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
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- New York56
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- Ohio26
- Oklahoma16
- Oregon25
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- Rhode Island15
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- 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
Jonathan E. Kemmerer, CPA — Applied Economics Consulting Group, Inc.
Consulting and expert testimony. Over 25 years experience.
Austin, TX
Areas of Expertise:
Forensic Economics
Tel: (512) 474-5860
Limited public information. For more, contact us.
Economic Loss Expert — Dale E. Boisso, PhD
Evaluates economic losses in commercial and business litigation, business interruption, personal injury, wrongful death, wrongful employment termination, employment discrimination, and intellectual property infringement. Highly experienced expert witness.
Dallas, TX
Areas of Expertise:
Economic Damages
Tel: (214) 394-3165
Limited public information. For more, contact us.
Fraud
Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]
Temple, TX
Areas of Expertise:
Fraud
Limited public information. For more, contact us.
Peter J. Hagen, CPA, CFE — Hagen, Streiff, Newton & Oshiro, CPA’s
Forensic Accountant, 25+ yr, specializes in the financial evaluation of damage claims including 1st party property losses, 3rd party liability cases, commercial litigation damages and fidelity matters, and business interruption losses (loss of earnings).
Dallas, TX
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (972) 980-5060
Limited public information. For more, contact us.
Christopher Dailey, CPA, CFE — Hagen, Streiff, Newton & Oshiro, Accountants
Expert in forensic accounting and fraud examination (20+ yr), in financial evaluation of economic damages due to business interruption/lost profit, inventory loss, extra expense, property damage, theft, employee embezzlement, vendor fraud, product recall
Addison, TX
Areas of Expertise:
Fraud
Tel: (972) 980-5060
Limited public information. For more, contact us.
Kaye Shelton, CPA — Lowers Forensics International, LLC
Forensic accounting and fraud examination (25+ yr) expert, includes financial evaluation of economic damages due to business interruption/lost profit, inventory loss and damage, extra expense, property damage, theft, employee embezzlement, corporate fraud
Plano, TX
Areas of Expertise:
Forensic Accounting
Tel: (551) 280-9644
Limited public information. For more, contact us.
Commercial lending expert
Banking credit and lending expert with extensive consulting experience with Fortune 500 firms. Competencies include bank governance, commercial credit underwriting, collections, loan workouts, regulatory response, credit review and lender liability
Dallas, TX
Don B. Southerland, Jr., CPA, CFE
Provides forensic accounting and litigation support services involving investigations of embezzlement, securities fraud, bank fraud, bankruptcy examinations, marital disputes and expert witness testimony. Former FBI Supervisory Special Agent.
Plano, TX
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
E.J. Janik, CPA, CFF, CFE
CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.
Dallas, TX
Areas of Expertise:
Forensic Accounting
Tel: 214.720.9192
Limited public information. For more, contact us.