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Forensic, General & Medical
Expert Witnesses

White Collar Crime Expert Witnesses


 

Richard W

New Jersey - Serving: Nationwide

Phone (888) 222-9960

Real Estate Expert Witness and Litigation Support

Real Estate Expert Services. Licensed Real Estate Broker in many States! As a Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS)), and former Federal Agent I provide complete litigation support. As a practicing Real Estate Broker of over 25+ years, I am a real estate expert in matters of Real...

Kerry G. Campbell, CFA®, CFP®, AIFA®

Kerry G. Campbell, CFA®, CFP®, AIFA®

New York - Serving: All States

Phone (718) 273-4905
Website https://kerrycampbell.net/

Securities and Investments Expert Witness

Mr. Campbell has more than 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...

Samuel R. Phillips, PE

Samuel R. Phillips, PE

California - Serving: All states and internationally

Phone (530) 268-2413
Website www.srphillips.com

Mechanical Engineering & Manufacturing / Engineering Product Design Expert Witness - Patent Issues

Mr. Phillips is a consultant in product design engineering, development, and manufacturing, and an expert witness in patent disputes and litigation. A graduate of Caltech (BS and MS) with more than 40 years of product-design and manufacturing-industry experience as a consultant, an engineering and multi-plant...

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...

Titan National Investigations and Expert Consulting

Titan National Investigations and Expert Consulting

California - Serving: All States and Internationally

Phone (661) 607-4324
Website https://www.titannational.net

Police and Security Expert Witness, Specializing in Police and Security Operations

I am a retired LAPD lieutenant ( 30 years of service) and former CEO of a major security company in the Los Angeles Area. During my tenure with the LAPD I commanded some of the most coveted units in that organization, including Homicide Special, Robbery Homicide Division, The Special Investigation Section, CIS ( The...

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/expert-witness/

Trade Secret Expert Witness, Software Expert Witness, Source Code Expert Witness

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...

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, MAFF, CFD, ABAR, CVGA

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA

Texas - Serving: All States and International

Phone (281) 488-7531
Website 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

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-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...

Strider Investigations, Inc.

Strider Investigations, Inc.

Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ...

Phone (512) 348-8552
Website www.striderinvestigations.com

Financial 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...

Powers Forensic Accounting, LLC

Powers Forensic Accounting, LLC

Ohio - Serving: All States

Phone (614) 745-5192
Website https://www.powersforensic.com

Fraud Investigation and Forensic Accounting Expert Witness

The professional team at Powers Forensic Accounting, LLC is knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving the diversion of corporate assets, fraud examination and investigation,...

Navesink International

Navesink International

New Jersey - Serving: All States. Geographically located in NY/NJ.

Phone (646) 844-1789
Website www.navesinkinternational.com

Securities, Derivatives, Portfolio Management Consultant and Expert Witness

Gontran de Quillacq is an industry expert with 25+ years of experience in derivatives, trading, portfolio management, quantitative/alternative investments and hedge funds. He has traded most forms of equity derivatives (VIX, options, swaps, ETFs), researched and managed proprietary trading strategies and various forms...

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 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...

Sidney P. Blum, CPA CFE, CPEA, CFF

Sidney P. Blum, CPA CFE, CPEA, CFF

California - Serving: All states, with an emphasis on California.

Phone (818) 631-3192
Website https://royaltyaudit.expert/

Royalty Audit Expert Witness

Highly respected, polished, great reports, and highly skilled in testimony. A global award winning economic damages expert with more than 30 years experience opining on forensics, patents, trademarks, copyrights, lost profits, royalty audits, marketing, and fraud. Expert witness testimony in complex litigation...

Michael Levine

Michael Levine

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

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 .05% of global downloads by researchers and police agencies via Academia.edu. He offers full...

Kent Stern - CodeCenters International

Kent Stern - CodeCenters International

Florida - Serving: United States, European Union, UAE, India

Phone (954) 426-4248
Website https://www.codecenters.com

Expert Witness for Data & Database Technologies, Cloud Computing Case Review & Mapping

CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement, security and data auditing experience...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://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...

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Roaring Spring, Pennsylvania

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

Phone (814) 793-2377

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...

Scott D. Hampton - Hampton IP & Economic Consulting, LLC

Centerville, Utah

Intellectual Property Damage Expert Witness

Phone (801) 328-9888

Scott D. Hampton is a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) with over 34 years of accounting and forensic consulting experience. Since 1986, Mr. Hampton has been engaged as an expert witness in more than 350...

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

Manhattan, New York

Forensic Psychological and Psychiatric Evaluations Expert Witness

Phone (212) 935-6133

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...

Burl Daniel, CPCU, CIC, CRM

Fort Worth, Texas

Insurance Expert Witness - Property and Casualty

Phone (817) 980-4897

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...

Applied Research & Forensic Services (ARFS)

Escondido, California

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

Phone (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....

Donna L. Owen

Cypress, Texas

National & International Law Enforcement Consultant & Expert Witness

Phone (832) 452-0020

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...

Riley Welch LaPorte & Associates Forensic Laboratories

Frankenmuth, Michigan

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

Phone (517) 394-1512

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...

Certified Fraud Expert Karren Kenney

Costa Mesa, California

Certified Fraud Specialist and Expert Witness

Phone (714) 891-0062

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.

Michael F. Richards

Manhattan, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (406) 581-8797

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.

Health Law Network, Inc.

Atlanta, Georgia

Medical Billing, Reasonableness of Charges, Reimbursement & Compliance Experts

Phone (770) 645-5989

Health Law Network professionals have conducted hundreds of audits and investigations, and we have provided expert testimony involving medical claims by hospitals, physicians and other healthcare providers nationwide, for attorneys representing plaintiffs, defendants and government agencies. We...

Invest Securities Consulting, Inc.

Westcliffe, Colorado

Securities Expert Witness

Phone (719) 783-3230

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

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...

The Norton Group

Princeton, New Jersey

Banking Litigation Support & Expert Witness Testimony

Phone (609) 409-4490

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...

Levick Strategic Communications, LLC

Washington, District of Columbia

High Profile Litigation Media

Phone (202) 973-1300

LEVICK Strategic Communications, LLC is a renowned public relations agency based in Washington D.C that offers an extensive list of services for their clients including crisis management, corporate reputation management, public affairs, as well as digital, litigation and financial communications...

J. Joseph & Associates, Forensic Handwriting Investigations

Portland, Oregon

Board Certified Forensic Handwriting Examiner

Phone (503) 227-3411

Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal witness. Established and trusted since 1992. Accredited by the Board of...

National Digital Forensics Inc.

Raleigh, North Carolina

Cell Phone Forensics, Computer Forensics,Expert Witness, Mobile Devices, GPS & Network Forensics

Phone (919) 754-8644

NATLDF provides Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects. Since 2002 NATLDF Forensics Team have been providing Digital Forensic Services in North Carolina,...

Zamucen & Curren, LLP

Irvine, California

Forensic Accounting and Business Valuation Expert Witnesses

Phone (949) 955-2522

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...

John A. Merchant, CPA, CFE, CFF - Bond Beebe

Bethesda, Maryland

Forensic Accounting Expert Witness, Litigation Support Services

Phone (301) 272-6030

Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...

Thomas J. Lekan Security Consulting LLC

Brecksville, Ohio

Premise Security and Violent Crime Expert Witness

Phone (440) 879-8664

Premise Security, Workplace Violence, White Collar Crime, Major Crime Cases; I have over thirty five years of experience in security and law enforcement. I have retained as an expert in many premise security cases where a major crime has occurred based on the adequacy of security. I have been the...

Mark St. Peter, CCE CFE

Southfield, Michigan

Computer Forensic and Electronic Discovery Expert Witness

Phone (248) 213-1500

Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately familiar with inner workings of computer systems. Over eight years...

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.

O'Connell International Arts, Inc.

Barrington, Illinois

Fine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services

Phone (312) 492-9001

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...

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...

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

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,...

Kevin B. Kirkendall, MBA, CPA, CFE

Henderson, Nevada

Forensic Economist, Forensic Accountant, Expert Witness

Phone (702) 313-1560

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 related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will...

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

Fort Myers, Florida

Accounting Expert Testimony

Phone (239) 337-1979

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 litigation matters including federal court, state civil and state criminal court. As a Certified...

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...

Jordan & Jordan LLC

Littleton, Colorado

Damages Experts and Forensic Accountants

Phone (303) 972-6600

At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

St. Johns Data Consulting, LLC

Jacksonville, Florida

Digital Forensic Expert Witness

Phone (904) 657-7115

Located in Jacksonville, Florida, St. Johns Data Consulting, LLC (SJDC) provides digital forensic analysis, consulting, training, and expert testimony in support of litigation. We strive to bring our clients the most secure, professional, confidential, and competent assistance to support various...

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.

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,...

Longleaf Technical Services, LLC

Atlanta, Georgia

Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Phone (404) 556-5209

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...






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