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...
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...
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,...
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...
Steve Masterson
Idaho - Serving: All States (208) 755-3704 https://idahotrustee.com/Fiduciary duty, Estate and Trust Administration, Prudent Investor Act
Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Investment portfolio modeling; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Trust accounting and taxation of conduit entities (partnerships,...
Strider Investigations, Inc.
Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ... (512) 348-8552 www.striderinvestigations.comFinancial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
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:
+Deutsche Bank...
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, MD
Illinois - Serving: All States, Illinois (847) 656-5349 https://www.maforensicpsych.comForensic Psychiatrist: Civil Litigation, Psychiatric Disability, FFD, Competency, 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 MD, DFAPA - Medical Director of Forensic Psychiatric Associates Medical Corp.
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., Medical Director of Forensic Psychiatric Associates Medical Corp, a national forensic psychiatric and psychological consulting firm to attorneys, is a Distinguished Life Fellow of the American Psychiatric Association, is a graduate of Columbia College and Columbia University's College...
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 700 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
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. .
ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe. (817) 454-4537 https://www.valuemyhorse.com/index.aspCertified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
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...
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...
Analytic Resources, LLC
Woodbridge, ConnecticutEconomics, Financial Valuations, Litigation Support and Expert Witness
(203) 397-8935
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 experience providing expert testimony and consulting services in damages analysis, valuation of closely...
Patriotic Investigations & Consulting LLC
Oviedo, FloridaCertified Fraud and Money Laundering Expert Witness and Investigator
(407) 365-3195
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...
R. Bruce Wallace - Expert Witness
Houston, TexasExpert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts
(713) 497-5509
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 experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.
Michael B. Jackson, M.D.
Hoboken, New JerseyClinical and Forensic Psychiatrist in the New York / New Jersey Metro Area
(201) 244-7799
Champion & Champion
San Antonio, TexasWorldwide Heir Locater
800 239-6369
Heir research and investigative firm specializing in locating missing and unknown heirs for government agencies, attorneys, title companies and banks.
Michael C. Coyle / The Coyle Group, LLC
Erdenheim, PennsylvaniaReal Estate Appraisers & Consultants - Forensic Appraisal
(215) 836-5500
Professional Real Estate Appraisal & Consulting firm involved in valuation since 1993, providing credible, reliable and dependable opinions of value for residential, commercial and industrial real estate. Consulting in matters of probate, divorce, taxation, tax assessment appeal, trusts and...
K.L. Wright Consulting Group
Rescue, CaliforniaConsulting Services for the Title and Settlement Services Industries Nationwide
(530) 387-3773
