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.
- United States
- All567
- Alabama14
- Alaska15
- Arizona31
- Arkansas16
- California162
- Colorado37
- Connecticut25
- Delaware16
- District of Columbia21
- Florida56
- Georgia29
- Hawaii14
- Idaho19
- Illinois44
- Indiana19
- Iowa17
- Kansas18
- Kentucky16
- Louisiana23
- Maine15
- Maryland26
- Massachusetts30
- Michigan31
- Minnesota19
- Mississippi16
- Missouri22
- Montana18
- Nebraska17
- Nevada28
- New Hampshire18
- New Jersey39
- New Mexico17
- New York56
- North Carolina21
- North Dakota16
- Ohio26
- Oklahoma16
- Oregon25
- Pennsylvania34
- Rhode Island15
- South Carolina16
- South Dakota16
- Tennessee23
- Texas67
- Utah18
- Vermont16
- Virginia25
- Washington25
- West Virginia16
- Wisconsin28
- Wyoming17
- Canada
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- Accounting & Auditing50
- Advertising & Marketing30
- Agriculture, Forestry & Fishing20
- Antitrust6
- Apparel4
- Automotive Dealerships7
- Banking & Trust38
- Bankruptcy & Insolvency19
- Blockchain & Cryptocurrencies5
- Business Interruption17
- Business Management17
- Credit Damage3
- Economic Damages68
- Entertainment & Media4
- Finance & Investments39
- Financial Planning3
- Forensic Accounting83
- Forensic Economics26
- Franchises13
- Fraud43
- Funeral8
- Gaming & Casinos5
- Hospitality, Hotels & Resorts20
- Internet16
- Investment Banking6
- Legal Malpractice15
- Lost Profits Damages11
- Manufacturing4
- Mergers & Acquisitions10
- Oil & Gas25
- Public Utilities10
- Restaurants12
- Securities & Commodities20
- Sports & Recreation27
- Statistics12
- Supply Chain6
- Survey & Public Opinion Research11
- Tax7
- Transportation & Logistics11
Fred Olivares, CPA, CFF, CFE
Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.
San Antonio, TX
Areas of Expertise:
Forensic Accounting
Tel: (210) 687-6791
Limited public information. For more, contact us.
Joseph B. Michels, PhD, P.E., C.P.L.
Senior executive with broad logistics and supply chain management experience, business operations, logistics, trucking, , warehousing, inventory control background. Retired Air Force Colonel, 2 time Business College Dean.
Fort Worth, TX
Betty S. Green PRP, CPP-T — Parliamentary Consultant
Independent professional parliamentary consultant, with 35+ years of experience, provides litigation support and expert witness services in interpreting bylaws or helping in drafting, amending, or revising bylaws and other rules.
Fort Worth, TX
Areas of Expertise:
Business Management
Tel: (817) 531-1433
Limited public information. For more, contact us.
Merrill J. Reynolds, Jr.
Banking and regulation expert witness, 40+ years experience, including loan operations and credit processes, especially agricultural credit risk analysis. Qualified expert witness in both state and federal courts.
New Braunfels, TX
Areas of Expertise:
Banking & Trust
Tel: (847) 516-3312
Limited public information. For more, contact us.
Steven C. Hastings, MBA, CPA/ABV/CFF, CGMA, ASA, CVA — ValueScope, Inc.
MBA, CPA/ABV/CFF, CMGA, ASA, CVA, former Finance Commissioner of Texas, 25+ years of experience, provides business valuations and litigation support in matters of: financial fraud, damages, losses, intellectual property, statistics, taxation.
Southlake, TX
Charlie Hewitt — Sarsen Energy Group
Energy industry consultant, 20 yr industry experience, provides consulting and expert witness testimony in matters of retail energy, electric power, liquidated damages, energy pricing, risk management, energy trading, natural gas, energy contracts
Colleyville, TX
Areas of Expertise:
Public Utilities; Utilities
Tel: (817) 891-1305
Limited public information. For more, contact us.
Cynthia Shea — Shea Advisory Services
Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: (512) 263-8666
Limited public information. For more, contact us.
Catherine Ghiglieri — Ghiglieri & Company
Provides expert witness testimony on the following subjects: bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, banking industry standards, banking practices and procedures, banking law and related matters.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: 512-329-5101
Limited public information. For more, contact us.
Larry Bradford, CPA
Forensic accounting and business valuation specialist provides expert witness and litigation support services: court appointed valuations; minority shareholder disputes; damage assessments; valuation reports critiques; bankruptcy; divorce; IRS disputes
Austin (Westlake Hills), TX
Jonathan E. Ellis — Willis, Graves & Associates, Inc.
Oil and gas pricing, contracts and markets expert witness, certified by state and federal courts, incl. purchase and sale of natural gas, oil, and natural gas liquids, and valuation of minerals, products and services for the oil and natural gas industry
Austin, TX
Areas of Expertise:
Oil & Gas; Petroleum
Tel: (512) 346-8240
Limited public information. For more, contact us.