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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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Jean Goddard, CPA — NGS, Llp

CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.
Carlsbad, CA
Areas of Expertise: Forensic Accounting
Tel: 760) 930-0282 x301
Limited public information. For more, contact us.

Financial Planning

Certified Financial Planner and Accredited Investment Fiduciary, 30+ yr. in insurance industry managing assets, provides expert opinions on securities, elder financial abuse, investment suitability, annuities, disability and life insurance, fiduciary duty [Non-public Profile Id 58273]
Carlsbad, CA
Areas of Expertise: Financial Planning
Limited public information. For more, contact us.

Charles L. Stanley, CFP, ChFC, AIF

Investment Advisor to trustees on behalf of attorneys, 25+ years, acts as an expert witness in disputes between trustees and beneficiaries regarding the investment and management of trust assets as required under the Uniform Prudent Investor Act.
Escondido, CA
Areas of Expertise: Finance & Investments
Tel: (858) 395-8694
Limited public information. For more, contact us.

Timothy B. Truwe — Petru Corporation- Title, Natural Resources & Land Expert

Registered Land Professional with 40+ yr experience acts as an expert witness in title searching and research, oil, gas, mineral, mining and geothermal land issues, regulatory compliance, due diligence, water rights, subdivisions, rights-of-way
Santa Paula, CA

Robert R. Trout, PhD, CFA — Lit.Econ LLP

Financial economist, 40+ yr, provides economic, financial and statistical services in litigation, including cases in: intellectual property, employment discrimination, antitrust economics, business interruption, and personal injury damages.
Cardiff, CA

Sandra L. Popescu, CPA, CVA, CFF, a CA Professional Acctncy Corp

Business valuations, economic loss & damage analyses, forensic accounting (tracings, fraud, embezzlement), litigation support, and marital dissolutions. Certified Public Accountant, Certified in Financial Forenisics and a Certified Valuation Analyst.
Rancho Santa Fe, CA

Joel Mark, Esq.

Expert witness in matters of attorneys’ fees, legal ethics and legal malpractice(litigation), practice and procedure, experienced in 110+ cases. Retained as an independent expert by the Los Angeles County Superior Court and the State Bar of California.
Palm Desert, CA
Areas of Expertise: Legal Malpractice
Tel: (805) 701-7731
Limited public information. For more, contact us.

Kathy VanNoy Pineda, Esq.

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5
La Jolla, CA
Areas of Expertise: Securities & Commodities
Tel: (800) 936-9448
Limited public information. For more, contact us.

Restaurant Financial Forensics Expert — John A. Gordon

Restaurant Analyst and Management Consultant, expert in complex restaurant operations, earnings, economics and general management. Certified Master Analyst and Financial Forensics, experienced in deposition and trial testimony, federal and state courts.
San Diego, CA
Areas of Expertise: Restaurants
Tel: (858) 874-6626
Limited public information. For more, contact us.

Walter E. Meneses — Meneses Research & Associates

Hispanic/Latino Cultural Consumer and Social Behavior Consultant, with 30+ years of experience, provides expert witness services, including testimony, on consumer behavior of Hispanic/Latinos and cultural implications, including employment discrimination
San Diego, CA