Forensic, General & Medical
Expert Witnesses

White Collar Crime Expert Witnesses


Michael Levine

Michael Levine
New York - Serving: All States. My services have also been used successfully in ...

Phone (845) 687-9642
Website www.policetrialexpert.com

Police 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 .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...

Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States

Phone (817) 980-4897
Website https://www.burldaniel.com/

Insurance Expert Witness - Property and Casualty

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness; engagements include retention by Plaintiff and/or Defense counsel. His insurance career dates to 1973 while obtaining a BBA - Insurance at the University of Texas. Professional focus since 2004 has been dedicated to serving as a Property &...

ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services
California - Serving: All States and International Services

Phone (626) 795-5000
Website 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...

Donna L. Owen

Donna L. Owen
Texas - Serving: All States and International

Phone (832) 452-0020
Website https://donnalowen.com

National & 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...

Applied Research & Forensic Services (ARFS)

Applied Research & Forensic Services (ARFS)
California - Serving: All States

Phone (800) 738-7096
Website www.documentsciencesexpert.com

Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

Applied Research & 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. Criminal defense & civil litigation/fraud/forgery. F.B.I. & U. S. S....

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International

Phone (814) 793-2377
Website https://www.lesnevich.com/

Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...

Cellular Evidence Services, LLC

Cellular Evidence Services, LLC
Texas - Serving: All States

Phone (713) 254-0574
Website www.cellularevidence.com

Cell Phone Evidence Expert Witness--Records, Mapping, Mobile Forensics, Etc.

Cellular Evidence Services, LLC provides expert consulting and expert witness testimony related to the use of electronic communications data, especially cell phone data, in criminal investigations and civil cases. Services are offered by Breck McDaniel, a retired sergeant from the Houston Police Department who has...

Riley Welch LaPorte & Associates Forensic Laboratories

Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide

Phone (517) 394-1512
Website www.rileywelch.com

Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness

Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...

Kerry G. Campbell, CFA®, CFP®, AIFA®

Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States

Phone (718) 273-4905
Website www.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...

Samuel R. Phillips, PE

Samuel R. Phillips, PE
California - Serving: All states and internationally

Phone (530) 268-2413

Mechanical Engineer and Manufacturing Consultant; Expert Witness

Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon Valley and beyond to improve their products, lower their costs, and support their...

ValueMyHorse, LLC

ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.

Phone (817) 454-4537

Certified 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...

Monty G. Myers - Eureka Software Solutions, Inc.

Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States

Phone (512) 459-9292
Website https://eurekasoft.com/

Software Expert Witness, Source Code Expert Witness and Legal Consultant

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500, notable...

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website www.hg.org/expert-witness-42801

Banking 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...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States

Phone (713) 623-8911
Website www.westheimercpa.com

Economic 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...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA
Texas - Serving: All States and International

Phone (281) 488-7531
Website 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,...

Scott D. Hampton - Hampton IP & Economic Consultants

Scott D. Hampton - Hampton IP & Economic Consultants
Utah - Serving: All States

Phone (801) 328-9888
Website 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...

Consolidated Consultants Co.

Consolidated Consultants Co.
California - Serving: All States, International

Phone (800) 683-9847
Website www.freereferral.com

Free 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...

Certified Fraud Expert Karren Kenney

Certified Fraud Expert Karren Kenney
California

Phone (714) 891-0062
Website certifiedfraudexpert.com

Certified Fraud Specialist and Expert Witness

Certified Fraud Expert Karren Kenney specializes in fraud analysis for corporations and assistance for law firms in all fraud related matters throughout the country. She has over 20 years of litigation experience and has been involved with hundreds of fraud cases.

Global Forensic Services, LLC

Global Forensic Services, LLC
California - Serving: All States, International

Phone (805) 595-1333
Website www.global4n6.com

Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert

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...

Michael F. Richards

Michael F. Richards
Montana - Serving: All States

Phone (406) 581-8797
Website www.mrichardsconsulting.com

Banking and Financial Litigation Consulting, National Expert Witness

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

P.D. Eye Forensics, LLC

P.D. Eye Forensics, LLC
Ohio - Serving: All States

Phone (614) 722-7914
Website https://www.pdeyeforensics.com

Forensic Accounting Firm

P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), Certified in Financial Forensics (CFFs), Certified Valuation Analysts (CVAs) and...

Stephen Reich, Ph.D., J.D. - The Forensic Psychology Group

Stephen Reich, Ph.D., J.D. - The Forensic Psychology Group
New York - Serving: All States

Phone (212) 935-6133
Website www.forensicpsychologyexperts.com

Forensic Psychological and Psychiatric Evaluations Expert Witness

Stephen Reich, Ph.D., J.D. is a forensic psychologist who is also an attorney. Dr. Reich directs the Forensic Psychology Group, a team of leading providers of expert forensic psychological and psychiatric services. He testifies as an expert witness in courtrooms around the nation -- in state and federal courts as well...

AAFS Associates, Inc

West Palm Beach, Florida

Forensic Accident Investigative Services - Expert Witness

Phone (561) 832-6022

Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal Entities, Adjusters, Appraisers, National and International...

Alan Safer, Ph.D.

Long Beach, California

Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

Phone (562) 598-7257

Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...

American Investigative Specialists

Lake Mary, Florida

Criminologist (Security Expert & Fraud Examiner)

Phone (407) 323-7000

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

Barrett, PC

Richmond, Virginia

Forensic Accountant and Business Valuation Expert

Phone (804) 355-3555

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 professional experience in public accounting, business valuation, forensic and litigation...

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...

Bernstein Crisis Management, Inc.

Sierra Madre, California

Crisis Management Expert Witness

Phone (626) 355-7278

Bernstein Crisis Management, Inc. is a national consultancy providing 24/7 access to its president, Jonathan Bernstein, and a network of carefully screened and highly experienced crisis management experts who are on call nationwide and in many markets overseas. Bernstein Crisis Management engages...

Blackstone Polygraph, Inc.

Atlanta, Georgia

Polygraph Examination, Civil Commitment Appeals Expert Witness

Phone (770) 630-2485

Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert witness in criminal, family and civil courts.

Channels & Barth LLP

Costa Mesa, California

Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

Phone (949) 706-7070

Jeff Barth is an experienced internal and public auditor with Big 4 experience. A Former CFO of a $360MM international manufacuting company and Director of Internal Audit for a NYSE registered company he has a broad base of business and accounting experience to help attorneys and clients get...

Charles Snipes

Warrenton, Virginia

Computer Forensic Expert Witness

Phone (352) 327-8480

Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has 15 years of experience with criminal investigations in the areas of narcotics and street crimes, money laundering, employee misconduct, and internet crimes including...

CJA LIE DETECTION SERVICES

Orlando, Florida

CVSA Lie Detection & Credibility Assessment Services

Phone (407) 583-4080

Full Range of Lie Detection & Credibility Assessment Services. Experts using the CVSA (Computer Voice Stress Analyzer). Conducting Corporate, Criminal, Civil & Immigration Exams. The CVSA is the Polygraph Alternative that allows for more Relevant questions within an exam, and the CVSA...

Computer Forensics Management

Los Angeles, California

Computer Forensic Expert

Phone (310) 862-4507

In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding, collecting, preserving and analyzing this information. Our clients include...

CRI Compliance

Manhattan, New York

Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Phone (917) 568-0603

David W. Streets

Beverly Hills, California

Los Angeles / Beverly Hills Art Appraiser and Expert Witness

Phone (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,...

DeliveredDATA, LLC

West Palm Beach, Florida

Computer Forensic Expert Witness

Phone (561) 602-DATA

computer forensics, digital forensics, mobile forensics, computer crimes, fraud, employee malfeasance, chain of custody, investigation, security consulting, data recovery, disaster recovery/business continuity

Eagles Eye Consultants, LLC - Ron Conlin

Everett, Washington

Security Consultant, Community Policing Expert Witness

Phone (206) 497-1846

Eagles Eye Consultants, LLC, led by Mr. Ron Conlin, provides litigation support services on issues related to safer work place environment, LP services, and partnerships.

Eleanor E. Spring, CFE, CRT - Expert Witness

Port Washington, New York

Expert Witness Testimony/Undercover Investigations

Phone (516) 944-8024

Eleanor Spring is engaged by attorneys, accountants, business owners and consumers in fraud and identity theft situations, for investigation, data examination, interviewing of witnesses and suspects, and litigation support. In 1996 she founded SpringAction Fraud Elimination, a firm dedicated to...

Epstein + Nach LLC

Chicago, Illinois

Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

Phone (312) 464-3520

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...

ESA Consulting Services, LLC

Minneapolis, Minnesota

Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Phone (612) 325 1800

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

ESS Data Recovery, Inc

Edwardsville, Illinois

Computer Forensics Expert

Phone (800) 237-4200 Ext. 260

With excellent qualifications and a state-of-the-art data recovery lab, ESS Data Recovery, Inc. offers electronic discovery, data analysis and expert testimony to individuals, businesses, law firms and government agencies. ESS Data Recovery has worked on computer forensics cases for over a decade...

Eureka Software Solutions, Inc./Monty G. Myers

Austin, Texas

Consultant and Expert Witness, Software Development and Forensics

Phone (512) 459-9292

Eureka Software Solutions Inc. was founded by Mr. Monty G. Myers. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500,...

Evidence Solutions, Inc.

Tucson, Arizona

Computer Technology and Digital Forensic Firm

Phone (866) 795-7166

For over 30 years, Evidence Solutions, Inc. experts have been performing Computer, Technology, and Digital Forensics. Our diverse experience and background provides you with the expert forensic expertise you need to fully explore the electronic evidence in the information age.

eWitness LLC

Southlake, Texas

Internet, Intellectual Property, Patent Expert Witness with Prior Art

Phone (817) 879-5165

eWitness LLC's manager, Patrick Michael O’Leary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and technical background. In essence, ExpertWitness.com is a “matchmaking”...

Firm Forensics

Richmond, Virginia

Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

Phone (804) 291-6126

We provide:; 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients.; 2. Fraud Detection and Identification through analysis and review of computer records.; 3. Expert Testimony.; 4. Trial Consultation.; 5. Pre-Litigation...

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.

Forensic Systems International, LLC

Spencer, Massachusetts

Computer Forensic and Electronic Discovery Expert Witness and Litigation Support Services

Phone (855) 374-4274

Forensic Systems International, LLC (FSI) , is a U.S. based IT and Legal Consulting Services firm that helps Lawyers and Law Firms resolve complex electronically stored information (ESI) issues.

Forensicon, Inc.

Chicago, Illinois

Chicago Based, Computer Forensic & E-Discovery Expert Witnesses

Phone (888) 427-5667

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied...

Forward Discovery Inc.

Cary, North Carolina

Computer Forensics, Incident Response and e-Discovery Expert Services

Phone (919) 228-6457

Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with your emergency and routine computer incident response needs. From cell...

Frankeberger Vausher + Company, CPAs

Chino Hills, California

Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness

Phone (909) 597-1100

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting for companies in areas such as: Internal Financial and Operating...






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