Forensic, General & Medical
Expert Witnesses

White Collar Crime Expert Witnesses


Glassman Consulting, Inc.

Coral Springs, Florida

Banking Expert Witness

Phone (954) 796-1799

Cathy Glassman provides consulting and expert witness services regarding bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking.

Health Law Network, Inc.

Atlanta, Georgia

Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness

Phone (770) 645-5989

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN provides access to experienced Reimbursement Experts, Certified Public...

HHC Services, Inc.

Lester, Pennsylvania

Safety Engineer Expert Witness and OSHA Expert Witness

Phone (484) 493-7737

HHC Services, Inc. provides safety engineering and industrial hygiene services as a one stop for businesses. Our core services include: Safety Engineering Services, reports, expert witness reports and testimony; Industrial Hygiene testing and reports; Expert Witness reports, depositions and trial...

HRJ Alliance dba HR Legal Consultants

Corrales, New Mexico

Drug Enforcement, Narcotics, Money Laundering, & Wiretap Investigation Expert Witness

Phone (505) 890-8597

At HRJ Alliance dba HR Legal Consultants, we provide Consultant and Expert Witness Services with drug and counter drug expertise involving Prosecution, Operations, Testimony, Intelligence, Management, Supervision, Training Guidelines, Policy, Regulation, and Statutory/Common Law regarding Drug Law...

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...

IT Forensics, Inc

Burien, Washington

Computer Forensic Expert Witness

Phone (206) 414-6644

At IT Forensics, Inc we work as a team incorporating computer forensics experts and legal counsel with extensive experience with a variety of stand alone systems, networks and other data transmission and storage devices in both simple and complex environments. Our product is relevant evidence.

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...

Jim G. George

Hoquiam, Washington

Fraud and Money Laundering Expert Witness

Phone (360) 798-9202

For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

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...

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...

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...

Joseph A. LaSorsa

Deerfield Beach, Florida

Negligent Security Expert - Former Secret Service Agent

Phone (954) 783-5020

Joseph A. LaSorsa, President & CEO of J. A. LASORSA & ASSOCIATES, FORMER SECRET SERVICE AGENT, Presidential Protection - the White House, providing Security Expert Witness Services, worldwide discreet Executive Protection, Investigations, Electronic Counter-measures (de-bugging) and...

Joseph Chancellor, J.D., M.B.A.

Cambridge, Massachusetts

Massachusetts Personal Injury, Police Misconduct and Criminal Defense Law Firm

Phone (617) 725-2675

Attorney Chancellor has focused his practice on areas of police misconduct from claims through federal trials. Now Attorney Chancellor has shifted his efforts to teaching civil rights, police practices, criminal law, and other related coursework at several colleges. Attorney Chancellor has also...

Keller Consulting Group

Aransas Pass, Texas

Texas Police Consulting Firm Specializing in Police Practices, Child Abductions and Missing Children

Phone (361) 779-5501

Kessler International

Manhattan, New York

Forensic Accounting and Computer Forensic Expert Witness

Phone (212) 286-9100

Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide...

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...

Kinsel Forensic Accounting LLP

Pasadena, California

Forensic Accountant and Expert Witness

Phone (818) 265-9714

Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and fraud matters, calculation of business valuations and assistance with...

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...

Linda Mae Williams

Phoenix, Arizona

Mortgage Industry Expert Witness

Phone (702) 480-3181

Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

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...

Mark A. Smith

St. Louis, Missouri

Expert Witness

Phone (254) 744-7014

Versatile business consultant and expert witness. Please inquire for more details.

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...

Maximus Security Consulting, LLC

Cordova, Tennessee

Litigation Support Expert in Security and Premise Liability

Phone (901) 262-9788

Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available.

McCann E-Investigations

Bellaire, Texas

Computer Forensics and Data Recovery Expert Witness Services

Phone (800) 713-7670

McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...

McHard Accounting Consulting LLC

Albuquerque, New Mexico

Fraud Examiner and Fraud Investigation Expert

Phone (505) 259-4707

MFI-Miami

Boynton Beach, Florida

Mortgage Fraud Investigations & Forensic Mortgage Examinations

Phone (888) 737-6344

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

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.

Michael L. Robertson Company

North Canton, Ohio

Forensic Document Examiner and Forgery Expert Witness

Phone (800) 499-1287

Special Agent U.S. Secret Service (ret.)- Forensic Document Examiner - Court Qualified Expert Witness - Handwriting Expert - Forgery Expert

Mody Data Solutions, LLC

Manhattan, New York

Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA

Phone (646) 543-5190

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

Monterey Bay Consultant

Seaside, California

Criminal Justice and Security Consultant

Phone (831) 393-0716

Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security litigations. Monterey Bay Consultant educates effective use of a secured...

National Digital Forensics Inc.

Raleigh, North Carolina

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

Phone (919) 754-8644

NATLDF is a Verified US Federal Contractor providing 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...

Navesink International

Fair Haven, New Jersey

Consultant, Expert Witness - Securities, Derivatives, Portfolio Management

Phone (646) 844-1789

Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of equity derivatives (options, swaps, ETFs), managing proprietary trading strategies. Navesink provides consulting, reports and testimony on complex products, manipulations, frauds or losses due to...

Norbridge, Inc.

Concord, Massachusetts

Transportation, Logistics and Supply Chain Expert Witness

Phone (978) 831-1149

Norbridge, Inc. is an independent, multi-specialty consulting firm focused primarily on the transportation, logistics, and supply chain industries. Norbridge Partners and staff have deep experience assisting transportation providers, shippers, and investors in addressing strategic and operational...

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...

Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (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,...

Peter Gampel

Plantation, Florida

Commercial Litigation and Forensic Services Expert

Phone (954) 236-8600

Peter’s litigation, forensic and valuation expertise has been utilized for testimony in Circuit Courts, U.S. Bankruptcy Court, U.S. Tax Court, the American Arbitration Association and Quebec Superior Court. His expert witness testimony has been called upon for cases related to business damages,...

Phaedra Xanthos, CFE, MA

Fort Lauderdale, Florida

Forensic Accountant and White Collar Crime Expert Witness

Phone (754) 204-3454

Phaedra Xanthos is a Certified Fraud Examiner (CFE) based in Ft. Lauderdale specializing in litigation support for white collar crime cases. Ms. Xanthos is available as a consultant and expert witness nationwide. Find solutions, detailed analyses and expert opinions necessary to answer the...

PhloxADR

Edmond, Oklahoma

Alternative Dispute Resolution Mediation Arbitration

Phone (405) 765-8030

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real Estate, Ministry, Business, Finance, Computer Science, Property Management,...

Professional Digital Forensic Consulting, LLC

Henrico, Virginia

Computer & Digital Forensic Expert Witness and Consultant

Phone (804) 588-9877

Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by high quality productivity in electronic criminal investigations, our...

Richard F. Cross

Loudon, Tennessee

Bank and ATM Security Expert Witness and Litigation Support Services

Phone (865) 458-8946

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

Risk Limited™ - Shannon Burchett

Dallas, Texas

Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Phone (469) 814-8000

SpringAction Fraud Elimination

Port Washington, New York

Fraud Investigation Firm

Phone (516) 944-8024

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

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...

T.A. Myers & Co.

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 403-0200

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...

The Legal Side of Pain

Lenoir City, Tennessee

National Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation

Phone (865) 560-1945

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management, chronic pain, and the use of opioids to treat pain. The owner of the...

The MPM Group, Inc.

Marlton, New Jersey

Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

Phone (856) 234-5512

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

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...

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...

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...






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