Stephen M. Raffle, M.D. & Associates
California - Serving: All U.S states and abroad
(415) 461-4845
https://psychiatristexpertwitness.comForensic Psychiatry, Psychiatric IME, Fitness for Duty/Threat Assessment Expert Witness
Stephen M. Raffle, M.D., board-certified in Forensic Psychiatry and (general) Psychiatry, has conducted over 5,000 psychiatric evaluations and testified in over 800 civil and criminal trials as an expert witness. He has conducted thousands of Fitness for Duty and Threat Assessments for employers. He is skilled at...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States (561) 371-7570 https://charleswranson.com/Trusts & Estates / Investment & Fiduciary Disputes Expert Witness / Nationwide
Charles W. Ranson is a wealth management expert witness based in Fort Lauderdale, Florida, with 35+ years of real-world experience in the financial services industry. He provides consulting and testimony in disputes between financial institutions, trustees, beneficiaries and investors. .
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States (718) 273-4905 https://kerrycampbell.net/Securities and Investments Expert Witness
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
He...
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas (210) 691-3133 https://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...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States (713) 623-8911 https://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...
Don Coker
Georgia - Serving: All States (770) 852-2286 https://www.hgexperts.com/expert-witness/don-coker-42801Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
Danny F. Dukes and Associates, LLC
Georgia - Serving: All States, mostly Southeastern Region and Eastern Seaboard. (770) 406-1820 https://dannyfdukes.comForensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection.
Our founder has over 30 years in the financial institution and mortgage...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA
Texas - Serving: All States and International (281) 488-7531 https://www.biz-valuation.com/Forensic Accounting and Business Valuation Expert Witness
Since 1985, Richard Claywell has provided business valuation-related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud & embezzlement / white-collar crime, shareholder disputes, rebuttal reports, business interruption,...
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...
Monica Argumedo, M.D.
Illinois - Serving: All States, Illinois (847) 656-5349 https://www.maforensicpsych.comForensic Psychiatrist: Employment Litigation, Competency & Psychiatric Disability. Expert Witness.
I have conducted forensic assessments and served as an expert witness for over a decade. I have testified as an Expert Witness in over 40 cases and conducted forensic assessment in many more that settled without need for a trial. I conduct Independent Medical Examinations, review of records, rendering my medico-legal...
Mark I. Levy M.D., D.L.F.A.P.A. - Medical Director, Forensic Psychiatric Associates, L.P.
California - Serving: All States (415) 388-8040 https://www.fpamed.comPsychiatry & Psychology Expert Witnesses
Mark I. Levy M.D., D.L.F.A.P.A., is the Medical Director of Forensic Psychiatric Associates,L.P. a national forensic psychiatric and psychological consulting firm to attorneys. We have expert breadth and depth including 12 psychiatrists board certified in psychiatry and forensic psychiatry with 2 also board certified...
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...
Christopher Hawk
Beverly Hills, CaliforniaInsurance and Financial Expert Witness
(424) 410-3120
Christopher Hawk provides expert witness opinions on Insurance and Financial matters. In 2006, he founded the Small Business & Retirement Plans Foundation, a 501 (c) 3 nonprofit corporation; to facilitate financial literacy and business development work-shops for disadvantaged youths, young...
Steve Masterson
Coeur d'Alene, IdahoFiduciary Duties, Estate and Trust Administration, Prudent Investor Act, Trust/Estate Accounting
(208) 755-3704
Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Trust administration for conduit entities (partnerships, LLCs, and sub-S...
Strider Investigations, Inc.
Cedar Park, TexasFinancial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
(512) 348-8552
Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.; David Amis has 15+ years experience in international finance and 5+ years in investigations and law enforcement.; A brief summary of me:;...
Charles Porten, CFA
Weston, ConnecticutInvestment Advisor and Expert Witness
(203) 454-4615
Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...
Applied Research & Forensic Services (ARFS)
Escondido, CaliforniaForensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
(800) 738-7096
Applied Research & Forensic Services (aka Alliance Forensic Services) provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof....
Dr. Linton Mohammed
Burlingame, CaliforniaForensic Document and Handwriting Examiner - Expert Witness
(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.
David W. Streets
Beverly Hills, CaliforniaLos Angeles / Beverly Hills Art Appraiser and Expert Witness
(310) 275-3464
David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation.; We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets' clients include American Presidents, World Leaders, Royalty,...
Harvey E. Morse, P.A. / Locaters International, Inc.
South Daytona, FloridaHeir Tracers and Genealogical Services - Expert Witnesses
(386) 760-5000
Harvey E. Morse, P.A. specializes in locating people who are entitled to monies or assets of which they are unaware. Founded in 1939, we are a family owned business that locates missing heirs and missing people worldwide. We provide services to banks, courts, trust officers, personal...
