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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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Forensic Economics

Expert economist, experienced testifying on market definition, market power, and damages, with specific expertise in advanced statistical techniques, experienced in royalty rates, irreparable harm, sampling, survey design, common impact, and materiality. [Non-public Profile Id 58232]
Los Angeles, CA
Areas of Expertise: Forensic Economics
Limited public information. For more, contact us.

Business Damages Expert — Michael D. Rosen, CPA, PhD, ABV

Business damages expert witness in lost profits and loss in value, personal damages / lost earnings, business valuations, bankruptcy and distressed companies. Experienced with solo and small firms to Fortune 500 companies throughout Southern California.
Long Beach, CA
Areas of Expertise: Economic Damages
Tel: (562) 256-7052
Limited public information. For more, contact us.

Hospitality Real Estate Expert — Mark Lukens, MBA, MAI

Hospitality real estate expert, including hotel, resort, casino, timeshare, fractional, golf and residential properties, provides appraisals and expertise in brokerage, acquisitions, financing, development, franchise sales and feasibility studies.
San Diego, CA
Areas of Expertise: Hospitality, Hotels & Resorts
Tel: (206) 745-3600
Limited public information. For more, contact us.

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.

David Mackenzie, Fiduciary Consultant

Trust & Estate litigation Expert Witness with 32 years trust industry experience followed by 20 years of trial work. Represent both trust beneficiaries and trustees. Retired Executive VP & Chief Fiduciary officer for Bank of America.
Bainbridge Island, WA

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.

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.

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

Alan D. Westheimer, CPA/CFF, CFE

Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.
Houston, TX
Areas of Expertise: Economic Damages
Tel: (713) 623-8911
Limited public information. For more, contact us.

Jeff Litvak, CPA, ABV, ASA, CFF

Certified Public Accountant specializing in forensic accounting and business valuations, economic damages assessments, lost profits analysis and unity of interest/separateness matters. Experienced expert witness in federal, state, and municipal courts.
Chicago, IL
Areas of Expertise: Forensic Accounting
Tel: (312) 252-9323
Limited public information. For more, contact us.