Malpractice, Financial Expert Witnesses

MCS Associates - Management Consultants

Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services,...

Invest Securities Consulting, Inc.

Securities Expert Witness

Douglas J. Schulz has worked in the securities industry for 42 years. He has worked as a Securities Expert Witness for 34 years. He holds the highest certification by a securities regulatory body,...

Raymond Wills

Claim 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...

BHK Associates, Inc.

Banking, Finance & Commercial Real Estate Expert Witness

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets...

Cendrowski Corporate Advisors

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit...

Keegan Linscott & Associates, PC

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan Linscott & Associates, PC, has more than 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and...

Adam Minow, CPA A Professional Accounting Corporation

Certified 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...

Dr. Linton Mohammed

Forensic 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...

Zamucen & Curren, LLP

Forensic 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...

Lance Wallach, CLU, CHFC

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness

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...

Tilkin Group

Financial Services Litigation Consultant and Expert Witness

David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company...

Kevin B. Kirkendall, MBA, CPA, CFE

Forensic Economist, Forensic Accountant, Expert Witness

Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and...

JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM

Accounting Expert Testimony

With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of...

ValueScope, Inc.

Valuation, Transaction Advisory and Litigation Support

ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and...

Analytic Resources, LLC

Economics, Financial Valuations, Litigation Support and Expert Witness

Analytic Resources, LLC is an economic consulting company that provides economic, financial and statistical analysis, policy evaluation, litigation support and expert testimony. We have extensive...

Mr. M. Martin Mercer

Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually...

Insurance Strategies Consulting, LLC

Life Insurance Actuary: Risk, M&A, Damages

Insurance Strategies Consulting is a professional actuarial consulting firm specializing in the life insurance industry. The firm is qualified to render actuarial opinions regarding insurance...

Investment Strategy & Analysis

Securities, Hedge Fund & Investments Expert Witness

Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a...

VEGA Compliance Consulting

Banking and Financial Markets Expert Witness

Chief Compliance Officer and controls executive from major global investment banks.; 30 years of institutional and retail expertise; FINRA exams (8); Product expertise in equity/stocks, bonds, hedge...

Downstreem LLC

Digital Forensics and Computer Forensic Expert Witness and Consultant

Confidentiality Professionalism Integrity --- DOWNSTREEM is a professional digital forensics practice, specializing in Data Forensics and Advisory Services. ; Founded in 2019, with a combined...

Barrett, PC

Forensic Accountant and Business Valuation Expert

Barrett, PC, was established in 1990 to support professional attorneys, accountants, and individuals in identifying and communicating the truth.; William C. Barrett, III "Bill" has over 20 years of...

R. Bruce Wallace - Expert Witness

Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years...

IntegraFEC

Financial and Economic Consulting Expert Witness

IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team...

Bekker Compliance Consulting Partners, LLC

Forensic Audit Services

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...

Trivent Legal

Partners In Medical Summaries

Trivent Legal is a leading provider of Global Legal Services to the U.S. legal community.; Our practice of having a dedicated Account Manager will work with your team in close collaboration;...

Michael L. Robertson Company

Forensic Document Examiner and Forgery Expert Witness

Special Agent U.S. Secret Service (ret.)- Forensic Document Examiner - Court Qualified Expert Witness - Handwriting Expert - Forgery Expert

Peter H. Burgher,CPA

Forensic Accountant

Marker Actuarial Services, LLC

Property-Casualty Insurance Actuarial Expertise

Property-Casualty Actuarial Consulting