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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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Christopher J. Kelly

Provides written reports and expert testimony in matters of: commercial lending practices, financial transaction analysis, fraud investigations, BSA/ AML, financial forensics and bankruptcy issues.
Dallas, TX

Scott D. Hampton, CPA, ABV, CFF — Hampton IP & Economic Consulting, LLC

Scott Hampton is a CPA, ABV, and CFF expert with 34 years of accounting and forensic consulting experience.
Centerville, UT

Akhbar & Associates

Former Malaysian law enforcement Director, with 36 years of experience, provides investigative, polygraph, fraud, debugging, screening, background checking, person location services, process server. Licensed by Ministry of Internal Security Malaysi
Kuala Lumpur
Areas of Expertise: Fraud
Tel: +60122137011
Limited public information. For more, contact us.

Judd Robbins

Yoga and Pilates expert in accident and injury reconstruction. Experienced expert witness in State/Federal court, plaintiff, defense, and as a court-appointed Master.
Ashland, OR

Roger S. Cline — Roundhill Hospitality LLC

Hospitality industry specialist provides expert witness, arbitration and mediation services relating to disputes between hotel owners and hotel management companies.
Roslyn Heights, NY

Edward X. Clinton, Jr.

Legal ethics and legal malpractice expert witness with significant experience in business law and commercial litigation and expertise in securities regulation, consumer fraud and trial practice, for both plaintiffs and defendants .
Chicago, IL
Areas of Expertise: Legal Malpractice
Tel: (312) 422-8416
Limited public information. For more, contact us.

Marie Kerr, CAMS, CFCS, PMP

Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.
Davidsonville, MD
Areas of Expertise: Banking & Trust
Tel: (410) 353-4414
Limited public information. For more, contact us.

Economic Damages Expert Witness — Dennis M. Giuffré

Economic damages and related economic matters expert, for businesses and individuals, experienced in diverse field of industries and markets, and in numerous causes of action, including conducting analyses of insurance claim losses.
Houston, TX

Phillips, Fractor & Company, LLC

Our firm provides expert witnesses, research and consulting in economics, statistics, and finance for employment losses, class action damages, personal injury, medical malpractice, discrimination, wrongful termination, wrongful death, etc.
Pasadena, CA
Areas of Expertise: Forensic Economics
Tel: (626) 744-3540
Limited public information. For more, contact us.

Stephen A. Pedneault, CPA/CFF, CFE — Forensic Accounting Services, LLC

Certified Public Accountant and Certified Fraud Examiner, with over 30 years experience, specializing only in fraud and financial investigations, and litigation support, in a wide range of contexts and venues, with results in resolving financial matters.
Glastonbury, CT
Areas of Expertise: Forensic Accounting
Tel: (860) 659-6550
Limited public information. For more, contact us.