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Expert Witnesses & Forensic Consultants Directory

Accounting, Business & Finance

Expert witnesses in the areas of accounting, business and finance, profiled in this directory, may consult on a broad range of primarily civil litigation matters, such as breaches of contract and torts, unfair and deceptive trade practices, breach of fiduciary duty, fraud and misrepresentation, unfair competition, trademark and patent infringement, to name a few. These experts may have special expertise in specific industries, such as manufacturing, hotels and hospitality, restaurants, advertising and marketing, securities and commodities, oil and gas. These professionals may act as litigation consultants and as testifying witnesses, for plaintiff and defense council. They may provide investigation services, forensic analysis of matters in litigation, written reports, expert witness opinions and trial testimony.

Many experts listed here do not display there entire profile publicly, and some experts do not list their names publicly. Contact us for complete expert witness profiles.
 
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Barbara C. Luna PhD, CPA — White, Zuckerman, Warsavsky, Luna & Hunt

Expert witness in business & personal injury litigation matters. Analyzes lost profits and lost earnings, forensic accounting, fraud investigation, economic, and business valuation issues in litigation matters. Extensive trial testimony experience.
Sherman Oaks, CA

Ronald S. Greene, CPA — Gumbiner Savett Inc

CPA with 34+ years’ experience providing litigation support services, incl. damages and lost profits calculations, forensic accounting, royalty and contract audits, accountants’ standard of care and accountant malpractice, business valuations.
Santa Monica, CA
Areas of Expertise: Accounting & Auditing
Tel: (800) 989-9798
Limited public information. For more, contact us.

Ron J. Anfuso, CPA/ABV

Ron J Anfuso, CPA/ABV, An Accountancy Corporation, is an LA area Forensic Accounting firm providing litigation support including analysis of financial, accounting & tax aspects of marital dissolution matters, expert witness testimony & business va
Rolling Hills Estates, CA

Allan L. Sher

Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.
Santa Monica, CA
Areas of Expertise: Securities & Commodities
Tel: (310) 392-0483
Limited public information. For more, contact us.

Banking Expert Witness — Brian H. Kelley, JD

Banking expert, former president/CEO of three community banks, and head of an international bank’s $B+ lending unit, experienced in commercial and mortgage lending, construction loans, credit review, compliance, loan workout and regulatory matters.
Dana Point, CA
Areas of Expertise: Banking & Trust
Tel: (213) 944-8888
Limited public information. For more, contact us.

Anne V. Renna, CPA, CFE

Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr
Santa Monica, CA
Areas of Expertise: Fraud
Tel: (310) 829-0378
Limited public information. For more, contact us.

Douglas E. Johnston, Jr. — Five Management, LLC

Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability
Santa Monica, CA
Areas of Expertise: Banking & Trust
Tel: (310) 917-1075
Limited public information. For more, contact us.

Accounting & Auditing

CPA, 45+ years, serves as a litigation consultant and expert witness in tax and accounting matters, performs due diligence and fraud investigations, damage calculations, incl. issues of business and real estate disputes, tax malpractice, trust accounting [Non-public Profile Id 56008]
Encino, CA
Areas of Expertise: Accounting & Auditing
Limited public information. For more, contact us.

Daniel M. Howard, CPA, MBT, CFE, Managing Partner

Forensic accountant in civil and criminal, cases, CPA 40+ years, specializes in business and tax in entertainment, real estate, manufacturing and other service businesses. Rate: $200 per hr. consultation, $200 per hr. testimony.
Encino, CA
Areas of Expertise: Forensic Accounting
Tel: (818) 783-0570
Limited public information. For more, contact us.

Jack Cohen

Automotive industry expert witness, plaintiff and defense; 30 years industry experience in appraisals, industry standards, dealer fraud, vehicle sales and leasing, dealership practices, new and used auto transactions, auto warranty issues, etc.
Westlake Village, CA