claims handling and claims administration, with over 30 depositions given in Federal and State court and testimony at trial, insurance policy reconstruction of old policies going back to 1940's, complex claim...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States (713) 623-8911 www.westheimercpa.comEconomic Damages, Federal Taxation and Forensic Accounting Expert Witness
Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex business and personal disputes involving financial matters. Mr. Westheimer’s work is typically...
Richard Lichten, CLS (Lt. Retired) - Police and Jail Procedures
California - Serving: All States (661) 406-7258 www.policeandjailprocedures.comPolice and Jail Policies, Procedures, and Tactics Expert Witness
Richard Lichten, CLS (Ret. Lt.) is a Federal and Superior court expert in use of force, police practices, Taser, jail policies, jail medical care. Twenty of his thirty years on the Los Angeles County Sheriff’s Department were in supervisory and command positions. His use of force expert testimony was cited in the May...
Fulcrum Inquiry
California - Serving: All States (213) 787-4100 https://www.fulcrum.comDamages, Valuation & Accounting Expert Witnesses
Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...
Maurice Robinson & Associates
California - Serving: All States (310) 640-9656 www.MauriceRobinson.comReal Estate and Hotel Development Consulting and Appraisal Expert Witness
Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...
Scott D. Hampton - Hampton IP & Economic Consultants
Utah - Serving: All States (888) 502-8228 https://www.hamptonip.com/Intellectual Property Damage Expert Witness
Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations, economic damages calculations, financial impact analyses, patent, trademark and copyright...
Berg Software Design
California - Serving: All States (408) 741-5010 www.bswd.comSoftware, Hardware, Storage Devices and Interfaces Expert Witness
Berg Software Design, founded by Brian A. Berg, is a computer consultancy. Brian has had over 50 engagements involving patents, trade secrets, copyrights, source code and class actions. He is experienced with consumer electronics including storage devices and interfaces, particularly Flash Memory, Disk, Tape, CD,...
Habitat Engineering & Forensics, Inc.
California - Serving: All States & International (510) 891-0300 habitatengineering.comCivil/Structural Engineering, Construction Defects/Accidents, Failure Analysis Expert Witness
Habitat Engineering & Forensics (HE&F) provides consulting and expert witness services including peer reviews, investigation of construction defects/accidents/disputes, condition and performance assessment, evaluation of damage, causation, engineering errors & omissions, failure analysis, repair/remediation design and...
Roger W. Griffith, P.E.
Tennessee - Serving: All States (865) 471-8142 https://rogergriffith.comForensic Mechanical & Plumbing Engineer, Expert Witness and Litigation Support
Roger Griffith, P.E. provides engineering design, forensic analysis, and expert witness consulting in plumbing, fuel gas systems, HVAC, and fire protection. Specialty areas include hot water systems, scalding, carbon monoxide poisoning related to venting of gas appliances, and legionella.
He has provided expert...
Roger Wilson, P.E., CFEI
California - Serving: Mr. Wilson is licensed in each of the following states: California, ... (949) 285-5559 www.forensicelectrical.comForensic & Consulting Electrical Engineer - Expert Witness
Roger Wilson is an independent Electrical Engineering consultant with an emphasis on forensics, providing forensic claims investigations for incidents that may have involved electricity, electrical appliances, etc. He also provides litigation support and expert opinions to attorneys, insurance companies, fire...
Expert Reconstruction Company LLC
California - Serving: Throughout California and the United States (888) 687-1334 https://www.expertreconstruction.comTraffic Accident Reconstruction Expert Witness and Litigation Support
Expert Reconstruction Company LLC takes great pride in providing high-quality traffic accident investigation and reconstruction services to the litigation community. We offer extensive experience with all types of traffic collisions including: automobiles, trucks, tractor-trailers, buses, trains, motorcycles,...
Powers Forensic Accounting, LLC
Ohio - Serving: All States (614) 745-5192 https://www.powersforensic.comFraud Investigation and Forensic Accounting Expert Witness
The professional team at Powers Forensic Accounting, LLC is knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving the diversion of corporate assets, fraud examination and investigation,...
Consolidated Consultants Co.
California - Serving: All States, International (800) 683-9847 https://www.freereferral.comFree Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Robert R. Pusins & Associates, Inc.
Florida - Serving: All States (954) 303-2169 https://www.robertpusins.comPolice Practices and Procedures Expert Witness Services
Robert R. Pusins is a retired (2018) law enforcement professional and most recently served as an Executive Director for the Broward Sheriff's Office (FL). He has more than 35 years of progressive law enforcement experience, including over 30 years with the Fort Lauderdale Police Department (FL). He has held the title...
Philip P. Hayden, Ed.D.
Virginia - Serving: All States (540) 972-7658Police Use of Force Expert Witness
Philip P. Hayden, Ed.D. is a court-certified expert witness in the areas of Use of Force, Tactics Training, and Mental Mindset during high-risk situations. He is a retired Supervisory Special Agent for the FBI, and has since worked as a private consultant.
Crash Data Services, LLC
Illinois - Serving: All States (847) 217-6644 www.crashdataservices.netAccident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the needs of insurance providers, legal professionals, car rental agencies, municipalities and...
Gossman Forensics
Iowa - Serving: All States (563) 652-2822 https://www.gossmanforensics.comEnvironmental and Chemical Forensics Expert Witness
Gossman Forensics is an international chemical and environmental forensics company. Our experience spans over 40 years of industrial, regulatory and environmental activities. The focal point of Gossman Forensics service is a rapid response to client needs with accurate, competent professionalism.
Gregory D. Lee, Inc.
Washington - Serving: All States (831) 920-7367 www.gregorydlee.comCriminal Justice Consultant & Expert Witness
Gregory D. Lee, criminal justice consultant and expert witness, is a retired Supervisory Special Agent of the Drug Enforcement Administration and the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community, law enforcement agencies, and the...
Global Forensic Services, LLC
California - Serving: All States, International (805) 595-1333 www.global4n6.comInk Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert Witness
Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime...
Antonio R. Sarabia II
California - Serving: All States (310) 377-5171 https://www.calrestitution.comApparel Business, Licensing, Trademarks, Copyrights & Design Patents Expert Witness
Antonio R. Sarabia II has 30 years of experience in consumer licensing, trademarks, copyrights and the apparel business. He is familiar with the standards and practices in consumer licensing and the apparel industry, including performance and breaches.
James Partridge Consulting, LLC
Michigan - Serving: All States (248) 645-1465 www.jpconsulting-llc.comForensic, HVAC, Plumbing, Fire Protection & Mold Engineers - Expert Witness Services
James Partridge Consulting (JPC) provides construction investigation, forensic services, consulting and expert witness services to the legal, insurance and business communities for construction, design and installation defect disputes for all building types. We provide an objective evaluation of the evidence and...
Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute
North Carolina - Serving: International (828) 335-3106Security Expert Witness Services
Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments. (312) 229-1720 www.litcpa.com/michael-pakter/Financial Forensics and Commercial Litigation Services - Expert Witness
Mr. Pakter, Managing Member of Gould & Pakter Associates LLC, provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages determination,...
DVI Aviation, Inc.
Illinois - Serving: All States (630) 624-1347 www.dviaviation.comAircraft Accident Investigations and Failure Analysis Expert Witness
Mr. Meyers is an experienced aircraft accident investigator who combines scientific analysis, material science, laboratory testing, piloting expertise, aircraft maintenance and human factors to investigate air safety issues.
Loeffler Engineering Group
Texas - Serving: All States (512) 267-8700 www.loefflerengineering.comConveyor System Engineering & Materials Handling Expert Witness
Loeffler Engineering Group (LEG) covers all the engineering disciplines, including Belt Conveyors, Machine Design, Marine, Civil, Structural, Geotechnical, Mining and Electrical. Our experience has served most industries that utilize belt conveyors. Some of these industries include: power, co-generation, mining,...
Gary Clay Horse Appraiser and Expert Witness
Arizona - Serving: All States (602) 571-1698Horse Appraisal, Expert Witness & Litigation Support
Gary Clay is a leader in the horse industry with over 40 years experience as a trainer, judge, appraiser and expert witness. He provides many litigation services. He is an internationally recognized horse/equestrian expert, technical advisor, legal consultant, equine appraiser and safety expert.
Gary carries the...
Hipsley and Associates, LLC
Kentucky - Serving: All States and Foreign Countries (859) 621-6995 www.horselawexpert.comEquestrian & Horse Industry Expert Witness - Appraisal, Behavior, Safety
Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to the needs in a timely, professional manner. Working in partnership with legal counsel to...
Michael Levine
New York - Serving: All States. Michael Levine's services have also been used successfully ... (845) 687-9642 www.policetrialexpert.comPolice Procedures Trial Consultant & Expert Witness
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .05% of global downloads by researchers and police agencies via Academia.edu. He offers full...
The Engineers Collaborative
New York - Serving: United States, Canada, Puerto Rico, Mexico (215) 300-9563 www.engcollab.comDust Collection and Industrial Ventilation Engineering and Expert Witness Services
The Engineers Collaborative provides expert professional consulting, engineering, and design services for industrial ventilation systems, dust collection and control systems, and vapor control systems to help protect employees' health and plant facilities. We utilize current technologies incorporating lev hoods, dust...
Robert Drago - Eye To Eye Police Consultants
Florida - Serving: All States (561) 200-6316 https://www.eyetoeyepolice.comPolice Practices Consultant and Expert Witness - Police and Negotiation Training
Eye to Eye Consultants offers expert witnesses and police consultants in the area of law enforcement and police operations, specializing in best police practices and policies. Our services are available to plaintiffs, defendants and attorneys involved in both criminal and civil litigation. Our goal is to provide...
M2 Resource Group, Inc
Washington - Serving: All States (206) 940-6502 www.murphylawgroup.org/index.htmEMS & Fire Subject Matter Expert Witness; Litigation Support; Psychological Testing & Counseling
M2 Resource Group, Inc is a professional consulting company that provides customized solutions and expertise to attorneys, government officials, public safety organizations, and private agencies for EMS, fire & rescue and police services and plaintiff or defendant consultation with expert witness services for...
Michael J. Fagel, PhD., CEM - Aurora Safety
Illinois - Serving: All States (630) 907-2020 https://www.aurorasafety.comRisk Analysis in Safety, Security and Threats Expert Witness
Aurora Safety was founded by Dr. Michael J. Fagel. He has over 30 years of broad based experience in a variety of fields relating to emergency management and business continuity with allied staff to assist in projects. Safety, Risk, Fire, EMS are all represented disciplines. Aurora Safety Services has the ability to...
Bryan Hauger Consulting, Inc.
Colorado - Serving: All States (303) 747-6533 www.bryanhaugerconsulting.comPlastic Pipe and Polymer Expert Witness
Bryan Hauger Consulting, Inc. was formed to provide expert insights to plastic material manufacturers, convertors and asset owners. We have accumulated some of the best plastic and piping expert witnesses in the industry that are experienced with multiple different types of plastic pipes and materials. Our group has...
NYPDTRUTH.COM
Florida - Serving: All States (516) 644-0086 www.nypdtruth.comPolice Expert Witnesses
Retired NYPD Detectives John J. Baeza and Joseph Guida have conducted over 1,000 criminal investigations and now use that experience in police criminal investigation procedures to assist plaintiff and defense counsel in civil matters and prosecutors and defense attorneys in criminal cases. Investigative review...
National Tile and Stone Authority
California - Serving: All States (805) 341-5570 https://www.ntsaexperts.comTile and Stone Consultants and Expert Witnesses
The consultants at National Tile and Stone Authority are experts in the selection and installation of tile and stone (including in pools and spas) providing inspections, investigations, and failure analysis regarding numerous materials, including ceramic tile, granite, travertine, porcelain, plaster, veneer, and glass...
HRM Consulting, Inc.
California - Serving: All States (209) 728-8905 https://www.hrmconsulting.comADA, FMLA, FEHA, CFRA, Human Resources and Personnel Expert Witness
HRM Consulting, Inc. provides ADA/FMLA compliance programs for private companies and state agencies. Ms. De Lima is nationally certified as a Senior Professional in Human Resources (SPHR-CA), and SHRM Senior Certified Professional (SHRM-SCP). She is an expert in the American with Disabilities Act (ADA) & Family...
Robert F. Schiffmann - R.F. Schiffmann Associates, Inc.
New York - Serving: All States (212) 362-7021 https://www.microwaveinnovations.comMicrowave Oven and Heating Expert Witness
Bob Schiffmann provides broad expertise regarding microwave heating: ovens, foods & non-food products, packaging, industrial processing. Cases of personal injury, products liability, accidents, fires, murders, medical malpractice, and intellectual property, including patent infringement. Over 50 years microwave...
Steven B. Kushnick, PE, Inc.
Georgia - Serving: All States (770) 591-1720 www.sbkushnick.comTurbine, Compressor, Pump, Jet, Steam & Engine Engineering Expert Witness
Steven B. Kushnick, PE, Inc. provides turbomachinery expertise for turbine engines, pumps, compressors, expanders, diesel engines, and related equipment. We are skilled and experienced in the design, analysis, troubleshooting and failure analysis of turbomachinery and ancillary equipment. We provide independent...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services (626) 795-5000 https://www.forensisgroup.com/Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
Keystone Engineering Consultants, Inc.
Pennsylvania (866) 344-7606 https://www.forensicexp.com/Forensic Engineering, Architecture and Scientific Expert Witness Services
Keystone Engineering Consultants, Inc. is a multi-discipline, broad-spectrum firm offering comprehensive and qualified forensic engineering, architecture and scientific expert services to the legal community, insurance industry, and the public and private sectors.
GEO Associates
Texas - Serving: All States (936) 257-1633 www.geoassociates.net/Forensic Geosciences Litigation Support
GEO Associates provides litigation support services and expert witness testimony for civil and criminal investigations and insurance industry cases (both plaintiff and defendant) that involve Groundwater Pollution and Data Analysis, Forensic Geology and Geophysics, Hydrology Modeling, and Forensic Meteorology...
MET Associates
Texas - Serving: All States (936) 257-1633 www.metassociates.netForensic Meteorology & Air Dispersion Modeling Expert Witness & Litigation Support Services
MET Associates provides litigation support services and expert witness testimony for civil and criminal investigations and insurance industry cases that involve Air Quality Modeling, Forensic Meteorology and Weather Event Re-Construction. MET's Air Modeling expertise, combined with their advanced knowledge of...
Setec Investigations
California - Serving: All States (800) 748-5440 www.setecinvestigations.comComputer Forensics and Electronic Discovery Expert Witness
Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling and prosecution of computer-related crimes or misuse.
Donna L. Owen
Texas - Serving: All States and International (832) 452-0020 https://donnalowen.comNational & International Law Enforcement Consultant & Expert Witness
Donna Owen was a Special Agent with the FBI for 28 years. Now a national and international law enforcement consultant, she utilizes her training and experience to assist corporations, insurance professionals, and attorneys with criminal/intelligence investigations, special events security, and crisis management...
Entropy Management Solutions (EMS)
California - Serving: All States (760) 740-9719 entropymgmt.comBroadband & Multimedia Strategy & Technology Expert Witness
Entropy Management Solutions specializes in cable, satellite, broadcast & Internet communications systems & associated content distribution technologies. Thirty years experience, including twenty years in leadership & executive positions (engineering, operations, sales & marketing). Successful track records in...
Raymond Wills
Illinois - Serving: All States (406) 204-4455 www.caapasco.comClaim Auditing and Premium Analysis Expert Witness
Raymond Wills is an Insurance and Claim Handling Professional who performs claim auditing & premium analysis and has provided expert testimony for policyholders/employers in over 40 litigated cases regarding workers’ comp & general liability policies with over $30,000,000 recovered. Topics included, but were not...
Charles (Chuck) Drago - Drago Professional Consultants
Florida - Serving: All States (407) 473-8033 dragoconsultants.comPolice Practices Consultant and Expert Witness
Chuck Drago is a former Police Chief who provides consulting and expert witness services for both plaintiff and defense attorneys in a variety of police practices including use of force, Taser, officer involved shootings, police pursuits, domestic violence, narcotics investigations, and stalking. Chuck's 35 years of...
