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Expert Witnesses & Forensic Consultants Directory

Accounting, Business & Finance — United States

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.

Page 17 of about 567 results (0.02 seconds) — Results include first those located in the region, then those who serve in the region.

Crypto Expert, inter alia — Dorothy Haraminac, CFE, MAFF, PI

Ms. Haraminac provides economic damage calculations, asset tracing and valuation in complex disputes, testimony on bitcoin & cryptocurrency tracing, testimony in commercial oil & gas disputes, and due diligence for FinTech and M&A.

Ward Brian Zimmerman, PhD MBA EnterpriZ Economic Consulting LLC

Provides economic damages reports, depositions and expert witness testimony. Experienced in Federal, State and Admiralty courts.

Douglas Schulz — Invest Securities Consulting, Inc.

Securities consultant and expert witness specializing in investment fraud, stockbroker violations and disputes, damage calculations, margin, and Online trading problems, securities and market regulations, compliance, and broker supervision issues.

Investment Banking Expert Witness — William H. Purcell

Investment banking expert, 50+ years in industry, provides litigation support in a wide range of investment banking issues: M&A, debt and equity financing, public offerings, private placements, taxable or tax-exempt, securitizations, joint ventures.

Sam Malek, PhD

University professor, renowned scholar, and seasoned software expert witness with 20+ years of experience, 50+ prior engagements in software-related litigation matters, and 40+ prior testimonies in trials and depositions.

Lloyd D. Rae

Vehicle (auto) rental industry expert witness in contract disputes, standard business practices, and franchisor, and franchisee relations. Former CEO of an on-airport car rental company at Los Angeles International Airport.

Hermosa Beach, CA

Tracy L. Coenen, CPA, CFF — Sequence Inc. Forensic Accounting

Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.

Stuart Greenberg, Inc.

Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.

Michael R. Hanrahan CPA, CFP®, CFE, CFF, MCBA

Providing expert witness services in: business valuation, forensic accounting, financial modeling, commercial damages, lost profits, pension valuation, fraud investigation, income tax matters, divorce planning and related areas

Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — Greene Forensic Accounting LLP

I am a seasoned Forensic Accountant/Fraud Examiner/ Expert Witness that began my career as an auditor for an international accounting firm.

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Experts in the News

Expert Witness Testifying About ‘Mortal Sin’ Leads to Call for Mistrial

Aug 26 — Massachusetts bars the use of religious beliefs from being used to attack or support the credibility of a witness, but that did not stop forensic psychologist Dr. Kirk Heilbrun, a prosecution rebuttal witness, from trying in the Lindsay Clancy trial.

Federal Rules Committee Still Reviewing AI Expert Witnesses

Aug 26 — After more than three years of review, the federal Advisory Committee on Evidence Rules has decided not to advance proposed Rule 707 artificial intelligence (AI) evidence, opting instead to gather further input.

Credentialing Expert Witnesses In Unlicensed Professions

Oct 19 — Qualifying as an expert witness can be a bit slippery in matters without clearly defined expert witness requirements, as this premises-liability case exemplifies.

New AI-Discovery Rulings: Risks for Experts

Oct 26 — Two federal courts examining very similar facts — experts using AI to help prepare their reports — have reached different conclusions about what has to be turned over. Unsettled law leaves the expert’s AI workflow dependent on which court is asking.

Failing to Examine Plaintiff and His Records Gets Medical Expert Tossed

Aug 25 — Failing to examine a plaintiff, failing to review all of the plaintiff’s medical records, and citing "facially irrelevant" medical literature will can — unsurprisingly — get a medical expert witness tossed, as in this case.