White Collar Crime Expert Witnesses
White Collar Crime Experts Testimony and Legal Consultants
ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.
(817) 454-4537Certified 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.
Texas - Serving: Texas, New York, California, All States
(512) 459-9292
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
Georgia - Serving: All States
(770) 852-2286 www.hg.org/expert-witness-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...
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...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA
Texas - Serving: All States and International
(281) 488-7531 www.biz-valuation.comForensic 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
Utah - Serving: All States
(801) 328-9888 www.HamptonIP.comIntellectual 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.
California - Serving: All States, International
(800) 683-9847 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...
Certified Fraud Expert Karren Kenney
California
(714) 891-0062 certifiedfraudexpert.comCertified 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
California - Serving: All States, International
(805) 595-1333 www.global4n6.comInk 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
Montana - Serving: All States
(406) 581-8797 www.mrichardsconsulting.comBanking 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
Ohio - Serving: All States
(614) 722-7914 https://www.pdeyeforensics.comForensic 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
New York - Serving: All States
(212) 935-6133 www.forensicpsychologyexperts.comForensic 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...
Michael Levine
New York - Serving: All States
(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 .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...
Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States
(817) 980-4897 www.burldaniel.comInsurance Expert Witness - Property and Casualty
Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. He began his insurance career in 1973 while obtaining a BBA - Insurance at the University of Texas. Since 2004, professional practice has been dedicated to working as an expert witness , From...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(626) 795-5000 www.forensisgroup.comSelect 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
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...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International
(814) 793-2377 www.lesnevich.comForensic 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...
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
(517) 394-1512 www.rileywelch.comForensic 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...
Cellular Evidence Services, LLC
Texas - Serving: All States
(713) 254-0574 www.cellularevidence.comCell 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...
Samuel R. Phillips, PE
California - Serving: All states and internationally
(530) 268-2413Mechanical 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...
- AAFS Associates, Inc
Forensic Accident Investigative Services - Expert Witness
P.O. Box 31055
West Palm Beach, Florida
Phone: (561) 832-6022 - Alan Safer, Ph.D.
Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness
5318 E. 2nd St., # 315
Long Beach, California
Phone: (562) 598-7257 - American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000 - Applied Research & Forensic Services (ARFS)
Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
243 South Escondido Boulevard #304
(San Diego County)
Escondido, California
Phone: (800) 738-7096 - Barrett, PC
Forensic Accountant and Business Valuation Expert
P.O. Box 25515
Richmond, Virginia
Phone: (804) 355-3555 - Bernstein Crisis Management, Inc.
Crisis Management Expert Witness
180 S. Mountain Trail
Sierra Madre, California
Phone: (626) 355-7278 - Blackstone Polygraph, Inc.
Polygraph Examination, Civil Commitment Appeals Expert Witness
2951 Flowers Road South
Oxford Building, Suite 243
Atlanta, Georgia
Phone: (770) 630-2485 - Channels & Barth LLP
Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis
129 W. Wilson, Suite 200
Costa Mesa, California
Phone: (949) 706-7070 - Charles Snipes
Computer Forensic Expert Witness
560 Broadview Avenue
Warrenton, Virginia
Phone: (352) 327-8480 - CJA LIE DETECTION SERVICES
CVSA Lie Detection & Credibility Assessment Services
Central Assignments Division
P.O. Box 780328
Orlando, Florida
Phone: (407) 583-4080 - Computer Forensics Management
Computer Forensic Expert
12335 Santa Monica Blvd.
#146
Los Angeles, California
Phone: (310) 862-4507 - CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support
250 South End Ave
Manhattan, New York
Phone: (917) 568-0603 - David W. Streets
Los Angeles / Beverly Hills Art Appraiser and Expert Witness
9407 S. Santa Monica Blvd.
Beverly Hills, California
Phone: (310) 275-3464 - DeliveredDATA, LLC
Computer Forensic Expert Witness
2465 Mercer Avenue
West Palm Beach, Florida
Phone: (561) 602-DATA - Eagles Eye Consultants, LLC - Ron Conlin
Security Consultant, Community Policing Expert Witness
10121 Evergreen Way
Suite 302
Everett, Washington
Phone: (206) 497-1846 - Eleanor E. Spring, CFE, CRT - Expert Witness
Expert Witness Testimony/Undercover Investigations
SpringAction Fraud Eliminiation
PO Box 750
Port Washington, New York
Phone: (516) 944-8024 - Epstein + Nach LLC
Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness
225 West Illinois Street
Suite 450
Chicago, Illinois
Phone: (312) 464-3520 - ESA Consulting Services, LLC
Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness
2010 West 49th Street
Minneapolis, Minnesota
Phone: (612) 325 1800 - ESS Data Recovery, Inc
Computer Forensics Expert
110 North Research Drive
Edwardsville, Illinois
Phone: (800) 237-4200 Ext. 260 - Eureka Software Solutions, Inc./Monty G. Myers
Consultant and Expert Witness, Software Development and Forensics
3305 Northland Drive
Suite 305
Austin, Texas
Phone: (512) 459-9292 - Evidence Solutions, Inc.
Computer Technology and Digital Forensic Firm
Box 42047
Tucson, Arizona
Phone: (866) 795-7166 - eWitness LLC
Internet, Intellectual Property, Patent Expert Witness with Prior Art
115 Jellico Cr
Southlake, Texas
Phone: (817) 879-5165 - Expert Strategy Group
Expert Witness Referral
15511 Eastern Avenue
Henderson, Nevada
Phone: (800) 521-2877 - Firm Forensics
Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support
600 E. Main Street
Richmond, Virginia
Phone: (804) 291-6126 - Forensic Accounting Services of Florida, Inc.
Forensic Investigatice Accounting Services
1280 US Highway 1
Malabar, Florida
Phone: (321) 722-0882 - Forensic Systems International, LLC
Computer Forensic and Electronic Discovery Expert Witness and Litigation Support Services
65 East Charlton Road
Spencer, Massachusetts
Phone: (855) 374-4274 - Forensicon, Inc.
Chicago Based, Computer Forensic & E-Discovery Expert Witnesses
226 South Wabash Avenue
Suite 300
Chicago, Illinois
Phone: (888) 427-5667 - Forward Discovery Inc.
Computer Forensics, Incident Response and e-Discovery Expert Services
1000 Centre Green Way
Suite 200
Cary, North Carolina
Phone: (919) 228-6457 - Frankeberger Vausher + Company, CPAs
Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness
15325 Fairfield Ranch Road, Suite 180
Chino Hills, California
Phone: (909) 597-1100 - Gary Michaels, Forgery Fraud
Disputed Documents, Forgery Fraud Document Examiner and Expert Services
1925 West 102nd Ave
Thornton, Colorado
Phone: (303) 952-9910
